REDBOURN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 14/03/2514 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 02/06/242 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 22/03/2422 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 07/03/237 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 23/02/2223 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 02/06/192 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 22/01/1922 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 13/03/1813 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 23/01/1723 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY DARCY / 16/01/2017 |
| 23/01/1723 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY DARCY / 16/01/2017 |
| 23/01/1723 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY DARCY / 16/01/2017 |
| 24/11/1624 November 2016 | 30/06/16 TOTAL EXEMPTION FULL |
| 02/06/162 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 17/12/1517 December 2015 | 30/06/15 TOTAL EXEMPTION FULL |
| 02/06/152 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 24/11/1424 November 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 03/06/143 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 24/01/1424 January 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 06/06/136 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 21/01/1321 January 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 11/06/1211 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 23/01/1223 January 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 02/06/112 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 31/01/1131 January 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 16/06/1016 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | SECRETARY APPOINTED MR PETER MICHAEL CARROLL |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER CARROLL |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LEA |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SHAW |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, SECRETARY PETER CARROLL |
| 18/11/0918 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 15/10/0915 October 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM WATLING HOUSE DUNSTABLE ROAD REDBOURN, ST.ALBANS HERTS AL3 7RG |
| 02/06/092 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 08/07/088 July 2008 | DIRECTOR APPOINTED JAMES ANTHONY DARCY |
| 18/06/0818 June 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 18/06/0818 June 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/06/0818 June 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 18/06/0818 June 2008 | REREG PLC TO PRI; RES02 PASS DATE:17/06/2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 11/07/0711 July 2007 | £ IC 96000/94000 14/06/07 £ SR 2000@1=2000 |
| 11/07/0711 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/06/0726 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/06/078 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/05/0725 May 2007 | £ IC 98000/96000 12/04/07 £ SR 2000@1=2000 |
| 16/05/0716 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/01/0722 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 02/06/052 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 27/09/0427 September 2004 | £ IC 100000/98000 01/09/04 £ SR 2000@1=2000 |
| 08/09/048 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/047 September 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/06/0411 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 21/08/0321 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0311 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 04/10/024 October 2002 | AUDITOR'S RESIGNATION |
| 16/07/0216 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/0216 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/0216 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/028 July 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0121 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0121 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0126 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 22/06/0122 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0122 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0113 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0127 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0024 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 30/04/9930 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9820 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS |
| 07/10/967 October 1996 | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS |
| 08/09/968 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 04/10/954 October 1995 | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS |
| 17/07/9517 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 08/07/958 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/11/942 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 03/10/943 October 1994 | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS |
| 03/10/943 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9427 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS |
| 12/10/9312 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9215 December 1992 | NEW DIRECTOR APPOINTED |
| 11/12/9211 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/922 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 30/09/9230 September 1992 | RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS |
| 05/06/925 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/925 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/919 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/10/919 October 1991 | RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | DIRECTOR RESIGNED |
| 02/10/902 October 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/11/8915 November 1989 | AUDITORS' STATEMENT |
| 15/11/8915 November 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 15/11/8915 November 1989 | REREGISTRATION PRI-PLC 30/10/89 |
| 15/11/8915 November 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 15/11/8915 November 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/11/8915 November 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 15/11/8915 November 1989 | BALANCE SHEET |
| 15/11/8915 November 1989 | AUDITORS' STATEMENT |
| 14/11/8914 November 1989 | NC INC ALREADY ADJUSTED ******** |
| 14/11/8914 November 1989 | £ NC 10000/100000 23/10 |
| 26/10/8926 October 1989 | REGISTERED OFFICE CHANGED ON 26/10/89 FROM: SUITE 5, 35 HIGH STREET SANDRIDGE ST. ALBANS HERTFORDSHIRE AL4 9DD |
| 24/08/8924 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/08/8918 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 03/08/893 August 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | COMPANY NAME CHANGED MISSIONMEASURE LIMITED CERTIFICATE ISSUED ON 05/06/89 |
| 24/05/8924 May 1989 | NC INC ALREADY ADJUSTED |
| 24/05/8924 May 1989 | £ NC 1000/10000 03/06/ |
| 24/05/8924 May 1989 | WD 15/05/89 AD 01/02/88--------- £ SI 9998@1=9998 £ IC 2/10000 |
| 14/04/8914 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/8921 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/8921 February 1989 | REGISTERED OFFICE CHANGED ON 21/02/89 FROM: VINTNER HOUSE 4 HIGH STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2AZ |
| 21/02/8921 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/8921 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/8921 February 1989 | NEW DIRECTOR APPOINTED |
| 01/09/881 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/8819 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/881 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/8825 February 1988 | REGISTERED OFFICE CHANGED ON 25/02/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 25/02/8825 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/02/8819 February 1988 | ALTER MEM AND ARTS 280188 |
| 18/12/8718 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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