REDFIN MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-08-16 with no updates |
| 19/12/2419 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Termination of appointment of Nathan James Tinkler as a director on 2023-12-19 |
| 19/12/2319 December 2023 | Termination of appointment of Christopher Luke Timms as a director on 2023-12-19 |
| 19/12/2319 December 2023 | Appointment of Stelaris Directors Ltd as a director on 2023-12-19 |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-16 with updates |
| 19/05/2319 May 2023 | Change of details for Fortus London Limited as a person with significant control on 2023-05-19 |
| 19/05/2319 May 2023 | Director's details changed for Mr Christopher Luke Timms on 2023-05-19 |
| 19/05/2319 May 2023 | Director's details changed for Mr Robert John Quinn on 2023-05-19 |
| 19/05/2319 May 2023 | Director's details changed for Mr Nathan James Tinkler on 2023-05-19 |
| 19/05/2319 May 2023 | Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB United Kingdom to 111 Charterhouse Street Farringdon London EC1M 6AW on 2023-05-19 |
| 14/05/2314 May 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 03/05/233 May 2023 | Resolutions |
| 03/05/233 May 2023 | Memorandum and Articles of Association |
| 03/05/233 May 2023 | Resolutions |
| 03/05/233 May 2023 | Resolutions |
| 03/05/233 May 2023 | Resolutions |
| 06/04/236 April 2023 | Appointment of Mr Christopher Luke Timms as a director on 2023-04-03 |
| 06/04/236 April 2023 | Notification of Fortus London Limited as a person with significant control on 2023-04-03 |
| 06/04/236 April 2023 | Registered office address changed from West Bush House, Hailey Lane Hailey Hertford SG13 7NY to 1 Rushmills Northampton Northamptonshire NN4 7YB on 2023-04-06 |
| 06/04/236 April 2023 | Appointment of Mr Robert John Quinn as a director on 2023-04-03 |
| 06/04/236 April 2023 | Appointment of Mr Nathan James Tinkler as a director on 2023-04-03 |
| 05/04/235 April 2023 | Termination of appointment of Lindsey Anne Davies as a secretary on 2023-04-03 |
| 05/04/235 April 2023 | Cessation of Julian Lyndon Davies as a person with significant control on 2023-04-03 |
| 05/04/235 April 2023 | Termination of appointment of Lindsey Anne Davies as a director on 2023-04-03 |
| 20/11/2220 November 2022 | Statement of capital following an allotment of shares on 2022-09-14 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/01/2210 January 2022 | Purchase of own shares. |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/08/1917 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 22/07/1922 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/11/185 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/09/1816 September 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/08/1727 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 08/10/168 October 2016 | VARYING SHARE RIGHTS AND NAMES |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/04/167 April 2016 | ADOPT ARTICLES 15/03/2016 |
| 15/12/1515 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052063520001 |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/09/1525 September 2015 | ARTICLES OF ASSOCIATION |
| 21/08/1521 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 28/04/1528 April 2015 | 30/06/14 STATEMENT OF CAPITAL GBP 105.27 |
| 28/04/1528 April 2015 | SUB-DIVISION 30/06/14 |
| 27/04/1527 April 2015 | ADOPT ARTICLES 23/01/2015 |
| 27/04/1527 April 2015 | VARYING SHARE RIGHTS AND NAMES |
| 27/04/1527 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/09/1429 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/09/1419 September 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 105.27 |
| 19/09/1419 September 2014 | SUB-DIVISION 30/06/14 |
| 24/07/1424 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / LINDSEY ANNE WHITE / 01/07/2014 |
| 24/07/1424 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY ANNE WHITE / 01/07/2014 |
| 14/07/1414 July 2014 | COMPANY NAME CHANGED REDFIN FINANCIAL MANAGEMENT LTD CERTIFICATE ISSUED ON 14/07/14 |
| 04/07/144 July 2014 | COMPANY NAME CHANGED THE LYNDON CONSULTANCY LTD CERTIFICATE ISSUED ON 04/07/14 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/08/1321 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 20/10/1220 October 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/08/1119 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/10/101 October 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY ANNE WHITE / 30/07/2010 |
| 01/10/101 October 2010 | SAIL ADDRESS CREATED |
| 24/05/1024 May 2010 | PREVEXT FROM 31/08/2009 TO 31/12/2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 14/11/0714 November 2007 | NC INC ALREADY ADJUSTED 01/11/06 |
| 31/10/0731 October 2007 | £ NC 2/10000 01/11/ |
| 27/09/0727 September 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 06/10/066 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | COMPANY NAME CHANGED LYNDON HR LTD CERTIFICATE ISSUED ON 17/03/05 |
| 15/03/0515 March 2005 | COMPANY NAME CHANGED THE LYNDON CONSULTANCY LTD CERTIFICATE ISSUED ON 15/03/05 |
| 27/09/0427 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0416 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/0416 August 2004 | SECRETARY RESIGNED |
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