Redbourn Cleaning Services Ltd was founded on 01 February 1999, it's status at Companies House is "Active". The companies directors are listed as Hawkesby Mullins, Lisa Jane, Compton, Jonathan Richard, Compton, Richard Neville, Glancy, Lisa Jane. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COMPTON, Jonathan Richard | 23 July 2002 | 17 October 2007 | 1 |
COMPTON, Richard Neville | 01 February 1999 | 24 June 2002 | 1 |
GLANCY, Lisa Jane | 23 July 2002 | 22 July 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAWKESBY MULLINS, Lisa Jane | 22 July 2003 | 17 October 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 May 2020 | |
AA - Annual Accounts | 27 December 2019 | |
CS01 - N/A | 08 February 2019 | |
AA - Annual Accounts | 31 December 2018 | |
AA - Annual Accounts | 30 November 2018 | |
CS01 - N/A | 17 February 2018 | |
CS01 - N/A | 03 February 2017 | |
AA - Annual Accounts | 31 December 2016 | |
AR01 - Annual Return | 03 February 2016 | |
CH01 - Change of particulars for director | 03 February 2016 | |
AA - Annual Accounts | 29 January 2016 | |
TM02 - Termination of appointment of secretary | 17 December 2015 | |
AD01 - Change of registered office address | 17 December 2015 | |
AR01 - Annual Return | 18 May 2015 | |
AA - Annual Accounts | 30 January 2015 | |
AR01 - Annual Return | 03 March 2014 | |
AA - Annual Accounts | 31 December 2013 | |
AR01 - Annual Return | 20 May 2013 | |
AA - Annual Accounts | 31 December 2012 | |
AR01 - Annual Return | 21 March 2012 | |
AA - Annual Accounts | 31 December 2011 | |
MG01 - Particulars of a mortgage or charge | 01 August 2011 | |
AR01 - Annual Return | 24 March 2011 | |
AA - Annual Accounts | 29 December 2010 | |
DISS40 - Notice of striking-off action discontinued | 22 June 2010 | |
AR01 - Annual Return | 21 June 2010 | |
CH04 - Change of particulars for corporate secretary | 21 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 June 2010 | |
AA - Annual Accounts | 14 December 2009 | |
363a - Annual Return | 16 February 2009 | |
AA - Annual Accounts | 29 January 2009 | |
RESOLUTIONS - N/A | 08 May 2008 | |
363a - Annual Return | 29 February 2008 | |
287 - Change in situation or address of Registered Office | 28 February 2008 | |
AA - Annual Accounts | 18 January 2008 | |
288b - Notice of resignation of directors or secretaries | 13 November 2007 | |
288b - Notice of resignation of directors or secretaries | 23 October 2007 | |
288a - Notice of appointment of directors or secretaries | 23 October 2007 | |
363a - Annual Return | 13 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 February 2007 | |
AA - Annual Accounts | 29 January 2007 | |
363s - Annual Return | 07 February 2006 | |
AA - Annual Accounts | 04 February 2006 | |
288b - Notice of resignation of directors or secretaries | 18 January 2006 | |
287 - Change in situation or address of Registered Office | 18 January 2006 | |
363s - Annual Return | 19 May 2005 | |
AA - Annual Accounts | 05 May 2005 | |
AA - Annual Accounts | 29 March 2004 | |
363s - Annual Return | 16 February 2004 | |
288a - Notice of appointment of directors or secretaries | 29 July 2003 | |
288b - Notice of resignation of directors or secretaries | 29 July 2003 | |
288b - Notice of resignation of directors or secretaries | 24 April 2003 | |
363s - Annual Return | 09 February 2003 | |
288b - Notice of resignation of directors or secretaries | 06 September 2002 | |
288b - Notice of resignation of directors or secretaries | 06 September 2002 | |
288a - Notice of appointment of directors or secretaries | 06 September 2002 | |
AA - Annual Accounts | 14 August 2002 | |
288a - Notice of appointment of directors or secretaries | 03 August 2002 | |
288a - Notice of appointment of directors or secretaries | 03 August 2002 | |
288a - Notice of appointment of directors or secretaries | 03 August 2002 | |
363s - Annual Return | 21 March 2002 | |
RESOLUTIONS - N/A | 05 February 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 2002 | |
123 - Notice of increase in nominal capital | 05 February 2002 | |
AA - Annual Accounts | 27 January 2002 | |
363s - Annual Return | 07 February 2001 | |
395 - Particulars of a mortgage or charge | 09 August 2000 | |
AA - Annual Accounts | 18 July 2000 | |
363s - Annual Return | 05 March 2000 | |
288b - Notice of resignation of directors or secretaries | 19 August 1999 | |
288a - Notice of appointment of directors or secretaries | 19 August 1999 | |
225 - Change of Accounting Reference Date | 06 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1999 | |
288a - Notice of appointment of directors or secretaries | 08 February 1999 | |
288a - Notice of appointment of directors or secretaries | 08 February 1999 | |
288b - Notice of resignation of directors or secretaries | 08 February 1999 | |
288b - Notice of resignation of directors or secretaries | 08 February 1999 | |
NEWINC - New incorporation documents | 01 February 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 27 July 2011 | Outstanding |
N/A |
Mortgage debenture | 28 July 2000 | Outstanding |
N/A |