RED DOOR SOFTWARE LTD.

Company number 04069858 ·

Active

78 filings

Date Filing
1 Dec 2025 Total exemption full accounts made up to 2025-04-05 · 7 pages View document
17 Sep 2025 Confirmation statement made on 2025-09-12 with updates · 4 pages View document
5 Apr 2025 Annual accounts for the year ending 5 April 2025 View accounts
24 Dec 2024 Secretary's details changed for New Road Nominees Limited on 2024-12-24 · 1 page View document
24 Oct 2024 Total exemption full accounts made up to 2024-04-05 · 7 pages View document
5 Apr 2024 Annual accounts for the year ending 5 April 2024 View accounts
19 Dec 2023 Total exemption full accounts made up to 2023-04-05 · 7 pages View document
5 Oct 2023 Confirmation statement made on 2023-09-12 with updates · 4 pages View document
5 Apr 2023 Annual accounts for the year ending 5 April 2023 View accounts
3 Oct 2022 Confirmation statement made on 2022-09-12 with no updates · 3 pages View document
5 Apr 2022 Annual accounts for the year ending 5 April 2022 View accounts
21 Oct 2021 Total exemption full accounts made up to 2021-04-05 · 8 pages View document
3 Aug 2021 Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN to 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL on 2021-08-03 · 1 page View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
3 Jun 2020 05/04/20 TOTAL EXEMPTION FULL View document
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
2 Dec 2019 05/04/19 TOTAL EXEMPTION FULL View document
18 Sep 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
20 Dec 2018 05/04/18 TOTAL EXEMPTION FULL View document
13 Sep 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES View document
6 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS PAULA DAWN GREGORY / 14/05/2018 View document
6 Jun 2018 PSC'S CHANGE OF PARTICULARS / MS PAULA DAWN GREGORY / 14/05/2018 View document
6 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES SELLERS / 14/05/2018 View document
6 Jun 2018 PSC'S CHANGE OF PARTICULARS / DAVID JAMES SELLERS / 14/05/2018 View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
19 Dec 2017 05/04/17 TOTAL EXEMPTION FULL View document
13 Sep 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
28 Sep 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES View document
21 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES SELLERS / 16/09/2015 View document
21 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAULA DAWN GREGORY / 16/09/2015 View document
21 Sep 2016 Annual accounts, small company total exemption, made up to 5 April 2016 View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
5 Nov 2015 Annual accounts, small company total exemption, made up to 5 April 2015 View document
7 Oct 2015 Annual return made up to 12 September 2015 with full list of shareholders View document
5 Apr 2015 Annual accounts for the year ending 5 April 2015 View accounts
27 Nov 2014 05/04/14 TOTAL EXEMPTION FULL View document
29 Sep 2014 Annual return made up to 12 September 2014 with full list of shareholders View document
28 Oct 2013 05/04/13 TOTAL EXEMPTION FULL View document
19 Sep 2013 Annual return made up to 12 September 2013 with full list of shareholders View document
16 Oct 2012 05/04/12 TOTAL EXEMPTION FULL View document
19 Sep 2012 Annual return made up to 12 September 2012 with full list of shareholders View document
7 Oct 2011 05/04/11 TOTAL EXEMPTION FULL View document
30 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES SELLERS / 12/09/2011 View document
30 Sep 2011 Annual return made up to 12 September 2011 with full list of shareholders View document
30 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAULA DAWN GREGORY / 12/09/2011 View document
30 Sep 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW ROAD NOMINEES LIMITED / 12/09/2011 View document
5 Nov 2010 05/04/10 TOTAL EXEMPTION FULL View document
15 Oct 2010 Annual return made up to 12 September 2010 with full list of shareholders View document
23 Oct 2009 05/04/09 TOTAL EXEMPTION FULL View document
25 Sep 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS View document
13 Nov 2008 NC INC ALREADY ADJUSTED 31/10/08 View document
13 Nov 2008 GBP NC 100/200 31/10/2008 View document
10 Nov 2008 DIVIDENDS ON ONE CLASS OF SHARES 31/10/2008 View document
10 Nov 2008 AMOUNT ISSUE BE LIMITED BY AUTH SHARE CAP 31/10/2008 View document
13 Oct 2008 05/04/08 TOTAL EXEMPTION FULL View document
13 Oct 2008 RETURN MADE UP TO 12/09/08; NO CHANGE OF MEMBERS View document
20 Sep 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS View document
3 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 View document
27 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 View document
2 Oct 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS View document
20 Sep 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS View document
22 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 View document
25 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 View document
22 Sep 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS View document
27 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 View document
14 Sep 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS View document
24 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 View document
27 Sep 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS View document
26 Sep 2001 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS View document
30 Apr 2001 REGISTERED OFFICE CHANGED ON 30/04/01 FROM: 37 MONTEFIORE ROAD HOVE EAST SUSSEX BN3 1RD View document
30 Apr 2001 SECRETARY RESIGNED View document
30 Apr 2001 NEW SECRETARY APPOINTED View document
30 Apr 2001 FULL ACCOUNTS MADE UP TO 05/04/01 View document
23 Oct 2000 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 05/04/01 View document
21 Sep 2000 SECRETARY RESIGNED View document
12 Sep 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document