REDBOX PICCADILLY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-04 with no updates |
| 03/04/253 April 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 10/04/2410 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 11/04/2311 April 2023 | Change of details for Mr Mohammad Iqbal Chaudry as a person with significant control on 2023-04-11 |
| 03/04/233 April 2023 | Certificate of change of name |
| 31/03/2331 March 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 26/04/2126 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 05/02/205 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 18/07/1918 July 2019 | CESSATION OF STEPHEN DOUGLAS AS A PSC |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 15/05/1915 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 23/01/1823 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 14/06/1714 June 2017 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROM 9 MOORHEAD LANE SALTAIRE SHIPLEY WEST YORKSHIRE BD18 4JH |
| 15/02/1715 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 08/02/168 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/07/1528 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 02/03/152 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 15/07/1415 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 31/07/1331 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 10/04/1310 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 24/07/1224 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MR MOHAMMAD IQBAL CHAUDRY |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COOK |
| 08/03/128 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 07/07/117 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 11/02/1111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 12/07/1012 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 13/04/1013 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE SHAW |
| 09/11/099 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED CLAIRE MARIE SHAW |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED ANDREW GEORGE COOK |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN DOUGLAS |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR MOHAMMAD CHAUDRY |
| 06/07/096 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX |
| 05/07/075 July 2007 | SECRETARY RESIGNED |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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