REDMIRE PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 11/02/2511 February 2025 | Purchase of own shares. |
| 11/02/2511 February 2025 | Purchase of own shares. |
| 15/01/2515 January 2025 | Cancellation of shares. Statement of capital on 2024-08-09 |
| 31/12/2431 December 2024 | Cancellation of shares. Statement of capital on 2023-12-01 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-11 with updates |
| 23/09/2423 September 2024 | Termination of appointment of Helen Mary Elizabeth Gill as a director on 2024-09-13 |
| 23/09/2423 September 2024 | Appointment of Miss Hannah Frances Elizabeth Peace as a director on 2024-09-13 |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-11 with updates |
| 02/11/232 November 2023 | Notification of Francis Mary Peace as a person with significant control on 2023-10-10 |
| 22/10/2322 October 2023 | Appointment of Ms Eleanor Margaret Cecelia Peace as a director on 2023-10-19 |
| 22/10/2322 October 2023 | Registered office address changed from 6 Barnsley Road Wombwell Barnsley S73 8DD to 39 Castle Road Wakefield WF2 7LX on 2023-10-22 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-10-11 with updates |
| 21/11/2121 November 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 31/07/2131 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 03/07/203 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 30/07/1930 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 11/08/1811 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038565840026 |
| 30/07/1830 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038565840025 |
| 25/07/1825 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 03/05/163 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 03/05/163 May 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 19 |
| 23/11/1523 November 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 22/10/1422 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 03/12/133 December 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 12/06/1312 June 2013 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM COPIA HOUSE GREAT CLIFFE COURT GREAT CLIFFE ROAD BARNSLEY SOUTH YORKSHIRE S75 3SP |
| 18/10/1218 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES MARY PEACE / 18/10/2012 |
| 18/10/1218 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY PEACE / 18/10/2012 |
| 18/10/1218 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN RAYMOND PEACE / 18/10/2012 |
| 18/10/1218 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY ELIZABETH GILL / 18/10/2012 |
| 18/10/1218 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 18/10/1118 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 21/12/1021 December 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN RAYMOND PEACE / 01/10/2009 |
| 12/11/0912 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY ELIZABETH GILL / 01/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY PEACE / 01/10/2009 |
| 29/08/0929 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 06/11/076 November 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 01/04/071 April 2007 | REGISTERED OFFICE CHANGED ON 01/04/07 FROM: BBIC SNYDALE ROAD BARNSLEY SOUTH YORKSHIRE SY2 8RP |
| 27/10/0627 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 15/07/0315 July 2003 | REGISTERED OFFICE CHANGED ON 15/07/03 FROM: 6 BARNSLEY ROAD WOMBWELL BARNSLEY SOUTH YORKSHIRE S73 8DD |
| 22/03/0322 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0320 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0320 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0320 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0320 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0320 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0320 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0320 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0320 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0320 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0320 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0320 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0123 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/015 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/006 November 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0013 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9911 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9911 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9911 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9911 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9911 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9925 October 1999 | SECRETARY RESIGNED |
| 25/10/9925 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | REGISTERED OFFICE CHANGED ON 25/10/99 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 11/10/9911 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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