Redbox Asset Management Limited

Company Name	Redbox Asset Management Limited
Director	Mohammad Iqbal Chaudry
Company Status	Active
Company Number	02732904
Category	Private Limited Company
Incorporation Date	21 July 1992(31 years, 9 months ago)
Previous Name	Redbox Enterprises Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mohammad Iqbal Chaudry
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 January 1993(5 months, 2 weeks after company formation)
Appointment Duration	31 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	7 Moorhead Lane Shipley BD18 4JH

Secretary Name	Philip Ivor Francis
Nationality	British
Status	Resigned
Appointed	04 January 1993(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 20 July 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Parkway Fernhill Lady Lane Bingley West Yorkshire BD16 4AQ

Director Name	Mary Francis
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1995(2 years, 12 months after company formation)
Appointment Duration	12 months (resigned 14 July 1996)
Role	Company Director
Correspondence Address	Parkway Fernhill Lady Lane Bingley West Yorkshire BD16 4AQ

Secretary Name	Philip Ivor Francis
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1996(4 years after company formation)
Appointment Duration	5 years, 11 months (resigned 05 July 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Parkway Fernhill Lady Lane Bingley West Yorkshire BD16 4AQ

Director Name	Philip Ivor Francis
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1996(4 years after company formation)
Appointment Duration	5 years, 10 months (resigned 05 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkway Fernhill Lady Lane Bingley West Yorkshire BD16 4AQ

Director Name	Philip Ivor Francis
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1996(4 years after company formation)
Appointment Duration	5 years, 10 months (resigned 05 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkway Fernhill Lady Lane Bingley West Yorkshire BD16 4AQ

Director Name	Mr Stephen Davies
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(12 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Grove Dale Cottage Moorgate Grove Rotherham South Yorkshire S60 2TR

Director Name	Joanne Hurley
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(12 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Grove Dale Cottage Moorgate Grove Rotherham South Yorkshire S60 2TR

Secretary Name	Mr Stephen Douglas
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(14 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Cornwell House Amotherby Malton North Yorkshire Y017 6tl

Secretary Name	Mr Stephen Douglas
Nationality	British
Status	Resigned
Appointed	02 January 2007(14 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Cornwell House Amotherby Malton North Yorkshire Y017 6tl

Director Name	Mr Stephen Douglas
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(18 years, 10 months after company formation)
Appointment Duration	8 years (resigned 26 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Moorhead Lane Shipley BD18 4JH

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	21 July 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 July 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	CFD Secretaries Ltd (Corporation)
Status	Resigned
Appointed	14 February 2006(13 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 02 January 2007)
Correspondence Address	9 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH

Contact

Website	redboxrenovations.co.uk
Email address	[email protected]
Telephone	01274 612031
Telephone region	Bradford

Location

Registered Address	7 Moorhead Lane Shipley BD18 4JH
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£423,648
Cash	£4,786
Current Liabilities	£381,552

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	28 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 June

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Charges

28 October 2016	Delivered on: 31 October 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 October 2015	Delivered on: 10 November 2015 Persons entitled: Reward Capital Limited Classification: A registered charge Particulars: F/H 1 and 2 eldon place and 75 manningham lane bradford t/n WYK372953. Outstanding
1 July 2013	Delivered on: 14 December 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The oddfellows public house. 125 otley road. Shipley. Bradford. Notification of addition to or amendment of charge. Outstanding
4 June 2013	Delivered on: 11 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 August 2007	Delivered on: 11 September 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: 1 & 2 eldon place and 75 manningham lane bradford. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
17 August 2007	Delivered on: 30 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 April 2019	Delivered on: 25 April 2019 Persons entitled: Reward Invoice Finance Limited Classification: A registered charge Outstanding
1 October 2018	Delivered on: 8 October 2018 Persons entitled: Reward Invoice Finance Limited Classification: A registered charge Outstanding
1 October 2018	Delivered on: 4 October 2018 Persons entitled: Reward Invoice Finance Limited Classification: A registered charge Outstanding
17 October 2017	Delivered on: 19 October 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
13 October 2017	Delivered on: 13 October 2017 Persons entitled: Reward Invoice Finance Limited Classification: A registered charge Outstanding
7 September 2017	Delivered on: 12 September 2017 Persons entitled: Reward Capital Limited Classification: A registered charge Outstanding
10 January 2006	Delivered on: 12 January 2006 Satisfied on: 10 February 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 June 2005	Delivered on: 17 June 2005 Satisfied on: 10 February 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 75 manningham lane & 1/2 eldon lane bradford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
4 July 1994	Delivered on: 25 July 1994 Satisfied on: 10 February 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 9 bradford street keighley and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

