63 REDINGTON ROAD LIMITED

02932897
EGALE 1 80 ST ALBANS ROAD WATFORD HERTS WD17 1DL

Documents

Documents
Date Category Description Pages
06 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
06 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jan 2024 accounts Annual Accounts 9 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2022 accounts Annual Accounts 9 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jun 2022 officers Change of particulars for director (Mr Neil David Kitchener) 2 Buy now
31 Jan 2022 accounts Annual Accounts 9 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2020 accounts Annual Accounts 9 Buy now
26 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Nov 2019 accounts Annual Accounts 9 Buy now
07 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2018 accounts Annual Accounts 6 Buy now
29 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jan 2018 accounts Annual Accounts 7 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 May 2017 officers Change of particulars for director (Neil David Kitchener) 2 Buy now
12 Jan 2017 accounts Annual Accounts 7 Buy now
01 Aug 2016 officers Termination of appointment of director (Laurence Brian Kaye) 1 Buy now
27 Jun 2016 annual-return Annual Return 6 Buy now
27 Jun 2016 officers Termination of appointment of director (Bernice Sandra Silverman) 1 Buy now
10 Nov 2015 accounts Annual Accounts 7 Buy now
03 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2015 annual-return Annual Return 7 Buy now
11 Nov 2014 accounts Annual Accounts 7 Buy now
07 Jul 2014 annual-return Annual Return 7 Buy now
07 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Nov 2013 accounts Annual Accounts 2 Buy now
12 Jul 2013 annual-return Annual Return 7 Buy now
27 Mar 2013 accounts Annual Accounts 2 Buy now
06 Jul 2012 annual-return Annual Return 7 Buy now
04 Jul 2012 officers Termination of appointment of director (Gregory Hedger) 1 Buy now
14 Nov 2011 accounts Annual Accounts 2 Buy now
13 Jun 2011 officers Appointment of director (Ms Karin Erika Orlik) 2 Buy now
13 Jun 2011 annual-return Annual Return 7 Buy now
13 Jun 2011 officers Termination of appointment of director (Nina Andreeva) 1 Buy now
15 Dec 2010 accounts Annual Accounts 2 Buy now
09 Jun 2010 annual-return Annual Return 7 Buy now
09 Jun 2010 officers Change of particulars for director (Gregory Nelson Hedger) 2 Buy now
09 Jun 2010 officers Change of particulars for director (Bernice Sandra Silverman) 2 Buy now
09 Jun 2010 officers Change of particulars for director (Neil Kitchener) 2 Buy now
09 Jun 2010 officers Change of particulars for director (Nina Andreeva) 2 Buy now
30 Nov 2009 accounts Annual Accounts 2 Buy now
13 Jul 2009 accounts Annual Accounts 1 Buy now
13 Jul 2009 annual-return Return made up to 25/05/09; full list of members 5 Buy now
27 May 2009 address Registered office changed on 27/05/2009 from 191 sparrows herne bushey heath herts WD23 1AJ 1 Buy now
14 Oct 2008 officers Director appointed nina andreeva 2 Buy now
14 Oct 2008 officers Director appointed bernice sandra silverman 2 Buy now
14 Oct 2008 address Registered office changed on 14/10/2008 from 3 castle gate castle street hertford SG14 1HD 1 Buy now
30 Sep 2008 officers Appointment terminated secretary james thornton 1 Buy now
26 Jun 2008 accounts Annual Accounts 2 Buy now
20 Jun 2008 annual-return Return made up to 25/05/08; full list of members 6 Buy now
19 Jun 2008 officers Appointment terminated director marion burmester 1 Buy now
22 Jun 2007 accounts Annual Accounts 1 Buy now
19 Jun 2007 annual-return Return made up to 25/05/07; full list of members 9 Buy now
11 Jul 2006 accounts Annual Accounts 1 Buy now
21 Jun 2006 annual-return Return made up to 25/05/06; full list of members 10 Buy now
02 Jun 2005 annual-return Return made up to 25/05/05; full list of members 10 Buy now
01 Jun 2005 accounts Annual Accounts 1 Buy now
12 Oct 2004 officers New director appointed 2 Buy now
01 Sep 2004 accounts Annual Accounts 1 Buy now
15 Jul 2004 annual-return Return made up to 25/05/04; full list of members 9 Buy now
15 Jul 2004 officers Secretary resigned 1 Buy now
15 Jul 2004 officers Director resigned 1 Buy now
12 May 2004 officers Director resigned 1 Buy now
25 Mar 2004 officers Secretary resigned 1 Buy now
25 Nov 2003 officers New director appointed 2 Buy now
17 Nov 2003 officers New director appointed 2 Buy now
17 Nov 2003 accounts Annual Accounts 10 Buy now
17 Nov 2003 officers Director resigned 1 Buy now
17 Nov 2003 officers New secretary appointed 2 Buy now
17 Nov 2003 address Registered office changed on 17/11/03 from: flat d 63 redington road hampstead london NW3 7RP 1 Buy now
16 Jun 2003 annual-return Return made up to 25/05/03; full list of members 9 Buy now
01 Apr 2003 officers New secretary appointed 2 Buy now
31 Mar 2003 address Registered office changed on 31/03/03 from: flat b 63 redington road hampstead london NW3 7RP 1 Buy now
31 Mar 2003 officers Secretary resigned 1 Buy now
13 Mar 2003 officers New director appointed 2 Buy now
28 Feb 2003 officers Director resigned 1 Buy now
28 Feb 2003 officers Director resigned 1 Buy now
02 Oct 2002 accounts Annual Accounts 8 Buy now
15 Jul 2002 annual-return Return made up to 25/05/02; full list of members 9 Buy now
03 Sep 2001 annual-return Return made up to 25/05/01; full list of members 8 Buy now
28 Jul 2001 accounts Annual Accounts 9 Buy now
25 May 2001 officers New director appointed 2 Buy now
02 Apr 2001 officers New secretary appointed 2 Buy now
02 Apr 2001 address Registered office changed on 02/04/01 from: lutomer house prestons road isle of dogs london E14 9SB 1 Buy now
02 Apr 2001 officers Secretary resigned 1 Buy now
16 Feb 2001 officers New director appointed 1 Buy now
16 Jan 2001 officers New director appointed 2 Buy now
05 Dec 2000 officers Director resigned 1 Buy now
31 Jul 2000 accounts Annual Accounts 8 Buy now
20 Jun 2000 annual-return Return made up to 25/05/00; full list of members 7 Buy now
03 Aug 1999 accounts Annual Accounts 9 Buy now
29 Jun 1999 officers New director appointed 2 Buy now
03 Jun 1999 annual-return Return made up to 25/05/99; no change of members 4 Buy now
02 Jun 1999 officers New director appointed 2 Buy now