RED BOX RECORDERS INNOVATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Accounts for a dormant company made up to 2024-04-30 |
| 10/06/2510 June 2025 New | |
| 12/10/2412 October 2024 | Compulsory strike-off action has been discontinued |
| 12/10/2412 October 2024 | Compulsory strike-off action has been discontinued |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 24/09/2424 September 2024 | First Gazette notice for compulsory strike-off |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-03-25 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 | Termination of appointment of Andrew Angelo Stables 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 |
| 13/02/2313 February 2023 | Appointment of Mr Stephane Berthier as a director on 2023-01-31 |
| 09/02/239 February 2023 | Satisfaction of charge 023119960003 in full |
| 09/02/239 February 2023 | Satisfaction of charge 023119960002 in full |
| 09/02/239 February 2023 | Satisfaction of charge 023119960004 in full |
| 28/04/2228 April 2022 | Registration of charge 023119960004, created on 2022-04-27 |
| 17/07/2117 July 2021 | Full accounts made up to 2020-12-31 |
| 12/06/2012 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CLEMENTS |
| 09/04/199 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR MARTIN CLEMENTS |
| 17/05/1817 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CORKER |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR RICHARD JAMES STEVENSON |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR LEE JONES |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MR JOHN RICHARD NICHOLAS CORKER |
| 25/05/1625 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023119960002 |
| 11/04/1611 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 29/06/1529 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/04/1510 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 14/03/1414 March 2014 | COMPANY NAME CHANGED ORIGIN DATA REALISATION LIMITED CERTIFICATE ISSUED ON 14/03/14 |
| 05/03/145 March 2014 | CHANGE OF NAME 21/02/2014 |
| 11/06/1311 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, SECRETARY IAIN WORTHINGTON |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN WORTHINGTON |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR LEE MICHAEL JONES |
| 24/05/1324 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/05/1313 May 2013 | ADOPT ARTICLES 27/04/2013 |
| 13/05/1313 May 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 17/04/1317 April 2013 | Annual return made up to 25 March 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 NG13 4GQ |
| 28/01/1328 January 2013 | AUDITOR'S RESIGNATION |
| 08/06/128 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 30/03/1230 March 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JACKSON / 25/03/2011 |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL WORTHINGTON / 25/03/2011 |
| 07/04/117 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR IAIN MICHAEL WORTHINGTON / 25/03/2011 |
| 07/04/117 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MICHAEL WORTHINGTON / 25/03/2010 |
| 08/04/108 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JACKSON / 25/03/2010 |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/04/0815 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAIN WORTHINGTON / 26/07/2007 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/05/0324 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0322 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/04/029 April 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | REGISTERED OFFICE CHANGED ON 24/04/01 FROM: 6 BAKER STREET HUCKNALL NOTTINGHAM NG15 7AS |
| 20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/0017 March 2000 | ADOPT MEM AND ARTS 10/03/00 |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/05/9916 May 1999 | RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/04/989 April 1998 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/06/972 June 1997 | RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS |
| 23/10/9623 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/04/957 April 1995 | RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS |
| 27/04/9427 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 25/04/9425 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9425 April 1994 | RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS |
| 24/09/9324 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/04/9318 April 1993 | 15919 SHS PER MEM 07/04/93 |
| 16/04/9316 April 1993 | RETURN MADE UP TO 25/03/93; NO CHANGE OF MEMBERS |
| 14/04/9214 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9214 April 1992 | RETURN MADE UP TO 25/03/92; FULL LIST OF MEMBERS |
| 12/03/9212 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 28/10/9128 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 02/07/912 July 1991 | £ NC 1000/50000 21/06/ |
| 24/04/9124 April 1991 | RETURN MADE UP TO 25/03/91; NO CHANGE OF MEMBERS |
| 05/04/905 April 1990 | RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS |
| 05/04/905 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 12/10/8912 October 1989 | VARYING SHARE RIGHTS AND NAMES 19/09/89 |
| 27/09/8927 September 1989 | DIRECTOR RESIGNED |
| 07/07/897 July 1989 | COMPANY NAME CHANGED CABLEGRADE LIMITED CERTIFICATE ISSUED ON 10/07/89 |
| 07/07/897 July 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/07/89 |
| 05/02/895 February 1989 | ADOPT MEM AND ARTS 130189 |
| 30/01/8930 January 1989 | REGISTERED OFFICE CHANGED ON 30/01/89 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ |
| 30/01/8930 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/01/8930 January 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/8930 January 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/8927 January 1989 | WD 06/01/89 AD 23/12/88--------- £ SI 1@1=1 £ IC 2/3 |
| 02/11/882 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company