RED COMMERCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 03/01/253 January 2025 | Full accounts made up to 2024-03-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 09/01/249 January 2024 | Full accounts made up to 2023-03-31 |
| 31/10/2331 October 2023 | Registration of charge 039147620023, created on 2023-10-17 |
| 31/10/2331 October 2023 | Registration of charge 039147620024, created on 2023-10-17 |
| 18/10/2318 October 2023 | Registration of charge 039147620022, created on 2023-10-17 |
| 26/07/2326 July 2023 | Satisfaction of charge 039147620019 in full |
| 26/07/2326 July 2023 | Satisfaction of charge 039147620015 in full |
| 26/07/2326 July 2023 | Satisfaction of charge 039147620016 in full |
| 26/07/2326 July 2023 | Satisfaction of charge 039147620017 in full |
| 26/07/2326 July 2023 | Satisfaction of charge 5 in full |
| 21/07/2321 July 2023 | Registration of charge 039147620020, created on 2023-07-20 |
| 21/07/2321 July 2023 | Registration of charge 039147620021, created on 2023-07-20 |
| 04/07/234 July 2023 | Full accounts made up to 2022-03-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 20/10/2220 October 2022 | Satisfaction of charge 039147620018 in full |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 10/11/2110 November 2021 | Full accounts made up to 2021-03-31 |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN SEALY |
| 21/02/2021 February 2020 | DIRECTOR APPOINTED MR MICHAEL ROBERT SEAN JOYCE |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 18/12/1918 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 28/03/1928 March 2019 | SECRETARY APPOINTED MR MICHAEL LIAM BROOK |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 07/08/187 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 08/06/188 June 2018 | DIRECTOR APPOINTED MR ROSS DAVID EADES |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCRAE |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 10/08/1710 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROUGE 2 LIMITED |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 22/05/1722 May 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, SECRETARY JOANNA IRVINE |
| 24/01/1724 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039147620012 |
| 24/01/1724 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/01/1724 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039147620014 |
| 24/01/1724 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 24/01/1724 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/01/1724 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039147620013 |
| 24/01/1724 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 30/08/1630 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039147620019 |
| 26/08/1626 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039147620018 |
| 24/08/1624 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039147620017 |
| 24/08/1624 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039147620016 |
| 24/08/1624 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039147620015 |
| 13/03/1613 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUKE |
| 04/02/164 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR JOHN MARCUS SEALY |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, SECRETARY CRAIG MITCHELL |
| 08/01/168 January 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 51 GRESHAM STREET LONDON EC2V 7EL |
| 04/01/164 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 15/12/1515 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039147620012 |
| 15/12/1515 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039147620014 |
| 15/12/1515 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039147620013 |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MITCHELL |
| 06/10/156 October 2015 | SECRETARY APPOINTED JOANNA MAREE IRVINE |
| 26/05/1526 May 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN HUNT |
| 12/02/1512 February 2015 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 51 GRESHAM STREET LONDON EC2V 7EH |
| 12/02/1512 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 29/05/1429 May 2014 | SECRETARY APPOINTED MR CRAIG DAVID MITCHELL |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LAWRENCE |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAWRENCE |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED MR CRAIG DAVID MITCHELL |
| 09/05/149 May 2014 | DIRECTOR APPOINTED CRAIG DAVID MITCHELL |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MR ANDREW JAMES MCRAE |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VERCESI |
| 05/02/145 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 23/07/1323 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/04/1323 April 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM FOURTH & FIFTH FLOORS QUADRANT HOUSE 82 REGENT STREET LONDON W1B 5AU |
| 14/03/1314 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 09/03/139 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD DUKE / 01/07/2012 |
| 13/02/1313 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/02/1215 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/07/1112 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 09/07/119 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 28/02/1128 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 16/07/1016 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/03/1012 March 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD DUKE / 01/01/2010 |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANIL VITHANI |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HUNT / 01/11/2008 |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR TOM HOOPER |
| 21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | NEW SECRETARY APPOINTED |
| 02/03/072 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/072 March 2007 | SECRETARY RESIGNED |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 3RD FLOOR GILLINGHAM HOUSE 38-44 GILLINGHAM STREET LONDON SW1V 1HU |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | SECRETARY RESIGNED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | NEW SECRETARY APPOINTED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/12/0516 December 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/12/0513 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0512 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0510 November 2005 | S-DIV 31/10/05 |
| 01/11/051 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 19/08/0519 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS; AMEND |
| 16/06/0416 June 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 2 MICHAEL ROAD FULHAM LONDON SW6 2AD |
| 01/02/041 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0322 May 2003 | SUB DIVISION 28/03/03 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | S366A DISP HOLDING AGM 31/03/02 |
| 04/12/024 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 30/09/0230 September 2002 | REGISTERED OFFICE CHANGED ON 30/09/02 FROM: 17 BROAD COURT COVENT GARDEN LONDON WC2B 5QN |
| 13/02/0213 February 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 29/11/0029 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0010 November 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: RICHARD DAVISON ASSOCIATES 90 LONG ACRE LONDON WC2E 9RZ |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | COMPANY NAME CHANGED RED GRP LIMITED CERTIFICATE ISSUED ON 23/02/00 |
| 11/02/0011 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | SECRETARY RESIGNED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | REGISTERED OFFICE CHANGED ON 11/02/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 27/01/0027 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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