REDPATH FINANCIAL PLANNING LIMITED

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Company Documents

DateDescription
16/01/2516 January 2025 Micro company accounts made up to 2024-04-30

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04/10/244 October 2024 Confirmation statement made on 2024-08-26 with no updates

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

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04/12/234 December 2023 Micro company accounts made up to 2023-04-30

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04/10/234 October 2023 Confirmation statement made on 2023-08-26 with updates

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27/07/2327 July 2023 Registered office address changed from 83 Links Way Croxley Green Rickmansworth Hertfordshire WD3 3RW England to Unit 562 Unit 562 Wenta Business Centre Colne Way Watford WD24 7nd on 2023-07-27

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

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13/01/2313 January 2023 Micro company accounts made up to 2022-04-30

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06/10/226 October 2022 Confirmation statement made on 2022-08-26 with no updates

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

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14/12/2114 December 2021 Notification of Redpath Financial Group Limited as a person with significant control on 2021-12-14

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14/12/2114 December 2021 Cessation of Andrew Glenn Redpath as a person with significant control on 2021-12-14

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15/10/2115 October 2021 Total exemption full accounts made up to 2021-04-30

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20/07/2120 July 2021 Second filing of a statement of capital following an allotment of shares on 2020-09-29

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

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29/09/2029 September 2020 Statement of capital following an allotment of shares on 2020-09-29

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01/09/201 September 2020 30/04/20 TOTAL EXEMPTION FULL

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

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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05/07/195 July 2019 30/04/19 TOTAL EXEMPTION FULL

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

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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24/08/1824 August 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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21/03/1821 March 2018 REGISTERED OFFICE CHANGED ON 21/03/2018 FROM 25A HIGH STREET KINGS LANGLEY HERTFORDSHIRE WD4 8AB

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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26/07/1726 July 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/12/159 December 2015 Annual return made up to 13 November 2015 with full list of shareholders

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07/10/157 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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17/11/1417 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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07/05/147 May 2014 REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 67 ELFRIDA ROAD WATFORD HERTFORDSHIRE WD18 0AT

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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13/11/1313 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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14/11/1214 November 2012 Annual return made up to 13 November 2012 with full list of shareholders

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18/09/1218 September 2012 COMPANY NAME CHANGED CADDE REDPATH LTD CERTIFICATE ISSUED ON 18/09/12

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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17/11/1117 November 2011 Annual return made up to 13 November 2011 with full list of shareholders

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17/11/1117 November 2011 APPOINTMENT TERMINATED, SECRETARY TREVOR REDPATH

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17/11/1117 November 2011 SECRETARY APPOINTED MR ANDREW GLEN REDPATH

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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12/12/1012 December 2010 Annual return made up to 13 November 2010 with full list of shareholders

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12/12/1012 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR JAMES REDPATH / 09/10/2009

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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07/01/107 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GLENN REDPATH / 10/12/2009

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10/12/0910 December 2009 Annual return made up to 13 November 2009 with full list of shareholders

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06/11/096 November 2009 SECRETARY'S CHANGE OF PARTICULARS / TREVOR JAMES REDPATH / 05/11/2009

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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26/02/0926 February 2009 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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16/12/0816 December 2008 REGISTERED OFFICE CHANGED ON 16/12/2008 FROM ROOM 317 MARLBOURGH HOUSE 159 HIGH STREET WEALDSTONE HARROW MIDDLESEX HA3 5DX

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12/12/0712 December 2007 RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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09/03/079 March 2007 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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07/03/077 March 2007 FULL ACCOUNTS MADE UP TO 30/04/06

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06/04/066 April 2006 REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 67 ELFRIDA ROAD WATFORD WD18 0AT

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29/03/0629 March 2006 FULL ACCOUNTS MADE UP TO 30/04/05

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12/01/0512 January 2005 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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19/11/0419 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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20/11/0320 November 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS

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31/10/0331 October 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04

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19/05/0319 May 2003 COMPANY NAME CHANGED GROSVENOR REDPATH LTD CERTIFICATE ISSUED ON 19/05/03

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13/12/0213 December 2002 NEW SECRETARY APPOINTED

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13/12/0213 December 2002 NEW DIRECTOR APPOINTED

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25/11/0225 November 2002 COMPANY NAME CHANGED GROSVENOR RED PATH LTD CERTIFICATE ISSUED ON 25/11/02

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20/11/0220 November 2002 DIRECTOR RESIGNED

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20/11/0220 November 2002 SECRETARY RESIGNED

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13/11/0213 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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