RED BOX MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Accounts for a dormant company made up to 2025-01-31 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-07 with updates |
| 18/05/2418 May 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-07 with updates |
| 10/02/2310 February 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-07 with updates |
| 11/01/2311 January 2023 | Change of details for Ms Anne Catherine Esler as a person with significant control on 2023-01-07 |
| 28/02/2228 February 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 04/04/194 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 12/03/1812 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 15/03/1715 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 08/11/168 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 12/02/1612 February 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 11/11/1511 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 16/03/1516 March 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 21/03/1421 March 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 13/02/1313 February 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 22/03/1222 March 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 25/03/1125 March 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE CATHERINE MAE ESLER / 28/10/2009 |
| 31/03/1031 March 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 03/02/093 February 2009 | SECRETARY APPOINTED STEPHEN JOHN DALE |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED ANNE ESLER |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
| 07/01/097 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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