RED GROUP LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Certificate of change of name

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19/03/2519 March 2025 Confirmation statement made on 2025-03-08 with updates

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/04/2418 April 2024 Confirmation statement made on 2024-03-08 with updates

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20/03/2420 March 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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10/08/2310 August 2023 Termination of appointment of Iain Catleugh Hutchinson as a director on 2023-08-10

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09/06/239 June 2023 Total exemption full accounts made up to 2022-09-30

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12/04/2312 April 2023 Confirmation statement made on 2023-03-08 with updates

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04/01/234 January 2023 Cessation of Relta Limited as a person with significant control on 2023-01-03

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04/01/234 January 2023 Notification of Lousada Investments Limited as a person with significant control on 2023-01-04

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-08 with updates

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/12/2022 December 2020 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES

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13/12/1913 December 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES

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31/01/1931 January 2019 30/09/18 TOTAL EXEMPTION FULL

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES

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05/02/185 February 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/04/1727 April 2017 SECRETARY APPOINTED MRS SHARON ANNE HUNT

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27/04/1727 April 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL YOUKEE

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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22/02/1722 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/03/1621 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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03/02/163 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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20/03/1520 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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19/03/1519 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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01/04/141 April 2014 Annual return made up to 8 March 2014 with full list of shareholders

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06/03/146 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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19/02/1419 February 2014 PREVSHO FROM 31/03/2014 TO 30/09/2013

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20/12/1320 December 2013 REGISTERED OFFICE CHANGED ON 20/12/2013 FROM ESTATE OFFICE CRAWLEY PARK HUSBORNE CRAWLEY BEDFORD MK43 0UU UNITED KINGDOM

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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08/03/138 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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