REDBILL PROPERTIES LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/11/2429 November 2024 Confirmation statement made on 2024-11-10 with no updates

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19/08/2419 August 2024 Total exemption full accounts made up to 2023-11-30

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20/12/2320 December 2023 Confirmation statement made on 2023-11-10 with updates

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20/12/2320 December 2023 Notification of David Ackroyd as a person with significant control on 2020-11-01

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-11-30

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13/01/2313 January 2023 Confirmation statement made on 2022-11-10 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/11/2129 November 2021 Registered office address changed from Shawmount Edneys Hill Wokingham Berkshire RG41 4DS to 60 Kiln Ride Finchampstead Wokingham RG40 3PH on 2021-11-29

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29/11/2129 November 2021 Confirmation statement made on 2021-11-10 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/06/2030 June 2020 30/11/19 TOTAL EXEMPTION FULL

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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03/05/193 May 2019 30/11/18 TOTAL EXEMPTION FULL

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01/12/181 December 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/02/1828 February 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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08/03/178 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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04/04/164 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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25/01/1625 January 2016 Annual return made up to 10 November 2015 with full list of shareholders

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04/03/154 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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20/01/1520 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN PATRICIA ACKROYD / 09/01/2015

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20/01/1520 January 2015 REGISTERED OFFICE CHANGED ON 20/01/2015 FROM OAK LODGE, BEARWOOD ROAD SINDLESHAM WOKINGHAM BERKSHIRE RG41 5BT

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20/01/1520 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MAUREEN PATRICIA ACKROYD / 09/01/2015

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20/01/1520 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ACKROYD / 09/01/2015

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15/01/1515 January 2015 Annual return made up to 10 November 2014 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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13/01/1413 January 2014 Annual return made up to 10 November 2013 with full list of shareholders

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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17/01/1317 January 2013 Annual return made up to 10 November 2012 with full list of shareholders

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/01/129 January 2012 Annual return made up to 10 November 2011 with full list of shareholders

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07/10/117 October 2011 Annual accounts small company total exemption made up to 30 November 2010

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01/02/111 February 2011 Annual return made up to 10 November 2010 with full list of shareholders

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02/10/102 October 2010 30/11/09 TOTAL EXEMPTION FULL

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03/03/103 March 2010 Annual return made up to 10 November 2009 with full list of shareholders

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02/01/102 January 2010 30/11/08 TOTAL EXEMPTION FULL

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18/06/0918 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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17/03/0917 March 2009 RETURN MADE UP TO 10/11/08; NO CHANGE OF MEMBERS

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24/09/0824 September 2008 30/11/07 PARTIAL EXEMPTION

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29/01/0829 January 2008 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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13/10/0713 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/10/0713 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/09/0710 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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10/02/0710 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/02/073 February 2007 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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20/01/0720 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/11/0613 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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13/11/0613 November 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/04/063 April 2006 NEW SECRETARY APPOINTED

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03/04/063 April 2006 NEW DIRECTOR APPOINTED

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03/04/063 April 2006 NEW DIRECTOR APPOINTED

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31/03/0631 March 2006 SECRETARY RESIGNED

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31/03/0631 March 2006 DIRECTOR RESIGNED

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31/03/0631 March 2006 REGISTERED OFFICE CHANGED ON 31/03/06 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ

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10/11/0510 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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