REDCUB PROPERTIES LIMITED

Follow this company
Company Documents

DateDescription
17/12/2417 December 2024 Confirmation statement made on 2024-11-07 with no updates

View Document

17/12/2417 December 2024 Micro company accounts made up to 2023-12-31

View Document

20/11/2420 November 2024 Cessation of James Andrew Mcallister as a person with significant control on 2024-07-27

View Document

20/11/2420 November 2024 Termination of appointment of James Andrew Clark Mcallister as a director on 2024-07-27

View Document

04/11/244 November 2024 Appointment of Mr David Mcallister as a director on 2024-10-15

View Document

31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

View Accounts

21/11/2321 November 2023 Confirmation statement made on 2023-11-07 with no updates

View Document

27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

View Document

17/03/2317 March 2023 Appointment of Mr Jamie Germond Mcallister as a director on 2023-03-17

View Document

31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

View Accounts

22/11/2222 November 2022 Confirmation statement made on 2022-11-07 with no updates

View Document

28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

View Document

31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

View Accounts

18/11/2118 November 2021 Confirmation statement made on 2021-11-07 with no updates

View Document

30/09/1630 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

View Document

31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

View Accounts

03/12/153 December 2015 Annual return made up to 7 November 2015 with full list of shareholders

View Document

13/11/1513 November 2015 31/12/14 TOTAL EXEMPTION FULL

View Document

09/12/149 December 2014 Annual return made up to 7 November 2014 with full list of shareholders

View Document

08/10/148 October 2014 31/12/13 TOTAL EXEMPTION FULL

View Document

05/12/135 December 2013 Annual return made up to 7 November 2013 with full list of shareholders

View Document

07/10/137 October 2013 31/12/12 TOTAL EXEMPTION FULL

View Document

26/04/1326 April 2013 PREVEXT FROM 30/09/2012 TO 31/12/2012

View Document

15/11/1215 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

View Document

16/10/1216 October 2012 FULL ACCOUNTS MADE UP TO 30/09/11

View Document

07/12/117 December 2011 Annual return made up to 7 November 2011 with full list of shareholders

View Document

06/07/116 July 2011 FULL ACCOUNTS MADE UP TO 30/09/10

View Document

01/12/101 December 2010 Annual return made up to 7 November 2010 with full list of shareholders

View Document

25/10/1025 October 2010 FULL ACCOUNTS MADE UP TO 30/09/09

View Document

04/12/094 December 2009 Annual return made up to 7 November 2009 with full list of shareholders

View Document

01/08/091 August 2009 FULL ACCOUNTS MADE UP TO 30/09/08

View Document

29/05/0929 May 2009 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

View Document

18/12/0818 December 2008 FULL ACCOUNTS MADE UP TO 30/09/07

View Document

06/12/076 December 2007 RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS

View Document

02/08/072 August 2007 FULL ACCOUNTS MADE UP TO 30/09/06

View Document

16/11/0616 November 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

View Document

19/09/0619 September 2006 FULL ACCOUNTS MADE UP TO 30/09/05

View Document

16/12/0516 December 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

View Document

01/08/051 August 2005 FULL ACCOUNTS MADE UP TO 30/09/04

View Document

28/01/0528 January 2005 FULL ACCOUNTS MADE UP TO 30/09/03

View Document

09/12/049 December 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

View Document

02/06/042 June 2004 FULL ACCOUNTS MADE UP TO 30/09/02

View Document

12/05/0412 May 2004 DIRECTOR'S PARTICULARS CHANGED

View Document

11/12/0311 December 2003 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS

View Document

05/08/035 August 2003 FULL ACCOUNTS MADE UP TO 30/09/01

View Document

14/02/0314 February 2003 REGISTERED OFFICE CHANGED ON 14/02/03 FROM: G OFFICE CHANGED 14/02/03 11 UPPER BROOK STREET LONDON W1K 6LX

