RED DRM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Resolutions |
| 21/08/2521 August 2025 New | Satisfaction of charge 075580390003 in full |
| 21/08/2521 August 2025 New | Memorandum and Articles of Association |
| 11/08/2511 August 2025 | Registration of charge 075580390004, created on 2025-08-08 |
| 22/04/2522 April 2025 | Accounts for a small company made up to 2024-07-21 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 22/04/2422 April 2024 | Accounts for a small company made up to 2023-07-23 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 12/12/2212 December 2022 | Accounts for a small company made up to 2022-07-24 |
| 17/05/2217 May 2022 | Current accounting period shortened from 2022-07-31 to 2022-07-17 |
| 05/01/225 January 2022 | Termination of appointment of Ian Mcintosh as a director on 2022-01-05 |
| 05/01/225 January 2022 | Appointment of Mr Sebastian Paul Goldin as a director on 2022-01-05 |
| 30/11/2130 November 2021 | Accounts for a small company made up to 2021-07-31 |
| 07/08/217 August 2021 | Accounts for a small company made up to 2020-07-31 |
| 26/05/2026 May 2020 | 09/03/20 TOTAL EXEMPTION FULL |
| 26/05/2026 May 2020 | PREVSHO FROM 10/03/2020 TO 09/03/2020 |
| 22/05/2022 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 075580390003 |
| 18/05/2018 May 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 14/05/2014 May 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 200 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED MR IAN MCINTOSH |
| 17/03/2017 March 2020 | CESSATION OF ANDREW RICHARD NEALE AS A PSC |
| 17/03/2017 March 2020 | PREVSHO FROM 31/03/2020 TO 10/03/2020 |
| 17/03/2017 March 2020 | CESSATION OF GREGORY RICHARD JOHN FORD AS A PSC |
| 17/03/2017 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRIVING SUCCESS LIMITED |
| 17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM BUILDING 3A, WESTERN PADDOCK DONINGTON PARK CASTLE DONINGTON DERBY DE74 2RP ENGLAND |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GREGORY FORD |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEALE |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED MR SIMON LIDDIARD CLARKE |
| 09/03/209 March 2020 | Annual accounts for year ending 09 Mar 2020 |
| 14/10/1914 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | 12/04/19 STATEMENT OF CAPITAL GBP 200 |
| 13/06/1913 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 04/06/194 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075580390002 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 26/11/1826 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, SECRETARY MARK EDWARDS |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARDS |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN SUNDERLAND-WRIGHT |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUNDERLAND-WRIGHT |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR MARK RAILTON EDWARDS |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR JOHN PETER SUNDERLAND-WRIGHT |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/07/1613 July 2016 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM MELBOURNE SUITE DONINGTON PARK RACE CIRCUIT CASTLE DONINGTON DERBYSHIRE DE74 2RP |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD NEALE / 23/10/2013 |
| 27/04/1627 April 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/08/1521 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075580390002 |
| 12/06/1512 June 2015 | SECRETARY APPOINTED MR JOHN PETER SUNDERLAND-WRIGHT |
| 12/06/1512 June 2015 | SECRETARY APPOINTED MR MARK RAILTON EDWARDS |
| 23/04/1523 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075580390001 |
| 02/04/152 April 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/09/1422 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075580390001 |
| 03/08/143 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/08/141 August 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 200 |
| 01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 18 ACACIA DRIVE MELBOURNE DERBYSHIRE DE73 8LT ENGLAND |
| 01/08/141 August 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 200 |
| 01/08/141 August 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 200 |
| 01/08/141 August 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 200 |
| 23/07/1423 July 2014 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM THE CIRCUIT OFFICE DONINGTON PARK CASTLE DONINGTON DERBYSHIRE DE74 2RP |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/03/1420 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD NEALE / 15/10/2013 |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/04/135 April 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY RICHARD JOHN FORD / 06/06/2012 |
| 02/11/122 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD NEALE / 01/07/2012 |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARDS |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/06/1211 June 2012 | 01/04/12 STATEMENT OF CAPITAL GBP 200 |
| 13/03/1213 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 21/09/1121 September 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM THE CIRCUIT OFFICE DONNINGTON PARK CASTLE DONNINGTON DERBYSHIRE DE74 2RP ENGLAND |
| 05/08/115 August 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 4 FOREST COURT OAKLANDS PARK WOKINGHAM BERKSHIRE RG41 2FD ENGLAND |
| 23/06/1123 June 2011 | COMPANY NAME CHANGED NFE LIMITED CERTIFICATE ISSUED ON 23/06/11 |
| 17/06/1117 June 2011 | CHANGE OF NAME 19/04/2011 |
| 09/06/119 June 2011 | ALTER ARTICLES 19/05/2011 |
| 09/03/119 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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