RED TREE (2004) LLP

Company Documents

DateDescription
24/12/2424 December 2024 Confirmation statement made on 2024-12-24 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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05/12/245 December 2024 Member's details changed for Mr Nicholas Gordon Tubbs on 2024-12-04

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05/12/245 December 2024 Termination of appointment of Nicholas Gordon Tubbs as a member on 2024-12-04

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03/09/243 September 2024 Member's details changed for Mr Nicholas Gordon Tubbs on 2024-06-18

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19/06/2419 June 2024 Member's details changed for Mr Nicholas Gordon Tubbs on 2024-06-19

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19/06/2419 June 2024 Member's details changed for Mr Nicholas Gordon Tubbs on 2024-06-19

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18/06/2418 June 2024 Member's details changed for Mr Nicholas Gordon Tubbs on 2024-06-17

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17/06/2417 June 2024 Member's details changed for Mr Nicholas Gordon Tubbs on 2024-06-16

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17/06/2417 June 2024 Member's details changed for Mr Nicholas Gordon Tubbs on 2024-06-16

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16/06/2416 June 2024 Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 2024-06-16

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16/06/2416 June 2024 Member's details changed for Mr Nicholas Gordon Tubbs on 2024-06-16

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16/06/2416 June 2024 Member's details changed for Mr James Koe on 2024-06-16

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/01/242 January 2024 Confirmation statement made on 2023-12-24 with no updates

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17/11/2317 November 2023 Member's details changed for Mr Nicholas Gordon Tubbs on 2022-11-21

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01/09/231 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Confirmation statement made on 2022-12-24 with no updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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12/12/2212 December 2022 Member's details changed for Mr James Koe on 2022-12-12

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08/12/228 December 2022 Member's details changed for Mr Nicholas Gordon Tubbs on 2022-11-21

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28/11/2228 November 2022 Member's details changed for Mr Nicholas Gordon Tubbs on 2022-11-23

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23/11/2223 November 2022 Member's details changed for Mr Nicholas Gordon Tubbs on 2022-11-23

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/03/223 March 2022 Registered office address changed from C/O Rickaby & Co 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 2022-03-03

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-03-31

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24/12/2124 December 2021 Confirmation statement made on 2021-12-24 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/09/209 September 2020 31/03/20 TOTAL EXEMPTION FULL

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24/08/2024 August 2020 PREVEXT FROM 30/11/2019 TO 31/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES

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12/07/1912 July 2019 30/11/18 TOTAL EXEMPTION FULL

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/07/1823 July 2018 LLP MEMBER APPOINTED MR NICHOLAS GORDON TUBBS

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20/07/1820 July 2018 APPOINTMENT TERMINATED, LLP MEMBER SARAH TUBBS

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20/07/1820 July 2018 LLP MEMBER APPOINTED MRS SARAH DIANA TUBBS

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06/06/186 June 2018 30/11/17 TOTAL EXEMPTION FULL

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21/05/1821 May 2018 LLP MEMBER APPOINTED MR NICHOLAS GORDON TUBBS

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18/05/1818 May 2018 APPOINTMENT TERMINATED, LLP MEMBER SARAH TUBBS

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26/02/1826 February 2018 LLP MEMBER APPOINTED MRS SARAH DIANA TUBBS

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26/02/1826 February 2018 APPOINTMENT TERMINATED, LLP MEMBER NICHOLAS TUBBS

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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04/08/174 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES

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01/09/161 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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08/02/168 February 2016 ANNUAL RETURN MADE UP TO 24/12/15

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09/10/159 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14

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14/01/1514 January 2015 ANNUAL RETURN MADE UP TO 24/12/14

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05/09/145 September 2014 30/11/13 TOTAL EXEMPTION FULL

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16/05/1416 May 2014 AUDITORS RESIGNATION (LLP)

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24/01/1424 January 2014 ANNUAL RETURN MADE UP TO 24/12/13

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14/01/1414 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE OC3098490002

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03/12/133 December 2013 APPOINTMENT TERMINATED, LLP MEMBER SCOTT WILSON (REDTREE) LTD

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25/11/1325 November 2013 APPOINTMENT TERMINATED, LLP MEMBER CANNON KIRK DEVELOPMENTS LIMITED

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05/11/135 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12

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10/01/1310 January 2013 ANNUAL RETURN MADE UP TO 24/12/12

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03/09/123 September 2012 FULL ACCOUNTS MADE UP TO 30/11/11

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13/02/1213 February 2012 ANNUAL RETURN MADE UP TO 24/12/11

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05/09/115 September 2011 FULL ACCOUNTS MADE UP TO 30/11/10

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14/01/1114 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS GORDON TUBBS / 01/10/2009

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14/01/1114 January 2011 LLP MEMBER'S CHANGE OF PARTICULARS / JAMES KOE / 01/10/2009

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14/01/1114 January 2011 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CANNON KIRK DEVELOPMENTS LIMITED / 01/10/2009

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14/01/1114 January 2011 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SCOTT WILSON (REDTREE) LTD / 01/10/2009

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14/01/1114 January 2011 ANNUAL RETURN MADE UP TO 24/12/10

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27/09/1027 September 2010 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SCOTT WILSON LTD / 27/09/2005

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27/09/1027 September 2010 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SCOTT WILSON (REDTREE) LTD / 27/02/2009

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06/09/106 September 2010 FULL ACCOUNTS MADE UP TO 30/11/09

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27/01/1027 January 2010 ANNUAL RETURN MADE UP TO 24/12/09

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30/09/0930 September 2009 FULL ACCOUNTS MADE UP TO 30/11/08

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24/04/0924 April 2009 FULL ACCOUNTS MADE UP TO 30/11/07

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12/01/0912 January 2009 ANNUAL RETURN MADE UP TO 24/12/08

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02/02/082 February 2008 FULL ACCOUNTS MADE UP TO 30/11/06

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02/12/072 December 2007 ANNUAL RETURN MADE UP TO 02/11/07

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24/01/0724 January 2007 ANNUAL RETURN MADE UP TO 02/11/06

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08/01/078 January 2007 FULL ACCOUNTS MADE UP TO 30/11/05

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03/11/063 November 2006 MEMBER RESIGNED

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03/11/063 November 2006 NEW MEMBER APPOINTED

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31/10/0631 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/01/0613 January 2006 ANNUAL RETURN MADE UP TO 02/11/05

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22/03/0522 March 2005 REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 5 CHANCERY LANE CLIFFORDS INN LONDON EC2A 1BU

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24/01/0524 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/01/0515 January 2005 NEW MEMBER APPOINTED

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15/01/0515 January 2005 NEW MEMBER APPOINTED

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15/01/0515 January 2005 MEMBER RESIGNED

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15/01/0515 January 2005 MEMBER RESIGNED

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15/01/0515 January 2005 NEW MEMBER APPOINTED

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15/01/0515 January 2005 NEW MEMBER APPOINTED

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02/11/042 November 2004 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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