REDMAYNE ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Accounts for a medium company made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-20 with updates |
| 26/07/2426 July 2024 | Full accounts made up to 2023-10-31 |
| 18/06/2418 June 2024 | Termination of appointment of Nicholas Gary Harvey as a director on 2024-06-18 |
| 30/05/2430 May 2024 | Termination of appointment of Steven Richard Finch as a director on 2024-05-30 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-20 with updates |
| 27/07/2327 July 2023 | Full accounts made up to 2022-10-31 |
| 07/03/237 March 2023 | Satisfaction of charge 007450970016 in full |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-20 with updates |
| 10/05/2210 May 2022 | Full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 30/07/2130 July 2021 | Accounts for a small company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 25/08/2025 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES |
| 17/06/1917 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WALLER |
| 04/12/184 December 2018 | ADOPT ARTICLES 23/11/2018 |
| 27/11/1827 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007450970016 |
| 26/11/1826 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HBS ELECTRONICS (HOLDINGS) LIMITED |
| 26/11/1826 November 2018 | CESSATION OF REDMAYNE HGS LIMITED AS A PSC |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 18/10/1818 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDMAYNE HGS LIMITED |
| 18/10/1818 October 2018 | CESSATION OF HBS ELECTRONICS (HOLDINGS) LIMITED AS A PSC |
| 06/09/186 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007450970015 |
| 06/09/186 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007450970013 |
| 06/09/186 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007450970014 |
| 10/08/1810 August 2018 | CESSATION OF REDMAYNE HGS LIMITED AS A PSC |
| 10/08/1810 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HBS ELECTRONICS (HOLDINGS) LIMITED |
| 12/06/1812 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 07/11/177 November 2017 | AUDITOR'S RESIGNATION |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 06/10/176 October 2017 | CURRSHO FROM 31/01/2018 TO 31/10/2017 |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GARRATT WICKHAM |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, SECRETARY JANICE WICKHAM |
| 12/09/1712 September 2017 | CESSATION OF JANICE CHRISTINE WICKHAM AS A PSC |
| 12/09/1712 September 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM REDMAYNE ENGINEERING LTD GORDLETON INDUSTRIAL ESTATE, HANNAH WAY PENNINGTON LYMINGTON HAMPSHIRE SO41 8JD |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR NICHOLAS FRANCIS SMITH |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR NICHOLAS GARY HARVEY |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR GARY WALTER HARVEY |
| 12/09/1712 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDMAYNE HGS LIMITED |
| 12/09/1712 September 2017 | CESSATION OF GARRATT JAMES WICKHAM AS A PSC |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDREWS |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR MARTIN LESLIE WALLER |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR NICHOLAS CLIVE ANDREWS |
| 29/10/1529 October 2015 | SAIL ADDRESS CREATED |
| 29/10/1529 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON BATCHELOR |
| 26/08/1526 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007450970015 |
| 21/08/1521 August 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 28/05/1528 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 30/01/1530 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007450970013 |
| 30/01/1530 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007450970014 |
| 27/10/1427 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BUTT |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BUTT |
| 13/05/1413 May 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD FINCH / 07/01/2013 |
| 29/10/1329 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 01/07/131 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 17/06/1317 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/06/1317 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 17/06/1317 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 17/06/1317 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/06/1317 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 31/01/1331 January 2013 | AUDITOR'S RESIGNATION |
| 25/10/1225 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 17/09/1217 September 2012 | SECTION 519 |
| 06/09/126 September 2012 | SECTION 519 |
| 30/08/1230 August 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 30/04/1230 April 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM STATION APPROACH BROCKENHURST HAMPSHIRE SO42 7TW |
| 01/11/111 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BATCHELOR / 20/10/2011 |
| 31/05/1131 May 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 26/10/1026 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BATCHELOR / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM BUTT / 27/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SPURWAY / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARRATT JAMES WICKHAM / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD FINCH / 27/10/2009 |
| 13/07/0913 July 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER PERRIS |
| 28/10/0828 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 09/04/089 April 2008 | ALTER MEMORANDUM 03/04/2008 |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/11/077 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/077 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 11/01/0711 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 |
| 14/11/0614 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | NEW SECRETARY APPOINTED |
| 31/10/0631 October 2006 | SECRETARY RESIGNED |
| 04/11/054 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | AUDITOR'S RESIGNATION |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/041 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
| 07/12/037 December 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 30/11/0130 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0110 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0110 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0030 October 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | ADOPTARTICLES27/01/00 |
| 02/02/002 February 2000 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | RETURN MADE UP TO 20/10/99; NO CHANGE OF MEMBERS |
| 07/06/997 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9814 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9723 July 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/978 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 20/10/9620 October 1996 | RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS |
| 19/06/9619 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 27/04/9627 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/952 November 1995 | RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | DIRECTOR RESIGNED |
| 06/06/956 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS |
| 06/08/946 August 1994 | NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | REGISTERED OFFICE CHANGED ON 07/07/94 FROM: OFFICERSOF PAULFRASER FAPA 1095-97 FINCHLEY ROAD TEMPLE FORTUNE LONDON NW11OQL |
| 14/06/9414 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 27/05/9427 May 1994 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/01/94 |
| 19/04/9419 April 1994 | £ IC 320/213 31/01/94 £ SR 107@1=107 |
| 09/03/949 March 1994 | DIRECTOR RESIGNED |
| 17/11/9317 November 1993 | RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS |
| 22/10/9322 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/939 June 1993 | REGISTERED OFFICE CHANGED ON 09/06/93 FROM: OFFICES OF PAUL FRASER 1ST FLOOR, CARRADINE HOUSE 237 REGENTS PARK ROAD LONDON N3 3LF |
| 05/05/935 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 06/11/926 November 1992 | RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS |
| 06/08/926 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 01/08/921 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9222 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/9131 October 1991 | RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS |
| 09/10/919 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/07/913 July 1991 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 04/06/914 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 13/03/9113 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9011 October 1990 | REGISTERED OFFICE CHANGED ON 11/10/90 FROM: LEWIS ALKIN HOUSE 23/25 HENDON LANE LONDON N3 1RS |
| 17/05/9017 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 29/11/8929 November 1989 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | DIRECTOR RESIGNED |
| 15/08/8915 August 1989 | REGISTERED OFFICE CHANGED ON 15/08/89 FROM: C/O PAUL FRASER & CO 819 FINCHLEY ROAD LONDON NW11 8AJ |
| 24/07/8924 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 13/04/8913 April 1989 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
| 23/08/8823 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 29/04/8829 April 1988 | NEW DIRECTOR APPOINTED |
| 29/04/8829 April 1988 | DIRECTOR RESIGNED |
| 02/12/872 December 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 18/11/8718 November 1987 | RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 26/06/8726 June 1987 | DIRECTOR RESIGNED |
| 05/11/865 November 1986 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 15/10/8615 October 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 12/05/8612 May 1986 | RETURN MADE UP TO 22/10/85; FULL LIST OF MEMBERS |
| 21/12/6221 December 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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