RED ENSIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2417 June 2024 | Restoration by order of the court |
| 22/06/2122 June 2021 | Final Gazette dissolved via compulsory strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via compulsory strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via compulsory strike-off |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 21/11/1921 November 2019 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 04/09/194 September 2019 | DIRECTOR APPOINTED MR ROBERT LINDLEY OWEN |
| 04/09/194 September 2019 | DIRECTOR APPOINTED MR KEVIN PHILIP FRANKLIN |
| 04/09/194 September 2019 | DIRECTOR APPOINTED MR STUART MICHAEL VIDLER |
| 03/09/193 September 2019 | 21/08/19 STATEMENT OF CAPITAL GBP 4 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/03/199 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053310780005 |
| 09/03/199 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053310780006 |
| 26/02/1926 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053310780004 |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 30/11/1830 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053310780003 |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SHAUGHAN FARROW |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE EDWARDS FCCA |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FRANKLIN |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MR KEVIN PHILIP FRANKLIN |
| 31/08/1831 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD DALE / 31/08/2018 |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED JACKIE ANN THORLEY |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED JACKIE ANN THORLEY |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JACKIE THORLEY |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MR LEE MATTHEW JOHN EDWARDS FCCA |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MR SHAUGHAN MICHAEL FARROW |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 19/12/1719 December 2017 | CESSATION OF MONICA LOUISETTE DALE AS A PSC |
| 24/10/1724 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MONICA DALE |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, SECRETARY MONICA DALE |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 19/10/1619 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053310780002 |
| 14/10/1614 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053310780001 |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/05/1628 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KIRSTIE O'CALLAGHAN |
| 28/05/1628 May 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PHILPOTT |
| 28/05/1628 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL TICEHURST |
| 28/05/1628 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NATHAN DALE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/02/162 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MRS KIRSTIE AYESHA O'CALLAGHAN |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR NATHAN ANDREW DALE |
| 29/09/1529 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL FRANCIS PHILPOTT / 26/08/2015 |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MR SAMUEL FRANCIS PHILPOTT |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MR THOMAS PIERRE PHILPOTT |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/02/153 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/01/1421 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/01/1314 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/01/1224 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/02/112 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA DALE / 01/10/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DALE / 01/10/2009 |
| 01/02/101 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/12/0722 December 2007 | DIRECTOR RESIGNED |
| 30/09/0730 September 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/02/067 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 22/02/0522 February 2005 | NEW SECRETARY APPOINTED |
| 18/01/0518 January 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: SUITE 18 FOLKESTONE ENT CNT SHEARWAY BUS PK SHEARWAY RD, FOLKESTONE KENT CT19 4RH |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | SECRETARY RESIGNED |
| 12/01/0512 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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