BIG RED DOOR MANAGEMENT LIMITED

Company Documents

DateDescription
01/10/251 October 2025 NewAccounts for a dormant company made up to 2025-08-31

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31/08/2531 August 2025 Annual accounts for year ending 31 Aug 2025

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11/08/2511 August 2025 Confirmation statement made on 2025-08-07 with updates

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19/04/2519 April 2025 Accounts for a dormant company made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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19/08/2419 August 2024 Confirmation statement made on 2024-08-07 with no updates

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28/05/2428 May 2024 Accounts for a dormant company made up to 2023-08-31

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22/01/2422 January 2024 Registered office address changed from 11 Easthill Way Portslade Brighton BN41 2FB England to 26 Turner Place School Road Hove BN3 5GF on 2024-01-22

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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18/08/2318 August 2023 Confirmation statement made on 2023-08-07 with updates

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31/07/2331 July 2023 Registered office address changed from 58 Boundary Road Shermond House 58 Boundary Road Hove BN3 5TD United Kingdom to 11 Easthill Way Portslade Brighton BN41 2FB on 2023-07-31

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25/05/2325 May 2023 Accounts for a dormant company made up to 2022-08-31

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23/04/2323 April 2023 Appointment of Mr Charles Maclean as a director on 2023-04-10

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23/04/2323 April 2023 Termination of appointment of Alexandra Wheatley as a director on 2023-04-20

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/05/2131 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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22/04/2122 April 2021 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA CHRISMAS

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22/04/2122 April 2021 DIRECTOR APPOINTED MR SAM DEARMAN

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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04/03/204 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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09/05/199 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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12/07/1812 July 2018 REGISTERED OFFICE CHANGED ON 12/07/2018 FROM 37 GROUND FLOOR FLAT SELBORNE ROAD HOVE EAST SUSSEX BN3 3AL

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26/04/1826 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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21/09/1721 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / DIONNE WHEELER / 20/09/2017

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21/09/1721 September 2017 COMPANY NAME CHANGED 37 SELBORNE ROAD MANAGEMENT LIMITED CERTIFICATE ISSUED ON 21/09/17

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21/09/1721 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA JANE LE MARCHANT CHRISMAS / 20/09/2017

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21/09/1721 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / SHARON SUPPAYA / 20/09/2017

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21/09/1721 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA WHEATLEY / 20/09/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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24/04/1724 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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17/05/1617 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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12/12/1512 December 2015 DIRECTOR APPOINTED ALEXANDRA WHEATLEY

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21/11/1521 November 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN SIMPSON

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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11/08/1511 August 2015 Annual return made up to 7 August 2015 with full list of shareholders

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12/05/1512 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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15/08/1415 August 2014 Annual return made up to 7 August 2014 with full list of shareholders

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30/05/1430 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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28/05/1428 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE LE MARCHANT CHRISTMAS / 28/05/2014

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20/09/1320 September 2013 DIRECTOR APPOINTED JOHN SIMPSON

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20/09/1320 September 2013 DIRECTOR APPOINTED SHARON SUPPAYA

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20/09/1320 September 2013 DIRECTOR APPOINTED DIONNE WHEELER

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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12/08/1312 August 2013 Annual return made up to 7 August 2013 with full list of shareholders

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12/08/1312 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE LE MARCHANT CHRISTMAS / 09/08/2012

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13/05/1313 May 2013 REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 1 ARBOUR CLOSE FETCHAM SURREY KT22 9DZ

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11/05/1311 May 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL CALLAWAY

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02/04/132 April 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW DOUGLAS

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02/04/132 April 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW DOUGLAS

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07/12/127 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/08/1223 August 2012 Annual return made up to 7 August 2012 with full list of shareholders

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19/05/1219 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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09/09/119 September 2011 DIRECTOR APPOINTED SAMANTHA JANE LE MARCHANT CHRISTMAS

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11/08/1111 August 2011 Annual return made up to 7 August 2011 with full list of shareholders

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14/05/1114 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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27/08/1027 August 2010 Annual return made up to 7 August 2010 with full list of shareholders

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM DOUGLAS / 07/08/2010

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06/05/106 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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18/08/0918 August 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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20/08/0820 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CALLAWAY / 12/06/2008

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20/08/0820 August 2008 REGISTERED OFFICE CHANGED ON 20/08/2008 FROM 1 ARBOUR CLOSE FETCHAM SURREY KT22 9DZ

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20/08/0820 August 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 32 EASTWICK PARK AVENUE BOOKHAM SURREY KT23 3ND

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10/06/0810 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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20/03/0820 March 2008 REGISTERED OFFICE CHANGED ON 20/03/2008 FROM ORCHARD COTTAGE POST OFFICE LANE CLEEVE HILL CHELTENHAM GLOS GL52 3PS

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13/09/0713 September 2007 RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS

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11/04/0711 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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23/08/0623 August 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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14/09/0514 September 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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31/08/0431 August 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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02/09/032 September 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS

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10/04/0310 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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17/09/0217 September 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS

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01/07/021 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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29/08/0129 August 2001 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS

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12/01/0112 January 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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23/08/0023 August 2000 RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS

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25/11/9925 November 1999 FULL ACCOUNTS MADE UP TO 31/08/99

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20/08/9920 August 1999 RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS

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04/06/994 June 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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23/03/9923 March 1999 REGISTERED OFFICE CHANGED ON 23/03/99 FROM: 40 BLATCHINGTON ROAD HOVE EAST SUSSEX BN3 3YH

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21/08/9821 August 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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13/08/9813 August 1998 RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS

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09/10/979 October 1997 NEW DIRECTOR APPOINTED

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16/09/9716 September 1997 RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS

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10/12/9610 December 1996 REGISTERED OFFICE CHANGED ON 10/12/96 FROM: AW DOUGLAS 40 BLATCHINGTON ROAD HOVE EAST SUSSEX BN3 3YH

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10/12/9610 December 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/09/963 September 1996 DIRECTOR RESIGNED

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03/09/963 September 1996 SECRETARY RESIGNED

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03/09/963 September 1996 REGISTERED OFFICE CHANGED ON 03/09/96 FROM: 1 HARLEY PLACE CLIFTON DOWN BRISTOL BS8 3JT

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07/08/967 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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