RED SERVE LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-07-08 with updates

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11/07/2411 July 2024 Confirmation statement made on 2024-07-08 with no updates

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07/05/247 May 2024 Micro company accounts made up to 2023-12-31

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16/04/2416 April 2024 Satisfaction of charge 1 in full

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/07/2320 July 2023 Director's details changed for Mrs Barbara Redford on 2023-07-20

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20/07/2320 July 2023 Change of details for Mr Jack William Redford as a person with significant control on 2023-07-20

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20/07/2320 July 2023 Secretary's details changed for Mrs Barbara Redford on 2023-07-20

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20/07/2320 July 2023 Director's details changed for Mr Mark Attwood Redford on 2023-07-20

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13/07/2313 July 2023 Confirmation statement made on 2023-07-08 with no updates

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12/07/2312 July 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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12/07/2112 July 2021 Confirmation statement made on 2021-07-08 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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26/06/2026 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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25/07/1925 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK WILLIAM REDFORD

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES

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16/07/1916 July 2019 DIRECTOR APPOINTED MR JACK WILLIAM REDFORD

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17/04/1917 April 2019 PSC'S CHANGE OF PARTICULARS / MR MARK ATTWOOD REDFORD / 06/12/2018

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17/04/1917 April 2019 REGISTERED OFFICE CHANGED ON 17/04/2019 FROM 4 PARKSIDE COURT GREENHOUGH ROAD LICHFIELD STAFFORDSHIRE WS13 7AU

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17/04/1917 April 2019 PSC'S CHANGE OF PARTICULARS / MRS BARBARA REDFORD / 06/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/10/1620 October 2016 APPOINTMENT TERMINATED, DIRECTOR JACK REDFORD

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25/08/1625 August 2016 DIRECTOR APPOINTED MR JACK WILLIAM REDFORD

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/08/1514 August 2015 Annual return made up to 8 July 2015 with full list of shareholders

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27/07/1527 July 2015 APPOINTMENT TERMINATED, DIRECTOR JACK REDFORD

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/10/141 October 2014 Annual return made up to 8 July 2014 with full list of shareholders

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19/05/1419 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/09/134 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/08/1322 August 2013 Annual return made up to 8 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/08/1210 August 2012 Annual return made up to 8 July 2012 with full list of shareholders

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12/04/1212 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/08/112 August 2011 Annual return made up to 8 July 2011 with full list of shareholders

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09/06/119 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/08/109 August 2010 Annual return made up to 8 July 2010 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/07/0927 July 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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09/09/089 September 2008 REGISTERED OFFICE CHANGED ON 09/09/2008 FROM FRIARY COURT SAINT JOHN STREET LICHFIELD STAFFORDSHIRE WS13 6NU

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12/08/0812 August 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/10/0716 October 2007 NEW DIRECTOR APPOINTED

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02/08/072 August 2007 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS

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10/08/0610 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/07/0621 July 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS

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18/07/0518 July 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS

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09/06/059 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/09/0417 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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17/09/0417 September 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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15/09/0415 September 2004 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS

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01/11/031 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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21/09/0321 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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23/07/0323 July 2003 RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS

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21/08/0221 August 2002 RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS

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03/10/013 October 2001 RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS

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26/09/0126 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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28/09/0028 September 2000 RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS

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03/03/003 March 2000 REGISTERED OFFICE CHANGED ON 03/03/00 FROM: FRIARY COURT SAINT JOHN STREET LICHFIELD STAFFORDSHIRE WS13 6NU

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29/02/0029 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/02/0024 February 2000 NEW DIRECTOR APPOINTED

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10/02/0010 February 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00

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10/02/0010 February 2000 NEW DIRECTOR APPOINTED

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10/02/0010 February 2000 REGISTERED OFFICE CHANGED ON 10/02/00 FROM: 8 AVON HOCKLEY TAMWORTH STAFFORDSHIRE B77 5QA

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08/07/998 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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