View Document

16/12/0216 December 2002 RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS

View Document

07/12/027 December 2002 SECRETARY RESIGNED

View Document

07/12/027 December 2002 NEW SECRETARY APPOINTED

View Document

15/11/0115 November 2001 RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS

View Document

31/07/0131 July 2001 FULL ACCOUNTS MADE UP TO 30/09/00

View Document

22/11/0022 November 2000 RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS

View Document

21/07/0021 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

View Document

15/12/9915 December 1999 RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS

View Document

15/12/9915 December 1999 NEW SECRETARY APPOINTED

View Document

15/12/9915 December 1999 SECRETARY RESIGNED

View Document

13/08/9913 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

View Document

13/11/9813 November 1998 RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS

View Document

31/07/9831 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

View Document

01/02/981 February 1998 FULL ACCOUNTS MADE UP TO 30/09/96

View Document

21/11/9721 November 1997 RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS

View Document

06/01/976 January 1997 RETURN MADE UP TO 07/11/96; CHANGE OF MEMBERS

View Document

15/08/9615 August 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

06/08/966 August 1996 FULL ACCOUNTS MADE UP TO 30/09/95

View Document

14/06/9614 June 1996 DIRECTOR RESIGNED

View Document

14/06/9614 June 1996 DIRECTOR RESIGNED

View Document

14/06/9614 June 1996 FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/06/96

View Document

14/06/9614 June 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

14/06/9614 June 1996 ALTER MEM AND ARTS 06/06/96

View Document

26/03/9626 March 1996 RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS

View Document

07/04/957 April 1995 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09

View Document

17/01/9517 January 1995 RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS

View Document

01/01/951 January 1995 A selection of documents registered before 1 January 1995

View Document

01/01/951 January 1995 A selection of documents registered before 1 January 1995

View Document

11/12/9411 December 1994 FULL ACCOUNTS MADE UP TO 31/03/94

View Document

29/11/9329 November 1993 RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS

View Document

26/11/9326 November 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

14/09/9314 September 1993 FULL ACCOUNTS MADE UP TO 31/03/93

View Document

02/07/932 July 1993 SECRETARY'S PARTICULARS CHANGED

View Document

01/12/921 December 1992 DIRECTOR'S PARTICULARS CHANGED

View Document

26/11/9226 November 1992 DIRECTOR'S PARTICULARS CHANGED

View Document

26/11/9226 November 1992 RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS

View Document

12/10/9212 October 1992 S366A DISP HOLDING AGM 24/09/92

View Document

12/10/9212 October 1992 S252 DISP LAYING ACC 24/09/92

View Document

12/10/9212 October 1992 S386 DISP APP AUDS 24/09/92

View Document

10/08/9210 August 1992 FULL ACCOUNTS MADE UP TO 31/03/92

View Document

04/06/924 June 1992 S366A DISP HOLDING AGM 28/05/92

View Document

04/06/924 June 1992 S386 DISP APP AUDS 28/05/92

View Document

04/06/924 June 1992 S252 DISP LAYING ACC 28/05/92

View Document

14/11/9114 November 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

12/11/9112 November 1991 RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS

View Document

28/10/9128 October 1991 FULL ACCOUNTS MADE UP TO 31/03/91

View Document

03/05/913 May 1991 PARTICULARS OF MORTGAGE/CHARGE

View Document

22/03/9122 March 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

15/02/9115 February 1991 FULL ACCOUNTS MADE UP TO 31/03/89

View Document

15/02/9115 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

View Document

10/01/9110 January 1991 30/09/90 NO MEM CHANGE NOF

View Document

30/08/9030 August 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

13/07/9013 July 1990 SECRETARY'S PARTICULARS CHANGED

View Document

21/11/8921 November 1989 RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS

View Document

10/11/8810 November 1988 REGISTERED OFFICE CHANGED ON 10/11/88 FROM: G OFFICE CHANGED 10/11/88 2 DUKE STREET ST JAMES LONDON SW1

View Document

10/11/8810 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

View Document

11/10/8811 October 1988 FULL ACCOUNTS MADE UP TO 31/03/88

View Document

30/09/8830 September 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

30/09/8830 September 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

01/09/881 September 1988 PARTICULARS OF MORTGAGE/CHARGE

View Document

01/09/881 September 1988 PARTICULARS OF MORTGAGE/CHARGE

View Document

13/07/8813 July 1988 RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS

View Document

28/04/8828 April 1988 RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS

View Document

05/02/885 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

View Document

28/01/8828 January 1988 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

View Document

21/07/8721 July 1987 FULL ACCOUNTS MADE UP TO 31/03/86

View Document

22/10/8622 October 1986 NEW DIRECTOR APPOINTED

View Document

15/08/8615 August 1986 PARTICULARS OF MORTGAGE/CHARGE

View Document

09/08/869 August 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

12/06/8612 June 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

View Document

06/05/866 May 1986 FULL ACCOUNTS MADE UP TO 31/03/85

View Document

26/05/8326 May 1983 COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 26/05/83

View Document

26/04/8326 April 1983 CERTIFICATE OF INCORPORATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company