RED LEA LTD

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Company Documents

DateDescription
22/09/2522 September 2025 NewConfirmation statement made on 2025-09-19 with updates

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

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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02/01/242 January 2024 Cessation of Gordon Peter Young as a person with significant control on 2024-01-01

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02/01/242 January 2024 Notification of Gordon Young as a person with significant control on 2016-09-21

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29/12/2329 December 2023 Change of details for Mrs Gillian Susan Young as a person with significant control on 2023-12-28

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17/12/2317 December 2023 Change of details for Mr Gordon Peter Young as a person with significant control on 2023-12-17

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30/11/2330 November 2023 Satisfaction of charge 2 in full

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30/11/2330 November 2023 Satisfaction of charge 1 in full

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02/11/232 November 2023 Director's details changed for Mr Gordon Peter Young on 2023-11-01

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02/11/232 November 2023 Change of details for Mr Gordon Peter Young as a person with significant control on 2023-11-01

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02/11/232 November 2023 Registered office address changed from 5 Overhall Close Mirfield WF14 9LL England to Red Lea 5 Overhall Close Mirfield West Yorkshire WF14 9LL on 2023-11-02

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02/11/232 November 2023 Secretary's details changed for Gillian Susan Young on 2023-11-01

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02/11/232 November 2023 Confirmation statement made on 2022-10-23 with no updates

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31/10/2331 October 2023 Director's details changed for Mr Gordon Peter Young on 2023-10-30

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

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19/09/2319 September 2023 Confirmation statement made on 2023-09-19 with updates

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28/06/2328 June 2023 Micro company accounts made up to 2022-09-30

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28/06/2328 June 2023 Registered office address changed from Red Lea House, 27 Church Lane Mirfield West Yorkshire WF14 9HX to 5 Overhall Close Mirfield WF14 9LL on 2023-06-28

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20/10/2220 October 2022 Confirmation statement made on 2022-09-19 with updates

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

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05/10/215 October 2021 Confirmation statement made on 2021-09-19 with no updates

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

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25/06/2125 June 2021 Micro company accounts made up to 2020-09-30

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

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16/09/2016 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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04/10/194 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PETER YOUNG / 04/10/2019

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES

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04/10/194 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PETER YOUNG / 04/10/2019

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

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11/06/1911 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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

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24/09/1724 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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18/06/1718 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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02/04/162 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/10/151 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/10/142 October 2014 Annual return made up to 19 September 2014 with full list of shareholders

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

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08/03/148 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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

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26/09/1326 September 2013 Annual return made up to 19 September 2013 with full list of shareholders

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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31/10/1231 October 2012 Annual return made up to 19 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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15/01/1215 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/09/1126 September 2011 Annual return made up to 19 September 2011 with full list of shareholders

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12/01/1112 January 2011 30/09/10 TOTAL EXEMPTION FULL

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26/09/1026 September 2010 Annual return made up to 19 September 2010 with full list of shareholders

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19/08/1019 August 2010 30/09/09 TOTAL EXEMPTION FULL

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14/10/0914 October 2009 Annual return made up to 19 September 2009 with full list of shareholders

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08/12/088 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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06/10/086 October 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/05/0827 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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15/11/0715 November 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/10/0611 October 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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18/10/0518 October 2005 SECRETARY'S PARTICULARS CHANGED

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18/10/0518 October 2005 DIRECTOR'S PARTICULARS CHANGED

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18/10/0518 October 2005 LOCATION OF REGISTER OF MEMBERS

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18/10/0518 October 2005 REGISTERED OFFICE CHANGED ON 18/10/05 FROM: RED LEA HOUSE CH CHURCH LANE MIRFIELD WEST YORKSHIRE WF14 9HX

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18/10/0518 October 2005 LOCATION OF DEBENTURE REGISTER

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18/10/0518 October 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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19/05/0519 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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12/04/0512 April 2005 DIRECTOR RESIGNED

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17/11/0417 November 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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29/09/0329 September 2003 SECRETARY RESIGNED

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19/09/0319 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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