RED-CHAR LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-03-16 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-06-30

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19/03/2419 March 2024 Confirmation statement made on 2024-03-16 with no updates

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19/03/2419 March 2024 Change of details for Mr Richard Paul Rowson as a person with significant control on 2024-03-16

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19/03/2419 March 2024 Notification of Stephanie Rowson as a person with significant control on 2024-03-16

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19/03/2419 March 2024 Notification of Stephen John Gore as a person with significant control on 2024-03-16

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25/09/2325 September 2023 Previous accounting period shortened from 2023-09-30 to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/06/2312 June 2023 Total exemption full accounts made up to 2022-09-30

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31/03/2331 March 2023 Confirmation statement made on 2023-03-16 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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08/04/228 April 2022 Confirmation statement made on 2022-03-16 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/06/2123 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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30/10/1930 October 2019 30/09/19 UNAUDITED ABRIDGED

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30/10/1930 October 2019 PREVSHO FROM 31/12/2019 TO 30/09/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/09/1920 September 2019 31/12/18 TOTAL EXEMPTION FULL

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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17/01/1817 January 2018 PREVEXT FROM 30/06/2017 TO 31/12/2017

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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20/03/1720 March 2017 REGISTERED OFFICE CHANGED ON 20/03/2017 FROM UNIT 4 BURNDEN BUSINSS PARK BURNDEN ROAD BOLTON BL3 2RB ENGLAND

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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11/01/1711 January 2017 REGISTERED OFFICE CHANGED ON 11/01/2017 FROM 196 TONGE MOOR ROAD BOLTON LANCASHIRE BL2 2HN

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16/03/1616 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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19/03/1519 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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21/03/1421 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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08/04/138 April 2013 Annual return made up to 16 March 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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07/06/127 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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26/03/1226 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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10/05/1110 May 2011 07/12/09 STATEMENT OF CAPITAL GBP 12490

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10/05/1110 May 2011 Annual return made up to 16 March 2011 with full list of shareholders

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04/03/114 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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08/02/118 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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03/11/103 November 2010 CURRSHO FROM 31/03/2010 TO 30/06/2009

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GORE / 01/03/2010

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08/04/108 April 2010 Annual return made up to 16 March 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROWSON / 01/03/2010

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04/01/104 January 2010 ALTER ARTICLES 07/12/2009

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04/01/104 January 2010 ARTICLES OF ASSOCIATION

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11/12/0911 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/12/0911 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/06/0916 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/03/0916 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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