RED CLAN MANAGEMENT LIMITED
Company number 05621504 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 1 Jul 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 13 Dec 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES | View document |
| 5 Dec 2019 | PSC'S CHANGE OF PARTICULARS / REDINET HOLDINGS LTD / 09/08/2019 | View document |
| 11 Sep 2019 | REGISTERED OFFICE CHANGED ON 11/09/2019 FROM C/O NABARRO 34-35 EASTCASTLE ST LONDON W1W 8DW | View document |
| 5 Sep 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 Aug 2019 | CESSATION OF GARETH PAUL CAMERON AS A PSC | View document |
| 15 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY GARETH CAMERON | View document |
| 15 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR GARETH CAMERON | View document |
| 15 Aug 2019 | DIRECTOR APPOINTED MR COLIN DAVID BRIDLE | View document |
| 15 Aug 2019 | CESSATION OF JAMES KEITH MCMILLAN AS A PSC | View document |
| 15 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDINET HOLDINGS LTD | View document |
| 13 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES | View document |
| 8 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | View document |
| 7 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 17 Nov 2016 | ADOPT ARTICLES 26/10/2016 | View document |
| 24 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Dec 2015 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 6 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Nov 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 12 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Jun 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 3-4 GREAT MARLBOROUGH STREET LONDON W1F 7HH | View document |
| 23 Dec 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 23 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KEITH MCMILLAN / 01/11/2013 | View document |
| 6 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Dec 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Dec 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Dec 2010 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 10 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KEITH MCMILLAN / 01/10/2009 | View document |
| 17 Nov 2009 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH PAUL CAMERON / 01/10/2009 | View document |
| 30 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 15 Nov 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | View document |
| 5 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Nov 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | View document |
| 21 Jun 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: WESTBROOK 14 JOHNSON ROAD BROMLEY KENT BR2 9SN | View document |
| 2 Mar 2006 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM: 15/16 FITZROY HOUSE, LYNWOOD DRIVE, WORCESTER PARK SURREY KT4 7AD | View document |
| 21 Dec 2005 | DIRECTOR RESIGNED | View document |
| 21 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2005 | DIRECTOR RESIGNED | View document |
| 25 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 2005 | SECRETARY RESIGNED | View document |
| 14 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |