RED OPTIMAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 17/02/2517 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/04/2422 April 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 |
| 02/04/242 April 2024 | Total exemption full accounts made up to 2023-06-30 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 17/01/2417 January 2024 | Previous accounting period shortened from 2024-03-31 to 2023-06-30 |
| 06/10/236 October 2023 | Certificate of change of name |
| 04/07/234 July 2023 | Register(s) moved to registered inspection location Plot L Buildwas Road Clayhill Light Industrial Park Neston CH64 3RU |
| 04/07/234 July 2023 | Register inspection address has been changed to Plot L Buildwas Road Clayhill Light Industrial Park Neston CH64 3RU |
| 03/07/233 July 2023 | Cessation of Stephen Matthew Williams as a person with significant control on 2023-06-30 |
| 03/07/233 July 2023 | Registered office address changed from 17 Oakhill Park Liverpool L13 4BJ United Kingdom to Plot L Buildwas Road Clayhill Light Industrial Park Neston CH64 3RU on 2023-07-03 |
| 03/07/233 July 2023 | Termination of appointment of Sarah Jane Smith as a director on 2023-06-30 |
| 03/07/233 July 2023 | Termination of appointment of Janet Williams as a director on 2023-06-30 |
| 03/07/233 July 2023 | Termination of appointment of Sarah Jane Smith as a secretary on 2023-06-30 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-30 with updates |
| 03/07/233 July 2023 | Micro company accounts made up to 2023-03-31 |
| 03/07/233 July 2023 | Appointment of Mr Michael James Green as a director on 2023-06-30 |
| 03/07/233 July 2023 | Notification of Red Systems Limited as a person with significant control on 2023-06-30 |
| 03/07/233 July 2023 | Appointment of Mr Peter Leslie Moss as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 26/06/2326 June 2023 | Statement of capital following an allotment of shares on 2023-05-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-05-31 with updates |
| 20/06/2320 June 2023 | Change of share class name or designation |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/08/2012 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MS JANET WILLIAMS |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MS SARAH JANE SMITH |
| 10/05/1910 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 05/02/195 February 2019 | 01/04/18 STATEMENT OF CAPITAL GBP 130 |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MONAGHAN |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN MONAGHAN |
| 13/06/1813 June 2018 | ADOPT ARTICLES 16/05/2018 |
| 15/05/1815 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | 13/03/18 STATEMENT OF CAPITAL GBP 120 |
| 27/04/1827 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 27/04/1827 April 2018 | APPROVE CONTRACT TERMS 13/03/2018 |
| 24/04/1824 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/04/185 April 2018 | COMPANY NAME CHANGED MARK ONE INTERIORS LIMITED CERTIFICATE ISSUED ON 05/04/18 |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK KELLY |
| 04/04/184 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MATTHEW WILLIAMS |
| 04/04/184 April 2018 | CESSATION OF MARK KELLY AS A PSC |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 05/09/175 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/02/1629 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 15/01/1615 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KELLY / 20/02/2015 |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/05/1519 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 6A VESTY BUSINESS PARK VESTY ROAD BOOTLE MERSEYSIDE L30 1NY UNITED KINGDOM |
| 05/05/155 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 29 MANOR CRESCENT WOOLTON LIVERPOOL MERSEYSIDE L25 8RA |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/03/1516 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/08/1414 August 2014 | 18/07/14 STATEMENT OF CAPITAL GBP 240 |
| 14/08/1414 August 2014 | ADOPT ARTICLES 18/07/2014 |
| 14/08/1414 August 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/03/1418 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 02/09/132 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/09/132 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/04/1319 April 2013 | SECRETARY APPOINTED MISS SARAH JANE SMITH |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, SECRETARY LINDA KELLY |
| 02/04/132 April 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/12/1231 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/02/1221 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR STEPHEN MATTHEW WILLIAMS |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HERRON |
| 16/08/1116 August 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 200 |
| 08/03/118 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KELLY / 08/03/2011 |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HERRON / 08/03/2011 |
| 04/06/104 June 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/11/0828 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/07/084 July 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM C/O ANSELLS, 167A, RICE LANE WALTON LIVERPOOL MERSEYSIDE L9 1AF |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/04/045 April 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | NEW SECRETARY APPOINTED |
| 14/05/0214 May 2002 | SECRETARY RESIGNED |
| 16/04/0216 April 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 09/04/029 April 2002 | NEW SECRETARY APPOINTED |
| 09/04/029 April 2002 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | SECRETARY RESIGNED |
| 19/02/0219 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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