RED INDUSTRIES LTD

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DateDescription
08/05/258 May 2025 Termination of appointment of Nigel Bowen as a director on 2025-02-27

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09/12/249 December 2024 Confirmation statement made on 2024-12-09 with no updates

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21/11/2421 November 2024 Change of details for Oliver Grace Ltd as a person with significant control on 2016-12-01

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25/10/2425 October 2024

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25/10/2425 October 2024

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25/10/2425 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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25/10/2425 October 2024

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10/10/2410 October 2024 Director's details changed for Mr Trevor Paul Anthony Wilson on 2024-10-10

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18/12/2318 December 2023 Confirmation statement made on 2023-12-09 with updates

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21/10/2321 October 2023

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21/10/2321 October 2023

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21/10/2321 October 2023

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21/10/2321 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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14/04/2314 April 2023 Director's details changed for Mr Trevor Paul Anthony Wilson on 2023-04-05

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14/04/2314 April 2023 Registered office address changed from Borough House Berkeley Court Borough Road Newcastle Under Lyme ST5 1TT United Kingdom to Unit 4 Newlands Court Attwood Road Burntwood Business Park Burntwood Staffordshire WS7 3GF on 2023-04-14

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14/04/2314 April 2023 Director's details changed for Mr Adam Share on 2023-04-05

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14/04/2314 April 2023 Director's details changed for Mr Stephen Geoffrey Lyon on 2023-04-05

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14/04/2314 April 2023 Director's details changed for Mr Jonathan Mark Clewes on 2023-04-05

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14/04/2314 April 2023 Director's details changed for Mr Nigel Bowen on 2023-04-05

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12/12/2212 December 2022 Confirmation statement made on 2022-12-09 with updates

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04/10/224 October 2022

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04/10/224 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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04/10/224 October 2022

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04/10/224 October 2022

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11/12/2111 December 2021 Confirmation statement made on 2021-12-09 with updates

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02/11/212 November 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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02/11/212 November 2021

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14/10/2114 October 2021

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14/10/2114 October 2021

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27/09/1927 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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03/05/193 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR PAUL ANTHONY WILSON / 02/05/2019

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01/05/191 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR PAUL ANTHONY WILSON / 30/04/2019

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12/04/1912 April 2019 ADOPT ARTICLES 27/03/2019

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES

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15/01/1915 January 2019 PSC'S CHANGE OF PARTICULARS / OLIVER GRACE LTD / 01/12/2016

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/11/187 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070997080005

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26/09/1826 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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19/09/1819 September 2018 DIRECTOR APPOINTED MR NIGEL BOWEN

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES

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13/12/1713 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR PAUL ANTHONY WILSON / 01/12/2017

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13/12/1713 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR PAUL ANTHONY WILSON / 01/12/2017

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27/09/1727 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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10/11/1610 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 070997080006

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10/11/1610 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070997080004

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02/11/162 November 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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06/10/166 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CLAPPERTON / 06/10/2016

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06/10/166 October 2016 SECRETARY'S CHANGE OF PARTICULARS / ALAN CLAPPERTON / 06/10/2016

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06/10/166 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK CLEWES / 06/10/2016

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06/10/166 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / ADAM SHARE / 06/10/2016

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06/10/166 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR PAUL ANTHONY WILSON / 06/10/2016

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04/10/164 October 2016 REGISTERED OFFICE CHANGED ON 04/10/2016 FROM SNEYD HILL BURSLEM STOKE-ON-TRENT STAFFORDSHIRE ST6 2DZ

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18/03/1618 March 2016 AUDITOR'S RESIGNATION

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09/12/159 December 2015 Annual return made up to 9 December 2015 with full list of shareholders

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24/09/1524 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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02/04/152 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070997080005

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01/04/151 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070997080004

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01/04/151 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/04/151 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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01/04/151 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/03/1531 March 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT

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31/03/1531 March 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL RATCLIFFE

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09/12/149 December 2014 Annual return made up to 9 December 2014 with full list of shareholders

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03/10/143 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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09/12/139 December 2013 Annual return made up to 9 December 2013 with full list of shareholders

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27/09/1327 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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11/12/1211 December 2012 Annual return made up to 9 December 2012 with full list of shareholders

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02/10/122 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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17/02/1217 February 2012 AUDITOR'S RESIGNATION

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01/02/121 February 2012 AUDITOR'S RESIGNATION

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13/12/1113 December 2011 Annual return made up to 9 December 2011 with full list of shareholders

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13/09/1113 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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12/09/1112 September 2011 DIRECTOR APPOINTED MR ALAN CLAPPERTON

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12/09/1112 September 2011 DIRECTOR APPOINTED MR TREVOR PAUL ANTHONY WILSON

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23/05/1123 May 2011 ALTER ARTICLES 09/05/2011

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10/12/1010 December 2010 SAIL ADDRESS CREATED

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10/12/1010 December 2010 Annual return made up to 9 December 2010 with full list of shareholders

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10/12/1010 December 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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01/12/101 December 2010 ALTER ARTICLES 25/11/2010

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04/08/104 August 2010 DIRECTOR APPOINTED MR JONATHAN MARK CLEWES

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14/06/1014 June 2010 ADOPT ARTICLES 01/06/2010

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19/03/1019 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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19/03/1019 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/03/1016 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/02/109 February 2010 REGISTERED OFFICE CHANGED ON 09/02/2010 FROM SNEYD HILL BURSLEM STOKE-ON-TRENT STAFFORDSHIRE ST6 2DZ

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18/01/1018 January 2010 COMPANY NAME CHANGED BBM SEVENTY LIMITED CERTIFICATE ISSUED ON 18/01/10

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18/01/1018 January 2010 REGISTERED OFFICE CHANGED ON 18/01/2010 FROM SIGMA HOUSE LAKESIDE FESTIVAL WAY FESTIVAL PARK STOKE-ON-TRENT STAFFORDSHIRE ST1 5RY

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18/01/1018 January 2010 DIRECTOR APPOINTED ADAM SHARE

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18/01/1018 January 2010 DIRECTOR APPOINTED MR PAUL RATCLIFFE

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18/01/1018 January 2010 DIRECTOR APPOINTED DAVID JOHN SCOTT

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18/01/1018 January 2010 APPOINTMENT TERMINATED, DIRECTOR ANNE SCHELAND

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18/01/1018 January 2010 SECRETARY APPOINTED ALAN CLAPPERTON

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15/01/1015 January 2010 31/12/09 STATEMENT OF CAPITAL GBP 1000

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14/01/1014 January 2010 CHANGE OF NAME 23/12/2009

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11/01/1011 January 2010 SUB-DIVISION 29/12/09

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11/01/1011 January 2010 SUB DIVIDE 29/12/2009

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09/12/099 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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