L. & D. REDMAN LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-08-09 with updates

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21/04/2521 April 2025 Termination of appointment of Robert Goodman as a director on 2025-04-08

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13/11/2413 November 2024 Micro company accounts made up to 2024-03-31

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22/08/2422 August 2024 Confirmation statement made on 2024-08-09 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/10/232 October 2023 Micro company accounts made up to 2023-03-31

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22/08/2322 August 2023 Termination of appointment of Robert Nicholas Goodman as a secretary on 2023-08-09

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22/08/2322 August 2023 Appointment of Mr James Goodman as a secretary on 2023-08-09

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22/08/2322 August 2023 Confirmation statement made on 2023-08-09 with updates

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15/04/2315 April 2023 Memorandum and Articles of Association

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Resolutions

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/12/228 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Micro company accounts made up to 2021-03-31

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Resolutions

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/12/203 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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14/10/2014 October 2020 DIRECTOR APPOINTED MS ROSA GOODMAN

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14/10/2014 October 2020 DIRECTOR APPOINTED MS ANNA GOODMAN

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES

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27/06/2027 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT GOODMAN / 25/06/2020

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25/06/2025 June 2020 SECRETARY'S CHANGE OF PARTICULARS / DR ROBERT NICHOLAS GOODMAN / 25/06/2020

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25/06/2025 June 2020 REGISTERED OFFICE CHANGED ON 25/06/2020 FROM 39A WELBECK STREET LONDON W1G 8DH

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25/06/2025 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE LIGHTBODY GOODMAN / 25/06/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/02/2017 February 2020 NOTIFICATION OF PSC STATEMENT ON 06/12/2019

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08/02/208 February 2020 CESSATION OF ROBERT NICHOLAS GOODMAN AS A PSC

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06/12/196 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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12/11/1912 November 2019 PSC'S CHANGE OF PARTICULARS / DR ROBERT NICHOLAS GOODMAN / 11/11/2019

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11/11/1911 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE LIGHTBODY GOODMAN / 11/11/2019

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11/11/1911 November 2019 PSC'S CHANGE OF PARTICULARS / DR ROBERT NICHOLAS GOODMAN / 11/11/2019

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11/11/1911 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT GOODMAN / 11/11/2019

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11/11/1911 November 2019 SECRETARY'S CHANGE OF PARTICULARS / DR ROBERT NICHOLAS GOODMAN / 11/11/2019

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES

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09/08/199 August 2019 PSC'S CHANGE OF PARTICULARS / DR ROBERT NICHOLAS GOODMAN / 27/10/2018

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/11/1826 November 2018 APPOINTMENT TERMINATED, SECRETARY BARBARA GOODMAN

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26/11/1826 November 2018 APPOINTMENT TERMINATED, DIRECTOR BARBARA GOODMAN

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26/11/1826 November 2018 DIRECTOR APPOINTED MR JAMES GEORGE LIGHTBODY GOODMAN

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26/11/1826 November 2018 SECRETARY APPOINTED DR ROBERT NICHOLAS GOODMAN

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12/11/1812 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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25/10/1825 October 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES GOODMAN

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25/10/1825 October 2018 APPOINTMENT TERMINATED, DIRECTOR ROSA GOODMAN

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25/10/1825 October 2018 APPOINTMENT TERMINATED, DIRECTOR ANNA GOODMAN

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 DIRECTOR APPOINTED MISS ROSA LAURA LIGHTBODY GOODMAN

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26/03/1826 March 2018 DIRECTOR APPOINTED MR JAMES GEORGE LIGHTBODY GOODMAN

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26/03/1826 March 2018 DIRECTOR APPOINTED MISS ANNA GOODMAN

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27/11/1727 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/08/1514 August 2015 Annual return made up to 10 August 2015 with full list of shareholders

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22/04/1522 April 2015 APPOINTMENT TERMINATED, DIRECTOR JACK GOODMAN

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/08/1422 August 2014 Annual return made up to 10 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/08/1319 August 2013 Annual return made up to 10 August 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/08/1210 August 2012 Annual return made up to 10 August 2012 with full list of shareholders

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22/06/1222 June 2012 REGISTERED OFFICE CHANGED ON 22/06/2012 FROM 32 QUEEN ANNE STREET LONDON W1G 8HD

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/08/1130 August 2011 Annual return made up to 10 August 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/08/1010 August 2010 Annual return made up to 10 August 2010 with full list of shareholders

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/08/0910 August 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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19/06/0919 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/08/0813 August 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/08/0716 August 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/09/0611 September 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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16/08/0616 August 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/08/0519 August 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/08/0416 August 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS

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11/06/0411 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/08/0320 August 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS

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02/06/032 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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16/08/0216 August 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS

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21/06/0221 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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15/08/0115 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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07/08/017 August 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS

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15/08/0015 August 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS

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29/06/0029 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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13/08/9913 August 1999 RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS

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25/05/9925 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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13/08/9813 August 1998 RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS

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21/06/9821 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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29/12/9729 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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15/08/9715 August 1997 RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS

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16/08/9616 August 1996 RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS

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25/06/9625 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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14/08/9514 August 1995 RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS

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22/06/9522 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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22/08/9422 August 1994 RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS

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11/07/9411 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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18/08/9318 August 1993 RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS

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06/07/936 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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26/08/9226 August 1992 RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS

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16/06/9216 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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20/08/9120 August 1991 RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS

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20/08/9120 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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23/11/9023 November 1990 RETURN MADE UP TO 24/08/90; NO CHANGE OF MEMBERS

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23/11/9023 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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11/12/8911 December 1989 RETURN MADE UP TO 10/08/89; NO CHANGE OF MEMBERS

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11/12/8911 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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16/01/8916 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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16/01/8916 January 1989 RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS

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17/08/8717 August 1987 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS

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17/08/8717 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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03/10/863 October 1986 ANNUAL RETURN MADE UP TO 14/07/86

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03/10/863 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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19/01/8319 January 1983 ANNUAL ACCOUNTS MADE UP DATE 31/03/82

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18/11/3618 November 1936 CERTIFICATE OF INCORPORATION

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