12 September 2023	Registration of charge 027329040019, created on 11 September 2023 (29 pages)
31 August 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
9 August 2023	Registration of charge 027329040018, created on 7 August 2023 (32 pages)
4 August 2023	Registration of charge 027329040017, created on 31 July 2023 (31 pages)
13 July 2023	Registration of charge 027329040016, created on 12 July 2023 (30 pages)
26 June 2023	Current accounting period shortened from 29 June 2023 to 28 June 2023 (1 page)
27 February 2023	Confirmation statement made on 25 February 2023 with no updates (3 pages)
23 May 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
1 March 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
13 January 2022	Satisfaction of charge 5 in full (2 pages)
13 January 2022	Satisfaction of charge 4 in full (1 page)
11 August 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
2 March 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
30 March 2020	Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page)
25 February 2020	Confirmation statement made on 25 February 2020 with updates (4 pages)
8 August 2019	Cessation of Stephen Douglas as a person with significant control on 26 June 2019 (1 page)
8 August 2019	Termination of appointment of Stephen Douglas as a director on 26 June 2019 (1 page)
8 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
25 April 2019	Registration of charge 027329040015, created on 16 April 2019 (27 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
8 October 2018	Registration of charge 027329040014, created on 1 October 2018 (27 pages)
4 October 2018	Registration of charge 027329040013, created on 1 October 2018 (27 pages)
8 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
19 October 2017	Registration of charge 027329040012, created on 17 October 2017 (32 pages)
19 October 2017	Registration of charge 027329040012, created on 17 October 2017 (32 pages)
13 October 2017	Registration of charge 027329040011, created on 13 October 2017 (28 pages)
13 October 2017	Registration of charge 027329040011, created on 13 October 2017 (28 pages)
12 September 2017	Registration of charge 027329040010, created on 7 September 2017 (52 pages)
12 September 2017	Registration of charge 027329040010, created on 7 September 2017 (52 pages)
9 May 2017	Registered office address changed from 9 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH to 7 Moorhead Lane Shipley BD18 4JH on 9 May 2017 (1 page)
9 May 2017	Registered office address changed from 9 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH to 7 Moorhead Lane Shipley BD18 4JH on 9 May 2017 (1 page)
9 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
31 October 2016	Registration of charge 027329040009, created on 28 October 2016 (30 pages)
31 October 2016	Registration of charge 027329040009, created on 28 October 2016 (30 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 900 (3 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 900 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
10 November 2015	Registration of charge 027329040008, created on 28 October 2015 (44 pages)
10 November 2015	Registration of charge 027329040008, created on 28 October 2015 (44 pages)
20 May 2015	Registered office address changed from 9 Moorhead Lane Saltair Shipley West Yorkshire BD18 4JH to 9 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH on 20 May 2015 (1 page)
20 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 900 (3 pages)
20 May 2015	Registered office address changed from 9 Moorhead Lane Saltair Shipley West Yorkshire BD18 4JH to 9 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH on 20 May 2015 (1 page)
20 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 900 (3 pages)
20 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 900 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
14 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 900 (3 pages)
14 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 900 (3 pages)
14 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 900 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
14 December 2013	Registration of charge 027329040007 (14 pages)
14 December 2013	Registration of charge 027329040007 (14 pages)
11 June 2013	Registration of charge 027329040006 (17 pages)
11 June 2013	Registration of charge 027329040006 (17 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
28 February 2013	Company name changed redbox enterprises LIMITED\certificate issued on 28/02/13 RES15 ‐ Change company name resolution on 2013-02-01 NM01 ‐ Change of name by resolution (3 pages)
28 February 2013	Company name changed redbox enterprises LIMITED\certificate issued on 28/02/13 RES15 ‐ Change company name resolution on 2013-02-01 NM01 ‐ Change of name by resolution (3 pages)
14 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
14 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
15 August 2012	Director's details changed for Mr Mohammad Iqbal Chaudry on 1 July 2012 (2 pages)
15 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
15 August 2012	Director's details changed for Mr Mohammad Iqbal Chaudry on 1 July 2012 (2 pages)
15 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
15 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
15 August 2012	Director's details changed for Mr Mohammad Iqbal Chaudry on 1 July 2012 (2 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 July 2011	Appointment of Mr Stephen Douglas as a director (2 pages)
7 July 2011	Termination of appointment of Stephen Douglas as a secretary (1 page)
7 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Appointment of Mr Stephen Douglas as a director (2 pages)
7 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Termination of appointment of Stephen Douglas as a secretary (1 page)
6 June 2011	Termination of appointment of Joanne Hurley as a director (2 pages)
6 June 2011	Termination of appointment of Stephen Davies as a director (2 pages)
6 June 2011	Termination of appointment of Joanne Hurley as a director (2 pages)
6 June 2011	Termination of appointment of Stephen Davies as a director (2 pages)
5 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
12 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
13 April 2010	Current accounting period shortened from 31 July 2010 to 30 June 2010 (3 pages)
13 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
