RED DOG LININGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 12/12/2412 December 2024 | Full accounts made up to 2024-04-30 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 16/04/2416 April 2024 | Satisfaction of charge 7 in full |
| 16/04/2416 April 2024 | Satisfaction of charge 023851910009 in full |
| 15/04/2415 April 2024 | Director's details changed for Mr Philip James Leonard on 2024-04-15 |
| 15/04/2415 April 2024 | Appointment of Miss Katherine Anne Leonard as a secretary on 2024-04-15 |
| 15/04/2415 April 2024 | Satisfaction of charge 6 in full |
| 03/10/233 October 2023 | Full accounts made up to 2023-04-30 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 31/01/2331 January 2023 | Full accounts made up to 2022-04-30 |
| 21/05/2221 May 2022 | Cessation of Philip James Leonard as a person with significant control on 2016-04-06 |
| 21/05/2221 May 2022 | Notification of Til Corporation Limited as a person with significant control on 2016-04-06 |
| 04/02/224 February 2022 | Termination of appointment of Nick Lilburn as a secretary on 2022-02-04 |
| 04/02/224 February 2022 | Termination of appointment of Nick Lilburn as a director on 2022-02-04 |
| 04/01/224 January 2022 | Full accounts made up to 2021-04-30 |
| 22/07/2122 July 2021 | Satisfaction of charge 8 in full |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MR NICK LILBURN |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUSH |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BUSH |
| 14/02/1914 February 2019 | SECRETARY APPOINTED MR NICK LILBURN |
| 29/01/1929 January 2019 | 29/01/19 STATEMENT OF CAPITAL GBP 1000000 |
| 22/01/1922 January 2019 | SOLVENCY STATEMENT DATED 02/01/19 |
| 22/01/1922 January 2019 | REDUCE ISSUED CAPITAL 02/01/2019 |
| 22/01/1922 January 2019 | STATEMENT BY DIRECTORS |
| 15/08/1815 August 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 01/12/171 December 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DORIVAL TECCO |
| 24/02/1724 February 2017 | ADOPT ARTICLES 01/02/2017 |
| 19/12/1619 December 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/12/1619 December 2016 | COMPANY NAME CHANGED TRITEN INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 19/12/16 |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED DORIVAL GONCALVES TECCO |
| 19/05/1619 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 12/01/1612 January 2016 | AUDITOR'S RESIGNATION |
| 11/01/1611 January 2016 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 15/07/1515 July 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 18/05/1518 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 25/07/1425 July 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 20/05/1420 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 24/12/1324 December 2013 | SECOND FILING WITH MUD 17/05/13 FOR FORM AR01 |
| 21/10/1321 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 21/05/1321 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 27/04/1327 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023851910009 |
| 11/02/1311 February 2013 | ALTER ARTICLES 25/01/2013 |
| 02/02/132 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 02/02/132 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 29/01/1329 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD BAINTER |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ARNOLDY |
| 28/08/1228 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/08/1228 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/08/1228 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/08/1228 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/08/1228 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/08/1216 August 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 21/05/1221 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 20/05/1120 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 25/11/1025 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 26/05/1026 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD O BAINTER / 17/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN S ARNOLDY / 17/05/2010 |
| 07/01/107 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS BUSH / 17/05/2009 |
| 28/05/0928 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD BAINTER / 17/05/2009 |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GILL |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 09/06/089 June 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | VARYING SHARE RIGHTS AND NAMES |
| 25/11/0425 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS; AMEND |
| 03/09/043 September 2004 | NC INC ALREADY ADJUSTED 30/06/04 |
| 03/09/043 September 2004 | £ NC 941717/1867917 30/0 |
| 08/06/048 June 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/06/042 June 2004 | SECRETARY RESIGNED |
| 02/06/042 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | AUDITOR'S RESIGNATION |
| 15/01/0415 January 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 05/07/035 July 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0210 June 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 04/06/014 June 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 20/06/9920 June 1999 | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9810 November 1998 | REGISTERED OFFICE CHANGED ON 10/11/98 FROM: FALL BANK INDUSTRIAL ESTATE, DODWORTH, BARNSLEY, SOUTH YORKSHIRE S75 3LS |
| 31/07/9831 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9811 June 1998 | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS |
| 14/01/9814 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 19/06/9719 June 1997 | DIRECTOR RESIGNED |
| 19/06/9719 June 1997 | NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS |
| 04/04/974 April 1997 | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | NEW SECRETARY APPOINTED |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 08/05/968 May 1996 | RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/09/9412 September 1994 | RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS |
| 12/09/9412 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/07/9422 July 1994 | SECT 95 29/04/94 |
| 22/07/9422 July 1994 | ADOPT MEM AND ARTS 29/04/94 |
| 22/07/9422 July 1994 | £ NC 103225/941717 29/04/94 |
| 01/11/931 November 1993 | RETURN MADE UP TO 17/05/93; CHANGE OF MEMBERS |
| 26/10/9326 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/06/9321 June 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 08/06/938 June 1993 | NEW SECRETARY APPOINTED |
| 27/05/9327 May 1993 | COMPANY NAME CHANGED VIDAPLATE LIMITED CERTIFICATE ISSUED ON 28/05/93 |
| 27/05/9327 May 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/05/93 |
| 26/05/9326 May 1993 | NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | NEW DIRECTOR APPOINTED |
| 24/05/9324 May 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/05/9324 May 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/04/9319 April 1993 | VARYING SHARE RIGHTS AND NAMES 02/04/93 |
| 14/10/9214 October 1992 | RETURN MADE UP TO 17/05/92; CHANGE OF MEMBERS |
| 16/09/9216 September 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 23/04/9223 April 1992 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 23/04/9223 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 01/08/911 August 1991 | DIRECTOR RESIGNED |
| 28/06/9128 June 1991 | RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | NC INC ALREADY ADJUSTED 29/09/89 |
| 03/11/893 November 1989 | ALTER MEM AND ARTS 29/09/89 |
| 03/11/893 November 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/89 |
| 13/10/8913 October 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/10/89 |
| 13/10/8913 October 1989 | ALTER MEM AND ARTS 290989 |
| 13/10/8913 October 1989 | COMPANY NAME CHANGED BROOMCO (311) LIMITED CERTIFICATE ISSUED ON 16/10/89 |
| 12/10/8912 October 1989 | £ NC 100/103225 29/09 |
| 06/10/896 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/896 October 1989 | ADOPT MEM AND ARTS 290989 |
| 06/10/896 October 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 290989 |
| 06/10/896 October 1989 | REGISTERED OFFICE CHANGED ON 06/10/89 FROM: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ |
| 06/10/896 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/10/896 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/896 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/8917 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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