RED RHINO MONITORING LIMITED

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Company Documents

DateDescription
26/02/2526 February 2025 Confirmation statement made on 2025-02-16 with no updates

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10/01/2510 January 2025 Accounts for a small company made up to 2023-12-31

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17/12/2417 December 2024 Compulsory strike-off action has been discontinued

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17/12/2417 December 2024 Compulsory strike-off action has been discontinued

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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29/02/2429 February 2024 Confirmation statement made on 2024-02-16 with no updates

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07/02/247 February 2024 Resolutions

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07/02/247 February 2024 Resolutions

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07/02/247 February 2024 Memorandum and Articles of Association

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25/01/2425 January 2024 Resolutions

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25/01/2425 January 2024 Resolutions

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31/12/2331 December 2023 Amended accounts for a small company made up to 2022-12-31

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08/11/238 November 2023 Accounts for a small company made up to 2022-12-31

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17/08/2317 August 2023 Director's details changed for Mr Mark Brophy on 2023-04-25

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17/08/2317 August 2023 Registered office address changed from 36a Market Street New Mills High Peak SK22 4AA England to Camfield House Avenue One Letchworth Garden City SG6 2WW on 2023-08-17

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27/04/2327 April 2023 Director's details changed for Mr Mark Brophy on 2022-12-19

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25/04/2325 April 2023 Director's details changed for Mr. Jason Rosborough on 2022-12-19

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25/04/2325 April 2023 Director's details changed for Mr. Jason Rosborough on 2022-12-19

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25/04/2325 April 2023 Secretary's details changed for Mr. Jason Rosborough on 2022-12-19

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06/04/236 April 2023 Previous accounting period shortened from 2023-02-28 to 2022-12-31

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31/03/2331 March 2023 Director's details changed for Mr. Jason Rosborough on 2023-01-01

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01/03/231 March 2023 Cessation of David William Walker as a person with significant control on 2022-12-19

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01/03/231 March 2023 Confirmation statement made on 2023-02-16 with updates

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01/03/231 March 2023 Notification of Re:Sure Intelligence Ltd as a person with significant control on 2022-12-19

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28/02/2328 February 2023 Appointment of Mr. Jason Rosborough as a secretary on 2022-12-19

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28/02/2328 February 2023 Appointment of Mr. Jason Rosborough as a director on 2022-12-19

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20/01/2320 January 2023 Termination of appointment of Coleen Theresa Weatherhead as a director on 2022-12-19

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20/01/2320 January 2023 Appointment of Mr Mark Brophy as a director on 2022-12-19

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20/01/2320 January 2023 Termination of appointment of Michael James Birchall as a director on 2022-12-19

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20/01/2320 January 2023 Termination of appointment of David William Walker as a director on 2022-12-19

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22/12/2222 December 2022 Registration of charge 094407350001, created on 2022-12-19

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25/10/2225 October 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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23/02/2223 February 2022 Register inspection address has been changed from Charter House Pittman Way Fulwood Preston PR2 9ZD England to 36a Market Street New Mills High Peak SK22 4AA

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23/02/2223 February 2022 Confirmation statement made on 2022-02-16 with no updates

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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11/09/2011 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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16/07/2016 July 2020 15/07/20 STATEMENT OF CAPITAL GBP 100

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS COLEEN TERESA WEATHERHEAD / 09/07/2020

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10/07/2010 July 2020 DIRECTOR APPOINTED MS COLEEN TERESA WEATHERHEAD

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10/07/2010 July 2020 DIRECTOR APPOINTED MICHAEL JAMES BIRCHALL

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01/04/201 April 2020 APPOINTMENT TERMINATED, DIRECTOR IAN SMITH

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01/04/201 April 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID ARROWSMITH

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26/03/2026 March 2020 02/03/20 STATEMENT OF CAPITAL GBP 50

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

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21/05/1921 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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21/02/1921 February 2019 SAIL ADDRESS CHANGED FROM: UNIT 445 OAKSHOTT PLACE, WALTON SUMMIT CENTRE BAMBER BRIDGE PRESTON PR5 8AT ENGLAND

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24/07/1824 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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21/02/1821 February 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC

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21/02/1821 February 2018 SAIL ADDRESS CREATED

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28/06/1728 June 2017 28/02/17 TOTAL EXEMPTION FULL

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 29 February 2016

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14/03/1614 March 2016 Annual return made up to 16 February 2016 with full list of shareholders

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16/02/1516 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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