RED 2 DESIGN LTD

Company Documents

DateDescription
10/06/2510 June 2025 NewConfirmation statement made on 2025-06-03 with no updates

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/06/2420 June 2024 Confirmation statement made on 2024-06-03 with no updates

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22/02/2422 February 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-03 with no updates

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20/01/2320 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/01/224 January 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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13/06/2113 June 2021 Confirmation statement made on 2021-06-03 with no updates

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04/02/214 February 2021 30/06/20 TOTAL EXEMPTION FULL

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09/10/209 October 2020 REGISTERED OFFICE CHANGED ON 09/10/2020 FROM SUITE 4 HILLCREST HOUSE WOODLAND AVENUE NEWCASTLE STAFFORDSHIRE ST5 8AZ ENGLAND

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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19/02/2019 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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04/12/184 December 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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11/09/1711 September 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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06/06/166 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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06/06/166 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH SALLY MCPEAKE / 01/06/2016

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06/06/166 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / KIERAN MCPEAKE / 01/06/2016

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06/06/166 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH SALLY MCPEAKE / 01/06/2016

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02/05/162 May 2016 REGISTERED OFFICE CHANGED ON 02/05/2016 FROM 14 PARKSIDE DRIVE MAYBANK NEWCASTLE STAFFORDSHIRE ST5 0NN

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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18/06/1518 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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18/06/1418 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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18/09/1318 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / KIERAN MCPEAKE / 01/09/2013

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18/09/1318 September 2013 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 17 CURZON STREET BASFORD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 0PD

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18/09/1318 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH SALLY MCPEAKE / 01/09/2013

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18/09/1318 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH SALLY MCPEAKE / 01/09/2013

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20/06/1320 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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19/06/1219 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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21/06/1121 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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20/06/1120 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / KIERAN MCPEAKE / 01/06/2011

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20/06/1120 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH SALLY MCPEAKE / 01/06/2011

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20/06/1120 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH SALLY MCPEAKE / 01/06/2011

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH SALLY MCPEAKE / 01/06/2010

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26/07/1026 July 2010 Annual return made up to 3 June 2010 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIERAN MCPEAKE / 01/06/2010

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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19/06/0919 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH MCPEAKE / 01/06/2009

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19/06/0919 June 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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19/06/0919 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ROGERS / 19/06/2009

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02/09/082 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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06/06/086 June 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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23/08/0723 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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09/07/079 July 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0731 March 2007 REGISTERED OFFICE CHANGED ON 31/03/07 FROM: 15 ALBERT TERRACE NEWCASTLE UNDER LYME ST5 8BD

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31/03/0731 March 2007 DIRECTOR'S PARTICULARS CHANGED

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14/09/0614 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/07/063 July 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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25/08/0525 August 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/08/0525 August 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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15/08/0515 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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16/11/0416 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/07/0414 July 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS

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21/06/0321 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/06/0321 June 2003 NEW DIRECTOR APPOINTED

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03/06/033 June 2003 DIRECTOR RESIGNED

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03/06/033 June 2003 SECRETARY RESIGNED

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03/06/033 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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