REDBRIDGE INTERIORS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-11-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HOWARD BRIDGE / 03/11/2023
2023-11-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE BRIDGE / 03/11/2023
2023-10-10 update statutory_documents 30/06/23 TOTAL EXEMPTION FULL
2023-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LOUIS HOWARD BRIDGE / 01/03/2023
2022-10-18 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LOUIS HOWARD BRIDGE / 15/06/2022
2022-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES
2021-12-07 delete address SUITE 202 125 DEANSGATE MANCHESTER UNITED KINGDOM M3 2BY
2021-12-07 insert address 1 STOCKPORT ROAD MARPLE STOCKPORT ENGLAND SK6 6BD
2021-12-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-12-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-12-07 update registered_address
2021-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2021 FROM SUITE 202 125 DEANSGATE MANCHESTER M3 2BY UNITED KINGDOM
2021-11-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHON MARTIN BRIDGE / 30/11/2021
2021-11-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHON MARTIN BRIDGE / 30/11/2021
2021-11-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / REDBRIDGE CONTRACTS LIMITED / 30/11/2021
2021-11-04 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES
2020-12-07 delete address 16 KENNEDY STREET MANCHESTER M2 4BY
2020-12-07 insert address SUITE 202 125 DEANSGATE MANCHESTER UNITED KINGDOM M3 2BY
2020-12-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-12-07 update registered_address
2020-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2020 FROM 16 KENNEDY STREET MANCHESTER M2 4BY
2020-11-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHON MARTIN BRIDGE / 23/11/2020
2020-11-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / REDBRIDGE CONTRACTS LIMITED / 23/11/2020
2020-11-11 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES
2020-02-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LOUIS HOWARD BRIDGE / 13/02/2020
2019-11-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-11-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-10-01 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-10-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-08-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LOUIS HOWARD BRIDGE / 27/07/2018
2018-08-21 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOWARD BRIDGE / 23/07/2018
2018-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LOUIS HOWARD BRIDGE / 23/07/2018
2018-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE BRIDGE / 23/07/2018
2018-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-10-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-09-11 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-07-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MARTIN BRIDGE / 16/08/2016
2017-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-07-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE BRIDGE
2017-07-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN HOWARD BRIDGE
2017-07-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDBRIDGE CONTRACTS LIMITED
2017-07-03 update statutory_documents CESSATION OF JULIE BRIDGE AS A PSC
2017-07-03 update statutory_documents CESSATION OF MARTIN HOWARD BRIDGE AS A PSC
2016-11-10 update statutory_documents ARTICLES OF ASSOCIATION
2016-11-10 update statutory_documents ALTER ARTICLES 19/08/2016
2016-11-10 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-09-28 update statutory_documents 19/08/16 STATEMENT OF CAPITAL GBP 21000
2016-09-23 update statutory_documents SECRETARY APPOINTED JONATHAN MARTIN BRIDGE
2016-09-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE BRIDGE
2016-09-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-09-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-08-16 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-10 => 2016-06-10
2016-08-07 update returns_next_due_date 2016-07-08 => 2017-07-08
2016-07-26 update statutory_documents 10/06/16 FULL LIST
2016-05-03 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-03 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2016-03-21 update statutory_documents DIRECTOR APPOINTED MATTHEW LOUIS HOWARD BRIDGE
2016-03-21 update statutory_documents DIRECTOR APPOINTED MR JONATHON MARTIN BRIDGE
2015-10-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE BRIDGE / 10/06/2015
2015-08-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-08-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-07-31 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-07-08 update returns_last_madeup_date 2014-06-10 => 2015-06-10
2015-07-08 update returns_next_due_date 2015-07-08 => 2016-07-08
2015-06-25 update statutory_documents 10/06/15 FULL LIST
2015-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOWARD BRIDGE / 10/06/2015
2015-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE BRIDGE / 10/06/2015
2015-06-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE BRIDGE / 10/06/2015
2014-09-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-09-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-08-28 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address 16 KENNEDY STREET MANCHESTER UNITED KINGDOM M2 4BY
2014-08-07 insert address 16 KENNEDY STREET MANCHESTER M2 4BY
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-10 => 2014-06-10
2014-08-07 update returns_next_due_date 2014-07-08 => 2015-07-08
2014-07-07 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-07-07 update statutory_documents 10/06/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-05-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-04 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-10-01 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2013-10-01 update statutory_documents ADOPT ARTICLES 30/06/2013
2013-10-01 update statutory_documents 30/06/13 STATEMENT OF CAPITAL GBP 20000.00
2013-07-02 update returns_last_madeup_date 2012-06-10 => 2013-06-10
2013-07-02 update returns_next_due_date 2013-07-08 => 2014-07-08
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update statutory_documents 10/06/13 FULL LIST
2013-06-21 delete sic_code 4534 - Other building installation
2013-06-21 insert sic_code 43390 - Other building completion and finishing
2013-06-21 update returns_last_madeup_date 2011-06-10 => 2012-06-10
2013-06-21 update returns_next_due_date 2012-07-08 => 2013-07-08
2013-02-05 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-06-25 update statutory_documents 10/06/12 FULL LIST
2011-10-18 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-06-28 update statutory_documents 10/06/11 FULL LIST
2010-09-09 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-06-17 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-17 update statutory_documents 10/06/10 FULL LIST
2010-06-16 update statutory_documents SAIL ADDRESS CREATED
2010-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOWARD BRIDGE / 10/06/2010
2010-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE BRIDGE / 10/06/2010
2010-03-23 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-06-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-06-24 update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-03-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2009 FROM SUITE G8 CHADWICK HOUSE WARRINGTON ROAD BIRCHWOOD PARK WARRINGTON CHESHIRE WA3 6AE
2009-02-04 update statutory_documents RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-08-18 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-05-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2008 FROM SUITE 511 CHADWICK HOUSE WARRINGTON ROAD BIRCHWOOD PARK WARRINGTON CHESHIRE WA3 6AE
2007-09-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-09-17 update statutory_documents RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2006-10-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/06 FROM: SUITE H2 CHADWICK HOUSE WARRINGTON ROAD BIRCHWOOD PARK WARRINGTON CHESHIRE WA3 6AE
2006-07-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-07-11 update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2005-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/05 FROM: ALPHA HOUSE 4 GREEK STREET STOCKPORT CHESHIRE SK3 8AB
2005-09-12 update statutory_documents DIRECTOR RESIGNED
2005-08-30 update statutory_documents COMPANY NAME CHANGED REVAGATE LIMITED CERTIFICATE ISSUED ON 30/08/05
2005-08-05 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-05 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-05 update statutory_documents DIRECTOR RESIGNED
2005-08-05 update statutory_documents SECRETARY RESIGNED
2005-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2005-06-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION