UK RED SECURITY & FIRE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Registered office address changed from 20 Brown Lane West Leeds LS11 0DN England to Unit 3 Carlton Court Leeds LS12 6LT on 2025-06-19 |
| 19/06/2519 June 2025 | Director's details changed for Mr Kevin Walton on 2025-06-18 |
| 19/06/2519 June 2025 | Director's details changed for Miss Rachael Jayne Wright on 2025-06-18 |
| 19/06/2519 June 2025 | Director's details changed for Mr Paul James Henshaw on 2025-06-18 |
| 19/06/2519 June 2025 | Secretary's details changed for Mr Kevin Walton on 2025-06-18 |
| 14/04/2514 April 2025 | Total exemption full accounts made up to 2024-10-31 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 04/07/244 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 21/02/2421 February 2024 | Compulsory strike-off action has been discontinued |
| 21/02/2421 February 2024 | Compulsory strike-off action has been discontinued |
| 20/02/2420 February 2024 | First Gazette notice for compulsory strike-off |
| 14/02/2414 February 2024 | Confirmation statement made on 2023-11-28 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 25/07/2325 July 2023 | Director's details changed for Mr Kevin Walton on 2023-06-28 |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-10-31 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 29/11/2229 November 2022 | Termination of appointment of Dean Arthur Bettison as a director on 2022-07-20 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 19/03/2119 March 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 22/09/2022 September 2020 | REGISTERED OFFICE CHANGED ON 22/09/2020 FROM AGFA HOUSE COAL ROAD LEEDS LS14 2AL |
| 18/06/2018 June 2020 | DIRECTOR APPOINTED MISS RACHAEL JAYNE WRIGHT |
| 09/06/209 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR PAUL JAMES HENSHAW |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 11/11/1911 November 2019 | COMPANY NAME CHANGED UK RED SECURITY LIMITED CERTIFICATE ISSUED ON 11/11/19 |
| 11/11/1911 November 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 16/05/1916 May 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 118 |
| 18/04/1918 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 11/05/1811 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 12/05/1712 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 04/12/154 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM MORWICK HALL YORK ROAD LEEDS WEST YORKSHIRE LS15 4TA |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 28/11/1428 November 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BETTISON / 28/11/2014 |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 23/12/1323 December 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM MORWICK HALL MORTEC BUSINESS PARK YORK ROAD LEEDS WSET YORKSHIRE LS15 4TA UNITED KINGDOM |
| 23/12/1323 December 2013 | Annual return made up to 21 December 2013 with full list of shareholders |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 03/01/133 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 04/01/124 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 22/02/1122 February 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 10 RED HALL GREEN WELLINGTON GREEN LEEDS WEST YORKSHIRE LS14 1EA |
| 22/12/1022 December 2010 | Annual return made up to 21 December 2010 with full list of shareholders |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 22/12/0922 December 2009 | Annual return made up to 21 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BETTISON / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WALTON / 21/12/2009 |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 04/03/094 March 2009 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN WALTON / 03/03/2009 |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 10 REDHALL GREEN WELLINGTON GREEN LEEDS LS14 1EA |
| 02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM PARK HOUSE BRADFORD ROAD BIRSTALL BATLEY WF17 9PH |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | NEW SECRETARY APPOINTED |
| 27/11/0727 November 2007 | SECRETARY RESIGNED |
| 13/06/0713 June 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 25 HAZEL AVENUE LEEDS LS14 2HW |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 01/03/071 March 2007 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | SECRETARY RESIGNED |
| 15/11/0515 November 2005 | NEW SECRETARY APPOINTED |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 08/11/058 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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