RED TORCH LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 03/08/233 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-24 with updates |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/10/2113 October 2021 | Director's details changed for Mr Alexander Ian Charles Ross on 2021-10-07 |
| 13/10/2113 October 2021 | Director's details changed for Mr Alexander Ian Charles Ross on 2021-10-13 |
| 13/10/2113 October 2021 | Change of details for Mr Alexander Ian Charles Ross as a person with significant control on 2021-10-07 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-24 with updates |
| 22/07/2122 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/06/2025 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | CURREXT FROM 30/11/2019 TO 31/12/2019 |
| 28/10/1928 October 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER CAMPBELL ARGYLE-ROBINSON / 28/10/2019 |
| 28/10/1928 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CAMPBELL ARGYLE-ROBINSON / 28/10/2019 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 13/05/1913 May 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 25/06/1825 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 16/06/1716 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 16/09/1616 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CAMPBELL ARGYLE-ROBINSON / 15/09/2016 |
| 16/09/1616 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CAMPBELL ARGYLE-ROBINSON / 15/09/2016 |
| 10/06/1610 June 2016 | REGISTERED OFFICE CHANGED ON 10/06/2016 FROM THE COURTYARD HIGH STREET ASCOT BERKSHIRE SL5 7HP |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR CHRISTOPHER CAMPBELL ARGYLE-ROBINSON |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR ALEXANDER IAN CHARLES ROSS |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 30/10/1530 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 05/12/145 December 2014 | SECOND FILING WITH MUD 16/10/14 FOR FORM AR01 |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY LUNNON |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HIGNEY |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA HIGNEY |
| 02/12/142 December 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM, 1 NEW STREET, WELLS, SOMERSET, BA5 2LA |
| 23/10/1423 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 15/11/1315 November 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 15/11/1315 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GERARD HIGNEY / 16/10/2013 |
| 15/11/1315 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARY HIGNEY / 16/10/2013 |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 02/11/122 November 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 16/12/1116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GERARD HIGNEY / 16/10/2011 |
| 16/12/1116 December 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 16/12/1116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARY HIGNEY / 16/10/2011 |
| 25/02/1125 February 2011 | COMPANY NAME CHANGED RED TE LIMITED CERTIFICATE ISSUED ON 25/02/11 |
| 18/02/1118 February 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 01/11/101 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARY HIGNEY / 16/10/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MURCH / 16/10/2010 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HIGNEY / 16/10/2010 |
| 23/03/1023 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 15/03/1015 March 2010 | PREVSHO FROM 31/10/2010 TO 30/11/2009 |
| 17/12/0917 December 2009 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM, 6 FARM ROAD, STREET, SOMERSET, BA16 0EL, UNITED KINGDOM |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED JONATHAN MURCH |
| 17/12/0917 December 2009 | VARYING SHARE RIGHTS AND NAMES |
| 17/12/0917 December 2009 | 23/11/09 STATEMENT OF CAPITAL GBP 100 |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED MARTIN HIGNEY |
| 17/12/0917 December 2009 | SECRETARY APPOINTED TIMOTHY JOHN LUNNON |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED FIONA MARY HIGNEY |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MELANIE SHULDHAM |
| 16/10/0916 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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