REDPATH ASSOCIATES LIMITED

Company number 03818932 ·

Active

96 filings

Date Filing
8 Sep 2026 Confirmation statement made on 2026-08-03 with no updates · 3 pages View document
15 Apr 2026 Notification of Jonathan Spencer Muskett as a person with significant control on 2026-04-01 · 2 pages View document
14 Apr 2026 Withdrawal of a person with significant control statement on 2026-04-14 · 2 pages View document
31 Mar 2026 Notification of a person with significant control statement · 2 pages View document
26 Mar 2026 Change of details for a person with significant control · 2 pages View document
25 Feb 2026 Cessation of Thomas Gordon Redpath as a person with significant control on 2024-02-06 · 1 page View document
17 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
6 Aug 2025 Confirmation statement made on 2025-08-03 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 12 pages View document
4 Sep 2024 Termination of appointment of Thomas Gordon Redpath as a director on 2024-02-07 · 1 page View document
20 Aug 2024 Confirmation statement made on 2024-08-03 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Mar 2024 Purchase of own shares. · 4 pages View document
20 Mar 2024 Cancellation of shares. Statement of capital on 2024-02-06 · 6 pages View document
7 Aug 2023 Confirmation statement made on 2023-08-03 with no updates · 3 pages View document
29 Jun 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
13 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
26 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GORDON REDPATH / 20/09/2019 View document
26 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR THOMAS GORDON REDPATH / 20/09/2019 View document
26 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GORDON REDPATH / 26/09/2019 View document
6 Aug 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
17 Aug 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
7 Oct 2016 31/03/16 TOTAL EXEMPTION FULL View document
9 Aug 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
7 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
5 Aug 2015 Annual return made up to 3 August 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
9 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
18 Aug 2014 Annual return made up to 3 August 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
13 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
6 Dec 2013 REGISTERED OFFICE CHANGED ON 06/12/2013 FROM 50 NORTH EYOT GARDENS LONDON W6 9NL UK View document
6 Dec 2013 Registered office address changed from , 50 North Eyot Gardens, London, W6 9NL, Uk on 2013-12-06 · 1 page View document
12 Aug 2013 Annual return made up to 3 August 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
8 Aug 2012 Annual return made up to 3 August 2012 with full list of shareholders View document
23 Feb 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
18 Oct 2011 Annual return made up to 3 August 2011 with full list of shareholders View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
17 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GORDON REDPATH / 01/10/2009 View document
17 Nov 2010 Annual return made up to 3 August 2010 with full list of shareholders View document
17 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MUSKETT / 01/10/2009 View document
19 Aug 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS View document
16 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
10 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
3 Dec 2008 REGISTERED OFFICE CHANGED ON 03/12/2008 FROM NASH HARVEY ST PETERS STUDIO 50 NORTH EYOT GARDENS LONDON W6 9NL View document
3 Dec 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS View document
3 Dec 2008 287 · 1 page View document
1 Dec 2008 287 · 1 page View document
1 Dec 2008 REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 10-14 ACCOMMODATION ROAD LONDON NW11 8ED View document
13 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
3 Oct 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS View document
19 Jul 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
25 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
21 Sep 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS View document
14 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
30 Sep 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
5 Sep 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS View document
10 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
25 Oct 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS View document
18 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
23 Sep 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS View document
29 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
23 Sep 2002 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS View document
2 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
28 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
18 Sep 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS View document
26 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
15 Sep 2000 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS View document
5 Feb 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Sep 1999 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 View document
16 Aug 1999 NEW DIRECTOR APPOINTED View document
16 Aug 1999 DIRECTOR RESIGNED View document
16 Aug 1999 SECRETARY RESIGNED View document
3 Aug 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document