RED WHARF LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 28/11/2428 November 2024 | Current accounting period shortened from 2025-08-31 to 2024-12-31 |
| 21/11/2421 November 2024 | Registered office address changed from Hazlemere, 70 Chorley New Road Bolton BL1 4BY England to 1st Floor Annex 15 Quay Street Manchester M3 3HN on 2024-11-21 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 21/05/2421 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 15/03/2415 March 2024 | Previous accounting period extended from 2023-03-30 to 2023-08-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-03-31 |
| 30/03/2330 March 2023 | Current accounting period shortened from 2022-03-31 to 2022-03-30 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/12/211 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-06-15 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/03/212 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/03/212 March 2021 | APPOINTMENT TERMINATED, SECRETARY PAULINE WOOD |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/07/1813 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROGER BOUTINOT |
| 13/07/1813 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM CLIVE GREENHALGH EDGE |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALBERT WOOD |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/11/1724 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 24/11/1724 November 2017 | 03/11/17 STATEMENT OF CAPITAL GBP 700.00 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/08/1611 August 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/07/156 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/06/1430 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MR MALCOLM CLIVE GREENHALGH EDGE |
| 20/06/1320 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MR PAUL ROGER BOUTINOT |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/06/1215 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/07/116 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT JOHN WOOD / 15/06/2010 |
| 23/06/1023 June 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM ESTATES OFFICE 2 - 6 ORCHARD STREET WEST DIDSBURY MANCHESTER M20 2LP |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 6 BEXLEY SQUARE MANCHESTER M3 6BZ |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM ESTATES OFFICE 2 - 6 ORCHARD STREET WEST DIDSBURY MANCHESTER M20 2LP |
| 16/06/0816 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE WOOD / 06/04/2008 |
| 16/06/0816 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT WOOD / 06/04/2008 |
| 08/10/078 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/03/0721 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/05/065 May 2006 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 6 BEXLEY SQUARE SALFORD MANCHESTER M3 6BZ |
| 05/05/065 May 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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