RED BOX RESEARCH LIMITED

Company Documents

Date	Description
30/01/2430 January 2024	Final Gazette dissolved via voluntary strike-off View Document
30/01/2430 January 2024	Final Gazette dissolved via voluntary strike-off View Document
14/11/2314 November 2023	First Gazette notice for voluntary strike-off View Document
14/11/2314 November 2023	First Gazette notice for voluntary strike-off View Document
06/11/236 November 2023	Application to strike the company off the register View Document
24/10/2324 October 2023	Confirmation statement made on 2023-10-01 with no updates View Document
21/08/2321 August 2023	Micro company accounts made up to 2023-06-30 View Document
24/07/2324 July 2023	Previous accounting period shortened from 2023-12-31 to 2023-06-30 View Document
30/06/2330 June 2023	Annual accounts for year ending 30 Jun 2023 View Accounts
19/04/2319 April 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
18/10/2218 October 2022	Confirmation statement made on 2022-10-01 with no updates View Document
11/10/2211 October 2022	Register inspection address has been changed from Unit a1 Stargate Business Centre Faraday Drive Bridgnorth WV15 5BA England to St David's Court Union Street Wolverhampton West Midlands WV1 3JE View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
08/10/218 October 2021	Confirmation statement made on 2021-10-01 with no updates View Document
09/08/219 August 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
07/04/207 April 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
11/10/1911 October 2019	CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES View Document
04/10/194 October 2019	SAIL ADDRESS CHANGED FROM: 12 WEST CASTLE STREET BRIDGNORTH WV16 4AB ENGLAND View Document
12/04/1912 April 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
16/10/1816 October 2018	CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES View Document
18/06/1818 June 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
09/10/179 October 2017	CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES View Document
03/05/173 May 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
17/10/1617 October 2016	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View Document
07/10/167 October 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View Document
06/10/166 October 2016	SAIL ADDRESS CREATED View Document
04/05/164 May 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
02/02/162 February 2016	REGISTERED OFFICE CHANGED ON 02/02/2016 FROM 12 WEST CASTLE STREET BRIDGNORTH SHROPSHIRE WV16 4AB View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
19/10/1519 October 2015	Annual return made up to 1 October 2015 with full list of shareholders View Document
09/09/159 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts

13/10/1413 October 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH View Document
13/10/1413 October 2014	Annual return made up to 1 October 2014 with full list of shareholders View Document
13/10/1413 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / FAITH NANETTE SMITH / 03/09/2014 View Document
13/10/1413 October 2014	SECRETARY'S CHANGE OF PARTICULARS / FAITH NANETTE SMITH / 03/09/2014 View Document
02/05/142 May 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
30/10/1330 October 2013	Annual return made up to 1 October 2013 with full list of shareholders View Document
30/10/1330 October 2013	SAIL ADDRESS CREATED View Document
30/09/1330 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
26/10/1226 October 2012	Annual return made up to 1 October 2012 with full list of shareholders View Document
11/06/1211 June 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
25/10/1125 October 2011	Annual return made up to 1 October 2011 with full list of shareholders View Document
12/05/1112 May 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
18/10/1018 October 2010	Annual return made up to 1 October 2010 with full list of shareholders View Document
14/07/1014 July 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
22/10/0922 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES SMITH / 22/10/2009 View Document
22/10/0922 October 2009	Annual return made up to 1 October 2009 with full list of shareholders View Document
22/10/0922 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / FAITH NANETTE SMITH / 22/10/2009 View Document
11/06/0911 June 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
04/11/084 November 2008	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View Document
31/10/0831 October 2008	REGISTERED OFFICE CHANGED ON 31/10/2008 FROM 3 EAST CASTLE STREET BRIDGNORTH SHROPSHIRE WV16 4AL View Document
05/08/085 August 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
23/11/0723 November 2007	RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS View Document
22/08/0722 August 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
16/11/0616 November 2006	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
31/10/0631 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
20/10/0620 October 2006	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View Document
05/10/055 October 2005	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View Document
22/06/0522 June 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
04/10/044 October 2004	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View Document
04/08/044 August 2004	ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 View Document
21/10/0321 October 2003	NEW SECRETARY APPOINTED View Document
21/10/0321 October 2003	NEW DIRECTOR APPOINTED View Document
21/10/0321 October 2003	NEW DIRECTOR APPOINTED View Document
14/10/0314 October 2003	REGISTERED OFFICE CHANGED ON 14/10/03 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ View Document
14/10/0314 October 2003	DIRECTOR RESIGNED View Document
14/10/0314 October 2003	SECRETARY RESIGNED View Document
01/10/031 October 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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RED BOX RESEARCH LIMITED

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