REDBURN ENFIELD MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 17/07/2417 July 2024 | Appointment of Ms Iveta Nemcova as a director on 2024-07-08 |
| 16/07/2416 July 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 24/11/2324 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 12/12/2212 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-28 with updates |
| 24/11/2124 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/11/2030 November 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 07/11/197 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 20/11/1820 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/03/1820 March 2018 | CORPORATE SECRETARY APPOINTED VI CORPORATE LTD |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 09/03/189 March 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 19 BERKELEY STREET LONDON W1J 8ED |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, SECRETARY KINGSLAND (SERVICES) LIMITED |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR VLADIMIR IOANNOU |
| 28/11/1728 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 07/12/167 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/01/1628 January 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 08/06/158 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MAURICE OSEN |
| 28/01/1528 January 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 23/12/1423 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/02/1421 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLAND (SERVICES) LIMITED / 18/11/2013 |
| 21/02/1421 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 02/12/132 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 22/11/1322 November 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLAND (SERVICES) LIMITED / 18/11/2013 |
| 20/11/1320 November 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM 27 NEW BOND STREET LONDON W1S 2RH |
| 01/02/131 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 29/11/1229 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 21/02/1221 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 25/11/1125 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 23/02/1123 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 16/12/1016 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 25/02/1025 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLAND (SERVICES) LIMITED / 01/01/2010 |
| 25/02/1025 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 16/01/1016 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 02/02/052 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 17/11/0017 November 2000 | EXEMPTION FROM APPOINTING AUDITORS 01/11/00 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 17/12/9917 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 04/11/99 |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS |
| 25/01/9925 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 25/01/9925 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 04/11/98 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS |
| 17/11/9717 November 1997 | EXEMPTION FROM APPOINTING AUDITORS 24/10/97 |
| 17/11/9717 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 24/10/96 |
| 17/12/9617 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 12/02/9612 February 1996 | RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS |
| 13/11/9513 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS |
| 03/11/943 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 03/11/943 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 24/10/94 |
| 24/03/9424 March 1994 | RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS |
| 22/12/9322 December 1993 | ADOPT MEM AND ARTS 22/11/93 |
| 14/06/9314 June 1993 | NEW DIRECTOR APPOINTED |
| 14/06/9314 June 1993 | REGISTERED OFFICE CHANGED ON 14/06/93 FROM: FOWLER HOLLOWAY & YATES 11 PRINCE ALBERT STREET BRIGHTON. E. SUSSEX. BN1 1JH. |
| 09/06/939 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/06/939 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/939 June 1993 | NEW DIRECTOR APPOINTED |
| 16/03/9316 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 10/02/9310 February 1993 | SECRETARY RESIGNED |
| 28/01/9328 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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