REDFERN GALLERY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 01/08/251 August 2025 | Confirmation statement made on 2025-07-31 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/09/236 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/12/213 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/08/184 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 23/07/1823 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARGARET THORNTON |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/10/153 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 11/09/1511 September 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 24/07/1524 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 25/06/1525 June 2015 | 21/06/14 STATEMENT OF CAPITAL GBP 24242 |
| 25/06/1525 June 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/11/1426 November 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 72727 |
| 26/11/1426 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 12/09/1412 September 2014 | SECOND FILING FOR FORM TM01 |
| 12/09/1412 September 2014 | SECOND FILING FOR FORM TM01 |
| 07/09/147 September 2014 | ADOPT ARTICLES 30/05/2014 |
| 04/09/144 September 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RINA TANLAW |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON TANLAW |
| 04/09/144 September 2014 | |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR THE LORD TANLAW |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR THE LADY TANLAW |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 13/08/1313 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET BARBARA THORNTON / 01/08/2012 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/08/123 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER TOYNTON |
| 20/03/1220 March 2012 | 20/03/12 STATEMENT OF CAPITAL GBP 150000 |
| 12/03/1212 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 12/03/1212 March 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/08/1126 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY TOYNTON / 17/06/2011 |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE LADY TANLAW / 31/07/2010 |
| 31/08/1031 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE LORD TANLAW / 31/07/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY TOYNTON / 31/07/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES HAMILTON GAULT / 31/07/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET BARBARA THORNTON / 31/07/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JEREMY SELBY / 31/07/2010 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/09/091 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/08/088 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0610 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0527 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 20 CORK ST LONDON W1X 2HL |
| 21/09/0521 September 2005 | LOCATION OF DEBENTURE REGISTER |
| 21/09/0521 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 21/09/0521 September 2005 | |
| 20/05/0520 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/0520 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0518 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/11/0412 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 15/08/9715 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 11/07/9711 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 11/03/9711 March 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 03/10/963 October 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 29/09/9629 September 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 07/09/957 September 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 07/07/957 July 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/07/957 July 1995 | NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | NEW SECRETARY APPOINTED |
| 07/07/957 July 1995 | |
| 23/09/9423 September 1994 | |
| 23/09/9423 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/9423 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/9423 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/9412 September 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 12/09/9412 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/09/9412 September 1994 | |
| 08/05/948 May 1994 | ADOPT MEM AND ARTS 20/04/94 |
| 08/05/948 May 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/04/94 |
| 08/05/948 May 1994 | NEW DIRECTOR APPOINTED |
| 08/05/948 May 1994 | Resolutions |
| 08/05/948 May 1994 | |
| 08/05/948 May 1994 | |
| 29/04/9429 April 1994 | Auditor's resignation |
| 29/04/9429 April 1994 | AUDITOR'S RESIGNATION |
| 27/04/9427 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9427 April 1994 | |
| 19/04/9419 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 19/04/9419 April 1994 | Full accounts made up to 1993-09-30 |
| 15/12/9315 December 1993 | |
| 15/12/9315 December 1993 | £ NC 100000/200000 01/11/93 |
| 15/12/9315 December 1993 | Resolutions |
| 15/12/9315 December 1993 | NC INC ALREADY ADJUSTED 01/11/93 |
| 31/08/9331 August 1993 | DIRECTOR RESIGNED |
| 31/08/9331 August 1993 | |
| 18/08/9318 August 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 18/08/9318 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 18/08/9318 August 1993 | |
| 12/10/9212 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9212 October 1992 | |
| 12/10/9212 October 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 28/01/9228 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 28/01/9228 January 1992 | Full accounts made up to 1991-09-30 |
| 05/09/915 September 1991 | |
| 05/09/915 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9122 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 22/08/9122 August 1991 | Full accounts made up to 1990-09-30 |
| 09/08/919 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 09/08/919 August 1991 | |
| 29/01/9129 January 1991 | |
| 29/01/9129 January 1991 | RETURN MADE UP TO 16/07/90; NO CHANGE OF MEMBERS |
| 29/01/9129 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 29/01/9129 January 1991 | Full accounts made up to 1989-09-30 |
| 14/08/9014 August 1990 | NEW DIRECTOR APPOINTED |
| 14/08/9014 August 1990 | |
| 24/11/8924 November 1989 | RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | Full accounts made up to 1988-09-30 |
| 24/11/8924 November 1989 | |
| 24/11/8924 November 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 02/11/882 November 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 02/11/882 November 1988 | Full accounts made up to 1987-09-30 |
| 02/11/882 November 1988 | |
| 29/09/8729 September 1987 | |
| 29/09/8729 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 29/09/8729 September 1987 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 29/09/8729 September 1987 | Full accounts made up to 1986-09-30 |
| 28/07/8728 July 1987 | |
| 28/07/8728 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/8620 November 1986 | Full accounts made up to 1985-09-30 |
| 20/11/8620 November 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 25/10/8625 October 1986 | |
| 25/10/8625 October 1986 | RETURN MADE UP TO 07/09/86; FULL LIST OF MEMBERS |
| 18/07/8618 July 1986 | NEW DIRECTOR APPOINTED |
| 18/07/8618 July 1986 | |
| 13/10/8213 October 1982 | |
| 13/10/8213 October 1982 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/2329 August 1923 | Incorporation |
| 29/08/2329 August 1923 | Incorporation |
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