THE REDBIRD DESIGN COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/09/236 September 2023 | Micro company accounts made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 14/01/1814 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 22/01/1622 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FREDERICK CLARKE / 01/10/2014 |
| 29/01/1529 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 16/01/1516 January 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/12/1428 December 2014 | REGISTERED OFFICE CHANGED ON 28/12/2014 FROM WILMINGTON LODGE OAKFIELD LANE DARTFORD KENT DA1 2TE |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/01/1314 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/01/1230 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 30/01/1230 January 2012 | SECRETARY APPOINTED MR PAUL CLARKE |
| 28/01/1228 January 2012 | APPOINTMENT TERMINATED, SECRETARY DIRECT CONTROL LIMITED |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM C/O DIRECT CONTROL LIMITED 3RD FLOOR MARVIC HOUSE BISHOPS ROAD LONDON SW6 7AD |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/02/1121 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/01/106 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DIRECT CONTROL LIMITED / 01/10/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FREDERICK CLARKE / 01/10/2009 |
| 06/01/106 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM STUDIO 9 LARNACA WORKS GRANGE WALK LONDON SE1 3EW |
| 22/05/0822 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/05/0822 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | SECRETARY RESIGNED |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0421 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/05/028 May 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 31/01/9931 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/06/988 June 1998 | NEW SECRETARY APPOINTED |
| 24/05/9824 May 1998 | DIRECTOR RESIGNED |
| 24/05/9824 May 1998 | REGISTERED OFFICE CHANGED ON 24/05/98 FROM: STUDIO 13B 20/30 WILDS RENTS BERMONDSEY LONDON SE1 4QG |
| 29/01/9829 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/01/9725 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 05/12/965 December 1996 | AUDITOR'S RESIGNATION |
| 03/11/963 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 20/11/9520 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/11/952 November 1995 | DIRECTOR RESIGNED |
| 24/01/9524 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/03/943 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/943 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 16/10/9216 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/02/923 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 10/10/9110 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/05/9124 May 1991 | DIRECTOR RESIGNED |
| 05/03/915 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 02/10/902 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/902 August 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/07/9026 July 1990 | NEW DIRECTOR APPOINTED |
| 13/07/9013 July 1990 | DIRECTOR RESIGNED |
| 08/06/908 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/05/909 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/05/904 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/8825 October 1988 | NEW DIRECTOR APPOINTED |
| 20/10/8820 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/09/8814 September 1988 | NC INC ALREADY ADJUSTED |
| 14/09/8814 September 1988 | £ NC 1000/100000 01/07 |
| 12/09/8812 September 1988 | NEW DIRECTOR APPOINTED |
| 01/09/881 September 1988 | ALTER MEM AND ARTS 010788 |
| 26/08/8826 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/8826 August 1988 | REGISTERED OFFICE CHANGED ON 26/08/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 18/07/8818 July 1988 | COMPANY NAME CHANGED RAPID 6008 LIMITED CERTIFICATE ISSUED ON 19/07/88 |
| 10/05/8810 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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