RED032 LTD

Company Documents

DateDescription
23/07/2523 July 2025 NewSatisfaction of charge 1 in full

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27/10/2427 October 2024 Total exemption full accounts made up to 2024-01-31

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30/09/2430 September 2024 Confirmation statement made on 2024-09-25 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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09/10/239 October 2023 Confirmation statement made on 2023-09-25 with no updates

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02/10/232 October 2023 Confirmation statement made on 2023-09-11 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/12/2227 December 2022 Total exemption full accounts made up to 2022-01-31

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07/11/227 November 2022 Confirmation statement made on 2022-09-11 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-01-31

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24/09/2124 September 2021 Confirmation statement made on 2021-09-11 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/01/2128 January 2021 31/01/20 TOTAL EXEMPTION FULL

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13/09/2013 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/09/1930 September 2019 31/01/19 TOTAL EXEMPTION FULL

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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21/03/1821 March 2018 REGISTERED OFFICE CHANGED ON 21/03/2018 FROM C/O CLIVE BOWYER FCCA FIRST FLOOR COURT BUILDING ALEXANDRA PARK PRESCOT RD PRESCOT MERSEYSIDE WA10 3TP

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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06/10/156 October 2015 Annual return made up to 11 September 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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17/09/1417 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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11/11/1311 November 2013 Annual return made up to 11 September 2013 with full list of shareholders

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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12/09/1212 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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26/09/1126 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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28/01/1128 January 2011 Annual return made up to 11 September 2010 with full list of shareholders

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22/11/1022 November 2010 REGISTERED OFFICE CHANGED ON 22/11/2010 FROM C/O CLIVE BOWYER FCCA FIRST FLOOR COVERT BUILDINGS ALEXANDRA PARK PRESCOT ROAD PRESCOT MERSEYSIDE WA10 3TP

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28/10/1028 October 2010 REGISTERED OFFICE CHANGED ON 28/10/2010 FROM ST JOHNS CHAMBERS LOVE STREET CHESTER CHESHIRE CH1 1QN

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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15/09/0915 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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21/08/0921 August 2009 APPOINTMENT TERMINATED SECRETARY DAWN POWELL

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08/07/098 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/03/0912 March 2009 PREVEXT FROM 30/09/2008 TO 31/01/2009

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23/10/0823 October 2008 REGISTERED OFFICE CHANGED ON 23/10/2008 FROM BEECHLANDS, 35 HOWEY LANE FRODSHAM WA6 6DD

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23/10/0823 October 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 ADOPT MEM AND ARTS 09/05/2008

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31/01/0831 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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15/01/0815 January 2008 NEW SECRETARY APPOINTED

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15/01/0815 January 2008 NEW DIRECTOR APPOINTED

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10/12/0710 December 2007 REGISTERED OFFICE CHANGED ON 10/12/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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10/12/0710 December 2007 SECRETARY RESIGNED

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10/12/0710 December 2007 DIRECTOR RESIGNED

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11/09/0711 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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