REDBONES LIMITED

Company number 09858226 ·

Active

46 filings

Date Filing
15 Jul 2026 Termination of appointment of Robert David Vaughan as a director on 2026-07-15 · 1 page View document
15 Jul 2026 Registered office address changed from Fairlight Cottage 49 Trumlands Road Torquay Devon TQ1 4RB England to The Barn 16 Nascot Place Watford WD17 4QT on 2026-07-15 · 1 page View document
15 Jul 2026 Appointment of Riannon Mary Sachdev as a director on 2026-07-15 · 2 pages View document
4 Jun 2026 Total exemption full accounts made up to 2025-11-30 · 8 pages View document
11 Mar 2026 Confirmation statement made on 2026-03-10 with no updates · 3 pages View document
11 Mar 2026 Termination of appointment of Robert David Vaughan as a director on 2026-03-11 · 1 page View document
11 Mar 2026 Appointment of Robert David Vaughan as a director on 2026-03-11 · 2 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
10 Jun 2025 Total exemption full accounts made up to 2024-11-30 · 8 pages View document
10 Mar 2025 Confirmation statement made on 2025-03-10 with updates · 4 pages View document
10 Mar 2025 Cessation of Robert David Vaughan as a person with significant control on 2025-03-10 · 1 page View document
10 Mar 2025 Change of details for Jean Ann Nicol Buddle as a person with significant control on 2025-03-10 · 2 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
8 Oct 2024 Confirmation statement made on 2024-10-06 with updates · 3 pages View document
23 Apr 2024 Total exemption full accounts made up to 2023-11-30 · 9 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
10 Oct 2023 Confirmation statement made on 2023-10-06 with no updates · 3 pages View document
12 Jun 2023 Total exemption full accounts made up to 2022-11-30 · 9 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
6 Oct 2022 Confirmation statement made on 2022-10-06 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
11 Oct 2021 Confirmation statement made on 2021-10-06 with no updates · 3 pages View document
23 Jul 2021 Total exemption full accounts made up to 2020-11-30 · 9 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES View document
19 Mar 2020 19/03/20 STATEMENT OF CAPITAL GBP 100 View document
19 Mar 2020 PSC'S CHANGE OF PARTICULARS / JEAN ANN NICOL BUDDLE / 19/03/2020 View document
4 Mar 2020 SAIL ADDRESS CHANGED FROM: 51 LARKFIELD AVENUE GILLINGHAM ME7 2LN ENGLAND View document
3 Mar 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
4 Nov 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES View document
18 Jul 2019 30/11/18 TOTAL EXEMPTION FULL View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
7 Nov 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES View document
6 Sep 2018 30/11/17 TOTAL EXEMPTION FULL View document
27 Jul 2018 REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 51 LARKFIELD AVENUE GILLINGHAM ME7 2LN ENGLAND View document
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES View document
29 Sep 2017 SAIL ADDRESS CHANGED FROM: THE BARN, 16 NASCOT PLACE WATFORD WD17 4QT ENGLAND View document
20 Sep 2017 SAIL ADDRESS CREATED View document
24 May 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
8 Dec 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
1 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR MARIA DALE View document
1 Nov 2016 DIRECTOR APPOINTED ROBERT DAVID VAUGHAN View document
5 Oct 2016 REGISTERED OFFICE CHANGED ON 05/10/2016 FROM PBC DALLAM COURT DALLAM LANE WARRINGTON WA2 7LT UNITED KINGDOM View document
5 Nov 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document