REDBONES LIMITED

Company Documents

DateDescription
10/06/2510 June 2025 Total exemption full accounts made up to 2024-11-30

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10/03/2510 March 2025 Cessation of Robert David Vaughan as a person with significant control on 2025-03-10

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10/03/2510 March 2025 Confirmation statement made on 2025-03-10 with updates

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10/03/2510 March 2025 Change of details for Jean Ann Nicol Buddle as a person with significant control on 2025-03-10

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

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08/10/248 October 2024 Confirmation statement made on 2024-10-06 with updates

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23/04/2423 April 2024 Total exemption full accounts made up to 2023-11-30

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

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10/10/2310 October 2023 Confirmation statement made on 2023-10-06 with no updates

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12/06/2312 June 2023 Total exemption full accounts made up to 2022-11-30

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

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06/10/226 October 2022 Confirmation statement made on 2022-10-06 with no updates

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

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11/10/2111 October 2021 Confirmation statement made on 2021-10-06 with no updates

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23/07/2123 July 2021 Total exemption full accounts made up to 2020-11-30

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

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19/03/2019 March 2020 PSC'S CHANGE OF PARTICULARS / JEAN ANN NICOL BUDDLE / 19/03/2020

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19/03/2019 March 2020 19/03/20 STATEMENT OF CAPITAL GBP 100

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES

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04/03/204 March 2020 SAIL ADDRESS CHANGED FROM: 51 LARKFIELD AVENUE GILLINGHAM ME7 2LN ENGLAND

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03/03/203 March 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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18/07/1918 July 2019 30/11/18 TOTAL EXEMPTION FULL

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

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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06/09/186 September 2018 30/11/17 TOTAL EXEMPTION FULL

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27/07/1827 July 2018 REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 51 LARKFIELD AVENUE GILLINGHAM ME7 2LN ENGLAND

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES

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29/09/1729 September 2017 SAIL ADDRESS CHANGED FROM: THE BARN, 16 NASCOT PLACE WATFORD WD17 4QT ENGLAND

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20/09/1720 September 2017 SAIL ADDRESS CREATED

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24/05/1724 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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

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01/11/161 November 2016 DIRECTOR APPOINTED ROBERT DAVID VAUGHAN

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01/11/161 November 2016 APPOINTMENT TERMINATED, DIRECTOR MARIA DALE

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05/10/165 October 2016 REGISTERED OFFICE CHANGED ON 05/10/2016 FROM PBC DALLAM COURT DALLAM LANE WARRINGTON WA2 7LT UNITED KINGDOM

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05/11/155 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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