RED ROSE PROPERTY SALES AND LETTINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 11/04/2511 April 2025 | Change of details for Mr Geoffrey Dyer as a person with significant control on 2025-03-31 |
| 11/04/2511 April 2025 | Termination of appointment of David Geoffrey Dyer as a director on 2025-04-08 |
| 11/04/2511 April 2025 | Cessation of David Dyer as a person with significant control on 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 07/03/257 March 2025 | Purchase of own shares. |
| 28/02/2528 February 2025 | Cancellation of shares. Statement of capital on 2025-02-03 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-16 with updates |
| 01/11/241 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-22 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/01/2425 January 2024 | Director's details changed for Mr Geoffrey Dyer on 2024-01-25 |
| 25/01/2425 January 2024 | Change of details for Mr Geoffrey Dyer as a person with significant control on 2024-01-25 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-22 with updates |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/03/2315 March 2023 | Termination of appointment of Christopher Lofthouse-Lilley as a director on 2023-03-12 |
| 14/11/2214 November 2022 | Director's details changed for Mr David Geoffrey Dyer on 2022-11-11 |
| 14/11/2214 November 2022 | Change of details for Mr David Dyer as a person with significant control on 2022-11-11 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-22 with updates |
| 03/11/223 November 2022 | Previous accounting period shortened from 2022-10-31 to 2022-03-31 |
| 03/11/223 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 18/10/2218 October 2022 | Director's details changed for Mr Geoffrey Dyer on 2022-10-18 |
| 11/10/2211 October 2022 | Appointment of Mr Christopher Lofthouse-Lilley as a director on 2022-10-05 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Change of details for Mr Geoffrey Dyer as a person with significant control on 2021-11-18 |
| 13/12/2113 December 2021 | Cessation of Christina Mary Dyer as a person with significant control on 2021-11-18 |
| 09/12/219 December 2021 | Termination of appointment of Christina Mary Dyer as a director on 2021-11-18 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-22 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 05/05/215 May 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 28/10/2028 October 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES |
| 21/07/2021 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DYER / 18/07/2020 |
| 21/07/2021 July 2020 | PSC'S CHANGE OF PARTICULARS / MR GEOFFREY DYER / 18/07/2020 |
| 27/01/2027 January 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 23/01/2023 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY DYER / 23/01/2020 |
| 23/01/2023 January 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID DYER / 23/01/2020 |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY DYER |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 09/01/199 January 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 23/10/1823 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY DYER / 17/08/2018 |
| 23/10/1823 October 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID DYER / 17/08/2018 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 12/06/1812 June 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 12/06/1812 June 2018 | VARYING SHARE RIGHTS AND NAMES |
| 12/06/1812 June 2018 | ADOPT ARTICLES 31/05/2018 |
| 18/12/1718 December 2017 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 13/10/1713 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID DYER |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA MARY DYER / 06/09/2016 |
| 06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DYER / 06/09/2016 |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DYER / 22/05/2016 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 23/10/1523 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 22/10/1422 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR DAVID DYER |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 15/11/1315 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY DYER / 21/10/2013 |
| 15/11/1315 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA DYER / 20/10/2013 |
| 07/11/137 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 October 2012 |
| 16/11/1216 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 23/11/1123 November 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM 6-8 WATKIN LANE LOSTOCK HALL PRESTON LANCASHIRE PR7 7AB |
| 22/11/1122 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/11/1015 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 03/11/093 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 27/12/0827 December 2008 | Annual accounts small company total exemption made up to 31 October 2008 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | SECRETARY RESIGNED |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: THE BRITTANNIA SUITE LAUREN COURT WHARF ROAD MANCHESTER LANCASHIRE M33 2AF |
| 25/10/0625 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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