"REDEMPTORIS MATER" HOUSE OF FORMATION
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 | Termination of appointment of Anthony Matthew Cook as a director on 2025-07-07 |
| 15/07/2515 July 2025 | Confirmation statement made on 2025-07-15 with no updates |
| 24/05/2524 May 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 24/05/2424 May 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 24/05/2324 May 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 16/05/2216 May 2022 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 10/05/2110 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 08/05/208 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 28/01/2028 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ANDERSON / 15/01/2020 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 27/07/1927 July 2019 | SECRETARY APPOINTED MR IAN MICHAEL MAGUIRE |
| 27/07/1927 July 2019 | APPOINTMENT TERMINATED, SECRETARY JEAN MARTIN |
| 27/07/1927 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 04/10/184 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / FR. LORENZO ANDREINI / 01/11/2017 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 21/04/1821 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO DONEGA |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 16/07/1716 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 24/05/1724 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 03/09/153 September 2015 | DIRECTOR APPOINTED FR. LORENZO ANDREINI |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ANDERSON / 17/08/2015 |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WALLACH / 30/06/2015 |
| 21/07/1521 July 2015 | 15/07/15 NO MEMBER LIST |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED MR JOHN DAVID HAYWARD |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED MR. ROBERT CHRISTOPHER RICHMOND HORSBURGH |
| 04/06/154 June 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 15/07/1415 July 2014 | 15/07/14 NO MEMBER LIST |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MATTHEW COOK / 31/12/2013 |
| 20/05/1420 May 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 16/07/1316 July 2013 | 15/07/13 NO MEMBER LIST |
| 10/07/1310 July 2013 | ALTER ARTICLES 25/06/2013 |
| 10/07/1310 July 2013 | ARTICLES OF ASSOCIATION |
| 24/05/1324 May 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 25/07/1225 July 2012 | 15/07/12 NO MEMBER LIST |
| 23/05/1223 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 22/07/1122 July 2011 | 19/07/11 NO MEMBER LIST |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED MR JOHN FRANCIS GREEN |
| 11/07/1111 July 2011 | SECRETARY APPOINTED MRS JEAN MARGARET MARTIN |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR REMO FINALDI |
| 11/05/1111 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 21/07/1021 July 2010 | 19/07/10 NO MEMBER LIST |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FATHER FRANCESCO DONEGA / 19/07/2010 |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, SECRETARY GERALDINE RAE |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MATTHEW COOK / 19/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ANDERSON / 19/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE FERGAL MARTIN / 19/07/2010 |
| 15/06/1015 June 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 26/07/0926 July 2009 | ANNUAL RETURN MADE UP TO 19/07/09 |
| 08/05/098 May 2009 | 31/08/08 PARTIAL EXEMPTION |
| 28/07/0828 July 2008 | ANNUAL RETURN MADE UP TO 19/07/08 |
| 01/04/081 April 2008 | 31/08/07 PARTIAL EXEMPTION |
| 19/03/0819 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / GERALDINE RAE / 30/11/2007 |
| 19/07/0719 July 2007 | ANNUAL RETURN MADE UP TO 19/07/07 |
| 02/05/072 May 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/06 |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | ANNUAL RETURN MADE UP TO 19/07/06 |
| 12/04/0612 April 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/05 |
| 15/08/0515 August 2005 | ANNUAL RETURN MADE UP TO 19/07/05 |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/04 |
| 27/09/0427 September 2004 | ANNUAL RETURN MADE UP TO 19/07/04 |
| 24/03/0424 March 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/03 |
| 28/07/0328 July 2003 | ANNUAL RETURN MADE UP TO 19/07/03 |
| 14/04/0314 April 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/02 |
| 06/08/026 August 2002 | ANNUAL RETURN MADE UP TO 19/07/02 |
| 10/06/0210 June 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/01 |
| 28/08/0128 August 2001 | ANNUAL RETURN MADE UP TO 22/08/01 |
| 15/01/0115 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 03/10/003 October 2000 | ANNUAL RETURN MADE UP TO 07/09/00 |
| 17/03/0017 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 02/02/002 February 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/08/00 |
| 02/02/002 February 2000 | NEW SECRETARY APPOINTED |
| 23/09/9923 September 1999 | ANNUAL RETURN MADE UP TO 07/09/99 |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 16/09/9816 September 1998 | ANNUAL RETURN MADE UP TO 07/09/98 |
| 21/06/9821 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | ANNUAL RETURN MADE UP TO 07/09/97 |
| 20/06/9720 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 24/10/9624 October 1996 | ANNUAL RETURN MADE UP TO 07/09/96 |
| 27/06/9627 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 04/10/954 October 1995 | ANNUAL RETURN MADE UP TO 07/09/95 |
| 22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | ALTER MEM AND ARTS 08/06/95 |
| 20/06/9520 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/9520 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/9516 June 1995 | COMPANY NAME CHANGED CHARIS (40) LIMITED CERTIFICATE ISSUED ON 19/06/95 |
| 14/06/9514 June 1995 | REGISTERED OFFICE CHANGED ON 14/06/95 FROM: 66 LINCOLNS INN FIELDS LONDON WC2A 3LH |
| 07/09/947 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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