RED DEVIL ENERGY DRINKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2211 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/10/2211 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 17/02/2217 February 2022 | Full accounts made up to 2021-09-30 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MS ROSEMARY JOANNE WILSON |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MATHEW DUNN |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 23/04/1823 April 2018 | FULL ACCOUNTS MADE UP TO 01/10/17 |
| 19/01/1819 January 2018 | PSC'S CHANGE OF PARTICULARS / ORCHID DRINKS LIMITED / 09/01/2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 09/01/189 January 2018 | SECRETARY APPOINTED JUDITH MOORE |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, SECRETARY LAURA HIGGINS |
| 28/02/1728 February 2017 | FULL ACCOUNTS MADE UP TO 02/10/16 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 30/12/1630 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / LAURA ANN MARIA KNIGHT / 30/12/2016 |
| 12/08/1612 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SIMON LITHERLAND / 12/08/2016 |
| 20/05/1620 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA CLARE THOMAS / 16/05/2016 |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW JAMES DUNN / 19/02/2016 |
| 17/02/1617 February 2016 | FULL ACCOUNTS MADE UP TO 27/09/15 |
| 29/01/1629 January 2016 | SECRETARY APPOINTED LAURA ANN MARIA KNIGHT |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, SECRETARY VANESSA LEWIS CAMACHO |
| 15/01/1615 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPREADBURY |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIBNEY |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MATHEW JAMES DUNN |
| 25/02/1525 February 2015 | FULL ACCOUNTS MADE UP TO 28/09/14 |
| 02/02/152 February 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID SPREADBURY / 23/05/2014 |
| 09/01/149 January 2014 | FULL ACCOUNTS MADE UP TO 29/09/13 |
| 09/01/149 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MRS ALEXANDRA CLARE THOMAS |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR PETER SIMON LITHERLAND |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOODY |
| 10/01/1310 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MR ANDREW DAVID SPREADBURY |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE THOMAS |
| 22/04/1222 April 2012 | REGISTERED OFFICE CHANGED ON 22/04/2012 FROM BRITVIC HOUSE BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1TU |
| 16/03/1216 March 2012 | FULL ACCOUNTS MADE UP TO 02/10/11 |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE EMMA ROBERTS THOMAS / 02/03/2012 |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL GIBNEY / 01/03/2012 |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN MOODY / 01/03/2012 |
| 27/01/1227 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 04/02/114 February 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 03/10/10 |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MISS CAROLINE EMMA ROBERTS THOMAS |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DEWI PRICE |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, SECRETARY DEWI PRICE |
| 28/06/1028 June 2010 | SECRETARY APPOINTED MRS VANESSA MARGARET LEWIS CAMACHO |
| 30/03/1030 March 2010 | FULL ACCOUNTS MADE UP TO 27/09/09 |
| 06/02/106 February 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEWI BRYCHAN JOHN PRICE / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN MOODY / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL GIBNEY / 05/02/2010 |
| 24/02/0924 February 2009 | FULL ACCOUNTS MADE UP TO 28/09/08 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | DIRECTORS AUTHORIZATION 01/10/2008 |
| 08/02/088 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 05/02/085 February 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | FULL ACCOUNTS MADE UP TO 01/10/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | FULL ACCOUNTS MADE UP TO 02/10/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | FULL ACCOUNTS MADE UP TO 03/10/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | NEW SECRETARY APPOINTED |
| 11/01/0511 January 2005 | SECRETARY RESIGNED |
| 24/05/0424 May 2004 | FULL ACCOUNTS MADE UP TO 27/09/03 |
| 18/05/0418 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/042 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 26/04/0326 April 2003 | FULL ACCOUNTS MADE UP TO 28/09/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0215 August 2002 | COMPANY NAME CHANGED STRANTON MILL TRUSTEE AND NOMINE E COMPANY LIMITED CERTIFICATE ISSUED ON 15/08/02 |
| 15/05/0215 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0010 August 2000 | AUDITOR'S RESIGNATION |
| 08/08/008 August 2000 | REGISTERED OFFICE CHANGED ON 08/08/00 FROM: MANDALE HOUSE HARBOUR WALK HARTLEPOOL TS24 0UX |
| 08/08/008 August 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | AUDITOR'S RESIGNATION |
| 08/08/008 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | NEW SECRETARY APPOINTED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 13/09/9913 September 1999 | EXEMPTION FROM APPOINTING AUDITORS 22/07/99 |
| 09/03/999 March 1999 | REGISTERED OFFICE CHANGED ON 09/03/99 FROM: ABDIEL HOUSE THE MARINA HARTLEPOOL CLEVELAND TS24 0RU |
| 03/02/993 February 1999 | AUDITOR'S RESIGNATION |
| 20/01/9920 January 1999 | RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 28/07/9828 July 1998 | AUDITOR'S RESIGNATION |
| 14/07/9814 July 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS |
| 11/11/9611 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 01/03/961 March 1996 | RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS |
| 02/08/952 August 1995 | DIRECTOR RESIGNED |
| 02/08/952 August 1995 | NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | REGISTERED OFFICE CHANGED ON 02/08/95 FROM: PERMANENT HOUSE 91 ALBERT ROAD MIDDLESBROUGH CLEVELAND TS1 2PA |
| 02/08/952 August 1995 | DIRECTOR RESIGNED |
| 02/08/952 August 1995 | ADOPT MEM AND ARTS 21/07/95 |
| 02/08/952 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 02/08/952 August 1995 | NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | COMPANY NAME CHANGED TWP 61 LIMITED CERTIFICATE ISSUED ON 18/07/95 |
| 19/01/9519 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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