REDMORE BROWN LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-06-11 with no updates

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29/04/2529 April 2025 Unaudited abridged accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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13/06/2413 June 2024 Confirmation statement made on 2024-06-13 with no updates

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18/04/2418 April 2024 Unaudited abridged accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/07/2328 July 2023 Secretary's details changed for Rita Holdings Limited on 2023-07-28

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28/07/2328 July 2023 Secretary's details changed for Rita Holdings Limited on 2023-07-28

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28/07/2328 July 2023 Registered office address changed from 5 Coopers Court Folly Island Hertford SG14 1UB to Rita Holdings Limited 310 Lakes Innovation Centre Lakes Road Braintree Essex CM7 3AN on 2023-07-28

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22/06/2322 June 2023 Confirmation statement made on 2023-06-22 with no updates

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11/04/2311 April 2023 Total exemption full accounts made up to 2022-07-31

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16/11/2216 November 2022 Appointment of Rita Holdings Limited as a secretary on 2022-11-16

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16/11/2216 November 2022 Termination of appointment of Holdings Secretarial Limited as a secretary on 2022-11-16

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04/11/224 November 2022 Total exemption full accounts made up to 2021-07-31

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18/10/2218 October 2022 Compulsory strike-off action has been discontinued

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18/10/2218 October 2022 Compulsory strike-off action has been discontinued

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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25/04/2225 April 2022 Previous accounting period shortened from 2021-07-31 to 2021-07-30

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03/12/213 December 2021 Director's details changed for Ms Helena Mary Brown on 2021-12-03

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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05/07/215 July 2021 Confirmation statement made on 2021-07-03 with no updates

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02/02/212 February 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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29/04/2029 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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03/04/193 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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10/04/1810 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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16/05/1616 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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03/07/153 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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07/07/147 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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07/07/137 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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11/07/1211 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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08/01/128 January 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 July 2008

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 July 2009

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 July 2010

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12/11/1112 November 2011 DISS40 (DISS40(SOAD))

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25/10/1125 October 2011 FIRST GAZETTE

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05/07/115 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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05/07/105 July 2010 SAIL ADDRESS CREATED

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05/07/105 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOLDINGS SECRETARIAL LIMITED / 03/07/2010

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05/07/105 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELENA MARY BROWN / 03/07/2010

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05/07/105 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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08/07/098 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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07/07/087 July 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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21/08/0721 August 2007 DIRECTOR'S PARTICULARS CHANGED

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17/07/0717 July 2007 S80A AUTH TO ALLOT SEC 03/07/07

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03/07/073 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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