RED CARPET ENTERPRISES LIMITED

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Company Documents

DateDescription
27/04/2527 April 2025 Registered office address changed from Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom to Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US on 2025-04-27

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26/03/2526 March 2025 Confirmation statement made on 2025-03-04 with no updates

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18/12/2418 December 2024 Previous accounting period extended from 2024-03-31 to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/04/2415 April 2024 Confirmation statement made on 2024-03-04 with no updates

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07/12/237 December 2023 Total exemption full 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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15/03/2315 March 2023 Confirmation statement made on 2023-03-04 with no updates

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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05/04/225 April 2022 Confirmation statement made on 2022-03-04 with no updates

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

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-03-31

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14/06/2114 June 2021 Registered office address changed from Adam House 7-10 Adam Street London WC2N 6AA to Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US on 2021-06-14

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

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

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03/10/193 October 2019 31/03/19 TOTAL EXEMPTION FULL

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

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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20/09/1820 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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08/12/178 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROGERS / 08/12/2017

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20/11/1720 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/02/1618 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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07/10/157 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/02/1523 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/03/145 March 2014 Annual return made up to 4 February 2014 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/03/134 March 2013 Annual return made up to 4 February 2013 with full list of shareholders

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/02/1221 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/02/1114 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/02/109 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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09/11/099 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/10/097 October 2009 REGISTERED OFFICE CHANGED ON 07/10/2009 FROM MCGILLS OAKLEY HOUSE TETBURY ROAD CIRENCESTER GL7 1US

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24/02/0924 February 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/09/0823 September 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 APPOINTMENT TERMINATED SECRETARY H S (NOMINEES) LIMITED

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02/09/082 September 2008 REGISTERED OFFICE CHANGED ON 02/09/2008 FROM MCGILLS OAKLEY HOUSE TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1US

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20/08/0820 August 2008 REGISTERED OFFICE CHANGED ON 20/08/2008 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/10/0710 October 2007 DIRECTOR'S PARTICULARS CHANGED

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13/08/0713 August 2007 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07

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04/06/074 June 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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07/06/067 June 2006 SECRETARY RESIGNED

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07/06/067 June 2006 NEW SECRETARY APPOINTED

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23/03/0623 March 2006 COMPANY NAME CHANGED RED CARPET INTERIORS LIMITED CERTIFICATE ISSUED ON 23/03/06

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14/03/0614 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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10/03/0610 March 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 SECRETARY'S PARTICULARS CHANGED

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09/03/069 March 2006 DIRECTOR'S PARTICULARS CHANGED

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05/05/055 May 2005 DIRECTOR'S PARTICULARS CHANGED

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07/03/057 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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01/03/051 March 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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18/02/0418 February 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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27/05/0327 May 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS

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08/02/038 February 2003 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/10/02

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08/02/038 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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08/02/038 February 2003 S366A DISP HOLDING AGM 23/01/03

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08/02/038 February 2003 REGISTERED OFFICE CHANGED ON 08/02/03 FROM: 1 BERKELEY STREET MAYFAIR LONDON W1J 8DJ

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09/05/029 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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15/04/0215 April 2002 RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS

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23/05/0123 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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15/05/0115 May 2001 EXEMPTION FROM APPOINTING AUDITORS

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19/02/0119 February 2001 RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS

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16/10/0016 October 2000 NEW SECRETARY APPOINTED

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13/10/0013 October 2000 SECRETARY RESIGNED

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27/03/0027 March 2000 NEW SECRETARY APPOINTED

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27/03/0027 March 2000 NEW DIRECTOR APPOINTED

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15/02/0015 February 2000 DIRECTOR RESIGNED

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15/02/0015 February 2000 SECRETARY RESIGNED

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04/02/004 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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