REDMORE GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Certificate of change of name |
| 13/05/2513 May 2025 | Registered office address changed from C/O 32 Castlewood Road London N16 6DW England to 5 North End Road London NW11 7RJ on 2025-05-13 |
| 22/02/2522 February 2025 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-05-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-05-31 |
| 25/10/2225 October 2022 | Appointment of Mr Joseph Roth as a director on 2022-10-25 |
| 25/10/2225 October 2022 | Termination of appointment of Berochoh Roth as a director on 2022-10-25 |
| 25/10/2225 October 2022 | Termination of appointment of Tzvi Adler as a director on 2022-10-25 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 17/05/2217 May 2022 | Appointment of Mr Tzvi Adler as a director on 2022-05-17 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 27/02/2227 February 2022 | Micro company accounts made up to 2021-05-31 |
| 11/02/2211 February 2022 | Registration of charge 047663200002, created on 2022-02-03 |
| 11/02/2211 February 2022 | Registration of charge 047663200001, created on 2022-02-03 |
| 26/10/2126 October 2021 | Termination of appointment of Joseph Roth as a director on 2021-10-25 |
| 26/10/2126 October 2021 | Appointment of Mrs Berochoh Roth as a director on 2021-10-25 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 21/05/2121 May 2021 | CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/05/2026 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 15/05/2015 May 2020 | PSC'S CHANGE OF PARTICULARS / MRS BEROCHOH HALPERN / 07/11/2019 |
| 28/02/2028 February 2020 | PREVSHO FROM 31/05/2019 TO 30/05/2019 |
| 06/11/196 November 2019 | REGISTERED OFFICE CHANGED ON 06/11/2019 FROM C/O C/O SEFTON YODAIKEN & CO FAIRWAYS HOUSE GEORGE STREET PRESTWICH MANCHESTER M25 9WS |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR BEROCHOH ROTH |
| 06/11/196 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEROCHOH HALPERN |
| 06/11/196 November 2019 | DIRECTOR APPOINTED MR JOSEPH ROTH |
| 06/11/196 November 2019 | CESSATION OF ELIEZER HALPERN AS A PSC |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, SECRETARY LAZER HALPERN |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIEZER HALPERN |
| 27/02/1827 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/02/1723 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 14/06/1614 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
| 08/06/158 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 20/02/1520 February 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 22/05/1422 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 27/06/1327 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 21/05/1321 May 2013 | SECRETARY APPOINTED MR LAZER HALPERN |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID HALPERN |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 21/05/1221 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MRS BEROCHOH ROTH |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHAIYIM HALPERN |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ESTHER HALPERN |
| 08/09/118 September 2011 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 40 A BURY NEW ROAD PRESTWICH M25 0LD |
| 16/05/1116 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/06/101 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHAIYIM NOSON HALPERN / 15/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELIEZER HALPERN / 15/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ESTHER HALPERN / 15/05/2010 |
| 27/05/1027 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MOISHE HALPERN / 15/05/2010 |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 31 May 2006 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS |
| 13/06/0613 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | NEW SECRETARY APPOINTED |
| 20/05/0320 May 2003 | SECRETARY RESIGNED |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 15/05/0315 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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