REDMAN STEWART LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-01-31 with no updates

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21/01/2521 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-01-31 with updates

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29/02/2429 February 2024 Notification of Bucci and Wesley Limited as a person with significant control on 2024-01-30

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29/02/2429 February 2024 Cessation of Redman Stewart Holdings Ltd as a person with significant control on 2024-01-30

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16/01/2416 January 2024 Total exemption full accounts made up to 2023-04-30

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23/05/2323 May 2023 Confirmation statement made on 2023-05-20 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/02/2224 February 2022 Registration of charge 054579190001, created on 2022-02-16

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17/02/2217 February 2022 Termination of appointment of Susan Redman as a director on 2022-02-16

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17/02/2217 February 2022 Appointment of Mrs Irma Bucci as a director on 2022-02-16

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17/02/2217 February 2022 Termination of appointment of Gemma Louise Redman as a secretary on 2022-02-16

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17/02/2217 February 2022 Appointment of Miss Sophie Louise Wesley as a director on 2022-02-16

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17/02/2217 February 2022 Termination of appointment of John Redman as a director on 2022-02-16

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17/02/2217 February 2022 Cessation of John Redman as a person with significant control on 2022-02-16

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17/02/2217 February 2022 Appointment of Miss Sophie Louise Wesley as a secretary on 2022-02-16

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10/11/2110 November 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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25/09/1925 September 2019 PREVEXT FROM 31/12/2018 TO 30/04/2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES

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14/05/1914 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDMAN STEWART HOLDINGS LTD

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13/05/1913 May 2019 CESSATION OF KATIE JANE TAYLOR AS A PSC

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13/05/1913 May 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN REDMAN / 30/04/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/03/1928 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE JANE TAYLOR

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28/03/1928 March 2019 CESSATION OF SUSAN REDMAN AS A PSC

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03/09/183 September 2018 31/12/17 TOTAL EXEMPTION FULL

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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07/06/177 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN REDMAN / 19/05/2017

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07/06/177 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN REDMAN / 19/05/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/06/166 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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05/10/155 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/06/1510 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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21/10/1421 October 2014 DIRECTOR APPOINTED SUSAN REDMAN

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03/10/143 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/05/1423 May 2014 Annual return made up to 20 May 2014 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/05/1322 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/08/127 August 2012 REGISTERED OFFICE CHANGED ON 07/08/2012 FROM GARLAND HOUSE GARLAND STREET BURY ST EDMUNDS IP33 1EZ

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30/05/1230 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/05/1124 May 2011 Annual return made up to 20 May 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/06/102 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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29/10/0929 October 2009 31/12/08 TOTAL EXEMPTION FULL

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28/05/0928 May 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 31/12/07 TOTAL EXEMPTION FULL

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20/05/0820 May 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 SECRETARY'S CHANGE OF PARTICULARS / GEMMA REDMAN / 20/05/2008

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20/09/0720 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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22/05/0722 May 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06

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20/06/0620 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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07/06/067 June 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/09/05

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31/05/0631 May 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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02/06/052 June 2005 NEW SECRETARY APPOINTED

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02/06/052 June 2005 NEW DIRECTOR APPOINTED

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25/05/0525 May 2005 SECRETARY RESIGNED

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25/05/0525 May 2005 DIRECTOR RESIGNED

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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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