REDMAN STEWART LIMITED
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Date | Description |
---|---|
03/02/253 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
21/01/2521 January 2025 | Total exemption full accounts made up to 2024-04-30 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
18/03/2418 March 2024 | Confirmation statement made on 2024-01-31 with updates |
29/02/2429 February 2024 | Notification of Bucci and Wesley Limited as a person with significant control on 2024-01-30 |
29/02/2429 February 2024 | Cessation of Redman Stewart Holdings Ltd as a person with significant control on 2024-01-30 |
16/01/2416 January 2024 | Total exemption full accounts made up to 2023-04-30 |
23/05/2323 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
12/12/2212 December 2022 | Total exemption full accounts made up to 2022-04-30 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
24/02/2224 February 2022 | Registration of charge 054579190001, created on 2022-02-16 |
17/02/2217 February 2022 | Termination of appointment of Susan Redman as a director on 2022-02-16 |
17/02/2217 February 2022 | Appointment of Mrs Irma Bucci as a director on 2022-02-16 |
17/02/2217 February 2022 | Termination of appointment of Gemma Louise Redman as a secretary on 2022-02-16 |
17/02/2217 February 2022 | Appointment of Miss Sophie Louise Wesley as a director on 2022-02-16 |
17/02/2217 February 2022 | Termination of appointment of John Redman as a director on 2022-02-16 |
17/02/2217 February 2022 | Cessation of John Redman as a person with significant control on 2022-02-16 |
17/02/2217 February 2022 | Appointment of Miss Sophie Louise Wesley as a secretary on 2022-02-16 |
10/11/2110 November 2021 | Total exemption full accounts made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
25/09/1925 September 2019 | PREVEXT FROM 31/12/2018 TO 30/04/2019 |
18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
14/05/1914 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDMAN STEWART HOLDINGS LTD |
13/05/1913 May 2019 | CESSATION OF KATIE JANE TAYLOR AS A PSC |
13/05/1913 May 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN REDMAN / 30/04/2019 |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
28/03/1928 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE JANE TAYLOR |
28/03/1928 March 2019 | CESSATION OF SUSAN REDMAN AS A PSC |
03/09/183 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN REDMAN / 19/05/2017 |
07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN REDMAN / 19/05/2017 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
06/06/166 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
05/10/155 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
10/06/1510 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
21/10/1421 October 2014 | DIRECTOR APPOINTED SUSAN REDMAN |
03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
23/05/1423 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
22/05/1322 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
07/08/127 August 2012 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM GARLAND HOUSE GARLAND STREET BURY ST EDMUNDS IP33 1EZ |
30/05/1230 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
24/05/1124 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
02/06/102 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
29/10/0929 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
28/05/0928 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
29/10/0829 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
20/05/0820 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
20/05/0820 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / GEMMA REDMAN / 20/05/2008 |
20/09/0720 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
22/05/0722 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
21/12/0621 December 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
20/06/0620 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
07/06/067 June 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/09/05 |
31/05/0631 May 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
02/06/052 June 2005 | NEW SECRETARY APPOINTED |
02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
25/05/0525 May 2005 | SECRETARY RESIGNED |
25/05/0525 May 2005 | DIRECTOR RESIGNED |
20/05/0520 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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