RED RECRUITMENT NETWORK LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-05-30 with no updates

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07/01/257 January 2025 Total exemption full accounts made up to 2024-03-31

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03/06/243 June 2024 Confirmation statement made on 2024-05-30 with no updates

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11/01/2411 January 2024 Termination of appointment of Philip Michael While as a director on 2023-10-13

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28/11/2328 November 2023 Current accounting period extended from 2023-12-31 to 2024-03-31

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10/10/2310 October 2023 Total exemption full accounts made up to 2022-12-31

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12/06/2312 June 2023 Confirmation statement made on 2023-05-30 with no updates

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07/10/227 October 2022 Total exemption full accounts made up to 2021-12-31

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04/03/224 March 2022 Certificate of change of name

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03/03/223 March 2022 Cessation of Tim Watts as a person with significant control on 2022-03-03

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03/03/223 March 2022 Notification of Executive Network Group Limited as a person with significant control on 2022-03-03

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06/01/226 January 2022 Accounts for a dormant company made up to 2020-12-31

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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07/10/187 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES

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25/09/1725 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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06/10/166 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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20/06/1620 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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04/10/154 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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17/06/1517 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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25/09/1425 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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25/06/1425 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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25/06/1425 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 25/06/2014

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04/10/134 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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13/06/1313 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 13/06/2013

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13/06/1313 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS DAVIS / 13/06/2013

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13/06/1313 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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13/06/1313 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID ELLIS / 13/06/2013

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05/10/125 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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20/06/1220 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 20/06/2012

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20/06/1220 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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06/06/126 June 2012 PREVEXT FROM 30/11/2011 TO 31/12/2011

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01/09/111 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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10/06/1110 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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09/06/119 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOHN DUDLEY / 30/05/2011

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09/06/119 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID SMITH / 30/05/2011

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID SMITH / 28/10/2010

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06/09/106 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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22/06/1022 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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12/06/0912 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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07/06/097 June 2009 FULL ACCOUNTS MADE UP TO 30/11/08

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19/09/0819 September 2008 DIRECTOR APPOINTED PAUL DAVIS

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14/07/0814 July 2008 APPOINTMENT TERMINATED DIRECTOR PAUL DOONA

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26/06/0826 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 FULL ACCOUNTS MADE UP TO 30/11/07

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25/01/0825 January 2008 NEW DIRECTOR APPOINTED

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19/09/0719 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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08/09/078 September 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07

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06/06/076 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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27/10/0627 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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06/06/066 June 2006 REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 5 THE COURTYARD 707 WARWICK ROAD SOLIHULL WEST MIDLANDS B91 3DA

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02/06/062 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 FULL ACCOUNTS MADE UP TO 31/12/04

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09/06/059 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 NEW SECRETARY APPOINTED

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13/05/0513 May 2005 SECRETARY RESIGNED

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07/01/057 January 2005 NEW DIRECTOR APPOINTED

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07/01/057 January 2005 REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 5 THE COURTYARD 707 WARWICK ROAD SOLIHULL WEST MIDLANDS B91 3DA

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23/12/0423 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/11/0420 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/11/042 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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27/10/0427 October 2004 REGISTERED OFFICE CHANGED ON 27/10/04 FROM: QUEEN ANNE HOUSE 131 HIGH STREET COLESHILL BIRMINGHAM WEST MIDLANDS B46 3BP

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27/10/0427 October 2004 DIRECTOR RESIGNED

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12/07/0412 July 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004 SECRETARY'S PARTICULARS CHANGED

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30/10/0330 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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05/06/035 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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23/10/0223 October 2002 NEW DIRECTOR APPOINTED

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06/10/026 October 2002 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02

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06/10/026 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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21/09/0221 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/09/029 September 2002 REGISTERED OFFICE CHANGED ON 09/09/02 FROM: MERIDEN HALL MAIN ROAD, MERIDEN WARWICKSHIRE CV7 7PT

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08/08/028 August 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/07/0231 July 2002 NEW DIRECTOR APPOINTED

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31/07/0231 July 2002 REGISTERED OFFICE CHANGED ON 31/07/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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31/07/0231 July 2002 NEW SECRETARY APPOINTED

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31/07/0231 July 2002 COMPANY NAME CHANGED LINECREATE LIMITED CERTIFICATE ISSUED ON 31/07/02

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26/07/0226 July 2002 DIRECTOR RESIGNED

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26/07/0226 July 2002 SECRETARY RESIGNED

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30/05/0230 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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