RED BOX PROPERTY LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Unaudited abridged accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 09/01/259 January 2025 | Registration of charge SC2746560106, created on 2024-12-24 |
| 09/01/259 January 2025 | Registration of charge SC2746560105, created on 2024-12-23 |
| 09/01/259 January 2025 | Satisfaction of charge SC2746560078 in full |
| 09/01/259 January 2025 | Satisfaction of charge SC2746560077 in full |
| 09/01/259 January 2025 | Satisfaction of charge SC2746560080 in full |
| 09/01/259 January 2025 | Registration of charge SC2746560108, created on 2024-12-23 |
| 09/01/259 January 2025 | Registration of charge SC2746560107, created on 2024-12-23 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 02/07/242 July 2024 | Satisfaction of charge SC2746560101 in full |
| 02/07/242 July 2024 | Satisfaction of charge SC2746560086 in full |
| 02/07/242 July 2024 | Registration of charge SC2746560104, created on 2024-06-12 |
| 01/07/241 July 2024 | Registration of charge SC2746560099, created on 2024-06-12 |
| 01/07/241 July 2024 | Satisfaction of charge SC2746560085 in full |
| 01/07/241 July 2024 | Satisfaction of charge SC2746560087 in full |
| 01/07/241 July 2024 | Satisfaction of charge SC2746560088 in full |
| 01/07/241 July 2024 | Satisfaction of charge SC2746560089 in full |
| 01/07/241 July 2024 | Registration of charge SC2746560103, created on 2024-06-12 |
| 01/07/241 July 2024 | Satisfaction of charge SC2746560086 in part |
| 01/07/241 July 2024 | Registration of charge SC2746560102, created on 2024-06-12 |
| 01/07/241 July 2024 | Registration of charge SC2746560101, created on 2024-06-12 |
| 01/07/241 July 2024 | Registration of charge SC2746560100, created on 2024-06-12 |
| 01/07/241 July 2024 | Satisfaction of charge SC2746560090 in full |
| 27/05/2427 May 2024 | Unaudited abridged accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 19/10/2319 October 2023 | Director's details changed for Mr Derek Alexander Easton on 2023-10-19 |
| 19/10/2319 October 2023 | Registered office address changed from 4 4 Lothian Street Dalkieth EH22 1DS United Kingdom to 4 Lothian Street Dalkieth EH22 1DS on 2023-10-19 |
| 19/10/2319 October 2023 | Registered office address changed from 19/19 Salamander Place Salamander Place Edinburgh EH6 7JJ Scotland to 4 4 Lothian Street Dalkieth EH22 1DS on 2023-10-19 |
| 19/10/2319 October 2023 | Director's details changed for Mr Graham Morris on 2023-10-19 |
| 11/09/2311 September 2023 | Unaudited abridged accounts made up to 2023-02-28 |
| 14/07/2314 July 2023 | Registration of charge SC2746560098, created on 2023-07-12 |
| 14/07/2314 July 2023 | Registration of charge SC2746560096, created on 2023-07-12 |
| 14/07/2314 July 2023 | Registration of charge SC2746560095, created on 2023-07-12 |
| 14/07/2314 July 2023 | Registration of charge SC2746560094, created on 2023-07-12 |
| 14/07/2314 July 2023 | Registration of charge SC2746560092, created on 2023-07-12 |
| 14/07/2314 July 2023 | Registration of charge SC2746560093, created on 2023-07-12 |
| 14/07/2314 July 2023 | Registration of charge SC2746560091, created on 2023-07-12 |
| 14/07/2314 July 2023 | Registration of charge SC2746560097, created on 2023-07-12 |
| 11/07/2311 July 2023 | Satisfaction of charge SC2746560075 in full |
| 11/07/2311 July 2023 | Satisfaction of charge SC2746560076 in full |
| 11/07/2311 July 2023 | Satisfaction of charge SC2746560071 in full |
| 11/07/2311 July 2023 | Satisfaction of charge SC2746560055 in full |
| 11/07/2311 July 2023 | Satisfaction of charge SC2746560051 in full |
| 11/07/2311 July 2023 | Satisfaction of charge SC2746560074 in full |
| 11/07/2311 July 2023 | Satisfaction of charge SC2746560073 in full |
| 11/07/2311 July 2023 | Satisfaction of charge SC2746560072 in full |
| 11/07/2311 July 2023 | Satisfaction of charge SC2746560060 in full |
| 11/07/2311 July 2023 | Satisfaction of charge SC2746560059 in full |
| 11/07/2311 July 2023 | Satisfaction of charge SC2746560058 in full |
| 11/07/2311 July 2023 | Satisfaction of charge SC2746560057 in full |
| 11/07/2311 July 2023 | Satisfaction of charge SC2746560056 in full |
| 11/07/2311 July 2023 | Satisfaction of charge SC2746560054 in full |
| 11/07/2311 July 2023 | Satisfaction of charge SC2746560070 in full |
| 11/07/2311 July 2023 | Satisfaction of charge SC2746560050 in full |
| 11/07/2311 July 2023 | Satisfaction of charge SC2746560052 in full |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 04/10/224 October 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 16/12/2116 December 2021 | Registered office address changed from Unit 24 Stewartfield Edinburgh Lothian EH6 5RQ to 19/19 Salamander Place Salamander Place Edinburgh EH6 7JJ on 2021-12-16 |
| 17/11/2117 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 02/03/212 March 2021 | 28/02/20 UNAUDITED ABRIDGED |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 28/01/2028 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC2746560081 |
| 15/01/2015 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC2746560079 |
| 15/01/2015 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC2746560077 |
| 15/01/2015 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC2746560080 |
| 15/01/2015 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC2746560078 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 29/11/1929 November 2019 | 28/02/19 UNAUDITED ABRIDGED |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 29/11/1829 November 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 08/02/188 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2746560076 |
| 08/02/188 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2746560075 |
| 07/02/187 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2746560072 |
| 07/02/187 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2746560071 |
| 07/02/187 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2746560070 |
| 07/02/187 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2746560073 |
| 07/02/187 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2746560074 |
| 30/11/1730 November 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 25/08/1725 August 2017 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE SC2746560066 |
| 25/08/1725 August 2017 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE SC2746560067 |
| 25/08/1725 August 2017 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE SC2746560068 |
| 25/08/1725 August 2017 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE SC2746560069 |
| 24/08/1724 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ALEXANDER EASTON / 02/06/2017 |
| 24/08/1724 August 2017 | PSC'S CHANGE OF PARTICULARS / MR DEREK ALEXANDER EASTON / 02/06/2017 |
| 27/06/1727 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2746560065 |
