RED COMMERCE LIMITED
Company number 03914762 · Monitor this company
165 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-27 · 3 pages | View document |
| 11 Feb 2026 | Confirmation statement made on 2026-02-11 with updates · 4 pages | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-01-27 with no updates · 3 pages | View document |
| 23 Dec 2025 | Cessation of Rouge 2 Limited as a person with significant control on 2025-12-19 · 1 page | View document |
| 23 Dec 2025 | Notification of Red Global Limited as a person with significant control on 2025-12-19 · 2 pages | View document |
| 27 Nov 2025 | Registered office address changed from 2nd Floor Loom Court Norton Folgate London 2 Fleur De Lis Street, Shoreditch 3 E1 6DB England to 2nd Floor Loom Court Norton Folgate 12 Fleur De Lis Street, Shoreditch 3 London E1 6DB on 2025-11-27 · 1 page | View document |
| 24 Nov 2025 | Change of details for Rouge 2 Limited as a person with significant control on 2025-11-13 · 2 pages | View document |
| 24 Nov 2025 | Registered office address changed from 5th Floor 33 Gracechurch Street London EC3V 0BT England to 2nd Floor Loom Court Norton Folgate London 2 Fleur De Lis Street, Shoreditch 3 E1 6DB on 2025-11-24 · 1 page | View document |
| 27 Oct 2025 | Full accounts made up to 2025-03-31 · 27 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-01-27 with no updates · 3 pages | View document |
| 3 Jan 2025 | Full accounts made up to 2024-03-31 · 27 pages | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-01-27 with no updates · 3 pages | View document |
| 9 Jan 2024 | Full accounts made up to 2023-03-31 · 25 pages | View document |
| 31 Oct 2023 | Registration of charge 039147620023, created on 2023-10-17 · 33 pages | View document |
| 31 Oct 2023 | Registration of charge 039147620024, created on 2023-10-17 · 89 pages | View document |
| 18 Oct 2023 | Registration of charge 039147620022, created on 2023-10-17 · 33 pages | View document |
| 26 Jul 2023 | Satisfaction of charge 5 in full · 6 pages | View document |
| 26 Jul 2023 | Satisfaction of charge 039147620015 in full · 4 pages | View document |
| 26 Jul 2023 | Satisfaction of charge 039147620016 in full · 4 pages | View document |
| 26 Jul 2023 | Satisfaction of charge 039147620017 in full · 4 pages | View document |
| 26 Jul 2023 | Satisfaction of charge 039147620019 in full · 4 pages | View document |
| 21 Jul 2023 | Registration of charge 039147620020, created on 2023-07-20 · 44 pages | View document |
| 21 Jul 2023 | Registration of charge 039147620021, created on 2023-07-20 · 78 pages | View document |
| 4 Jul 2023 | Full accounts made up to 2022-03-31 · 24 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-01-27 with no updates · 3 pages | View document |
| 20 Oct 2022 | Satisfaction of charge 039147620018 in full · 1 page | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-01-27 with no updates · 3 pages | View document |
| 10 Nov 2021 | Full accounts made up to 2021-03-31 · 24 pages | View document |
| 21 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN SEALY | View document |
| 21 Feb 2020 | DIRECTOR APPOINTED MR MICHAEL ROBERT SEAN JOYCE | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES | View document |
| 18 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 28 Mar 2019 | SECRETARY APPOINTED MR MICHAEL LIAM BROOK | View document |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES | View document |
| 7 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 8 Jun 2018 | DIRECTOR APPOINTED MR ROSS DAVID EADES | View document |
| 7 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCRAE | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES | View document |
| 10 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 17 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROUGE 2 LIMITED | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | View document |
| 22 May 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 24 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY JOANNA IRVINE | View document |
| 24 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039147620012 | View document |
| 24 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 24 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039147620014 | View document |
| 24 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 24 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039147620013 | View document |
| 24 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 24 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 30 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039147620019 | View document |
| 26 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039147620018 | View document |
| 24 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039147620017 | View document |
| 24 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039147620015 | View document |
| 24 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039147620016 | View document |
| 13 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUKE | View document |
| 4 Feb 2016 | DIRECTOR APPOINTED MR JOHN MARCUS SEALY | View document |
| 4 Feb 2016 | Annual return made up to 27 January 2016 with full list of shareholders | View document |
| 20 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY CRAIG MITCHELL | View document |
| 8 Jan 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 51 GRESHAM STREET LONDON EC2V 7EL | View document |
| 4 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 15 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039147620014 | View document |
| 15 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039147620012 | View document |
| 15 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039147620013 | View document |
