REDHOLME MANAGEMENT LIMITED - History of Changes


DateDescription
2024-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, WITH UPDATES
2023-05-12 update statutory_documents CORPORATE SECRETARY APPOINTED FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED
2023-05-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MCDONALD
2023-04-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT BELL
2022-12-21 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, NO UPDATES
2021-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-01-31 => 2021-12-31
2021-02-08 update account_category TOTAL EXEMPTION FULL => null
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-01-31
2021-01-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-23 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES
2019-01-07 update account_category null => TOTAL EXEMPTION FULL
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-12 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-03-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE RENTON
2018-01-07 update account_category SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2017-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN DUNN
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIENNE WESTLEY
2016-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE MARY WESTLEY / 01/02/2016
2016-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALBERT BELL / 01/02/2016
2016-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RAWLINGS / 01/02/2016
2016-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE STEFFANIE RENTON / 01/02/2016
2016-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN DUNN / 01/02/2016
2016-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN VOVK / 01/02/2016
2015-11-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-10-08 update returns_last_madeup_date 2014-08-13 => 2015-08-13
2015-10-08 update returns_next_due_date 2015-09-10 => 2016-09-10
2015-09-03 update statutory_documents 13/08/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-09-07 update returns_last_madeup_date 2013-08-13 => 2014-08-13
2014-09-07 update returns_next_due_date 2014-09-10 => 2015-09-10
2014-08-22 update statutory_documents 13/08/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-10-07 update returns_last_madeup_date 2012-08-13 => 2013-08-13
2013-10-07 update returns_next_due_date 2013-09-10 => 2014-09-10
2013-09-11 update statutory_documents 13/08/13 FULL LIST
2013-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORCAS BARRAND
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-08-13 => 2012-08-13
2013-06-22 update returns_next_due_date 2012-09-10 => 2013-09-10
2013-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-08-20 update statutory_documents 13/08/12 FULL LIST
2012-08-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN STEPHEN MCDONALD / 12/08/2012
2011-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-09-05 update statutory_documents 13/08/11 FULL LIST
2010-08-25 update statutory_documents 13/08/10 FULL LIST
2010-08-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE MARY WESTLEY / 12/08/2010
2010-08-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALBERT BELL / 12/08/2010
2010-08-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DORCAS BARRAND / 12/08/2010
2010-08-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RAWLINGS / 12/08/2010
2010-08-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE STEFFANIE RENTON / 12/08/2010
2010-08-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN DUNN / 12/08/2010
2010-08-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN VOVK / 12/08/2010
2010-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2009-09-02 update statutory_documents DIRECTOR APPOINTED JOAN DUNN
2009-08-24 update statutory_documents RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-06-29 update statutory_documents DIRECTOR APPOINTED GEOFFREY RAWLINGS
2009-06-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-09-03 update statutory_documents RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-08-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-20 update statutory_documents RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2006-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-21 update statutory_documents RETURN MADE UP TO 13/08/06; CHANGE OF MEMBERS
2005-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-30 update statutory_documents RETURN MADE UP TO 13/08/05; CHANGE OF MEMBERS
2005-02-09 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-12 update statutory_documents DIRECTOR RESIGNED
2004-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-08 update statutory_documents RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2003-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-31 update statutory_documents RETURN MADE UP TO 13/08/03; CHANGE OF MEMBERS
2003-01-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-06 update statutory_documents RETURN MADE UP TO 13/08/02; CHANGE OF MEMBERS
2001-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-04 update statutory_documents RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
2000-10-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-13 update statutory_documents RETURN MADE UP TO 13/08/00; CHANGE OF MEMBERS
2000-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-05 update statutory_documents NEW SECRETARY APPOINTED
2000-05-25 update statutory_documents SECRETARY RESIGNED
2000-03-06 update statutory_documents DIRECTOR RESIGNED
2000-03-06 update statutory_documents DIRECTOR RESIGNED
2000-02-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-06 update statutory_documents RETURN MADE UP TO 13/08/99; CHANGE OF MEMBERS
1999-08-18 update statutory_documents DIRECTOR RESIGNED
1999-02-04 update statutory_documents DIRECTOR RESIGNED
1999-02-04 update statutory_documents DIRECTOR RESIGNED
1998-12-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-16 update statutory_documents RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS
1998-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-11-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-12 update statutory_documents DIRECTOR RESIGNED
1997-11-12 update statutory_documents DIRECTOR RESIGNED
1997-10-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-20 update statutory_documents DIRECTOR RESIGNED
1997-10-20 update statutory_documents RETURN MADE UP TO 13/08/97; CHANGE OF MEMBERS
1997-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-09-11 update statutory_documents RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS
1996-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-04 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-17 update statutory_documents DIRECTOR RESIGNED
1996-01-17 update statutory_documents DIRECTOR RESIGNED
1996-01-17 update statutory_documents DIRECTOR RESIGNED
1996-01-17 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-17 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-06 update statutory_documents DIRECTOR RESIGNED
1995-09-06 update statutory_documents RETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS
1995-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-15 update statutory_documents RETURN MADE UP TO 13/08/94; CHANGE OF MEMBERS
1994-08-05 update statutory_documents NEW SECRETARY APPOINTED
1994-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/94 FROM: 1 BAWTRY GATE TINSLEY SHEFFIELD S9 1UB
1994-05-10 update statutory_documents SECRETARY RESIGNED
1994-01-04 update statutory_documents AUDITOR'S RESIGNATION
1993-11-15 update statutory_documents DIRECTOR RESIGNED
1993-11-15 update statutory_documents RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS
1993-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-11-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-09-07 update statutory_documents RETURN MADE UP TO 13/08/92; CHANGE OF MEMBERS
1992-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-10-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-10 update statutory_documents RETURN MADE UP TO 13/08/91; FULL LIST OF MEMBERS
1991-08-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-08-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-01-09 update statutory_documents DIRECTOR RESIGNED
1990-12-13 update statutory_documents RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS
1990-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-11-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-11-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-24 update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
1990-04-24 update statutory_documents ALTER MEM AND ARTS 21/03/90
1990-04-24 update statutory_documents CON.SHARES 21/03/90
1990-04-24 update statutory_documents CON.SHARES 21/03/90
1990-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-03-14 update statutory_documents RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
1989-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-07-13 update statutory_documents RETURN MADE UP TO 08/10/88; FULL LIST OF MEMBERS
1989-07-13 update statutory_documents RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS
1987-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86