RED HOT CHILLI PIPERS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Termination of appointment of William Gerard Armstrong as a director on 2025-06-22 |
| 25/06/2525 June 2025 | Cessation of William Gerard Armstrong as a person with significant control on 2025-06-22 |
| 25/06/2525 June 2025 | Appointment of Mr Dean Edwards Mollon as a director on 2025-06-25 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/02/2428 February 2024 | Notification of William Gerard Armstrong as a person with significant control on 2024-01-01 |
| 28/02/2428 February 2024 | Notification of Malcolm Bell Mcewan as a person with significant control on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 05/07/215 July 2021 | Appointment of Mr Steven Edward Richmond as a director on 2021-07-01 |
| 22/06/2122 June 2021 | Director's details changed for Mr Kevin James Macdonald on 2021-06-22 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/05/2020 May 2020 | CURREXT FROM 31/12/2019 TO 30/06/2020 |
| 09/01/209 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 30/08/1930 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/06/193 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2908840002 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/05/1823 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 2 THE MALTINGS HADDINGTON EAST LOTHIAN EH41 4EF |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 24/09/1724 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/09/1529 September 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/11/1412 November 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/12/132 December 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 29/10/1329 October 2013 | DIRECTOR APPOINTED MR MALCOLM BELL MCEWAN |
| 29/10/1329 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 27/10/1327 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART CASSELLS |
| 27/10/1327 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STEWART BRYMER |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GRAHAM |
| 01/10/121 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/12/119 December 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED MR STEWART BRYMER |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCEWAN |
| 24/06/1124 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/05/1116 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 20/01/1120 January 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/10/1020 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 20/10/1020 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN JAMES MACDONALD / 01/02/2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GERARD ARMSTRONG / 01/03/2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES MACDONALD / 01/02/2010 |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/08/1012 August 2010 | ADOPT ARTICLES 09/08/2010 |
| 12/08/1012 August 2010 | 09/08/10 STATEMENT OF CAPITAL GBP 100 |
| 08/03/108 March 2010 | Annual return made up to 25 September 2009 with full list of shareholders |
| 08/03/108 March 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 26 GATESIDE AVENUE HADDINGTON EAST LOTHIAN EH41 3SD |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES MACDONALD / 01/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GRAEME CASSELLS / 01/03/2010 |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/10/081 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED MR WILLIAM GERARD ARMSTRONG |
| 27/02/0827 February 2008 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0722 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 12 ACREDALES, HADDINGTON, EAST LOTHIAN EH41 4NT |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0516 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | SECRETARY RESIGNED |
| 27/09/0527 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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