CODE RED ASSOCIATES LTD

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-04-03 with no updates

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18/10/2418 October 2024 Total exemption full accounts made up to 2024-01-31

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19/04/2419 April 2024 Confirmation statement made on 2024-04-03 with no updates

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

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17/10/2317 October 2023 Total exemption full accounts made up to 2023-01-31

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11/05/2311 May 2023 Confirmation statement made on 2023-04-03 with no updates

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

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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12/05/2212 May 2022 Confirmation statement made on 2022-04-03 with no updates

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

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25/05/2125 May 2021 31/01/21 TOTAL EXEMPTION FULL

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

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21/05/2021 May 2020 31/01/20 TOTAL EXEMPTION FULL

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES

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

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30/07/1930 July 2019 31/01/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 04/06/19 STATEMENT OF CAPITAL GBP 6

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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14/06/1914 June 2019 RETURN OF PURCHASE OF OWN SHARES

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12/06/1912 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEIGH ROSS OSBORNE

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12/06/1912 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY STUART TYLER

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12/06/1912 June 2019 APPOINTMENT TERMINATED, DIRECTOR IAN HARRISON

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12/06/1912 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXINE OSBORNE

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12/06/1912 June 2019 CESSATION OF IAN CHRISTOPHER HARRISON AS A PSC

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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30/08/1830 August 2018 REGISTERED OFFICE CHANGED ON 30/08/2018 FROM THE LANDMARK TUDOR SQUARE WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE

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11/04/1811 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAXINE KINSELLA / 10/04/2018

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10/04/1810 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / LEIGH ROSS OSBORNE / 10/04/2018

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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

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27/09/1727 September 2017 31/01/17 TOTAL EXEMPTION FULL

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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04/04/164 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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

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03/11/153 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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08/04/158 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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08/04/158 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / LEIGH ROSS OSBOURNE / 08/04/2015

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/04/143 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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26/04/1326 April 2013 REGISTERED OFFICE CHANGED ON 26/04/2013 FROM TUDOR SQUARE THE LANDMARK TUDOR SQUARE WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 6BT ENGLAND

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24/04/1324 April 2013 REGISTERED OFFICE CHANGED ON 24/04/2013 FROM C/O BRIDGFORD BUSINESS CENTRE 29 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NG2 6AU ENGLAND

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03/04/133 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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30/05/1230 May 2012 Annual return made up to 3 April 2012 with full list of shareholders

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12/04/1212 April 2012 SHARES RE-DESIGNATED 04/04/2012

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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22/09/1122 September 2011 04/04/11 STATEMENT OF CAPITAL GBP 10

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22/09/1122 September 2011 Annual return made up to 3 April 2011 with full list of shareholders

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27/07/1127 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAXINE KINSELLA / 26/07/2011

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27/07/1127 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER HARRISON / 26/07/2011

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27/07/1127 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAXINE CHANTELLE KINSELLA / 26/07/2011

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY STUART TYLER / 26/07/2011

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26/07/1126 July 2011 REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 210 LOWER REGENT STREET BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 2DD

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / LEIGH ROSS OSBOURNE / 26/07/2011

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER HARRISON / 26/07/2011

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19/07/1119 July 2011 PREVSHO FROM 30/04/2011 TO 31/01/2011

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26/03/1126 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/12/106 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAXINE CHANTELLE KINSELLA / 06/12/2010

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06/12/106 December 2010 DIRECTOR APPOINTED MR IAN CHRISTOPHER HARRISON

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26/08/1026 August 2010 Annual return made up to 3 April 2010 with full list of shareholders

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAXINE CHANTELLE KINSELLA / 26/08/2010

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07/07/107 July 2010 DIRECTOR APPOINTED LEIGH ROSS OSBOURNE

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07/07/107 July 2010 DIRECTOR APPOINTED GREG TYLER

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07/07/107 July 2010 16/06/10 STATEMENT OF CAPITAL GBP 3

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15/06/1015 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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21/04/0921 April 2009 DIRECTOR APPOINTED MAXINE CHANTELLE KINSELLA

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15/04/0915 April 2009 REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 210 LOWER REGENT STREET BEESTON NOTTINGHAM NG9 2DD

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06/04/096 April 2009 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

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03/04/093 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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