REDMILL PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 05/08/255 August 2025 New | Register(s) moved to registered inspection location Ashcombe Court Woolsack Way Godalming GU7 1LQ |
| 05/08/255 August 2025 New | Register inspection address has been changed from 25 Moorgate London EC2R 6AY England to Ashcombe Court Woolsack Way Godalming GU7 1LQ |
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 06/10/236 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 07/04/237 April 2023 | Compulsory strike-off action has been discontinued |
| 07/04/237 April 2023 | Compulsory strike-off action has been discontinued |
| 06/04/236 April 2023 | Total exemption full accounts made up to 2022-01-31 |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 10/01/2210 January 2022 | Total exemption full accounts made up to 2021-01-31 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 30/07/1930 July 2019 | REGISTERED OFFICE CHANGED ON 30/07/2019 FROM 3RD FLOOR 4 HILL STREET LONDON W1J 5NE UNITED KINGDOM |
| 06/11/186 November 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | SAIL ADDRESS CREATED |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 17/07/1817 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038358980002 |
| 06/07/186 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/05/1815 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ |
| 06/11/176 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 11/08/1711 August 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER MICHAEL BECKWITH / 06/04/2017 |
| 14/06/1714 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BECKWITH / 06/04/2017 |
| 09/05/179 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BECKWITH / 03/04/2017 |
| 09/05/179 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM DAVID PARKER / 03/04/2017 |
| 10/11/1610 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 14/10/1614 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LEONARD MORRIS / 30/09/2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 04/11/154 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 20/08/1520 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM DAVID PARKER / 26/09/2014 |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BECKWITH / 26/09/2014 |
| 20/08/1520 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 07/11/147 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LEONARD MORRIS / 03/03/2014 |
| 03/09/143 September 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, SECRETARY RODERIC WOOLLEY |
| 30/07/1430 July 2014 | SECRETARY APPOINTED MR ADAM DAVID PARKER |
| 04/11/134 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 05/09/135 September 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 06/11/126 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 07/09/127 September 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GAY |
| 31/08/1131 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 24/08/1124 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 24/08/1124 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GAY / 31/07/2011 |
| 24/08/1124 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LEONARD MORRIS / 31/07/2011 |
| 24/08/1124 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BECKWITH / 31/07/2011 |
| 24/08/1124 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / RODERIC HARRY WOOLLEY / 31/07/2011 |
| 02/11/102 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 09/09/109 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 01/12/091 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 04/09/094 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GAY / 24/02/2009 |
| 28/11/0828 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 19/08/0819 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MORRIS / 15/05/2005 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 04/11/044 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/044 November 2004 | ARTICLES OF ASSOCIATION |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | SECRETARY RESIGNED |
| 19/04/0219 April 2002 | NEW SECRETARY APPOINTED |
| 31/12/0131 December 2001 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | £ NC 1000/5000000 03/03/00 |
| 14/03/0014 March 2000 | NC INC ALREADY ADJUSTED 03/03/00 |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | NEW SECRETARY APPOINTED |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | REGISTERED OFFICE CHANGED ON 06/10/99 FROM: 18 THE STEYNE BOGNOR REGIS WEST SUSSEX PO21 1TP |
| 06/10/996 October 1999 | DIRECTOR RESIGNED |
| 06/10/996 October 1999 | SECRETARY RESIGNED |
| 03/09/993 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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