RED DOT 1 DEVELOPMENTS LTD
Company number 12137622 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Full accounts made up to 2026-03-31 · 18 pages | View document |
| 25 Jun 2026 | Registered office address changed from Millennium House Newhouse Farm Industrial Estate Chepstow Monmouthshire NP16 6UN United Kingdom to Unit 3 Mamhilad Technology Park Mamhilad Pontypool NP4 0JJ on 2026-06-25 · 1 page | View document |
| 25 Jun 2026 | Confirmation statement made on 2026-06-17 with no updates · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 3 Feb 2026 | Change of details for Kenai Holdings Limited as a person with significant control on 2025-04-01 · 2 pages | View document |
| 3 Nov 2025 | Appointment of Mr Oliver George Trevarthen as a secretary on 2025-10-31 · 2 pages | View document |
| 3 Nov 2025 | Appointment of Mrs Jennifer Gillian Magowan as a director on 2025-10-31 · 2 pages | View document |
| 3 Nov 2025 | Termination of appointment of Graeme Buchanan as a director on 2025-10-31 · 1 page | View document |
| 3 Nov 2025 | Termination of appointment of Adam Thomas Semple as a director on 2025-10-31 · 1 page | View document |
| 3 Nov 2025 | Termination of appointment of Neil Robert Beatson as a director on 2025-10-31 · 1 page | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-06-17 with no updates · 3 pages | View document |
| 17 Jun 2025 | Appointment of Mr Michael David Perry as a director on 2025-06-17 · 2 pages | View document |
| 6 Jun 2025 | Accounts for a small company made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Mar 2025 | Current accounting period extended from 2024-12-31 to 2025-03-31 · 1 page | View document |
| 12 Mar 2025 | Appointment of Mr Oliver George Trevarthen as a director on 2025-03-12 · 2 pages | View document |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-08-04 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Dec 2023 | Appointment of Mr Adam Thomas Semple as a director on 2023-11-25 · 2 pages | View document |
| 8 Dec 2023 | Termination of appointment of Ian Robert Samuel Cochrane as a director on 2023-11-25 · 1 page | View document |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-08-04 with updates · 4 pages | View document |
| 3 Feb 2023 | Cessation of Studwelders Holdings Limited as a person with significant control on 2022-12-21 · 1 page | View document |
| 3 Feb 2023 | Notification of Kenai Holdings Limited as a person with significant control on 2022-12-21 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Nov 2021 | Appointment of Mr Graeme Buchanan as a director on 2021-11-16 · 2 pages | View document |
| 20 Nov 2021 | Termination of appointment of Kevin Martin Campbell as a director on 2021-11-15 · 1 page | View document |
| 5 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 4 May 2021 | PREVEXT FROM 31/08/2020 TO 31/12/2020 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 18 Aug 2020 | ADOPT ARTICLES 30/06/2020 | View document |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES | View document |
| 2 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUDWELDERS HOLDINGS LIMITED | View document |
| 2 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEVERFIELD PLC | View document |
| 2 Jul 2020 | CESSATION OF MATTHEW WILLIAM SMITH AS A PSC | View document |
| 2 Jul 2020 | DIRECTOR APPOINTED MR IAN ROBERT SAMUEL COCHRANE | View document |
| 2 Jul 2020 | DIRECTOR APPOINTED MR KEVIN MARTIN CAMPBELL | View document |
| 12 Sep 2019 | DIRECTOR APPOINTED MR NEIL ROBERT BEATSON | View document |
| 12 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WATKINS | View document |
| 12 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTYN JAMES | View document |
| 5 Aug 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |