RED RECRUITMENT NETWORK LIMITED
Company Documents
Date | Description |
---|---|
09/06/259 June 2025 New | Confirmation statement made on 2025-05-30 with no updates |
07/01/257 January 2025 | Total exemption full accounts made up to 2024-03-31 |
03/06/243 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
11/01/2411 January 2024 | Termination of appointment of Philip Michael While as a director on 2023-10-13 |
28/11/2328 November 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
10/10/2310 October 2023 | Total exemption full accounts made up to 2022-12-31 |
12/06/2312 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
07/10/227 October 2022 | Total exemption full accounts made up to 2021-12-31 |
04/03/224 March 2022 | Certificate of change of name |
03/03/223 March 2022 | Cessation of Tim Watts as a person with significant control on 2022-03-03 |
03/03/223 March 2022 | Notification of Executive Network Group Limited as a person with significant control on 2022-03-03 |
06/01/226 January 2022 | Accounts for a dormant company made up to 2020-12-31 |
13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
07/10/187 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
06/10/166 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
20/06/1620 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
17/06/1517 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
25/06/1425 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
25/06/1425 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 25/06/2014 |
04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 13/06/2013 |
13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS DAVIS / 13/06/2013 |
13/06/1313 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID ELLIS / 13/06/2013 |
05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 20/06/2012 |
20/06/1220 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
06/06/126 June 2012 | PREVEXT FROM 30/11/2011 TO 31/12/2011 |
01/09/111 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
10/06/1110 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
09/06/119 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOHN DUDLEY / 30/05/2011 |
09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID SMITH / 30/05/2011 |
05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID SMITH / 28/10/2010 |
06/09/106 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
22/06/1022 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
12/06/0912 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
19/09/0819 September 2008 | DIRECTOR APPOINTED PAUL DAVIS |
14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL DOONA |
26/06/0826 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
19/09/0719 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
08/09/078 September 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07 |
06/06/076 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
06/06/066 June 2006 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 5 THE COURTYARD 707 WARWICK ROAD SOLIHULL WEST MIDLANDS B91 3DA |
02/06/062 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
09/06/059 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
16/05/0516 May 2005 | NEW SECRETARY APPOINTED |
13/05/0513 May 2005 | SECRETARY RESIGNED |
07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
07/01/057 January 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 5 THE COURTYARD 707 WARWICK ROAD SOLIHULL WEST MIDLANDS B91 3DA |
23/12/0423 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/11/0420 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
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 |
27/10/0427 October 2004 | DIRECTOR RESIGNED |
12/07/0412 July 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
26/03/0426 March 2004 | SECRETARY'S PARTICULARS CHANGED |
30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
05/06/035 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
06/10/026 October 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
06/10/026 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/09/0221 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
09/09/029 September 2002 | REGISTERED OFFICE CHANGED ON 09/09/02 FROM: MERIDEN HALL MAIN ROAD, MERIDEN WARWICKSHIRE CV7 7PT |
08/08/028 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
31/07/0231 July 2002 | REGISTERED OFFICE CHANGED ON 31/07/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
31/07/0231 July 2002 | NEW SECRETARY APPOINTED |
31/07/0231 July 2002 | COMPANY NAME CHANGED LINECREATE LIMITED CERTIFICATE ISSUED ON 31/07/02 |
26/07/0226 July 2002 | DIRECTOR RESIGNED |
26/07/0226 July 2002 | SECRETARY RESIGNED |
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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