REDBOURNE INVESTMENTS LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-10-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-10-03 update statutory_documents 31/01/23 TOTAL EXEMPTION FULL
2023-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2022-09-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-08-17 update statutory_documents 31/01/22 TOTAL EXEMPTION FULL
2022-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES
2022-04-13 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-10-26 update statutory_documents 31/01/21 TOTAL EXEMPTION FULL
2021-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-12-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-10-27 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-28 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2019-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-18 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-25 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES
2017-03-27 update statutory_documents DIRECTOR APPOINTED MR ADAM RICHARD NORTH PERKIN
2016-12-20 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-20 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-10-24 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-11-08 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-11-08 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-10-20 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-08-12 update returns_last_madeup_date 2014-07-03 => 2015-07-03
2015-08-12 update returns_next_due_date 2015-07-31 => 2016-07-31
2015-07-09 update statutory_documents 03/07/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-12-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-11-06 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-03 => 2014-07-03
2014-08-07 update returns_next_due_date 2014-07-31 => 2015-07-31
2014-07-05 update statutory_documents 03/07/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-11-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-10-09 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-03 => 2013-07-03
2013-08-01 update returns_next_due_date 2013-07-31 => 2014-07-31
2013-07-05 update statutory_documents 03/07/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-21 update num_mort_outstanding 1 => 0
2013-06-21 update num_mort_satisfied 4 => 5
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert sic_code 41202 - Construction of domestic buildings
2013-06-21 update returns_last_madeup_date 2011-07-03 => 2012-07-03
2013-06-21 update returns_next_due_date 2012-07-31 => 2013-07-31
2012-10-09 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2012-07-06 update statutory_documents 03/07/12 FULL LIST
2012-06-07 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-05-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-04-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-04-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-10-25 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2011-07-05 update statutory_documents 03/07/11 FULL LIST
2010-07-26 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2010-07-12 update statutory_documents 03/07/10 FULL LIST
2009-11-23 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2009-07-03 update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2008-11-11 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2008-10-08 update statutory_documents APPOINTMENT TERMINATED SECRETARY PATRICIA ELLIS
2008-07-24 update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2007-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-16 update statutory_documents RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2006-11-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-18 update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2005-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-10-20 update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2004-10-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-08-16 update statutory_documents RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2003-10-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-07-15 update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2002-09-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/02
2002-07-18 update statutory_documents RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2001-07-12 update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2001-06-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-03-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-07-17 update statutory_documents RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
2000-04-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-03-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/00 FROM: 33 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1LX
1999-08-27 update statutory_documents RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
1999-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-03-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-09-29 update statutory_documents RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
1998-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-12-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-12-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-09-03 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/01/98
1997-07-15 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98
1997-07-15 update statutory_documents NEW SECRETARY APPOINTED
1997-07-15 update statutory_documents NEW SECRETARY APPOINTED
1997-07-15 update statutory_documents DIRECTOR RESIGNED
1997-07-15 update statutory_documents SECRETARY RESIGNED
1997-07-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION