JOHN REDFEARN ENTERPRISES (U.K.) LIMITED

Company Documents

DateDescription
24/02/1524 February 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/02/156 February 2015 APPLICATION FOR STRIKING-OFF

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15/01/1515 January 2015 Annual return made up to 1 January 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/02/144 February 2014 Annual return made up to 1 January 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/06/1329 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/01/132 January 2013 Annual return made up to 1 January 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/02/128 February 2012 Annual return made up to 1 January 2012 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/02/1112 February 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LUCRAFT SECRETARIAL LIMITED / 31/01/2011

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28/01/1128 January 2011 Annual return made up to 1 January 2011 with full list of shareholders

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20/12/1020 December 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LUCRAFT SECRETARIAL LIMITED / 30/11/2010

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11/09/1011 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC REDFEARN / 31/08/2010

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/01/1026 January 2010 Annual return made up to 1 January 2010 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC REDFEARN / 01/09/2009

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29/10/0929 October 2009 REGISTERED OFFICE CHANGED ON 29/10/2009 FROM GROUND FLOOR 19 NEW ROAD BRIGHTON BN1 1UF UNITED KINGDOM

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28/09/0928 September 2009 SECRETARY'S CHANGE OF PARTICULARS / LUCRAFT SECRETARIAL LIMITED / 31/08/2009

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/06/0923 June 2009 SECRETARY'S PARTICULARS LUCRAFT SECRETARIAL LIMITED

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23/06/0923 June 2009 REGISTERED OFFICE CHANGED ON 23/06/09 FROM: GROUND FLOOR 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF

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23/06/0923 June 2009 DIRECTOR'S PARTICULARS JOHN REDFEARN

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06/05/096 May 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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07/03/087 March 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/10/0711 October 2007 DIRECTOR'S PARTICULARS CHANGED

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22/03/0722 March 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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28/07/0628 July 2006 SECRETARY RESIGNED

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28/07/0628 July 2006 NEW SECRETARY APPOINTED

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28/07/0628 July 2006 DIRECTOR RESIGNED

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26/05/0626 May 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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15/05/0615 May 2006 DIRECTOR'S PARTICULARS CHANGED

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16/01/0616 January 2006 REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 14 TRINITY WAY LITTLEHAMPTON WEST SUSSEX BN17 5SS

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10/11/0510 November 2005 REGISTERED OFFICE CHANGED ON 10/11/05 FROM: 76 WOODLANDS AVENUE RUSTINGTON SUSSEX BN16 3EY

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10/08/0510 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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09/03/059 March 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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27/07/0427 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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07/04/047 April 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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26/07/0326 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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08/04/038 April 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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15/08/0215 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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25/02/0225 February 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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24/07/0124 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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03/04/013 April 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS

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04/10/004 October 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/08/0022 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/08/003 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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14/03/0014 March 2000 RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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23/02/9923 February 1999 RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS

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04/08/984 August 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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11/03/9811 March 1998 RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS

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14/10/9714 October 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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16/04/9716 April 1997 RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/10/961 October 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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08/03/968 March 1996 RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS

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28/07/9528 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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13/03/9513 March 1995 RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS

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11/05/9411 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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10/05/9410 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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29/03/9429 March 1994 DIRECTOR'S PARTICULARS CHANGED

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29/03/9429 March 1994 RETURN MADE UP TO 16/02/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/03/9415 March 1994 S366A DISP HOLDING AGM 26/02/94 S252 DISP LAYING ACC 26/02/94 S386 DISP APP AUDS 26/02/94

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23/06/9323 June 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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23/03/9323 March 1993 RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS

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28/04/9228 April 1992 RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS

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06/03/926 March 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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26/07/9126 July 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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24/04/9124 April 1991 RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS

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22/03/9022 March 1990 RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS

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31/01/9031 January 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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27/09/8927 September 1989 RETURN MADE UP TO 22/07/89; FULL LIST OF MEMBERS

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04/07/894 July 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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17/10/8817 October 1988 RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS

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03/08/883 August 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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19/07/8819 July 1988 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09

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26/10/8726 October 1987 RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS

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07/10/877 October 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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16/01/8716 January 1987 RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS

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20/10/8620 October 1986 DIRECTOR'S PARTICULARS CHANGED

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20/10/8620 October 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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