RED ARCH ENGINEERING LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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21/11/2421 November 2024 Notification of Jacqueline Theaker as a person with significant control on 2022-03-31

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21/11/2421 November 2024 Confirmation statement made on 2024-11-10 with no updates

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21/11/2421 November 2024 Cessation of Michael Robert Theaker as a person with significant control on 2022-03-31

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09/04/249 April 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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17/11/2317 November 2023 Confirmation statement made on 2023-11-10 with no updates

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28/04/2328 April 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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10/11/2210 November 2022 Confirmation statement made on 2022-11-10 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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18/06/2118 June 2021 Confirmation statement made on 2021-06-09 with no updates

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09/04/219 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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20/03/2020 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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17/05/1917 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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18/06/1718 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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23/05/1723 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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20/06/1620 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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04/04/164 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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12/08/1512 August 2015 Annual return made up to 10 June 2015 with full list of shareholders

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31/07/1531 July 2015 01/06/15 STATEMENT OF CAPITAL GBP 1

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31/07/1531 July 2015 RETURN OF PURCHASE OF OWN SHARES

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06/07/156 July 2015 Annual return made up to 9 June 2015 with full list of shareholders

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05/05/155 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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29/06/1429 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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17/06/1317 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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12/04/1312 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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18/06/1218 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/06/1114 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT THEAKER / 16/11/2010

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14/06/1114 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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13/06/1113 June 2011 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE THEAKER / 16/11/2010

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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06/12/106 December 2010 REGISTERED OFFICE CHANGED ON 06/12/2010 FROM CHERRY TREES SCHOOL LANE LADBROKE SOUTHAM WARWICKSHIRE CV47 2BU

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28/06/1028 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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26/06/0926 June 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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12/06/0812 June 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 30 November 2007

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06/07/076 July 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/11/07

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17/08/0617 August 2006 NEW SECRETARY APPOINTED

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17/08/0617 August 2006 SECRETARY RESIGNED

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17/08/0617 August 2006 REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 9 LEWIS STREET PONTYCLUN RCT CF72 9AD

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17/08/0617 August 2006 NEW DIRECTOR APPOINTED

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17/08/0617 August 2006 DIRECTOR RESIGNED

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09/06/069 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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