RED CLOUD LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-12 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/11/2211 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 19/11/2119 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-12 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/12/184 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/11/1716 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/09/1516 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/09/1417 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 17/09/1417 September 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 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 |
| 24/02/1424 February 2014 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM, 9 9 STATION PARADE, EALING COMMON, LONDON, W5 3LD, W5 3LD, ENGLAND |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/11/138 November 2013 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM, C/O CAVERNHAM LLP, 85-87 BAYHAM STREET, LONDON, NW1 0AG |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ROGER-PISSOTTE |
| 16/10/1316 October 2013 | SAIL ADDRESS CREATED |
| 16/10/1316 October 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 16/10/1316 October 2013 | 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 |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/11/1221 November 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/10/1118 October 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ROGER-PISSOTTE / 31/08/2010 |
| 17/11/1017 November 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE ROGER / 31/08/2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/12/094 December 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 18/03/0918 March 2009 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/11/0727 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/11/0727 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: C/O CAVERNHAM LLP, 85-87 BAYHAM STREET, LONDON, NW1 0AG |
| 27/11/0727 November 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: HANOVER REGISTRAR SERVICES LTD, 201 HAVERSTOCK HILL, LONDON, NW3 4QG |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/09/0321 September 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: REGENT HOUSE, 235/241 REGENT STREET, LONDON, W1R 8PS |
| 19/09/0219 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/07/0211 July 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
| 02/07/022 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/022 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/015 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 12/04/0012 April 2000 | REGISTERED OFFICE CHANGED ON 12/04/00 FROM: 105/111 EUSTON ST, LONDON, NW1 2EW |
| 09/09/999 September 1999 | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS |
| 26/05/9926 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS |
| 15/07/9815 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 26/09/9726 September 1997 | RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS |
| 05/08/975 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 19/09/9619 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/9619 September 1996 | RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS |
| 19/09/9619 September 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9618 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 16/04/9616 April 1996 | REGISTERED OFFICE CHANGED ON 16/04/96 FROM: 427 GREAT WEST ROAD, HOUNSLOW, MIDDLESEX, TW5 0BY |
| 26/09/9526 September 1995 | RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS |
| 16/03/9516 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 03/10/943 October 1994 | RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS |
| 11/05/9411 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 14/10/9314 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/10/9314 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9314 October 1993 | REGISTERED OFFICE CHANGED ON 14/10/93 FROM: 665 FINCHLEY ROAD, LONDON. NW2 2HN. |
| 22/09/9322 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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