REDCOTES MANAGEMENT LIMITED

Company Documents

Date	Description
10/07/2510 July 2025 New	Accounts for a dormant company made up to 2024-10-31 View Document
10/07/2510 July 2025 New	Confirmation statement made on 2025-06-19 with updates View Document
22/05/2522 May 2025	Termination of appointment of Nigel Andrews as a director on 2025-05-08 View Document
22/05/2522 May 2025	Termination of appointment of Samuel Robert White as a director on 2025-05-08 View Document
12/11/2412 November 2024	Appointment of Flatfocus Management as a secretary on 2024-11-01 View Document
31/10/2431 October 2024	Annual accounts for year ending 31 Oct 2024 View Accounts
10/07/2410 July 2024	Confirmation statement made on 2024-06-19 with no updates View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
30/07/2330 July 2023	Accounts for a dormant company made up to 2022-10-31 View Document
24/07/2324 July 2023	Confirmation statement made on 2023-06-19 with updates View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
08/02/228 February 2022	Termination of appointment of Sarah Shearn as a director on 2022-02-01 View Document
08/02/228 February 2022	Appointment of Mr Samuel Robert White as a director on 2022-02-01 View Document
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
26/06/2126 June 2021	Confirmation statement made on 2021-06-19 with updates View Document
26/06/2126 June 2021	Micro company accounts made up to 2020-10-31 View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
14/07/2014 July 2020	CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES View Document
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
31/07/1931 July 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View Document
22/07/1922 July 2019	CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
31/07/1831 July 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View Document
25/07/1825 July 2018	CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES View Document
22/03/1822 March 2018	APPOINTMENT TERMINATED, DIRECTOR KELLY SHAW View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
26/10/1726 October 2017	APPOINTMENT TERMINATED, DIRECTOR DUNCAN WATSON View Document
26/10/1726 October 2017	DIRECTOR APPOINTED MR JOHN BERNARD SCRIDER View Document
31/07/1731 July 2017	NOTIFICATION OF PSC STATEMENT ON 04/07/2017 View Document
31/07/1731 July 2017	DIRECTOR APPOINTED MS SARAH SHEARN View Document
31/07/1731 July 2017	Annual accounts small company total exemption made up to 31 October 2016 View Document
17/07/1717 July 2017	DIRECTOR APPOINTED MR NIGEL ANDREWS View Document
01/07/171 July 2017	CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES View Document
31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts
02/09/162 September 2016	REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 17 SOUTH STREET FARNHAM SURREY GU9 7QU View Document
02/09/162 September 2016	SECRETARY APPOINTED MR PAUL FRANCIS MARTIN View Document
19/08/1619 August 2016	APPOINTMENT TERMINATED, SECRETARY RICHARD HORTH View Document
17/08/1617 August 2016	Annual return made up to 19 June 2016 with full list of shareholders View Document
02/08/162 August 2016	31/10/15 TOTAL EXEMPTION FULL View Document
25/05/1625 May 2016	REGISTERED OFFICE CHANGED ON 25/05/2016 FROM C/O MACKRELL TURNER GARRETT 21-25 CHURCH STREET WEST WOKING SURREY GU21 6DJ View Document
29/07/1529 July 2015	APPOINTMENT TERMINATED, DIRECTOR KAREN MAYNARD View Document
11/07/1511 July 2015	Annual return made up to 19 June 2015 with full list of shareholders View Document
30/04/1530 April 2015	31/10/14 TOTAL EXEMPTION FULL View Document
09/04/159 April 2015	DIRECTOR APPOINTED KELLY LOUISE SHAW View Document
17/10/1417 October 2014	APPOINTMENT TERMINATED, DIRECTOR NATHAN JACOBS View Document
17/10/1417 October 2014	APPOINTMENT TERMINATED, DIRECTOR JUDITH JACOBS View Document
31/08/1431 August 2014	APPOINTMENT TERMINATED, DIRECTOR DIANA CORDINGLEY-CLARK View Document
06/08/146 August 2014	DIRECTOR APPOINTED KAREN MAYNARD View Document
30/06/1430 June 2014	Annual return made up to 19 June 2014 with full list of shareholders View Document
23/06/1423 June 2014	31/10/13 TOTAL EXEMPTION FULL View Document
02/09/132 September 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD HORTH View Document
24/06/1324 June 2013	Annual return made up to 19 June 2013 with full list of shareholders View Document
24/04/1324 April 2013	31/10/12 TOTAL EXEMPTION FULL View Document
14/02/1314 February 2013	DIRECTOR APPOINTED DIANA EMILY CORDINGLEY-CLARK View Document
26/06/1226 June 2012	Annual return made up to 19 June 2012 with full list of shareholders View Document
