1 RED CUBE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-03 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 08/07/208 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 28/12/1828 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 26/02/1826 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 06/07/176 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, SECRETARY SHAKIEL ZAMAN |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 27/07/1527 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 3 THE WATERFRONT LEVEL STREET BRIERLEY HILL WEST MIDLANDS DY5 1XE |
| 07/10/147 October 2014 | 20/09/14 STATEMENT OF CAPITAL GBP 200 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 09/09/149 September 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 04/07/144 July 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM REAR ENTRANCE 145-147 HATFIELD ROAD ST. ALBANS HERTFORDSHIRE AL1 4JY UNITED KINGDOM |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 21/08/1321 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 20/08/1220 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/08/1122 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 27/07/1127 July 2011 | CURREXT FROM 31/07/2011 TO 30/09/2011 |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHANAEL WILLIAM THOMAS HIGNELL / 01/01/2010 |
| 19/08/1019 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIPPA THOMAS |
| 30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 131 HATFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 4JS |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | S-DIV |
| 23/04/0823 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 23/04/0823 April 2008 | SUB DIVISION 12/03/2008 |
| 29/01/0829 January 2008 | NEW SECRETARY APPOINTED |
| 12/11/0712 November 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: TEMPLE HOUSE, TEMPLE SQUARE AYLESBURY BUCKINGHAMSHIRE HP20 2QH |
| 17/10/0717 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | SECRETARY RESIGNED |
| 21/08/0721 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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