REDEEM (EBT) LIMITED - History of Changes


DateDescription
2019-08-07 delete address 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB
2019-08-07 insert address 2 A C COURT HIGH STREET THAMES DITTON ENGLAND KT7 0SR
2019-08-07 update registered_address
2019-07-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOLD ROUND LIMITED
2019-07-12 update statutory_documents ADOPT ARTICLES 28/06/2019
2019-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB
2019-07-02 update statutory_documents DIRECTOR APPOINTED MR GEORGE RICHARDSON MIDDLEMISS
2019-07-02 update statutory_documents CORPORATE DIRECTOR APPOINTED GOLD ROUND LIMITED
2019-07-02 update statutory_documents CORPORATE DIRECTOR APPOINTED RIGBEL LIMITED
2019-07-02 update statutory_documents CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED
2019-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2019-06-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD EGAN / 15/04/2019
2019-03-13 delete otherexecutives JOHN STUART MACDONALD CARVER
2019-03-13 delete otherexecutives TREVOR KEITH BAYLEY
2019-03-13 delete person JOHN STUART MACDONALD CARVER
2019-03-13 delete person TREVOR KEITH BAYLEY
2019-03-13 insert otherexecutives PAUL RICHARD EGAN
2019-03-13 insert person PAUL RICHARD EGAN
2019-03-13 update number_of_registered_officers 3 => 1
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-09-24 update statutory_documents DIRECTOR APPOINTED MR PAUL RICHARD EGAN
2018-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CARVER
2018-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR BAYLEY
2018-09-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN CARVER
2018-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
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
2017-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-02-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-06-08 delete sic_code 70100 - Activities of head offices
2016-06-08 insert sic_code 99999 - Dormant Company
2016-06-08 update returns_last_madeup_date 2015-05-24 => 2016-05-24
2016-06-08 update returns_next_due_date 2016-06-21 => 2017-06-21
2016-05-26 update statutory_documents 24/05/16 FULL LIST
2016-04-05 update personal_address This information is on record
2016-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART MACDONALD CARVER / 01/01/2016
2016-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR KEITH BAYLEY / 01/01/2016
2016-02-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STUART MACDONALD CARVER / 01/01/2016
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-10-08 delete address 6TH FLOOR ONE LONDON WALL LONDON UNITED KINGDOM EC2Y 5EB
2015-10-08 insert address 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB
2015-10-08 update registered_address
2015-10-08 update returns_last_madeup_date 2014-05-24 => 2015-05-24
2015-10-08 update returns_next_due_date 2015-06-21 => 2016-06-21
2015-09-08 delete address 1 WOOD STREET LONDON EC2V 7WS
2015-09-08 insert address 6TH FLOOR ONE LONDON WALL LONDON UNITED KINGDOM EC2Y 5EB
2015-09-08 update registered_address
2015-09-04 update statutory_documents 24/05/15 FULL LIST
2015-08-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2015 FROM 1 WOOD STREET LONDON EC2V 7WS
2015-03-12 update personal_address This information is on record
2015-02-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STUART MACDONALD CARVER / 05/02/2015
2015-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART MACDONALD CARVER / 05/02/2015
2015-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR KEITH BAYLEY / 05/02/2015
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 OF DORMANT COMPANY MADE UP TO 31/03/14
2014-06-07 delete address 1 WOOD STREET LONDON UNITED KINGDOM EC2V 7WS
2014-06-07 insert address 1 WOOD STREET LONDON EC2V 7WS
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-24 => 2014-05-24
2014-06-07 update returns_next_due_date 2014-06-21 => 2015-06-21
2014-05-26 update statutory_documents 24/05/14 FULL LIST
2013-08-01 update account_category NO ACCOUNTS FILED => DORMANT
2013-08-01 update accounts_last_madeup_date null => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-04 delete otherexecutives FRANK WATERS
2013-07-04 delete person FRANK WATERS
2013-07-04 update number_of_registered_officers 2 => 1
2013-07-04 insert person JOHN STUART MACDONALD CARVER
2013-07-04 insert secretary JOHN STUART MACDONALD CARVER
2013-07-04 update number_of_registered_officers 1 => 3
2013-07-02 insert sic_code 70100 - Activities of head offices
2013-07-02 update returns_last_madeup_date null => 2013-05-24
2013-07-02 update returns_next_due_date 2013-06-21 => 2014-06-21
2013-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-22 update account_ref_month 5 => 3
2013-06-22 update accounts_next_due_date 2014-02-24 => 2013-12-31
2013-06-20 update statutory_documents 24/05/13 FULL LIST
2013-06-06 update statutory_documents SECRETARY APPOINTED MR JOHN STUART MACDONALD CARVER
2013-06-05 update statutory_documents DIRECTOR APPOINTED MR JOHN STUART MACDONALD CARVER
2013-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK WATERS
2012-08-30 update statutory_documents CURRSHO FROM 31/05/2013 TO 31/03/2013
2012-06-15 update statutory_documents DIRECTOR APPOINTED FRANK WATERS
2012-05-24 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION