RED MIST LEISURE LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-11 with updates |
| 14/03/2514 March 2025 | Registration of charge 051244000014, created on 2025-03-11 |
| 12/03/2512 March 2025 | Satisfaction of charge 051244000013 in part |
| 07/02/257 February 2025 | Change of details for Red Mist Holdings Limited as a person with significant control on 2025-01-28 |
| 07/02/257 February 2025 | Director's details changed for Mr David John Altern Ramsey on 2025-01-28 |
| 07/02/257 February 2025 | Director's details changed for Mr Jason Leslie Myers on 2025-01-28 |
| 07/02/257 February 2025 | Registered office address changed from The Wool Barn Peper Harow Godalming Surrey GU8 6BQ England to The Wellington Arms Basingstoke Road Stratfield Turgis Hampshire RG27 0AS on 2025-02-07 |
| 16/01/2516 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 28/06/2428 June 2024 | Previous accounting period extended from 2023-12-30 to 2023-12-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-11 with updates |
| 05/03/245 March 2024 | Accounts for a small company made up to 2022-12-25 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/10/2319 October 2023 | Full accounts made up to 2021-12-26 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-11 with updates |
| 13/01/2313 January 2023 | Change of details for Red Mist Holdings Limited as a person with significant control on 2022-10-31 |
| 10/01/2310 January 2023 | Director's details changed for Mr Jason Leslie Myers on 2022-11-07 |
| 29/12/2229 December 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 25/12/2225 December 2022 | Annual accounts for year ending 25 Dec 2022 |
| 07/12/227 December 2022 | Registered office address changed from Units B & C Crondall Place Coxbridge Business Park Alton Road Farnham Surrey GU10 5EH England to The Wool Barn Peper Harow Godalming Surrey GU8 6BQ on 2022-12-07 |
| 27/10/2227 October 2022 | Appointment of Mr Jason Leslie Myers as a director on 2022-05-12 |
| 26/12/2126 December 2021 | Annual accounts for year ending 26 Dec 2021 |
| 22/12/2122 December 2021 | Appointment of Mr David John Altern Ramsey as a director on 2021-12-22 |
| 03/12/213 December 2021 | Satisfaction of charge 051244000003 in full |
| 03/12/213 December 2021 | Satisfaction of charge 051244000004 in full |
| 03/12/213 December 2021 | Satisfaction of charge 051244000005 in full |
| 03/12/213 December 2021 | Satisfaction of charge 051244000011 in full |
| 03/12/213 December 2021 | Satisfaction of charge 051244000010 in full |
| 03/12/213 December 2021 | Satisfaction of charge 051244000009 in full |
| 03/12/213 December 2021 | Satisfaction of charge 051244000008 in full |
| 03/12/213 December 2021 | Satisfaction of charge 051244000007 in full |
| 03/12/213 December 2021 | Satisfaction of charge 051244000006 in full |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-27 |
| 13/01/2113 January 2021 | FULL ACCOUNTS MADE UP TO 31/05/20 |
| 27/12/2027 December 2020 | Annual accounts for year ending 27 Dec 2020 |
| 09/09/209 September 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/05/2018 |
| 07/09/207 September 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/05/2017 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/02/2026 February 2020 | PSC'S CHANGE OF PARTICULARS / RED MIST HOLDINGS LIMITED / 13/07/2017 |
| 26/02/2026 February 2020 | CESSATION OF MARK FAIRFAX ROBSON AS A PSC |
| 26/02/2026 February 2020 | CESSATION OF MARK JOEL WILLIAMS AS A PSC |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR AMY HUTCHINGS |
| 23/01/2023 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FAIRFAX ROBSON / 22/03/2019 |
| 23/01/2023 January 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK FAIRFAX ROBSON / 22/03/2019 |
| 23/01/2023 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE ANITA PHIPPS / 19/07/2018 |
| 23/01/2023 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY FRANCESCA HUTCHINGS / 27/07/2018 |
| 23/01/2023 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN SACHA CLARKE / 18/12/2018 |
| 23/01/2023 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOEL WILLIAMS / 18/12/2018 |
| 11/12/1911 December 2019 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 04/10/184 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051244000011 |
| 04/06/184 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051244000008 |
| 04/06/184 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051244000007 |
| 04/06/184 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051244000006 |
| 04/06/184 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051244000010 |
| 04/06/184 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051244000005 |
| 04/06/184 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051244000009 |
| 04/06/184 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051244000004 |
| 25/05/1825 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RED MIST HOLDINGS LIMITED |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 29/12/1729 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 26/05/1726 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY FRANCESCA CORSTIN / 17/09/2016 |
| 26/05/1726 May 2017 | 11/05/17 STATEMENT OF CAPITAL GBP 1589 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 09/02/179 February 2017 | ADOPT ARTICLES 16/12/2016 |
| 08/08/168 August 2016 | ADOPT ARTICLES 29/07/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 13/05/1613 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 06/11/156 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 21/07/1521 July 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM UNITS B & C COXBRIDGE BUSINESS PARK ALTON ROAD FARNHAM SURREY GU10 5EH |
| 03/07/153 July 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 15/06/1515 June 2015 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM C/O C/O RED MIST LEISURE LIMITED TRADITIONS GOLF CLUB PYRFORD ROAD WOKING SURREY GU22 8UE |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MISS AMY FRANCESCA CORSTIN |
| 18/09/1418 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051244000003 |
| 04/07/144 July 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 13/05/1413 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/05/1413 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANITA PHIPPS / 15/06/2012 |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FAIRFAX ROBSON / 31/08/2013 |
| 29/10/1329 October 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM THE QUEENS HEAD THE STREET EAST CLANDON GUILDFORD SURREY GU4 7RY UNITED KINGDOM |
| 11/09/1311 September 2013 | DISS40 (DISS40(SOAD)) |
| 10/09/1310 September 2013 | FIRST GAZETTE |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MR JULIAN SACHA CLARKE |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOEL WILLIAMS / 01/06/2012 |
| 04/09/134 September 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FAIRFAX ROBSON / 05/07/2012 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 08/10/128 October 2012 | ADOPT ARTICLES 24/09/2012 |
| 13/07/1213 July 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 24/02/1224 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULLE ANITA PHIPPS / 08/06/2011 |
| 17/06/1117 June 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 05/04/115 April 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 28/07/1028 July 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, SECRETARY JEREMY ROBSON |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FAIRFAX ROBSON / 11/05/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMS / 11/05/2010 |
| 28/07/1028 July 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM THE STREET EAST CLANDON GUILDFORD SURREY GU4 7RY |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, SECRETARY JEREMY ROBSON |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED JULLE ANITA PHIPPS |
| 28/06/1028 June 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM THE DUKE OF CAMBRIDGE TILFORD ROAD TILFORD FARNHAM SURREY GU10 2DD |
| 06/04/106 April 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 29/05/0929 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 23/09/0823 September 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 24/09/0724 September 2007 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 73 THE STREET CHARLWOOD HORLEY SURREY RH6 0DS |
| 22/06/0722 June 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 02/12/052 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0517 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/0517 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: C/O MCNAUGHT & CO 189 WOKINGHAM ROAD READING BERKSHIRE RG6 1LT |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company