RED MOON HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/1922 January 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/01/1915 January 2019 | APPLICATION FOR STRIKING-OFF |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 22/06/1822 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/08/1719 August 2017 | REGISTERED OFFICE CHANGED ON 19/08/2017 FROM 9-10 SOUTH PARADE ROCHDALE LANCS OL16 1LR |
| 19/08/1719 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 08/09/158 September 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 16/08/1416 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 21/09/1321 September 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/08/1222 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/06/1227 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 11/09/1111 September 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 02/09/112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/11/1015 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/11/1015 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/11/1015 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/09/101 September 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/10/0927 October 2009 | Annual return made up to 2 August 2009 with full list of shareholders |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/10/083 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FOXLEY / 03/10/2008 |
| 03/10/083 October 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 02/11/072 November 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 30/10/0630 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: DOUGLAS BANK HOUSE WIGAN LANE WIGAN LANCASHIRE WN1 2TB |
| 16/08/0516 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 30/11/0430 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 08/02/028 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/028 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/028 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/025 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/025 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/024 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0118 September 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0124 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 07/08/007 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00 |
| 11/10/9911 October 1999 | COMPANY NAME CHANGED RED MOON PROMOTIONS LIMITED CERTIFICATE ISSUED ON 12/10/99 |
| 07/10/997 October 1999 | £ NC 1000/500000 15/09 |
| 07/10/997 October 1999 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 07/10/997 October 1999 | NC INC ALREADY ADJUSTED 15/09/99 |
| 07/10/997 October 1999 | VARYING SHARE RIGHTS AND NAMES 15/09/99 |
| 23/09/9923 September 1999 | SECRETARY RESIGNED |
| 23/09/9923 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | REGISTERED OFFICE CHANGED ON 27/08/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 05/08/995 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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