RED BOX TOOLS LIMITED

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Company Documents

DateDescription
31/08/2531 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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16/04/2516 April 2025 Appointment of Maximillian Beale as a director on 2025-04-14

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16/04/2516 April 2025 Appointment of Magenta Woods-Moody as a director on 2025-04-14

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/09/241 September 2024 Total exemption full accounts made up to 2023-12-31

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24/08/2424 August 2024 Confirmation statement made on 2024-06-25 with no updates

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29/06/2429 June 2024 Termination of appointment of Ian Harding as a director on 2024-01-04

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29/06/2429 June 2024 Termination of appointment of Frances Wilhelmina Harding as a director on 2024-01-04

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25/06/2425 June 2024 Notification of Weld & Metalcraft (Holdings) Limited as a person with significant control on 2016-06-14

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/08/2328 August 2023 Total exemption full accounts made up to 2022-12-31

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25/06/2325 June 2023 Confirmation statement made on 2023-06-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/06/2127 June 2021 Confirmation statement made on 2021-06-25 with no updates

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19/04/2119 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 31/12/19 TOTAL EXEMPTION FULL

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02/07/202 July 2020 CESSATION OF FRANCES WILHELMINA HARDING AS A PSC

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/09/195 September 2019 31/12/18 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES

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29/06/1829 June 2018 DIRECTOR APPOINTED OLGA PAILLEY

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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18/04/1818 April 2018 31/12/17 TOTAL EXEMPTION FULL

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27/03/1827 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 102316860001

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/10/1716 October 2017 PREVSHO FROM 30/06/2017 TO 31/12/2016

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16/10/1716 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN DARREN JACKSON

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES WILHELMINA HARDING

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/10/1628 October 2016 Registered office address changed from , 10 Fernacre Business Park, Budds Lane, Romsey, Hampshire, SO51 0HA, United Kingdom to Units 12 - 13 Eddystone Road South Hampshire Industrial Park Totton Southampton Hampshire SO40 3SA on 2016-10-28

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28/10/1628 October 2016 REGISTERED OFFICE CHANGED ON 28/10/2016 FROM 10 FERNACRE BUSINESS PARK BUDDS LANE ROMSEY HAMPSHIRE SO51 0HA UNITED KINGDOM

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14/06/1614 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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