About

Registered Number: 05480339
Date of Incorporation: 14/06/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: ROSALIND ANNE STEVENSON, 36 Main Street, Wentworth, Rotherham, South Yorkshire, S62 7TN

 

Having been setup in 2005, Redbrick Portfolios Ltd have registered office in Rotherham, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. The current directors of Redbrick Portfolios Ltd are listed as Cheema, Noreen Tanveer, Naresu Kumar, Jerath, Cleere Nominees Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHEEMA, Noreen Tanveer 23 December 2009 22 June 2020 1
NARESU KUMAR, Jerath 20 March 2007 01 January 2008 1
CLEERE NOMINEES LTD 01 January 2008 23 December 2009 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 29 June 2020
CS01 - N/A 29 June 2020
AA - Annual Accounts 30 March 2020
AP01 - Appointment of director 05 March 2020
CS01 - N/A 31 July 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 08 August 2018
AA - Annual Accounts 13 May 2018
PSC01 - N/A 12 July 2017
CS01 - N/A 28 June 2017
AA - Annual Accounts 29 March 2017
AR01 - Annual Return 30 June 2016
TM01 - Termination of appointment of director 07 June 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 09 July 2015
MR04 - N/A 29 May 2015
MR04 - N/A 29 May 2015
MR04 - N/A 29 May 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 28 April 2014
AP01 - Appointment of director 17 December 2013
MR01 - N/A 15 November 2013
AR01 - Annual Return 31 July 2013
MR01 - N/A 21 June 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 06 July 2012
SH01 - Return of Allotment of shares 05 July 2012
AD01 - Change of registered office address 03 July 2012
MG01 - Particulars of a mortgage or charge 05 November 2011
MG01 - Particulars of a mortgage or charge 05 November 2011
AA - Annual Accounts 20 October 2011
MG01 - Particulars of a mortgage or charge 31 August 2011
AR01 - Annual Return 08 August 2011
TM02 - Termination of appointment of secretary 20 May 2011
CERTNM - Change of name certificate 05 May 2011
AA - Annual Accounts 22 March 2011
AD01 - Change of registered office address 18 January 2011
TM01 - Termination of appointment of director 30 September 2010
AR01 - Annual Return 09 August 2010
TM01 - Termination of appointment of director 09 August 2010
AP01 - Appointment of director 12 January 2010
AP01 - Appointment of director 11 January 2010
CERTNM - Change of name certificate 05 January 2010
RESOLUTIONS - N/A 05 January 2010
AA - Annual Accounts 12 November 2009
363a - Annual Return 24 July 2009
288c - Notice of change of directors or secretaries or in their particulars 24 July 2009
AA - Annual Accounts 17 July 2008
363a - Annual Return 16 July 2008
288a - Notice of appointment of directors or secretaries 16 June 2008
288b - Notice of resignation of directors or secretaries 16 June 2008
288b - Notice of resignation of directors or secretaries 16 June 2008
AA - Annual Accounts 03 August 2007
363a - Annual Return 18 June 2007
288b - Notice of resignation of directors or secretaries 18 June 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
288a - Notice of appointment of directors or secretaries 24 March 2007
AA - Annual Accounts 20 March 2007
CERTNM - Change of name certificate 07 March 2007
287 - Change in situation or address of Registered Office 22 February 2007
288c - Notice of change of directors or secretaries or in their particulars 07 January 2007
363s - Annual Return 12 July 2006
NEWINC - New incorporation documents 14 June 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 October 2013 Outstanding

N/A

A registered charge 03 June 2013 Outstanding

N/A

Legal charge 02 November 2011 Fully Satisfied

N/A

Legal charge 02 November 2011 Fully Satisfied

N/A

Legal charge 22 August 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.