13 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
13 April 2010	Current accounting period shortened from 31 July 2010 to 30 June 2010 (3 pages)
12 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 July 2009	Return made up to 05/07/09; full list of members (4 pages)
6 July 2009	Return made up to 05/07/09; full list of members (4 pages)
28 March 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
28 March 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
11 August 2008	Return made up to 05/07/08; full list of members (4 pages)
11 August 2008	Return made up to 05/07/08; full list of members (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
11 September 2007	Particulars of mortgage/charge (3 pages)
11 September 2007	Particulars of mortgage/charge (3 pages)
30 August 2007	Particulars of mortgage/charge (6 pages)
30 August 2007	Particulars of mortgage/charge (6 pages)
13 August 2007	Return made up to 05/07/07; full list of members (3 pages)
13 August 2007	Return made up to 05/07/07; full list of members (3 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
11 January 2007	Secretary resigned (1 page)
11 January 2007	New secretary appointed (2 pages)
11 January 2007	Secretary resigned (1 page)
11 January 2007	New secretary appointed (2 pages)
25 July 2006	Return made up to 05/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2006	Return made up to 05/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
20 February 2006	Secretary resigned (1 page)
20 February 2006	Secretary resigned (1 page)
20 February 2006	New secretary appointed (1 page)
20 February 2006	New secretary appointed (1 page)
12 January 2006	Particulars of mortgage/charge (3 pages)
12 January 2006	Particulars of mortgage/charge (3 pages)
19 July 2005	Return made up to 05/07/05; full list of members (8 pages)
19 July 2005	Return made up to 05/07/05; full list of members (8 pages)
15 July 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
15 July 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
17 June 2005	Particulars of mortgage/charge (3 pages)
17 June 2005	Particulars of mortgage/charge (3 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
17 February 2005	Ad 10/02/05--------- Â£ si 898@1=898 Â£ ic 2/900 (2 pages)
17 February 2005	Ad 10/02/05--------- Â£ si 898@1=898 Â£ ic 2/900 (2 pages)
13 September 2004	Return made up to 05/07/04; full list of members (6 pages)
13 September 2004	Return made up to 05/07/04; full list of members (6 pages)
1 September 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
1 September 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
29 August 2003	Return made up to 05/07/03; full list of members (6 pages)
29 August 2003	Return made up to 05/07/03; full list of members (6 pages)
2 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
2 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
25 July 2002	New secretary appointed (2 pages)
25 July 2002	Return made up to 05/07/02; full list of members (7 pages)
25 July 2002	Return made up to 05/07/02; full list of members (7 pages)
25 July 2002	New secretary appointed (2 pages)
16 July 2002	Secretary resigned;director resigned (1 page)
16 July 2002	Secretary resigned;director resigned (1 page)
29 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
29 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
14 August 2001	Return made up to 21/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 2001	Return made up to 21/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 2001	Full accounts made up to 31 July 2000 (8 pages)
5 June 2001	Full accounts made up to 31 July 2000 (8 pages)
14 May 2001	Return made up to 21/07/00; full list of members (6 pages)
14 May 2001	Return made up to 21/07/00; full list of members (6 pages)
4 December 2000	Registered office changed on 04/12/00 from: suite 2-3 robin enterprise centre leeds road greengates bradford BD10 9TE (1 page)
4 December 2000	Registered office changed on 04/12/00 from: suite 2-3 robin enterprise centre leeds road greengates bradford BD10 9TE (1 page)
15 May 2000	Full accounts made up to 31 July 1999 (9 pages)
15 May 2000	Full accounts made up to 31 July 1999 (9 pages)
25 August 1999	Return made up to 21/07/99; full list of members (6 pages)
25 August 1999	Return made up to 21/07/99; full list of members (6 pages)
2 June 1999	Full accounts made up to 31 July 1998 (8 pages)
2 June 1999	Full accounts made up to 31 July 1998 (8 pages)
3 August 1998	Full accounts made up to 31 July 1997 (8 pages)
3 August 1998	Return made up to 21/07/98; no change of members 363(287) ‐ Registered office changed on 03/08/98 (4 pages)
3 August 1998	Full accounts made up to 31 July 1997 (8 pages)
3 August 1998	Return made up to 21/07/98; no change of members 363(287) ‐ Registered office changed on 03/08/98 (4 pages)
16 July 1997	Return made up to 21/07/97; no change of members (4 pages)
16 July 1997	Return made up to 21/07/97; no change of members (4 pages)
4 June 1997	Full accounts made up to 31 July 1996 (10 pages)
4 June 1997	Full accounts made up to 31 July 1996 (10 pages)
23 September 1996	Return made up to 21/07/96; full list of members (6 pages)
23 September 1996	Return made up to 21/07/96; full list of members (6 pages)
23 September 1996	New secretary appointed (2 pages)
23 September 1996	New secretary appointed (2 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	Director resigned (1 page)
5 June 1996	Full accounts made up to 31 July 1995 (9 pages)
5 June 1996	Full accounts made up to 31 July 1995 (9 pages)
9 November 1995	Return made up to 21/07/95; no change of members (6 pages)
9 November 1995	Return made up to 21/07/95; no change of members (6 pages)
19 October 1995	Secretary resigned;director resigned (2 pages)
19 October 1995	New director appointed (2 pages)
19 October 1995	Secretary resigned;director resigned (2 pages)
19 October 1995	New director appointed (2 pages)
25 May 1995	Accounts for a small company made up to 31 July 1994 (9 pages)
25 May 1995	Accounts for a small company made up to 31 July 1994 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
21 July 1992	Incorporation (8 pages)

Redbox Asset Management Limited

Business Activity

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Location

Financials

Accounts

Returns

Charges

Filing History

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