| 6 Oct 2015 | SECRETARY APPOINTED JOANNA MAREE IRVINE | View document |
| 6 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MITCHELL | View document |
| 26 May 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 17 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN HUNT | View document |
| 12 Feb 2015 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 51 GRESHAM STREET LONDON EC2V 7EH | View document |
| 12 Feb 2015 | Annual return made up to 27 January 2015 with full list of shareholders | View document |
| 29 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAWRENCE | View document |
| 29 May 2014 | SECRETARY APPOINTED MR CRAIG DAVID MITCHELL | View document |
| 29 May 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LAWRENCE | View document |
| 20 May 2014 | DIRECTOR APPOINTED MR CRAIG DAVID MITCHELL | View document |
| 9 May 2014 | DIRECTOR APPOINTED CRAIG DAVID MITCHELL | View document |
| 28 Apr 2014 | DIRECTOR APPOINTED MR ANDREW JAMES MCRAE | View document |
| 18 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VERCESI | View document |
| 5 Feb 2014 | Annual return made up to 27 January 2014 with full list of shareholders | View document |
| 23 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 · 18 pages | View document |
| 23 Apr 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM FOURTH & FIFTH FLOORS QUADRANT HOUSE 82 REGENT STREET LONDON W1B 5AU | View document |
| 14 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 9 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 13 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD DUKE / 01/07/2012 | View document |
| 13 Feb 2013 | Annual return made up to 27 January 2013 with full list of shareholders | View document |
| 9 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 · 16 pages | View document |
| 15 Feb 2012 | Annual return made up to 27 January 2012 with full list of shareholders | View document |
| 12 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 12 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 9 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 28 Feb 2011 | Annual return made up to 27 January 2011 with full list of shareholders · 7 pages | View document |
| 16 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 · 15 pages | View document |
| 12 Mar 2010 | Annual return made up to 27 January 2010 with full list of shareholders | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD DUKE / 01/01/2010 | View document |
| 23 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR ANIL VITHANI | View document |
| 6 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | View document |
| 18 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HUNT / 01/11/2008 | View document |
| 23 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR TOM HOOPER | View document |
| 21 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 2007 | SECRETARY RESIGNED | View document |
| 2 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | DIRECTOR RESIGNED | View document |
| 1 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Dec 2006 | DIRECTOR RESIGNED | View document |
| 9 Nov 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 3RD FLOOR GILLINGHAM HOUSE 38-44 GILLINGHAM STREET LONDON SW1V 1HU | View document |
| 8 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | View document |
| 20 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Dec 2005 | SECRETARY RESIGNED | View document |
| 20 Dec 2005 | DIRECTOR RESIGNED | View document |
| 20 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2005 | DIRECTOR RESIGNED | View document |
| 20 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2005 | DIRECTOR RESIGNED | View document |
| 20 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 16 Dec 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Nov 2005 | S-DIV 31/10/05 | View document |
| 1 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 19 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2005 | DIRECTOR RESIGNED | View document |
| 26 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Jul 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS; AMEND | View document |
| 16 Jun 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 2 MICHAEL ROAD FULHAM LONDON SW6 2AD | View document |
| 1 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 30 Jan 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | View document |
| 11 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2003 | SUB DIVISION 28/03/03 | View document |
| 10 Feb 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | S366A DISP HOLDING AGM 31/03/02 | View document |
| 4 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 30 Sep 2002 | REGISTERED OFFICE CHANGED ON 30/09/02 FROM: 17 BROAD COURT COVENT GARDEN LONDON WC2B 5QN | View document |
| 13 Feb 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS | View document |
| 23 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 27 Feb 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS | View document |
| 18 Jan 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 | View document |
| 29 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: RICHARD DAVISON ASSOCIATES 90 LONG ACRE LONDON WC2E 9RZ | View document |
| 9 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2000 | COMPANY NAME CHANGED RED GRP LIMITED CERTIFICATE ISSUED ON 23/02/00 | View document |
| 11 Feb 2000 | SECRETARY RESIGNED | View document |
| 11 Feb 2000 | DIRECTOR RESIGNED | View document |
| 11 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2000 | REGISTERED OFFICE CHANGED ON 11/02/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 27 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |