REDMIRE PROPERTIES LIMITED

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Company Documents

DateDescription
17/08/2117 August 2021 Final Gazette dissolved via voluntary strike-off

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES

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15/04/1915 April 2019 30/09/18 TOTAL EXEMPTION FULL

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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16/02/1816 February 2018 30/09/17 TOTAL EXEMPTION FULL

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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07/03/177 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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14/11/1614 November 2016 DIRECTOR APPOINTED MS JONQUIL EMMA STRINGER-CALVERT

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10/06/1610 June 2016 Annual return made up to 16 May 2016 with full list of shareholders

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13/02/1613 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/08/1518 August 2015 ALTER ARTICLES 06/08/2015

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18/08/1518 August 2015 ARTICLES OF ASSOCIATION

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09/06/159 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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03/06/143 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STRINGER-CALVERT JUNIOR / 15/05/2014

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03/06/143 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS JILL STRINGER CALVERT / 15/05/2014

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03/06/143 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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03/06/143 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL STRINGER CALVERT / 15/05/2014

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03/06/143 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER HAYTER / 15/05/2014

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17/02/1417 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/05/1321 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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23/05/1223 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/05/1118 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/05/1019 May 2010 Annual return made up to 16 May 2010 with full list of shareholders

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/05/0926 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/10/0829 October 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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19/06/0719 June 2007 RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS

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24/03/0724 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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08/06/068 June 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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01/06/051 June 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/06/041 June 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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28/05/0328 May 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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06/03/036 March 2003 REGISTERED OFFICE CHANGED ON 06/03/03 FROM: HILTON CHAMBERS, 15 HILTON ST, MANCHESTER, M1 1JJ

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27/05/0227 May 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS

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04/04/024 April 2002 NEW DIRECTOR APPOINTED

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25/03/0225 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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24/05/0124 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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17/05/0117 May 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS

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02/06/002 June 2000 RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS

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16/03/0016 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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02/06/992 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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01/06/991 June 1999 RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS

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21/06/9821 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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18/06/9818 June 1998 RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS

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18/06/9718 June 1997 RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS

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02/06/972 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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07/06/967 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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25/05/9625 May 1996 RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS

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06/06/956 June 1995 RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS

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05/06/955 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/06/946 June 1994 RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS

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30/03/9430 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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15/06/9315 June 1993 RETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS

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24/05/9324 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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01/06/921 June 1992 DIRECTOR'S PARTICULARS CHANGED

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01/06/921 June 1992 RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS

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07/05/927 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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15/07/9115 July 1991 RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS

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02/07/912 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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07/06/907 June 1990 RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS

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07/06/907 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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24/10/8924 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/10/8924 October 1989 RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS

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24/10/8924 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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16/06/8816 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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16/06/8816 June 1988 RETURN MADE UP TO 01/06/88; NO CHANGE OF MEMBERS

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03/06/873 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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03/06/873 June 1987 RETURN MADE UP TO 19/05/87; CHANGE OF MEMBERS

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13/06/8613 June 1986 RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS

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13/06/8613 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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