RED FIG GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/191 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/09/183 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/09/171 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/08/162 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARK ALEXANDER CULLEN / 01/04/2016 |
| 02/08/162 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER CULLEN / 01/04/2016 |
| 04/04/164 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER CULLEN / 01/04/2016 |
| 15/02/1615 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID MURPHY / 11/02/2016 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID MURPHY / 11/02/2016 |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/02/1516 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/03/1412 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/04/1322 April 2013 | SECRETARY APPOINTED MARK ALEXANDER CULLEN |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, SECRETARY CAROLINE HYNDMAN |
| 08/03/138 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC |
| 08/03/138 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, SECRETARY CAROLINE HYNDMAN |
| 07/03/137 March 2013 | SAIL ADDRESS CREATED |
| 11/12/1211 December 2012 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM C/O BLINKHORNS 27 MORTIMER STREET LONDON W1T 3BL UNITED KINGDOM |
| 11/12/1211 December 2012 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 8 PARK PLACE 12 LAWN LANE VAUXHALL LONDON SW8 1UD |
| 19/11/1219 November 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED MR MARK DAVID MURPHY |
| 10/08/1210 August 2012 | SOLVENCY STATEMENT DATED 08/05/12 |
| 10/08/1210 August 2012 | STATEMENT BY DIRECTORS |
| 10/08/1210 August 2012 | 10/08/12 STATEMENT OF CAPITAL GBP 1 |
| 10/08/1210 August 2012 | REDUCE ISSUED CAPITAL 08/05/2012 |
| 13/06/1213 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 23/09/1123 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 08/06/118 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 25/09/1025 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 02/07/102 July 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE JANE HYNDMAN / 01/10/2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/11/0812 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/07/083 July 2008 | RETURN MADE UP TO 24/05/08; NO CHANGE OF MEMBERS |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | 04+05 ACCOUNTS ADOPTED 23/12/06 |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/09/064 September 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | NEW SECRETARY APPOINTED |
| 24/10/0524 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | NC INC ALREADY ADJUSTED 16/02/05 |
| 02/03/052 March 2005 | £ NC 100000/5000000 16/0 |
| 02/03/052 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/02/0525 February 2005 | SECRETARY RESIGNED |
| 25/02/0525 February 2005 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: 41 DOVER STREET LONDON W1S 4NT |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | RETURN MADE UP TO 24/05/04; NO CHANGE OF MEMBERS |
| 10/12/0410 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED |
| 08/10/048 October 2004 | SECRETARY RESIGNED |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/0226 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0216 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | SHARES AGREEMENT OTC |
| 17/04/0217 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 16/04/0216 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED |
| 06/03/026 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | ADOPT ARTICLES 15/02/01 |
| 19/12/0019 December 2000 | VARYING SHARE RIGHTS AND NAMES 25/05/00 |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | NC INC ALREADY ADJUSTED 23/11/00 |
| 19/12/0019 December 2000 | ALTER MEMORANDUM 25/05/00 |
| 19/12/0019 December 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/05/00 |
| 19/12/0019 December 2000 | NC INC ALREADY ADJUSTED 25/05/00 |
| 19/12/0019 December 2000 | S-DIV 25/05/00 |
| 19/12/0019 December 2000 | £ NC 1177/100000 23/11 |
| 19/12/0019 December 2000 | £ NC 100/1177 25/05/0 |
| 04/08/004 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | COMPANY NAME CHANGED PONI LIMITED CERTIFICATE ISSUED ON 14/03/00 |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/11/9724 November 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 21/03/9721 March 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | NEW SECRETARY APPOINTED |
| 19/12/9619 December 1996 | REGISTERED OFFICE CHANGED ON 19/12/96 FROM: CURZON HOUSE SOUTHERNHAY WEST EXETER DEVON EX4 3LY |
| 19/12/9619 December 1996 | ADOPT MEM AND ARTS 12/08/96 |
| 19/12/9619 December 1996 | SECRETARY RESIGNED |
| 19/12/9619 December 1996 | DIRECTOR RESIGNED |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/961 August 1996 | COMPANY NAME CHANGED BASHELFCO 2500 LIMITED CERTIFICATE ISSUED ON 02/08/96 |
| 24/05/9624 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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