RED SQUARE NEWCASTLE LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewConfirmation statement made on 2025-09-18 with no updates

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17/02/2517 February 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/09/2430 September 2024 Confirmation statement made on 2024-09-18 with no updates

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22/03/2422 March 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/09/2327 September 2023 Confirmation statement made on 2023-09-18 with no updates

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13/02/2313 February 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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29/09/2229 September 2022 Confirmation statement made on 2022-09-18 with no updates

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29/03/2229 March 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-18 with no updates

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04/02/214 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES

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09/01/209 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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26/09/1926 September 2019 REGISTERED OFFICE CHANGED ON 26/09/2019 FROM STUDIO 7 5 MULGRAVE TERRACE GATESHEAD TYNE AND WEAR NE8 1PQ ENGLAND

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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15/12/1715 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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20/09/1720 September 2017 PSC'S CHANGE OF PARTICULARS / MRS SUSAN REA / 20/09/2017

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20/09/1720 September 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY REA / 20/09/2017

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/09/1629 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY REA / 17/09/2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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29/09/1629 September 2016 SECRETARY'S CHANGE OF PARTICULARS / SUSAN REA / 17/09/2016

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10/06/1610 June 2016 REGISTERED OFFICE CHANGED ON 10/06/2016 FROM FOUNDRY LANE STUDIOS 15-17 FOUNDRY LANE NEWCASTLE UPON TYNE TYNE & WEAR NE6 1LH

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25/02/1625 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY REA / 25/02/2016

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 31 October 2015

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19/11/1519 November 2015 DIRECTOR APPOINTED MRS SUSAN REA

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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13/10/1513 October 2015 Annual return made up to 18 September 2015 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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13/10/1413 October 2014 Annual return made up to 18 September 2014 with full list of shareholders

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18/02/1418 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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11/10/1311 October 2013 Annual return made up to 18 September 2013 with full list of shareholders

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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15/10/1215 October 2012 Annual return made up to 18 September 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 31 October 2011

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12/10/1112 October 2011 Annual return made up to 18 September 2011 with full list of shareholders

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15/06/1115 June 2011 REGISTERED OFFICE CHANGED ON 15/06/2011 FROM SUITE 3, 41-47 ST GEORGE'S TERRACE, JESMOND NEWCASTLE UPON TYNE NE2 2SX

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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14/10/1014 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 31 October 2009

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13/10/0913 October 2009 Annual return made up to 18 September 2009 with full list of shareholders

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19/03/0919 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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10/10/0810 October 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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11/10/0711 October 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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18/10/0618 October 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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17/10/0517 October 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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09/06/059 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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29/09/0429 September 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 01/11/04

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15/10/0315 October 2003 DIRECTOR RESIGNED

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15/10/0315 October 2003 NEW DIRECTOR APPOINTED

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15/10/0315 October 2003 NEW SECRETARY APPOINTED

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15/10/0315 October 2003 SECRETARY RESIGNED

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18/09/0318 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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