| 19/06/1719 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2746560055 |
| 19/06/1719 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2746560057 |
| 19/06/1719 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2746560056 |
| 19/06/1719 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2746560060 |
| 19/06/1719 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2746560059 |
| 19/06/1719 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2746560058 |
| 19/06/1719 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2746560054 |
| 19/06/1719 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2746560053 |
| 19/06/1719 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2746560052 |
| 19/06/1719 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2746560051 |
| 19/06/1719 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2746560050 |
| 19/06/1719 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2746560049 |
| 19/06/1719 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2746560048 |
| 19/06/1719 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2746560064 |
| 19/06/1719 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2746560063 |
| 19/06/1719 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2746560062 |
| 19/06/1719 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2746560061 |
| 06/06/176 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2746560045 |
| 06/06/176 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2746560047 |
| 06/06/176 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2746560046 |
| 06/06/176 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2746560044 |
| 27/05/1727 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2746560043 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ALEXANDER EASTON / 17/10/2016 |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ALEXANDER EASTON / 17/10/2016 |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 22/10/1522 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 11/11/1411 November 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 4/23 LINDSAY ROAD EDINBURGH MIDLOTHIAN EH6 4EP |
| 01/11/141 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MORRIS / 30/10/2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 25/10/1325 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ALEXANDER EASTON / 30/08/2013 |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MORRIS / 30/08/2013 |
| 03/09/133 September 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 57 LINDSAY CIRCUS ROSEWELL MIDLOTHIAN EH24 9EN UNITED KINGDOM |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 29 February 2012 |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, SECRETARY MARION MORRIS |
| 28/11/1228 November 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 25/10/1125 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 25/10/1025 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 12/05/1012 May 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 2 |
| 06/01/106 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 03/11/093 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 05/01/095 January 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 20/11/0820 November 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 76 HARBURN ROAD WEST CALDER EH55 8AT |
| 20/11/0820 November 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK EASTON / 08/02/2008 |
| 14/03/0814 March 2008 | SECRETARY APPOINTED MARION MORRIS |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED SECRETARY TANIA EASTON |
| 05/01/085 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 30/11/0730 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 08/11/078 November 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/078 November 2007 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 02/11/072 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 27/10/0727 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 27/10/0727 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 27/10/0727 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 26/10/0726 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 26/10/0726 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 26/07/0726 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 26/07/0726 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 26/07/0726 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 17/07/0717 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 17/07/0717 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 17/07/0717 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 17/07/0717 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 14/07/0714 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 13/07/0713 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 13/07/0713 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 13/07/0713 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 13/07/0713 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 13/07/0713 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 05/07/075 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 05/07/075 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 05/07/075 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 05/07/075 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 05/07/075 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 08/01/078 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 06/01/076 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 13/09/0613 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 06/04/066 April 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 28/02/06 |
| 04/04/064 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 31/03/0631 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/02/0615 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 31/01/0631 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 26/01/0626 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 18/01/0618 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 18/01/0618 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 11/01/0611 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 29/12/0529 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 29/12/0529 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 18/11/0518 November 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 05/09/055 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 16/08/0516 August 2005 | PARTIC OF MORT/CHARGE ***** |
| 05/11/045 November 2004 | NEW DIRECTOR APPOINTED |
| 05/11/045 November 2004 | NEW SECRETARY APPOINTED |
| 05/11/045 November 2004 | SECRETARY RESIGNED |
| 05/11/045 November 2004 | NEW DIRECTOR APPOINTED |
| 05/11/045 November 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company