RED OR DEAD LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-08 with no updates |
| 30/01/2530 January 2025 | Current accounting period extended from 2024-12-31 to 2025-01-31 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 30/08/2430 August 2024 | Full accounts made up to 2023-12-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-07 with updates |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 06/07/236 July 2023 | Memorandum and Articles of Association |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Resolutions |
| 03/07/233 July 2023 | Termination of appointment of Jonathan Mark Godden as a director on 2023-06-30 |
| 27/06/2327 June 2023 | Statement of company's objects |
| 17/01/2317 January 2023 | Change of details for Pentland Group (Trading) Limited as a person with significant control on 2023-01-16 |
| 15/12/2215 December 2022 | Full accounts made up to 2021-12-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-07 with updates |
| 01/03/221 March 2022 | Termination of appointment of Dominique Highfield as a director on 2022-02-28 |
| 04/11/214 November 2021 | Cessation of Pentland Group Limited as a person with significant control on 2021-11-02 |
| 04/11/214 November 2021 | Notification of Pentland Group (Trading) Limited as a person with significant control on 2021-11-02 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 08/10/148 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 07/09/147 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/10/1315 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MR MARCO ELLERKER |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIA MASSEY |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/10/129 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/10/1119 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MAYNARD |
| 26/10/1026 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/10/0915 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JAMES CAMPBELL / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA MARY MASSEY / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH RUBIN / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LONG / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MAYNARD / 15/10/2009 |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED MR ANDREW MICHAEL LONG |
| 08/01/098 January 2009 | DIRECTOR APPOINTED MR ROBERT JAMES MAYNARD |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN SINCLAIR |
| 16/10/0816 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0815 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED MRS JULIA MARY MASSEY |
| 30/10/0730 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/07/063 July 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | SECRETARY RESIGNED |
| 12/01/0512 January 2005 | NEW SECRETARY APPOINTED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/07/036 July 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | REGISTERED OFFICE CHANGED ON 01/08/02 FROM: G OFFICE CHANGED 01/08/02 THE PENTLAND CENTRE LAKESIDE SQUIRES LANE FINCHLEY LONDON N3 2QL |
| 01/07/021 July 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 23/06/0023 June 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | ALTER MEM AND ARTS 19/10/99 |
| 15/11/9915 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 09/08/999 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/09/9823 September 1998 | AUDITOR'S RESIGNATION |
| 25/06/9825 June 1998 | RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/11/9710 November 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
| 04/07/974 July 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/964 December 1996 | NEW SECRETARY APPOINTED |
| 23/07/9623 July 1996 | REGISTERED OFFICE CHANGED ON 23/07/96 FROM: G OFFICE CHANGED 23/07/96 APOLLO HOUSE 56 NEW BOND STREET LONDON W1Y 0SX |
| 23/07/9623 July 1996 | NEW DIRECTOR APPOINTED |
| 23/07/9623 July 1996 | NEW DIRECTOR APPOINTED |
| 23/07/9623 July 1996 | SECRETARY RESIGNED |
| 23/07/9623 July 1996 | ADOPT MEM AND ARTS 18/07/96 |
| 23/07/9623 July 1996 | � NC 1000/500000 18/07 |
| 23/07/9623 July 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/07/96 |
| 23/07/9623 July 1996 | CONVERSION 18/07/96 |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 18/06/9618 June 1996 | COMPANY NAME CHANGED NEWSHAPE LIMITED CERTIFICATE ISSUED ON 18/06/96 |
| 15/06/9615 June 1996 | NEW DIRECTOR APPOINTED |
| 15/06/9615 June 1996 | SECRETARY RESIGNED |
| 15/06/9615 June 1996 | REGISTERED OFFICE CHANGED ON 15/06/96 FROM: G OFFICE CHANGED 15/06/96 120 EAST ROAD LONDON N1 6AA |
| 15/06/9615 June 1996 | DIRECTOR RESIGNED |
| 15/06/9615 June 1996 | NEW SECRETARY APPOINTED |
| 06/06/966 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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