RED CAT DISTRIBUTION LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
13/01/2513 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
25/06/2425 June 2024 | Total exemption full accounts made up to 2023-12-31 |
09/01/249 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
27/04/2327 April 2023 | Total exemption full accounts made up to 2022-12-31 |
12/01/2312 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
07/01/227 January 2022 | Withdrawal of a person with significant control statement on 2022-01-07 |
07/01/227 January 2022 | Notification of Spencer Murray Bacon as a person with significant control on 2022-01-01 |
07/01/227 January 2022 | Notification of Paul Richard Silverthorn as a person with significant control on 2022-01-01 |
07/01/227 January 2022 | Cessation of Spencer Murray Bacon as a person with significant control on 2022-01-01 |
07/01/227 January 2022 | Notification of a person with significant control statement |
07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with updates |
07/01/227 January 2022 | Cessation of Paul Richard Silverthorn as a person with significant control on 2022-01-01 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
29/07/2129 July 2021 | Confirmation statement made on 2021-07-28 with no updates |
22/07/2122 July 2021 | Registration of charge 051917010002, created on 2021-07-12 |
15/03/2115 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
21/05/2021 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
21/05/1921 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
09/03/189 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
08/09/178 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHALLIS |
30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DARRIN VINGOE |
05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
21/08/1521 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
05/08/145 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
22/08/1322 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
22/08/1322 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET CHALLIS / 01/01/2013 |
22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID CHALLIS / 01/01/2013 |
22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRIN ROBERT VINGOE / 01/01/2013 |
22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET CHALLIS / 01/01/2013 |
22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD SILVERTHORN / 01/03/2011 |
22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER MURRAY BACON / 01/01/2013 |
30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
08/08/128 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
16/08/1116 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
29/11/1029 November 2010 | VARYING SHARE RIGHTS AND NAMES |
27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER MURRAY BACON / 28/07/2010 |
16/08/1016 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID CHALLIS / 28/07/2010 |
16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD SILVERTHORN / 28/07/2010 |
16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRIN ROBERT VINGOE / 28/07/2010 |
16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET CHALLIS / 28/07/2010 |
12/08/0912 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
31/07/0931 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARRIN VINGOE / 23/05/2008 |
31/07/0931 July 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
19/09/0819 September 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
16/09/0816 September 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 |
02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL REYNOLDS |
15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM UNIT N1 WEST QUAY HOUSE WEST QUAY ROAD POOLE DORSET BH15 1HT |
24/08/0724 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
24/08/0724 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
14/03/0714 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
14/09/0614 September 2006 | RETURN MADE UP TO 28/07/06; NO CHANGE OF MEMBERS |
21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
12/08/0512 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
09/04/059 April 2005 | NEW DIRECTOR APPOINTED |
03/03/053 March 2005 | £ NC 100/200 22/02/05 |
03/03/053 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
03/03/053 March 2005 | NC INC ALREADY ADJUSTED 22/02/05 |
03/03/053 March 2005 | VARYING SHARE RIGHTS AND NAMES |
03/03/053 March 2005 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: 41 PALMERSTON ROAD, PARKSTONE POOLE BH14 9HQ |
03/03/053 March 2005 | NO RETROSPECTIVE EFFECT 22/02/05 |
03/03/053 March 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
03/03/053 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
15/02/0515 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
05/11/045 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
22/10/0422 October 2004 | SECRETARY RESIGNED |
22/10/0422 October 2004 | NEW SECRETARY APPOINTED |
30/09/0430 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/07/0428 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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