RED RIDGE HOLIDAYS LIMITED

Company Documents

DateDescription
16/07/2516 July 2025 Registered office address changed from C/O West Advisory E Innovation Centre Priorslee Telford TF2 9FT to 11th Floor One Temple Row Birmingham B2 5LG on 2025-07-16

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24/03/2524 March 2025 Resolutions

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24/03/2524 March 2025 Declaration of solvency

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24/03/2524 March 2025 Appointment of a voluntary liquidator

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24/03/2524 March 2025 Registered office address changed from Granary Barn Felton Park West Felton Oswestry SY11 4HJ England to C/O West Advisory E Innovation Centre Priorslee Telford TF2 9FT on 2025-03-24

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-12-31

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03/10/243 October 2024 Total exemption full accounts made up to 2023-12-31

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17/05/2417 May 2024 Confirmation statement made on 2024-05-05 with no updates

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17/10/2317 October 2023 Total exemption full accounts made up to 2022-12-31

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19/05/2319 May 2023 Confirmation statement made on 2023-05-05 with no updates

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21/09/2221 September 2022 Total exemption full accounts made up to 2021-12-31

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07/10/217 October 2021 Total exemption full accounts made up to 2020-12-31

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15/05/1515 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/05/1422 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/06/1321 June 2013 Annual return made up to 5 May 2013 with full list of shareholders

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/06/129 June 2012 Annual return made up to 5 May 2012 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/07/1121 July 2011 Annual return made up to 5 May 2011 with full list of shareholders

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01/10/101 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/05/1019 May 2010 Annual return made up to 5 May 2010 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH JONES / 05/05/2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL JONES / 05/05/2010

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/05/0919 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/08/081 August 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/05/0717 May 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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23/06/0623 June 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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20/07/0520 July 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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

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29/06/0429 June 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02

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15/05/0315 May 2003 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01

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21/05/0221 May 2002 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS

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02/11/012 November 2001 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00

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23/05/0123 May 2001 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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02/06/002 June 2000 RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS

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01/11/991 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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04/07/994 July 1999 RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS

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01/02/991 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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14/12/9814 December 1998 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98

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04/06/984 June 1998 RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS

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03/02/983 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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28/06/9728 June 1997 RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS

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04/02/974 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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25/06/9625 June 1996 RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS

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31/01/9631 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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14/06/9514 June 1995 RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS

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02/02/952 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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17/10/9417 October 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/05/9411 May 1994 RETURN MADE UP TO 05/05/94; NO CHANGE OF MEMBERS

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13/02/9413 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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24/11/9324 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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12/05/9312 May 1993 RETURN MADE UP TO 05/05/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/05/9312 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/02/938 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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05/10/925 October 1992 RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS

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06/07/926 July 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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25/02/9225 February 1992 RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS

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20/05/9120 May 1991 RETURN MADE UP TO 20/03/90; NO CHANGE OF MEMBERS

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20/05/9120 May 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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04/05/904 May 1990 RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS

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04/05/904 May 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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04/05/904 May 1990 RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS

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08/06/898 June 1989 FULL ACCOUNTS MADE UP TO 31/03/87

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08/06/898 June 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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13/06/8813 June 1988 RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS

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20/03/8720 March 1987 FULL ACCOUNTS MADE UP TO 31/03/85

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12/01/8712 January 1987 RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS

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