RED BOX RECORDERS (APAC) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-04-20 with no updates |
| 14/05/2514 May 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 29/03/2429 March 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 29/03/2429 March 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 03/04/233 April 2023 | Current accounting period shortened from 2024-03-31 to 2023-04-30 |
| 30/03/2330 March 2023 | Current accounting period extended from 2022-12-31 to 2023-03-31 |
| 13/02/2313 February 2023 | Appointment of Mr Stephane Berthier as a director on 2023-01-31 |
| 13/02/2313 February 2023 | Termination of appointment of Richard James Stevenson as a director on 2023-01-31 |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MR JOHN RICHARD NICHOLAS CORKER |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR LEE JONES |
| 25/05/1625 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/04/1627 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 29/06/1529 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/05/1513 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 19/09/1419 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 11/06/1311 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, SECRETARY IAIN WORTHINGTON |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN WORTHINGTON |
| 17/05/1317 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 20/03/1320 March 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM THE COACH HOUSE TOLLERTON HALL TOLLERTON NOTTINGHAM NOTTINGHAMSHIRE NG12 4GQ UK |
| 28/01/1328 January 2013 | AUDITOR'S RESIGNATION |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOPKINS |
| 08/06/128 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/04/1227 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/05/1117 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MICHAEL JONES / 20/04/2011 |
| 16/05/1116 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR IAIN MICHAEL WORTHINGTON / 20/04/2011 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM ERIC HOPKINS / 20/04/2011 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MICHAEL WORTHINGTON / 20/04/2011 |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED THOMAS WILLIAM ERIC HOPKINS |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WORTHINGTON / 20/04/2010 |
| 08/06/108 June 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DENIS COLBOURNE |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDS |
| 28/05/0928 May 2009 | CURRSHO FROM 30/04/2010 TO 31/12/2009 |
| 22/04/0922 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE JONES / 20/04/2009 |
| 20/04/0920 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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