RED DOOR COMMUNICATIONS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/1821 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 21/12/1821 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 21/12/1821 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 21/12/1821 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WATKINS |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MS OLIVIA ALEXANDRA WALKER |
| 23/01/1823 January 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 11/01/1811 January 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 05/01/185 January 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 05/01/185 January 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR IAIN FRASER FERGUSON |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 25/10/1725 October 2017 | SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6XX ENGLAND |
| 20/07/1720 July 2017 | PSC'S CHANGE OF PARTICULARS / CRESTON PLC / 20/07/2017 |
| 20/07/1720 July 2017 | CHANGE OF PARTICULARS FOR A PSC |
| 13/04/1713 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / OLIVIA ALEXANDRA WALKER / 13/04/2017 |
| 13/04/1713 April 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM CRESTON HOUSE 10 GREAT PULTENEY STREET LONDON W1F 9NB |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE DEVANEY |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLY SANTIAGO |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA WALSBY |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRIE BRIEN |
| 07/03/177 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039571710007 |
| 13/02/1713 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/01/179 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039571710006 |
| 02/11/162 November 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 02/11/162 November 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 02/11/162 November 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 02/11/162 November 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LOWE |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MARK ALAN WATKINS |
| 29/06/1629 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / OLIVIA ALEXANDRA SCHOFIELD / 04/06/2016 |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL TURNBULL |
| 01/04/161 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, SECRETARY CITY GROUP PLC |
| 01/04/161 April 2016 | SECRETARY APPOINTED OLIVIA ALEXANDRA SCHOFIELD |
| 01/04/161 April 2016 | SAIL ADDRESS CHANGED FROM: 6 MIDDLE STREET LONDON EC1A 7JA ENGLAND |
| 29/03/1629 March 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WARNE |
| 10/11/1510 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED KIMBERLY DYISHA SANTIAGO |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/06/155 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039571710006 |
| 30/03/1530 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID THOMAS / 27/03/2015 |
| 30/03/1530 March 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 30/03/1530 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TURNBULL / 27/03/2015 |
| 30/03/1530 March 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE POGSON |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE POGSON |
| 10/12/1410 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIA HARRIES |
| 02/07/142 July 2014 | DIRECTOR APPOINTED KATHRYN LOUISE HERRICK |
| 01/05/141 May 2014 | DIRECTOR APPOINTED KATHARINE POGSON |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MR MATTHEW JAMES LOWE |
| 07/04/147 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 07/04/147 April 2014 | SAIL ADDRESS CREATED |
| 07/04/147 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 03/04/143 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 24/03/2014 |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD ELGIE |
| 17/03/1417 March 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 30 CITY ROAD LONDON EC1Y 2AG |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MR ANDREW DAVID THOMAS |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED NICOLA MARIE WALSBY |
| 13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE OLIVER / 13/09/2013 |
| 27/03/1327 March 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 04/09/124 September 2012 | DIRECTOR APPOINTED PAUL TURNBULL |
| 30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD HUNTER ELGIE / 27/03/2012 |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LOUISE WARNE / 27/03/2012 |
| 23/04/1223 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA HARRIES / 27/03/2012 |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE BRIEN / 27/03/2012 |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE OLIVER / 21/03/2012 |
| 08/12/118 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/11/1122 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/04/1118 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LOUISE WARNE / 01/03/2011 |
| 27/01/1127 January 2011 | ALTER ARTICLES 21/01/2011 |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/06/102 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/06/102 June 2010 | COMPANY NAME CHANGED RED DOOR COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 02/06/10 |
| 15/04/1015 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE OLIVER / 27/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LOUISE WARNE / 27/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA HARRIES / 27/03/2010 |
| 15/04/1015 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 27/03/2010 |
| 04/09/094 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE DEVANEY / 06/12/2008 |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/04/075 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0620 October 2006 | AUDITOR'S RESIGNATION |
| 30/08/0630 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/10/0528 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/09/0514 September 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 25 CITY ROAD LONDON EC1Y 1BQ |
| 14/09/0514 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/09/051 September 2005 | NEW SECRETARY APPOINTED |
| 25/08/0525 August 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 02/08/052 August 2005 | SECRETARY RESIGNED |
| 29/07/0529 July 2005 | AUDITOR'S RESIGNATION |
| 18/07/0518 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: THE LIMES 123 MORTLAKE HIGH STREET LONDON SW14 8SN |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | GRANT OPTIONS, WAVE PRE 28/10/04 |
| 24/06/0524 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0511 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 04/11/044 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/08/0421 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0428 July 2004 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 68 FIRST AVENUE MORTLAKE LONDON SW14 8SR |
| 27/04/0427 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS; AMEND |
| 10/04/0310 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/04/024 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0221 February 2002 | ACC. REF. DATE SHORTENED FROM 26/09/02 TO 31/12/01 |
| 27/01/0227 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/09/01 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 26/09/01 |
| 08/05/008 May 2000 | NEW SECRETARY APPOINTED |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | REGISTERED OFFICE CHANGED ON 04/04/00 FROM: SOMERSET HOUSE 4O/49 PRICE STREET, BIRMINGHAM WEST MIDLANDS B4 6LZ |
| 04/04/004 April 2000 | SECRETARY RESIGNED |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 27/03/0027 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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