25/06/1225 June 2012	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES WATSON / 25/06/2012 View Document
25/06/1225 June 2012	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW HORTH / 25/06/2012 View Document
25/06/1225 June 2012	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM View Document
19/04/1219 April 2012	SECRETARY APPOINTED RICHARD HORTH View Document
19/04/1219 April 2012	REGISTERED OFFICE CHANGED ON 19/04/2012 FROM 1 HEATHER WAY CHOBHAM SURREY GU24 8RA UNITED KINGDOM View Document
19/04/1219 April 2012	APPOINTMENT TERMINATED, SECRETARY C K CORPORATE SERVICES LIMITED View Document
14/12/1114 December 2011	31/10/11 TOTAL EXEMPTION FULL View Document
15/08/1115 August 2011	APPOINTMENT TERMINATED, DIRECTOR SIMON MANN View Document
22/06/1122 June 2011	Annual return made up to 19 June 2011 with full list of shareholders View Document
21/01/1121 January 2011	31/10/10 TOTAL EXEMPTION FULL View Document
07/07/107 July 2010	Annual return made up to 19 June 2010 with full list of shareholders View Document
07/07/107 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / NATHAN JACOBS / 03/12/2009 View Document
07/07/107 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / JUDITH CLARE JACOBS / 03/12/2009 View Document
09/01/109 January 2010	DIRECTOR APPOINTED NATHAN JACOBS View Document
09/01/109 January 2010	DIRECTOR APPOINTED JUDITH CLARE JACOBS View Document
07/12/097 December 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C K CORPORATE SERVICES LIMITED / 01/12/2009 View Document
03/12/093 December 2009	SAIL ADDRESS CREATED View Document
03/12/093 December 2009	REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 443 STROUDE ROAD VIRGINIA WATER SURREY GU25 4BU View Document
03/12/093 December 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
01/12/091 December 2009	31/10/09 TOTAL EXEMPTION FULL View Document
07/07/097 July 2009	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS View Document
18/03/0918 March 2009	31/10/08 TOTAL EXEMPTION FULL View Document
17/07/0817 July 2008	RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS View Document
18/04/0818 April 2008	DIRECTOR APPOINTED RICHARD ANDREW HORTH View Document
05/03/085 March 2008	31/10/07 TOTAL EXEMPTION FULL View Document
05/07/075 July 2007	RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS View Document
21/04/0721 April 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View Document
26/10/0626 October 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View Document
26/10/0626 October 2006	DIRECTOR RESIGNED View Document
11/07/0611 July 2006	RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS View Document
29/07/0529 July 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View Document

30/06/0530 June 2005	RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS View Document
18/11/0418 November 2004	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
28/06/0428 June 2004	RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS View Document
27/04/0427 April 2004	NEW DIRECTOR APPOINTED View Document
07/04/047 April 2004	FULL ACCOUNTS MADE UP TO 31/10/03 View Document
21/01/0421 January 2004	DIRECTOR RESIGNED View Document
23/09/0323 September 2003	NEW DIRECTOR APPOINTED View Document
07/08/037 August 2003	REGISTERED OFFICE CHANGED ON 07/08/03 FROM: SCOTLANDS HOUSE WARFIELD BRACKNELL BERKSHIRE RG42 6AJ View Document
19/07/0319 July 2003	DIRECTOR RESIGNED View Document
30/06/0330 June 2003	RETURN MADE UP TO 19/06/03; CHANGE OF MEMBERS View Document
04/05/034 May 2003	FULL ACCOUNTS MADE UP TO 31/10/02 View Document
27/06/0227 June 2002	RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS View Document
27/06/0227 June 2002	DIRECTOR RESIGNED View Document
19/06/0219 June 2002	NEW DIRECTOR APPOINTED View Document
29/04/0229 April 2002	FULL ACCOUNTS MADE UP TO 31/10/01 View Document
25/03/0225 March 2002	NEW DIRECTOR APPOINTED View Document
28/10/0128 October 2001	NEW DIRECTOR APPOINTED View Document
06/09/016 September 2001	DIRECTOR RESIGNED View Document
19/07/0119 July 2001	NEW DIRECTOR APPOINTED View Document
13/07/0113 July 2001	RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS View Document
13/07/0113 July 2001	FULL ACCOUNTS MADE UP TO 31/10/00 View Document
13/07/0113 July 2001	SECRETARY'S PARTICULARS CHANGED View Document
03/01/013 January 2001	DIRECTOR RESIGNED View Document
09/08/009 August 2000	£ NC 220/230 26/07/00 View Document
09/08/009 August 2000	NC INC ALREADY ADJUSTED 26/07/00 View Document
03/08/003 August 2000	FULL ACCOUNTS MADE UP TO 31/10/99 View Document
