RED CENTRE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-09 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Micro company accounts made up to 2022-12-31 |
| 13/12/2313 December 2023 | Compulsory strike-off action has been discontinued |
| 13/12/2313 December 2023 | Compulsory strike-off action has been discontinued |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/11/2210 November 2022 | Director's details changed for Mr William James Monks on 2022-11-10 |
| 10/11/2210 November 2022 | Change of details for Mr William James Monks as a person with significant control on 2022-11-10 |
| 10/11/2210 November 2022 | Change of details for Mrs Lynda Margaret Monks as a person with significant control on 2022-11-10 |
| 10/11/2210 November 2022 | Director's details changed for Mrs Lynda Margaret Monks on 2022-11-10 |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-09 with updates |
| 22/07/2122 July 2021 | Termination of appointment of Edgar Ramshaw as a director on 2021-07-22 |
| 22/07/2122 July 2021 | Appointment of Mrs Lynda Margaret Monks as a director on 2021-07-22 |
| 22/07/2122 July 2021 | Cessation of Edgar Ramshaw as a person with significant control on 2021-07-01 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-05-23 with no updates |
| 22/07/2122 July 2021 | Notification of Lynda Margaret Monks as a person with significant control on 2021-07-22 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/09/1910 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, NO UPDATES |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JAMES MONKS |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDGAR RAMSHAW |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, SECRETARY MARK ABLITT |
| 02/08/162 August 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/07/1514 July 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/06/1418 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/06/1314 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 14/06/1314 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ABLITT / 18/10/2010 |
| 18/01/1318 January 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/01/1316 January 2013 | DISS40 (DISS40(SOAD)) |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/06/1227 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 20/09/1120 September 2011 | FIRST GAZETTE |
| 19/09/1119 September 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES MONKS / 01/10/2009 |
| 29/07/1029 July 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDGAR RAMSHAW / 01/10/2009 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS |
| 16/06/0816 June 2008 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROM 8 SHANNON COURT SANDY HIGH STREET SANDY BEDFORDSHIRE SG19 1AG |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS |
| 10/03/0710 March 2007 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/03/051 March 2005 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 04/03/044 March 2004 | ACC. REF. DATE SHORTENED FROM 22/07/03 TO 31/05/03 |
| 17/11/0317 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/07/02 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0312 May 2003 | £ NC 2/1000000 02/05/03 |
| 12/05/0312 May 2003 | NC INC ALREADY ADJUSTED 02/05/03 |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | NEW SECRETARY APPOINTED |
| 23/03/0323 March 2003 | SECRETARY RESIGNED |
| 21/03/0321 March 2003 | REGISTERED OFFICE CHANGED ON 21/03/03 FROM: THE WHITE HOUSE CLIFTON MARINE PARADE GRAVESEND KENT DA11 0DY |
| 15/03/0315 March 2003 | COMPANY NAME CHANGED B2E PROJECTS LIMITED CERTIFICATE ISSUED ON 14/03/03 |
| 06/11/026 November 2002 | NEW SECRETARY APPOINTED |
| 01/10/021 October 2002 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM: CHESHAM HOUSE 150 REGENT STREET LONDON W1R 5FA |
| 01/10/021 October 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 22/07/02 |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 17/06/0217 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | DIRECTOR RESIGNED |
| 01/06/021 June 2002 | S366A DISP HOLDING AGM 23/05/02 |
| 01/06/021 June 2002 | S386 DISP APP AUDS 23/05/02 |
| 01/06/021 June 2002 | REGISTERED OFFICE CHANGED ON 01/06/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP |
| 23/05/0223 May 2002 | 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