RED BOX RETAIL LTD

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Company Documents

DateDescription
18/09/2518 September 2025 NewConfirmation statement made on 2025-09-11 with no updates

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30/05/2530 May 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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08/05/248 May 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/09/2322 September 2023 Confirmation statement made on 2023-09-11 with no updates

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04/05/234 May 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/09/2223 September 2022 Confirmation statement made on 2022-09-11 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES

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11/05/2011 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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16/04/1916 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/02/1922 February 2019 CURRSHO FROM 30/09/2019 TO 31/03/2019

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16/10/1816 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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07/11/177 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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27/01/1727 January 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/14

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12/11/1612 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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18/09/1618 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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12/07/1612 July 2016 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MISS ELIZABETH BONNY

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16/06/1616 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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09/06/169 June 2016 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/14

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04/05/164 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH BONNY / 04/05/2016

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22/04/1622 April 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES DELAFELD

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21/04/1621 April 2016 REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 29 BRIDGE ST CAMBRIDGE CAMBRIDGESHIRE CB2 1UJ ENGLAND

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13/04/1613 April 2016 REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 10 CROWN WALK ST IVES CAMBRIDGESHIRE PE27 5QN

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12/04/1612 April 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES DELAFELD

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05/02/165 February 2016 Annual return made up to 12 September 2015 with full list of shareholders

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 30 September 2014

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31/10/1531 October 2015 DISS40 (DISS40(SOAD))

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06/10/156 October 2015 FIRST GAZETTE

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/09/1429 September 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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29/09/1429 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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27/09/1427 September 2014 SAIL ADDRESS CREATED

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28/07/1428 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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23/10/1323 October 2013 Annual return made up to 12 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/09/139 September 2013 REGISTERED OFFICE CHANGED ON 09/09/2013 FROM 54 HUNTINGDON RD WYTON CAMBRIDGESHIRE PE28 2AD ENGLAND

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09/09/139 September 2013 COMPANY NAME CHANGED THE CASHMERE SHOP UK LTD CERTIFICATE ISSUED ON 09/09/13

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12/09/1212 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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