RED PLANET MARKETING LIMITED
Company Documents
Date | Description |
---|---|
25/09/2325 September 2023 | Micro company accounts made up to 2022-12-31 |
15/06/2315 June 2023 | Director's details changed for Mr Craig Smyth on 2023-06-15 |
15/06/2315 June 2023 | Director's details changed for Mrs Marlene Lynette Cowley-Smyth on 2023-06-15 |
15/06/2315 June 2023 | Confirmation statement made on 2023-06-13 with updates |
15/06/2315 June 2023 | Change of details for Mr Craig Cowley-Smyth as a person with significant control on 2023-06-15 |
15/06/2315 June 2023 | Change of details for Mrs Marlene Lynette Cowley-Smyth as a person with significant control on 2023-06-15 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
17/06/2117 June 2021 | Confirmation statement made on 2021-06-13 with updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
29/07/1929 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
20/06/1820 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG COWLEY-SMYTH / 20/06/2018 |
14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
14/12/1714 December 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 4TH FLOOR, MANOR HOUSE 224-236 WALWORTH ROAD LONDON SE17 1JE ENGLAND |
17/06/1717 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 1ST & 3RD FLOOR 530 FULHAM ROAD LONDON SW6 5NR ENGLAND |
15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 1ST & 3RD FLOOR 530 FULHAM ROAD LONDON SW6 5NR ENGLAND |
23/06/1623 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 December 2015 |
11/12/1511 December 2015 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM STUDIOS 401 HIGHGATE STUDIOS, 53-79 HIGHGATE ROAD LONDON NW5 1TL |
11/12/1511 December 2015 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM STUDIOS 401 HIGHGATE STUDIOS, 53-79 HIGHGATE ROAD LONDON NW5 1TL |
08/07/158 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG SMYTH / 14/04/2015 |
14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARLENE LYNETTE COWLEY / 14/04/2015 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
07/07/147 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
10/07/1310 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG SMYTH / 08/07/2013 |
08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARLENE LYNETTE COWLEY / 08/07/2013 |
22/05/1322 May 2013 | APPOINTMENT TERMINATED, SECRETARY RDA CO SECS LIMITED |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
29/11/1229 November 2012 | DIRECTOR APPOINTED MR CRAIG SMYTH |
18/07/1218 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
11/11/1111 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RDA CO SECS LIMITED / 11/11/2011 |
15/07/1115 July 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
14/04/1114 April 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM PEARTREE HOUSE BOLHAM LANE RETFORD NOTTS DN22 6SU |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
13/07/1013 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
14/11/0914 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RDA CO SECS LIMITED / 13/11/2009 |
09/07/099 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
08/12/088 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / RDA CO SECS LIMITED / 31/10/2008 |
08/12/088 December 2008 | SECRETARY'S PARTICULARS RDA CO SECS LIMITED |
21/11/0821 November 2008 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM C/O RICHARD DAVISON ASSOCIATES YORKSHIRE BANK CHAMBERS MARKET SQUARE RETFORD NOTTINGHAMSHIRE DN22 6DQ |
21/11/0821 November 2008 | REGISTERED OFFICE CHANGED ON 21/11/08 FROM: C/O RICHARD DAVISON ASSOCIATES YORKSHIRE BANK CHAMBERS MARKET SQUARE RETFORD NOTTINGHAMSHIRE DN22 6DQ |
24/06/0824 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
27/06/0727 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
06/07/066 July 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
19/07/0519 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
07/07/047 July 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
09/07/039 July 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
26/06/0326 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
27/06/0227 June 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
27/06/0227 June 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
18/06/0218 June 2002 | REGISTERED OFFICE CHANGED ON 18/06/02 FROM: RICHARD DAVISON ASSOCIATES 17 BROAD COURT COVENT GARDEN LONDON WC2B 5QN |
13/06/0213 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0131 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
13/08/0113 August 2001 | NEW SECRETARY APPOINTED |
13/08/0113 August 2001 | SECRETARY RESIGNED |
13/08/0113 August 2001 | REGISTERED OFFICE CHANGED ON 13/08/01 |
13/08/0113 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
13/08/0113 August 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
13/08/0113 August 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 13/08/01 |
31/12/0031 December 2000 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
07/07/007 July 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
07/07/007 July 2000 | REGISTERED OFFICE CHANGED ON 07/07/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
07/07/007 July 2000 | NEW SECRETARY APPOINTED |
07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
07/07/007 July 2000 | SECRETARY RESIGNED |
07/07/007 July 2000 | DIRECTOR RESIGNED |
13/06/0013 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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