RED ROSE PAVEMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Confirmation statement made on 2024-12-20 with no updates |
| 02/12/242 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2023-12-20 with no updates |
| 23/11/2323 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 08/02/238 February 2023 | Termination of appointment of Sean Anthony Cook as a director on 2023-02-08 |
| 08/02/238 February 2023 | Confirmation statement made on 2022-12-20 with no updates |
| 14/12/2214 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 13/12/2113 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 16/01/1516 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 11/01/1511 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES GREGORY |
| 01/07/141 July 2014 | SECRETARY APPOINTED MR JEREMY ALEXANDER PATTERSON |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES GREGORY |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL JACKSON |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR STUART MAURICE THEABOULD |
| 09/01/149 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 16/04/1316 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/01/1331 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 27/12/1227 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 13/01/1213 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 02/02/112 February 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 28/07/1028 July 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW GREGORY / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ALEXANDER PATTERSON / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CERI LEWIS PHIPPS / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN MEDDINGS / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CERI LEWIS PHIPPS / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL REGINALD JACKSON / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN MEDDINGS / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL REGINALD JACKSON / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LAWREY PHIPPS / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW GREGORY / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LAWREY PHIPPS / 22/12/2009 |
| 22/12/0922 December 2009 | SAIL ADDRESS CREATED |
| 22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ANDREW GREGORY / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ALEXANDER PATTERSON / 22/12/2009 |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED MR JAMES ANDREW GREGORY |
| 14/01/0914 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/09 FROM: GISTERED OFFICE CHANGED ON 14/01/2009 FROM AIRFIELD VIEW CAMP ROAD WITHAM ST HUGHS LINCOLN LN6 9TW |
| 14/01/0914 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/12/0827 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 17/01/0817 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | AUDITOR'S RESIGNATION |
| 13/05/0513 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/05/0513 May 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/05/054 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/0514 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 28/01/0128 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/04/0019 April 2000 | ADOPT MEM AND ARTS 10/04/00 |
| 29/03/0029 March 2000 | COMPANY NAME CHANGED RED ROSE SEALANTS (EASTERN) LTD. CERTIFICATE ISSUED ON 30/03/00 |
| 04/02/004 February 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/02/996 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9911 January 1999 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/08/9812 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/985 January 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 13/11/9513 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/02/9524 February 1995 | REGISTERED OFFICE CHANGED ON 24/02/95 |
| 24/02/9524 February 1995 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/09/9429 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/08/949 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9425 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/02/9419 February 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 03/12/933 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/03/9318 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/934 January 1993 | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
| 17/11/9217 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/01/928 January 1992 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 12/12/9112 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/11/9119 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/89 |
| 16/08/9116 August 1991 | 20/12/90 FULL LIST NOF |
| 19/06/9119 June 1991 | NEW DIRECTOR APPOINTED |
| 30/05/9030 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9026 April 1990 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 01/03/901 March 1990 | COMPANY NAME CHANGED WRIGHT PROJECT MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 02/03/90 |
| 08/01/908 January 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | REGISTERED OFFICE CHANGED ON 08/01/90 FROM: G OFFICE CHANGED 08/01/90 THOMAS MAWER HOUSE MONTAGUE STREET LINCOLN LINCS LN2 5HP |
| 19/12/8919 December 1989 | EXEMPTION FROM APPOINTING AUDITORS 06/12/89 |
| 18/08/8918 August 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 12/12/8812 December 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 24/11/8824 November 1988 | REGISTERED OFFICE CHANGED ON 24/11/88 FROM: G OFFICE CHANGED 24/11/88 63 MONKS ROAD LINCOLN LN2 5HP |
| 24/11/8824 November 1988 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 13/09/8813 September 1988 | WD 23/08/88 AD 01/08/88--------- � SI 110@1=110 � IC 100/210 |
| 09/09/889 September 1988 | NEW DIRECTOR APPOINTED |
| 01/08/881 August 1988 | RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS |
| 29/10/8629 October 1986 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 24/06/8524 June 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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