RED TRIANGLE AUTOSERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 09/05/249 May 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 04/05/234 May 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 22/04/2022 April 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 04/02/204 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE HICKS / 03/02/2020 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 29/05/1929 May 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 21/05/1921 May 2019 | SOLVENCY STATEMENT DATED 01/05/19 |
| 21/05/1921 May 2019 | STATEMENT BY DIRECTORS |
| 21/05/1921 May 2019 | 21/05/19 STATEMENT OF CAPITAL GBP 8332.00 |
| 21/05/1921 May 2019 | REDUCE ISSUED CAPITAL 01/05/2019 |
| 01/04/191 April 2019 | VARYING SHARE RIGHTS AND NAMES |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOYCE |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 09/04/189 April 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 18/07/1718 July 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 04/05/174 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN JOYCE / 01/05/2017 |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR MICHAEL GEORGE HICKS |
| 09/03/179 March 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 8332 |
| 17/08/1617 August 2016 | 01/08/16 STATEMENT OF CAPITAL GBP 10054.24 |
| 08/08/168 August 2016 | DIRECTOR APPOINTED MR NEIL FRANK JONES |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN STOTE |
| 04/08/164 August 2016 | ADOPT ARTICLES 18/07/2016 |
| 01/07/161 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/07/153 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/07/144 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/07/138 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 10/04/1310 April 2013 | 03/04/13 STATEMENT OF CAPITAL GBP 8826.24 |
| 10/04/1310 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/07/125 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/07/114 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD CHARLES STOTE / 30/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN JOYCE / 30/06/2010 |
| 07/07/107 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 19/08/0919 August 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 23/07/0723 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | NEW SECRETARY APPOINTED |
| 18/06/0718 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | SECRETARY RESIGNED |
| 11/11/0511 November 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/015 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0115 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 12/03/9912 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 12/03/9812 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 05/08/975 August 1997 | £ IC 10600/9000 30/06/97 £ SR 1600@1=1600 |
| 05/08/975 August 1997 | POS1600 30/06/97 |
| 31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | NEW SECRETARY APPOINTED |
| 29/07/9629 July 1996 | £ SR 1500@1 28/06/96 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 15/07/9615 July 1996 | POS 1500 28/06/96 |
| 19/06/9619 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/10/9512 October 1995 | £ IC 15000/10600 29/09/95 £ SR 4400@1=4400 |
| 12/10/9512 October 1995 | P.O.S 4400£1 29/09/95 |
| 24/07/9524 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 22/05/9522 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | REGISTERED OFFICE CHANGED ON 30/11/94 FROM: PROVIDENT HOUSE 51 WARDWICK DERBY DE1 1HN |
| 21/11/9421 November 1994 | AUDITOR'S RESIGNATION |
| 06/09/946 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9413 July 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 06/06/946 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 16/03/9416 March 1994 | ALTER MEM AND ARTS 30/12/93 |
| 11/03/9411 March 1994 | ALTER MEM AND ARTS |
| 25/02/9425 February 1994 | NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | REGISTERED OFFICE CHANGED ON 23/02/94 FROM: PROVIDENT HOUSE 51 HARDWICK DERBY DE1 1HN |
| 23/02/9423 February 1994 | REGISTERED OFFICE CHANGED ON 23/02/94 FROM: COMMON LANE INDUSTRIAL ESTATE KENILWORTH WARWICKSHIRE |
| 10/09/9310 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/07/938 July 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 22/07/9222 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/07/9216 July 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 19/02/9219 February 1992 | NEW DIRECTOR APPOINTED |
| 20/01/9220 January 1992 | DIRECTOR RESIGNED |
| 18/07/9118 July 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 18/07/9118 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/10/902 October 1990 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/09/8918 September 1989 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/8817 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/05/8817 May 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 13/01/8813 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/8727 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/04/8727 April 1987 | RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS |
| 17/04/8717 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/861 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/05/861 May 1986 | RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS |
| 25/06/6825 June 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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