RED MULLET LIMITED

Company Documents

DateDescription
11/10/2411 October 2024 Confirmation statement made on 2024-10-01 with no updates

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17/04/2417 April 2024 Total exemption full accounts made up to 2023-10-31

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03/11/233 November 2023 Confirmation statement made on 2023-10-01 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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05/05/235 May 2023 Total exemption full accounts made up to 2022-10-31

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05/12/225 December 2022 Confirmation statement made on 2022-10-01 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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21/02/2221 February 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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18/10/2118 October 2021 Confirmation statement made on 2021-10-01 with no updates

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16/07/2116 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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03/08/203 August 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/07/1825 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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19/07/1719 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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18/12/1518 December 2015 REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 141 WARDOUR STREET LONDON W1F 0UT UNITED KINGDOM

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18/12/1518 December 2015 REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 141 WARDOUR STREET LONDON W1F 0UT

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/10/1520 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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10/11/1410 November 2014 Annual return made up to 1 October 2014 with full list of shareholders

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03/06/143 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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03/10/133 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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16/10/1216 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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04/04/124 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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31/10/1131 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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02/11/102 November 2010 APPOINTMENT TERMINATED, SECRETARY CARLTON REGISTRARS LIMITED

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25/10/1025 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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16/10/0916 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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04/09/094 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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09/12/089 December 2008 SECRETARY'S CHANGE OF PARTICULARS / CARLTON REGISTRARS LIMITED / 31/05/2008

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09/12/089 December 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 REGISTERED OFFICE CHANGED ON 07/08/2008 FROM C/O DOVER CHILDS TYLER 7-9 SWALLOW STREET LONDON W1B 4DT

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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19/10/0719 October 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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17/09/0717 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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08/11/068 November 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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17/11/0517 November 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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27/05/0527 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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02/12/042 December 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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01/10/041 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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06/09/046 September 2004 DELIVERY EXT'D 3 MTH 31/10/03

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23/09/0323 September 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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27/05/0327 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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23/10/0223 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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08/10/028 October 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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12/06/0212 June 2002 SECRETARY RESIGNED

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12/06/0212 June 2002 NEW SECRETARY APPOINTED

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02/10/012 October 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS

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27/06/0127 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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31/10/0031 October 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS

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29/09/0029 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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15/12/9915 December 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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09/11/999 November 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS

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09/11/999 November 1999 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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09/11/999 November 1999 REGISTERED OFFICE CHANGED ON 09/11/99

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09/11/999 November 1999 REGISTERED OFFICE CHANGED ON 09/11/99 FROM: 4TH FLOOR 7-9 SWALLOW STREET LONDON W1R 8DT

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15/02/9915 February 1999 RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS

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15/02/9915 February 1999 SECRETARY RESIGNED

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 31/10/97

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15/01/9915 January 1999 NEW SECRETARY APPOINTED

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03/03/983 March 1998 REGISTERED OFFICE CHANGED ON 03/03/98 FROM: 30 PERCY STREET LONDON W1P 9FF

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26/11/9726 November 1997 RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS

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28/04/9728 April 1997 REGISTERED OFFICE CHANGED ON 28/04/97 FROM: 6 MEARD STREET LONDON W1V 3HR

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13/03/9713 March 1997 NEW SECRETARY APPOINTED

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25/02/9725 February 1997 NEW SECRETARY APPOINTED

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22/12/9622 December 1996 NEW DIRECTOR APPOINTED

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25/10/9625 October 1996 REGISTERED OFFICE CHANGED ON 25/10/96 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP

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25/10/9625 October 1996 DIRECTOR RESIGNED

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25/10/9625 October 1996 SECRETARY RESIGNED

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01/10/961 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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