RED SQUARE BEVERAGES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | |
| 03/04/253 April 2025 | |
| 03/04/253 April 2025 | Audit exemption subsidiary accounts made up to 2024-06-29 |
| 03/04/253 April 2025 | |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 26/09/2426 September 2024 | Registered office address changed from 2 Spire Road Rushden NN10 0FN England to 3 Spire Road Rushden NN10 0FN on 2024-09-26 |
| 30/08/2430 August 2024 | Registered office address changed from The Winery Ackhurst Road Chorley PR7 1NH England to 2 Spire Road Rushden NN10 0FN on 2024-08-30 |
| 28/03/2428 March 2024 | Audit exemption subsidiary accounts made up to 2023-07-01 |
| 28/03/2428 March 2024 | |
| 28/03/2428 March 2024 | |
| 28/03/2428 March 2024 | |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 08/08/238 August 2023 | Termination of appointment of Kevin Pillay as a director on 2023-07-25 |
| 11/04/2311 April 2023 | Audit exemption subsidiary accounts made up to 2022-07-07 |
| 11/04/2311 April 2023 | |
| 11/04/2311 April 2023 | |
| 11/04/2311 April 2023 | |
| 15/03/2315 March 2023 | Appointment of Mr John Hames Taig Kennedy as a director on 2023-03-06 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 02/12/222 December 2022 | Change of details for Halewood International Holdings (Uk) Limited as a person with significant control on 2022-11-30 |
| 02/11/222 November 2022 | Termination of appointment of Stewart Andrew Hainsworth as a director on 2022-10-31 |
| 22/02/2222 February 2022 | Appointment of Mr John Hames Taig Kennedy as a director on 2022-01-31 |
| 22/02/2222 February 2022 | Termination of appointment of Alan William Robinson as a director on 2022-01-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 14/02/2214 February 2022 | Register(s) moved to registered inspection location 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA |
| 14/02/2214 February 2022 | Register inspection address has been changed to 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA |
| 02/04/202 April 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/06/19 |
| 02/04/202 April 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/06/19 |
| 30/03/2030 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/06/19 |
| 30/03/2030 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/06/19 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 08/03/198 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 08/03/198 March 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 08/03/198 March 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
| 08/03/198 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 03/12/183 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039204080009 |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, SECRETARY AIDEEN MCCAFFREY |
| 06/04/186 April 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/07/17 |
| 06/04/186 April 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/07/17 |
| 06/04/186 April 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/07/17 |
| 06/04/186 April 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/07/17 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 07/04/177 April 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/06/16 |
| 07/04/177 April 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/06/16 |
| 07/04/177 April 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 25/06/16 |
| 27/03/1727 March 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 25/06/16 |
| 13/03/1713 March 2017 | ARTICLES OF ASSOCIATION |
| 13/03/1713 March 2017 | ALTER ARTICLES 23/02/2017 |
| 02/03/172 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039204080008 |
| 02/03/172 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039204080007 |
| 01/03/171 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039204080006 |
| 01/03/171 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/03/171 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/03/171 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/03/171 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON OLDROYD |
| 01/04/161 April 2016 | FULL ACCOUNTS MADE UP TO 27/06/15 |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MR ALAN WILLIAM ROBINSON |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MR STEWART ANDREW HAINSWORTH |
| 01/02/161 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 09/12/159 December 2015 | SECRETARY APPOINTED MS AIDEEN PATRICIA MCCAFFREY |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, SECRETARY PETER HORSFALL |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMALLMAN |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 28/06/14 |
| 06/02/156 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 08/01/158 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039204080006 |
| 03/04/143 April 2014 | FULL ACCOUNTS MADE UP TO 29/06/13 |
| 04/02/144 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 07/02/137 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 14/02/1214 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 11/01/1211 January 2012 | FULL ACCOUNTS MADE UP TO 25/06/11 |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALEWOOD |
| 02/02/112 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 26/06/10 |
| 09/06/109 June 2010 | ADOPT ARTICLES 26/05/2010 |
| 09/06/109 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED MR ANDREW DONALD SMALLMAN |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN OLDROYD / 24/02/2010 |
| 24/02/1024 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER LUKE HORSFALL / 24/02/2010 |
| 09/02/109 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 20/12/0920 December 2009 | FULL ACCOUNTS MADE UP TO 27/06/09 |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 28/06/08 |
| 06/03/096 March 2009 | SECRETARY APPOINTED PETER LUKE HORSFALL |
| 03/02/093 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 07/06/087 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED SECRETARY PETER HORSFALL |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 01/02/081 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 24/06/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | SECRETARY RESIGNED |
| 13/09/0613 September 2006 | NEW SECRETARY APPOINTED |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/0512 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 24/03/0524 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0528 February 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: THE SOVEREIGN DISTILLERY HAYTON INDUSTRIAL ESTATE WILSON ROAD LIVERPOOL L36 6AD |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 04/04/014 April 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 30/06/00 |
| 12/07/0012 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | SECRETARY RESIGNED |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | REGISTERED OFFICE CHANGED ON 10/05/00 FROM: HOLLINS CHAMBERS 64A BRIDGE STREET MANCHESTER LANCASHIRE M3 3BA |
| 31/03/0031 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/0024 March 2000 | COMPANY NAME CHANGED KEYLIFT LIMITED CERTIFICATE ISSUED ON 27/03/00 |
| 10/03/0010 March 2000 | REGISTERED OFFICE CHANGED ON 10/03/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 10/03/0010 March 2000 | SECRETARY RESIGNED |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | NEW SECRETARY APPOINTED |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company