RED DOT GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Director's details changed for Mr Gwilym Dyfed Lloyd Jones on 2025-07-01 |
| 29/07/2529 July 2025 New | Change of details for Mr Gwilym Dyfed Lloyd Jones as a person with significant control on 2025-07-01 |
| 29/07/2529 July 2025 New | Secretary's details changed for Mr Gwilym Dyfed Lloyd Jones on 2025-07-01 |
| 29/07/2529 July 2025 New | Director's details changed for Mr Gwilym Dyfed Lloyd Jones on 2025-07-01 |
| 14/04/2514 April 2025 | Micro company accounts made up to 2024-07-31 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-19 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/04/2429 April 2024 | Micro company accounts made up to 2023-07-31 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 20/12/2320 December 2023 | Change of details for Mr Gwilym Dyfed Lloyd Jones as a person with significant control on 2023-12-20 |
| 02/11/232 November 2023 | Termination of appointment of Andrew Warrand Thomas as a director on 2023-09-19 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 24/04/2324 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 23/02/2323 February 2023 | Director's details changed for Mr Andrew Warrand Thomas on 2023-02-23 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-19 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 26/04/2126 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 17/04/2017 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 18/04/1918 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR ANDREW WARRAND THOMAS |
| 19/12/1819 December 2018 | CESSATION OF WILLIAM CHARLES LOYNTON AS A PSC |
| 19/12/1819 December 2018 | CESSATION OF GEORGE HUGH LAIDLAW AS A PSC |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LAIDLAW |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 24/04/1824 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM CHARLES LOYNTON |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 11/04/1711 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 05/10/155 October 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 27/10/1427 October 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 22/10/1322 October 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 19/11/1219 November 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 29/09/1129 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 17/09/1017 September 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 30/10/0930 October 2009 | Annual return made up to 16 September 2009 with full list of shareholders |
| 27/05/0927 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 05/01/095 January 2009 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 14/12/0714 December 2007 | RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/024 October 2002 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/07/03 |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | NEW SECRETARY APPOINTED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | SECRETARY RESIGNED |
| 16/09/0216 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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