RED AUTUMN LTD
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 13/08/2413 August 2024 | Accounts for a dormant company made up to 2024-02-28 |
| 06/03/246 March 2024 | Change of details for Mr Roderic Bryce Evan Springett as a person with significant control on 2024-03-06 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 19/12/2319 December 2023 | Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2023-12-19 |
| 07/09/237 September 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 13/10/2213 October 2022 | Change of details for Mr Roderic Bryce Evan Springett as a person with significant control on 2020-11-24 |
| 12/10/2212 October 2022 | Director's details changed for Mr Roderick Bryce Evan Springett on 2020-11-24 |
| 16/05/2216 May 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 05/07/215 July 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 27/03/2027 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 02/07/192 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK BRYCE EVAN SPRINGETT / 20/03/2017 |
| 02/07/192 July 2019 | PSC'S CHANGE OF PARTICULARS / MR MORTEN LINDHOLT / 02/07/2019 |
| 02/07/192 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORTEN LINDHOLT / 02/07/2019 |
| 02/07/192 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK BRYCE EVAN SPRINGETT / 02/07/2019 |
| 30/05/1930 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 19/07/1819 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 24/11/1724 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 21/03/1721 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK BRYCE EVAN SPRINGETT / 15/03/2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 29/11/1629 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 03/03/163 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 27/11/1527 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 03/03/153 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 07/03/147 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 11/03/1311 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 19/03/1219 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 03/03/113 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 04/02/114 February 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 23/11/1023 November 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM C/O COWGILL HOLLOWAY 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR UNITED KINGDOM |
| 05/05/105 May 2010 | 05/05/10 STATEMENT OF CAPITAL GBP 80.00 |
| 26/04/1026 April 2010 | SHARE PREM A/C REDUCED TO NIL 31/03/2010 |
| 26/04/1026 April 2010 | SOLVENCY STATEMENT DATED 31/03/10 |
| 19/04/1019 April 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, SECRETARY SEAN MALONE |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM HOOLE HALL, WARRINGTON ROAD HOOLE CHESTER CH2 3PD |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN MALONE |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WILCE |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MATTHEWS WILLIAMS |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAPLIN |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 28 February 2008 |
| 05/01/105 January 2010 | DIRECTOR APPOINTED CAROLINE JAYNE WILCE |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MR NICHOLAS JAMES TAPLIN |
| 31/07/0931 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK SPRINGETT / 20/07/2009 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/04/0711 April 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: DWF 5 CASTLE STREET LIVERPOOL L2 4XE |
| 11/04/0711 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0610 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | SECRETARY RESIGNED |
| 08/12/068 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 07/02/067 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | NEW SECRETARY APPOINTED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | SECRETARY RESIGNED |
| 25/10/0525 October 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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