RED CODE UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/11/2116 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 16/11/2116 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 02/08/212 August 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/12/1929 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 03/07/173 July 2017 | REGISTERED OFFICE CHANGED ON 03/07/2017 FROM UNIT 4A THIRD FLOOR BERKELEY HOUSE 18-24 HIGH STREET EDGWARE MIDDLESEX HA8 7RP |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 28/04/1628 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/04/1529 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/10/1410 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL HELEN GOODE / 22/09/2014 |
| 01/05/141 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL HELEN GOODE / 23/01/2014 |
| 30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN GOODE / 23/01/2014 |
| 30/04/1430 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN GOODE / 23/01/2014 |
| 30/04/1430 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL HELEN GOODE / 23/01/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/04/133 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/04/1230 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/05/1123 May 2011 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM SUITE 6 3RD FLOOR GROSVENOR HOUSE 1 HIGH STREET EDGWARE MIDDLESEX HA8 7TA |
| 23/05/1123 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN GOODE / 10/09/2010 |
| 20/05/1120 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL HELEN GOODE / 10/09/2010 |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN GOODE / 02/04/2010 |
| 29/04/1029 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, SECRETARY JACK SEALE |
| 31/03/1031 March 2010 | SECRETARY APPOINTED MRS RACHEL HELEN GOODE |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/04/092 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM FOFRAME HOUSE 35-37 BRENT STREET LONDON NW4 2EF |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN GOODE / 01/06/2008 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/01/0817 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/03/0630 March 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 24B GRANGE PARK EALING COMMON LONDON W5 3PS |
| 27/03/0627 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/02/057 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | NEW SECRETARY APPOINTED |
| 19/04/0219 April 2002 | SECRETARY RESIGNED |
| 19/03/0119 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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