RED DWARF LIMITED

Company Documents

DateDescription
30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/07/1824 July 2018 31/10/17 TOTAL EXEMPTION FULL

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09/11/179 November 2017 PSC'S CHANGE OF PARTICULARS / MRS KAREN CANNELL - HARVEY / 01/10/2017

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09/11/179 November 2017 PSC'S CHANGE OF PARTICULARS / MR LEE CANNELL - HARVEY / 01/10/2017

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES

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09/11/179 November 2017 SECRETARY'S CHANGE OF PARTICULARS / KAREN CANNELL HARVEY / 01/10/2017

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09/11/179 November 2017 SECRETARY'S CHANGE OF PARTICULARS / KAREN CANNELL HARVEY / 01/10/2017

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09/11/179 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / LEE CANNELL HARVEY / 01/10/2017

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/07/1727 July 2017 31/10/16 TOTAL EXEMPTION FULL

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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12/01/1612 January 2016 Annual return made up to 21 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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27/10/1427 October 2014 Annual return made up to 21 October 2014 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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28/10/1328 October 2013 Annual return made up to 21 October 2013 with full list of shareholders

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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08/11/128 November 2012 Annual return made up to 21 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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05/12/115 December 2011 Annual return made up to 21 October 2011 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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08/11/108 November 2010 Annual return made up to 21 October 2010 with full list of shareholders

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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10/03/1010 March 2010 21/10/09 FULL LIST AMEND

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEE CANNELL HARVEY / 01/10/2009

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18/11/0918 November 2009 Annual return made up to 21 October 2009 with full list of shareholders

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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13/07/0913 July 2009 REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 10 SHERWOOD HOUSE WALDERSLADE CHATHAM KENT ME5 9UD

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10/11/0810 November 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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05/12/075 December 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS

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23/08/0723 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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23/08/0723 August 2007 REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 139 WATLING STREET GILLINGHAM KENT ME7 2YY

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08/12/068 December 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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10/01/0610 January 2006 DIRECTOR RESIGNED

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10/01/0610 January 2006 DIRECTOR RESIGNED

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10/01/0610 January 2006 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS

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10/01/0610 January 2006 DIRECTOR RESIGNED

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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30/11/0430 November 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS

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12/10/0412 October 2004 NEW DIRECTOR APPOINTED

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12/10/0412 October 2004 REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 5 MARIN VIEW ST. MARYS ISLAND CHATHAM KENT ME4 3LA

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12/10/0412 October 2004 NEW DIRECTOR APPOINTED

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10/12/0310 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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28/10/0328 October 2003 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS

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30/10/0230 October 2002 REGISTERED OFFICE CHANGED ON 30/10/02 FROM: 5 MARINE VIEW ST. MARYS ISLAND CHATHAM KENT ME4 3LA

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30/10/0230 October 2002 NEW SECRETARY APPOINTED

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30/10/0230 October 2002 NEW DIRECTOR APPOINTED

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27/10/0227 October 2002 REGISTERED OFFICE CHANGED ON 27/10/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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27/10/0227 October 2002 SECRETARY RESIGNED

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27/10/0227 October 2002 DIRECTOR RESIGNED

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21/10/0221 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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