REDPATH ASSOCIATES LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-08-03 with no updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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04/09/244 September 2024 Termination of appointment of Thomas Gordon Redpath as a director on 2024-02-07

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20/08/2420 August 2024 Confirmation statement made on 2024-08-03 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Purchase of own shares.

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20/03/2420 March 2024 Cancellation of shares. Statement of capital on 2024-02-06

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07/08/237 August 2023 Confirmation statement made on 2023-08-03 with no updates

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29/06/2329 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/10/2113 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 31/03/20 TOTAL EXEMPTION FULL

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/12/193 December 2019 31/03/19 TOTAL EXEMPTION FULL

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26/09/1926 September 2019 PSC'S CHANGE OF PARTICULARS / MR THOMAS GORDON REDPATH / 20/09/2019

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26/09/1926 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GORDON REDPATH / 26/09/2019

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26/09/1926 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GORDON REDPATH / 20/09/2019

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/10/1812 October 2018 31/03/18 TOTAL EXEMPTION FULL

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/10/175 October 2017 31/03/17 TOTAL EXEMPTION FULL

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/10/167 October 2016 31/03/16 TOTAL EXEMPTION FULL

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/08/155 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/08/1418 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/12/136 December 2013 REGISTERED OFFICE CHANGED ON 06/12/2013 FROM 50 NORTH EYOT GARDENS LONDON W6 9NL UK

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12/08/1312 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/08/128 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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18/10/1118 October 2011 Annual return made up to 3 August 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/11/1017 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MUSKETT / 01/10/2009

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17/11/1017 November 2010 Annual return made up to 3 August 2010 with full list of shareholders

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17/11/1017 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GORDON REDPATH / 01/10/2009

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19/08/0919 August 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/12/083 December 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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03/12/083 December 2008 REGISTERED OFFICE CHANGED ON 03/12/2008 FROM NASH HARVEY ST PETERS STUDIO 50 NORTH EYOT GARDENS LONDON W6 9NL

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01/12/081 December 2008 REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 10-14 ACCOMMODATION ROAD LONDON NW11 8ED

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/10/073 October 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/05/0723 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/05/072 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0725 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/09/0621 September 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/09/0530 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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13/09/0513 September 2005 DIRECTOR'S PARTICULARS CHANGED

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05/09/055 September 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/10/0425 October 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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23/09/0323 September 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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23/09/0223 September 2002 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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28/09/0128 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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18/09/0118 September 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS

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26/06/0126 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0116 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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15/09/0015 September 2000 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS

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05/02/005 February 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/09/993 September 1999 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00

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16/08/9916 August 1999 NEW DIRECTOR APPOINTED

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16/08/9916 August 1999 DIRECTOR RESIGNED

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16/08/9916 August 1999 SECRETARY RESIGNED

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03/08/993 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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