21/06/0021 June 2000	RETURN MADE UP TO 19/06/00; CHANGE OF MEMBERS View Document
12/10/9912 October 1999	NEW DIRECTOR APPOINTED View Document
01/09/991 September 1999	FULL ACCOUNTS MADE UP TO 31/10/98 View Document
05/08/995 August 1999	DIRECTOR RESIGNED View Document
28/06/9928 June 1999	RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS View Document
18/11/9818 November 1998	NEW SECRETARY APPOINTED View Document
18/11/9818 November 1998	REGISTERED OFFICE CHANGED ON 18/11/98 FROM: WORPLESDON CHASE PITCH PLACE WORPLESDON GUILDFORD SURREY GU3 3LA View Document
14/10/9814 October 1998	SECRETARY RESIGNED View Document
16/07/9816 July 1998	RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS View Document
13/07/9813 July 1998	FULL ACCOUNTS MADE UP TO 31/10/97 View Document
08/08/978 August 1997	RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS View Document
18/07/9718 July 1997	FULL ACCOUNTS MADE UP TO 31/10/96 View Document
21/07/9621 July 1996	RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS View Document
06/03/966 March 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/02/9618 February 1996	FULL ACCOUNTS MADE UP TO 31/10/95 View Document
17/07/9517 July 1995	RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS View Document
08/03/958 March 1995	FULL ACCOUNTS MADE UP TO 31/10/94 View Document
15/11/9415 November 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
07/08/947 August 1994	DIRECTOR'S PARTICULARS CHANGED View Document
07/08/947 August 1994	RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS View Document
16/03/9416 March 1994	FULL ACCOUNTS MADE UP TO 31/10/93 View Document
29/11/9329 November 1993	REGISTERED OFFICE CHANGED ON 29/11/93 FROM: 51,QUARRY STREET GUILDFORD SURREY GU1 3UA View Document
09/07/939 July 1993	RETURN MADE UP TO 19/06/93; CHANGE OF MEMBERS View Document
05/07/935 July 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/06/9318 June 1993	FULL ACCOUNTS MADE UP TO 31/10/92 View Document
30/07/9230 July 1992	FULL ACCOUNTS MADE UP TO 31/10/91 View Document
04/07/924 July 1992	RETURN MADE UP TO 19/06/92; CHANGE OF MEMBERS View Document
04/07/924 July 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
21/10/9121 October 1991	DIRECTOR RESIGNED View Document
21/10/9121 October 1991	DIRECTOR RESIGNED View Document
06/09/916 September 1991	RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS View Document
24/07/9124 July 1991	FULL ACCOUNTS MADE UP TO 31/10/90 View Document
18/04/9118 April 1991	REGISTERED OFFICE CHANGED ON 18/04/91 FROM: 15 WYKEHAM ROAD MERROW GUILDFORD SURREY GU1 2SE View Document
03/04/913 April 1991	NEW DIRECTOR APPOINTED View Document
23/11/9023 November 1990	DIRECTOR RESIGNED View Document
22/11/9022 November 1990	DIRECTOR RESIGNED View Document
15/11/9015 November 1990	RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS View Document
24/09/9024 September 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
24/09/9024 September 1990	ADOPT MEM AND ARTS 05/09/90 View Document
18/07/9018 July 1990	FULL ACCOUNTS MADE UP TO 31/10/89 View Document
31/10/8931 October 1989	NEW DIRECTOR APPOINTED View Document
31/07/8931 July 1989	DIRECTOR RESIGNED View Document
28/06/8928 June 1989	RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS View Document
28/06/8928 June 1989	FULL ACCOUNTS MADE UP TO 31/10/88 View Document
25/05/8925 May 1989	RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS View Document
10/04/8910 April 1989	NEW DIRECTOR APPOINTED View Document
04/04/894 April 1989	NEW DIRECTOR APPOINTED View Document
04/04/894 April 1989	REGISTERED OFFICE CHANGED ON 04/04/89 FROM: 33 LONDON ROAD REIGATE SURREY RH2 9PY View Document
04/04/894 April 1989	NEW SECRETARY APPOINTED View Document
31/03/8931 March 1989	NEW DIRECTOR APPOINTED View Document
31/03/8931 March 1989	NEW DIRECTOR APPOINTED View Document
31/03/8931 March 1989	NEW DIRECTOR APPOINTED View Document
13/10/8813 October 1988	WD 05/10/88 AD 01/04/87-21/10/87 £ SI 10@10=100 £ IC 102/202 View Document
13/10/8813 October 1988	WD 05/10/88 AD 22/12/86-17/03/87 £ SI 10@10=100 £ IC 2/102 View Document
29/03/8829 March 1988	DIRECTOR RESIGNED View Document
29/03/8829 March 1988	SECRETARY RESIGNED View Document
29/03/8829 March 1988	AUDITOR'S RESIGNATION View Document
21/03/8821 March 1988	FULL ACCOUNTS MADE UP TO 31/10/87 View Document
10/11/8710 November 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
22/10/8722 October 1987	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 View Document
09/09/869 September 1986	CERTIFICATE OF INCORPORATION View Document

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