CODE RED DISTRIBUTION LTD
Company number 02259289 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Total exemption full accounts made up to 2026-03-31 · 6 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 15 Jan 2026 | Confirmation statement made on 2026-01-15 with no updates · 3 pages | View document |
| 15 Oct 2025 | Accounts for a dormant company made up to 2025-03-31 · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 15 Jan 2025 | Confirmation statement made on 2025-01-15 with no updates · 3 pages | View document |
| 13 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Jan 2024 | Confirmation statement made on 2024-01-15 with no updates · 3 pages | View document |
| 13 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Jan 2023 | Confirmation statement made on 2023-01-15 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Mar 2022 | Appointment of Mr David William Smith as a director on 2022-03-01 · 2 pages | View document |
| 4 Mar 2022 | Termination of appointment of Kelvin Smith as a director on 2022-03-01 · 1 page | View document |
| 4 Mar 2022 | Appointment of Mr Alexander Robert Smith as a director on 2022-03-01 · 2 pages | View document |
| 4 Mar 2022 | Appointment of Mr Daniel James Smith as a director on 2022-03-01 · 2 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-15 with no updates · 3 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES | View document |
| 24 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELGRAY HOLDINGS LTD | View document |
| 3 Jun 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/06/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES | View document |
| 25 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES | View document |
| 28 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 20 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HILTON-CHILDS | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 7 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 4 Feb 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 4 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 2 Feb 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 9 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 6 Feb 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Feb 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 20 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 9 Feb 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 30 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 11 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SMITH | View document |
| 11 Feb 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 4 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR SMITH / 16/01/2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES HUBERT SMITH / 16/01/2010 | View document |
| 4 Feb 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KELVIN SMITH / 16/01/2010 | View document |
| 4 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HILTON-CHILDS / 16/01/2010 | View document |
| 3 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 12 Feb 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 2 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Feb 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Feb 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Feb 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Jan 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 5 Feb 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | View document |
| 22 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 11 Nov 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | DIRECTOR RESIGNED | View document |
| 30 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 26 Jan 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | View document |
| 1 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 24 Jan 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS | View document |
| 3 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 23 Mar 1999 | COMPANY NAME CHANGED C.A.S. EUROPE LIMITED CERTIFICATE ISSUED ON 24/03/99 | View document |
| 6 Feb 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS | View document |
| 6 Feb 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 2 Feb 1998 | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 12 Feb 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS | View document |
| 15 Dec 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 19 Feb 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS | View document |
| 30 Nov 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 9 Feb 1995 | RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 5 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 29 Nov 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 2 Feb 1994 | RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 7 Jan 1994 | EXEMPTION FROM APPOINTING AUDITORS 26/11/92 | View document |
| 25 Jan 1993 | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS | View document |
| 8 Jan 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 19 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 19 Jan 1992 | RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1991 | RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 5 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 5 Apr 1990 | RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS | View document |
| 12 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1989 | REGISTERED OFFICE CHANGED ON 20/03/89 FROM: 84 STAMFORD HILL LONDON N16 6XS | View document |
| 18 Jul 1988 | COMPANY NAME CHANGED COLTRIL LIMITED CERTIFICATE ISSUED ON 19/07/88 | View document |
| 17 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |