RED ALERT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF United Kingdom to C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN on 2025-02-19 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 02/12/242 December 2024 | Current accounting period extended from 2025-02-28 to 2025-06-30 |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 07/03/247 March 2024 | Previous accounting period shortened from 2024-05-31 to 2024-02-29 |
| 04/03/244 March 2024 | Appointment of Mr Simon Gareth Thomas as a director on 2024-03-01 |
| 04/03/244 March 2024 | Termination of appointment of Clive Anthony Gawler as a secretary on 2024-03-01 |
| 04/03/244 March 2024 | Termination of appointment of Amanda Jane Gawler as a director on 2024-03-01 |
| 04/03/244 March 2024 | Termination of appointment of Clive Anthony Gawler as a director on 2024-03-01 |
| 04/03/244 March 2024 | Cessation of Clive Anthony Gawler as a person with significant control on 2024-03-01 |
| 04/03/244 March 2024 | Cessation of Amanda Jane Gawler as a person with significant control on 2024-03-01 |
| 04/03/244 March 2024 | Registered office address changed from 3 the Courtyard Orbital Park Sevington Ashford Kent TN24 0SY to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 2024-03-04 |
| 04/03/244 March 2024 | Notification of Spy Alarms Limited as a person with significant control on 2024-03-01 |
| 04/03/244 March 2024 | Appointment of Mr Thomas Henry Greville Howard as a director on 2024-03-01 |
| 04/03/244 March 2024 | Appointment of Mr Darren Green as a director on 2024-03-01 |
| 04/03/244 March 2024 | Appointment of Mr Richard Mark West as a director on 2024-03-01 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 28/02/2428 February 2024 | Satisfaction of charge 1 in full |
| 15/02/2415 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-07 with updates |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-07 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/05/2126 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 25/02/2025 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 26/11/1926 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY GAWLER / 26/11/2019 |
| 26/11/1926 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE GAWLER / 26/11/2019 |
| 26/11/1926 November 2019 | PSC'S CHANGE OF PARTICULARS / MRS AMANDA JANE GAWLER / 26/11/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 15/02/1915 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 14/02/1814 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 03/02/173 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 10/02/1610 February 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 16/01/1516 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 17/01/1417 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 21/01/1321 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 02/04/122 April 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 13/02/1213 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 04/02/114 February 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 12/05/1012 May 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 06/03/086 March 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM DRAKE & FLETCHER BUILDING MONUMENT WAY ORBITAL PARK ASHFORD KENT TN24 0HB |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 07/07/057 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/051 July 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/05/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 03/04/043 April 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 02/03/032 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 25/09/0125 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/991 March 1999 | RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 01/03/991 March 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/983 November 1998 | RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 11/11/9711 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 07/01/96; NO CHANGE OF MEMBERS |
| 11/11/9711 November 1997 | RETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS |
| 11/11/9711 November 1997 | RETURN MADE UP TO 07/01/95; NO CHANGE OF MEMBERS |
| 11/11/9711 November 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/06/96 |
| 11/11/9711 November 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/06/95 |
| 11/11/9711 November 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/06/97 |
| 28/05/9628 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 12/10/9512 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 19/01/9519 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 17/01/95 |
| 19/01/9519 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 07/01/94; FULL LIST OF MEMBERS |
| 13/06/9413 June 1994 | DIRECTOR RESIGNED |
| 19/01/9419 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9314 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9314 January 1993 | REGISTERED OFFICE CHANGED ON 14/01/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 07/01/937 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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