RED 7 ARCHITECTURAL LIMITED

Company Documents

DateDescription
29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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12/03/1912 March 2019 DISS40 (DISS40(SOAD))

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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05/03/195 March 2019 FIRST GAZETTE

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04/01/194 January 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/03/1830 March 2018 30/06/17 TOTAL EXEMPTION FULL

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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12/12/1612 December 2016 REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 18 ST. JOHNS ROAD PENN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 8HW

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/12/1522 December 2015 Annual return made up to 12 December 2015 with full list of shareholders

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04/09/154 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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04/09/154 September 2015 PREVEXT FROM 31/12/2014 TO 30/06/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/04/1527 April 2015 REGISTERED OFFICE CHANGED ON 27/04/2015 FROM THE MILL HOUSE, BOUNDARY ROAD LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9QN

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12/01/1512 January 2015 Annual return made up to 12 December 2014 with full list of shareholders

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11/06/1411 June 2014 08/05/14 STATEMENT OF CAPITAL GBP 4

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/01/147 January 2014 Annual return made up to 12 December 2013 with full list of shareholders

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/01/132 January 2013 Annual return made up to 12 December 2012 with full list of shareholders

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13/06/1213 June 2012 DIRECTOR APPOINTED MRS MICHELLE TALENT

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13/06/1213 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TALENT / 26/10/2011

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/01/129 January 2012 Annual return made up to 12 December 2011 with full list of shareholders

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/01/1118 January 2011 Annual return made up to 12 December 2010 with full list of shareholders

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/01/106 January 2010 Annual return made up to 12 December 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TALENT / 12/12/2009

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05/01/105 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE ANN TALENT / 12/12/2009

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/12/0819 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TALENT / 12/12/2008

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19/12/0819 December 2008 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/12/0714 December 2007 REGISTERED OFFICE CHANGED ON 14/12/07 FROM: THE MILL HOUSE, BOUNDARY RD LOUDWATER HIGH WYCOMBE HP10 9PN

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14/12/0714 December 2007 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 S80A AUTH TO ALLOT SEC 15/12/06

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12/12/0612 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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