RED FIG GROUP LIMITED



Company Documents

DateDescription
21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/08/162 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER CULLEN / 01/04/2016

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02/08/162 August 2016 SECRETARY'S CHANGE OF PARTICULARS / MARK ALEXANDER CULLEN / 01/04/2016

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04/04/164 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER CULLEN / 01/04/2016

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15/02/1615 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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11/02/1611 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID MURPHY / 11/02/2016

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11/02/1611 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID MURPHY / 11/02/2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 December 2015

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16/02/1516 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 December 2014

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12/03/1412 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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22/04/1322 April 2013 SECRETARY APPOINTED MARK ALEXANDER CULLEN

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08/03/138 March 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC

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08/03/138 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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08/03/138 March 2013 APPOINTMENT TERMINATED, SECRETARY CAROLINE HYNDMAN

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07/03/137 March 2013 SAIL ADDRESS CREATED

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07/03/137 March 2013 APPOINTMENT TERMINATED, SECRETARY CAROLINE HYNDMAN

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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11/12/1211 December 2012 REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 8 PARK PLACE 12 LAWN LANE VAUXHALL LONDON SW8 1UD

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11/12/1211 December 2012 REGISTERED OFFICE CHANGED ON 11/12/2012 FROM C/O BLINKHORNS 27 MORTIMER STREET LONDON W1T 3BL UNITED KINGDOM

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15/11/1215 November 2012 DIRECTOR APPOINTED MR MARK DAVID MURPHY

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10/08/1210 August 2012 SOLVENCY STATEMENT DATED 08/05/12

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10/08/1210 August 2012 REDUCE ISSUED CAPITAL 08/05/2012

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10/08/1210 August 2012 10/08/12 STATEMENT OF CAPITAL GBP 1

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10/08/1210 August 2012 STATEMENT BY DIRECTORS

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13/06/1213 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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31/12/1131 December 2011 31/12/11 TOTAL EXEMPTION FULL

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08/06/118 June 2011 Annual return made up to 24 May 2011 with full list of shareholders

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31/12/1031 December 2010 31/12/10 TOTAL EXEMPTION FULL

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02/07/102 July 2010 Annual return made up to 24 May 2010 with full list of shareholders

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17/05/1017 May 2010 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE JANE HYNDMAN / 01/10/2009

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31/12/0931 December 2009 31/12/09 TOTAL EXEMPTION FULL

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15/07/0915 July 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 31/12/08 TOTAL EXEMPTION FULL

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03/07/083 July 2008 RETURN MADE UP TO 24/05/08; NO CHANGE OF MEMBERS

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31/12/0731 December 2007 31/12/07 TOTAL EXEMPTION FULL

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26/06/0726 June 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 04+05 ACCOUNTS ADOPTED 23/12/06

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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04/09/064 September 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 NEW SECRETARY APPOINTED

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22/06/0622 June 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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24/10/0524 October 2005 DELIVERY EXT'D 3 MTH 31/12/04

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24/06/0524 June 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/06/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/03/057 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/03/057 March 2005 NEW DIRECTOR APPOINTED

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02/03/052 March 2005 NC INC ALREADY ADJUSTED 16/02/05

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02/03/052 March 2005 £ NC 100000/5000000 16/0

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02/03/052 March 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/02/0525 February 2005 REGISTERED OFFICE CHANGED ON 25/02/05 FROM: 41 DOVER STREET LONDON W1S 4NT

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25/02/0525 February 2005 DIRECTOR RESIGNED

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25/02/0525 February 2005 DIRECTOR RESIGNED

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25/02/0525 February 2005 SECRETARY RESIGNED

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25/02/0525 February 2005 DIRECTOR RESIGNED

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31/01/0531 January 2005 DIRECTOR RESIGNED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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23/12/0423 December 2004 RETURN MADE UP TO 24/05/04; NO CHANGE OF MEMBERS

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23/12/0423 December 2004 RETURN MADE UP TO 24/05/04; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/10/048 October 2004 NEW SECRETARY APPOINTED

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08/10/048 October 2004 SECRETARY RESIGNED

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08/03/048 March 2004 NEW DIRECTOR APPOINTED

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08/03/048 March 2004 DIRECTOR RESIGNED

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08/03/048 March 2004 DIRECTOR RESIGNED

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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16/06/0316 June 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/06/0316 June 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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17/06/0217 June 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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16/06/0216 June 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS

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16/06/0216 June 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/06/02

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20/05/0220 May 2002 NEW DIRECTOR APPOINTED

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08/05/028 May 2002 SHARES AGREEMENT OTC

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16/04/0216 April 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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06/03/026 March 2002 NEW DIRECTOR APPOINTED

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06/03/026 March 2002 NEW SECRETARY APPOINTED

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06/03/026 March 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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10/09/0110 September 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS

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10/09/0110 September 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/04/016 April 2001 NEW DIRECTOR APPOINTED

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05/03/015 March 2001 ADOPT ARTICLES 15/02/01

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31/12/0031 December 2000 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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19/12/0019 December 2000 S-DIV 25/05/00

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19/12/0019 December 2000 NC INC ALREADY ADJUSTED 25/05/00

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19/12/0019 December 2000 NC INC ALREADY ADJUSTED 23/11/00

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19/12/0019 December 2000 NEW DIRECTOR APPOINTED

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19/12/0019 December 2000 ALTER MEMORANDUM 25/05/00

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19/12/0019 December 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/05/00

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19/12/0019 December 2000 £ NC 1177/100000 23/11

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19/12/0019 December 2000 £ NC 100/1177 25/05/0

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19/12/0019 December 2000 ALTER MEMORANDUM 25/05/00 AUTH ALLOT OF SECURITY 25/05/00 � NC 1177/100000 23/11/00

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19/12/0019 December 2000 VARYING SHARE RIGHTS AND NAMES 25/05/00

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22/06/0022 June 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS

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14/03/0014 March 2000 COMPANY NAME CHANGED PONI LIMITED CERTIFICATE ISSUED ON 14/03/00

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31/12/9931 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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27/05/9927 May 1999 RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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10/06/9810 June 1998 RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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24/11/9724 November 1997 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97

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17/06/9717 June 1997 RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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21/03/9721 March 1997 ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97

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19/12/9619 December 1996 REGISTERED OFFICE CHANGED ON 19/12/96 FROM: CURZON HOUSE SOUTHERNHAY WEST EXETER DEVON EX4 3LY

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19/12/9619 December 1996 REGISTERED OFFICE CHANGED ON 19/12/96 FROM: G OFFICE CHANGED 19/12/96 CURZON HOUSE SOUTHERNHAY WEST EXETER DEVON EX4 3LY

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19/12/9619 December 1996 NEW SECRETARY APPOINTED

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19/12/9619 December 1996 NEW DIRECTOR APPOINTED

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19/12/9619 December 1996 NEW DIRECTOR APPOINTED

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19/12/9619 December 1996 SECRETARY RESIGNED

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19/12/9619 December 1996 DIRECTOR RESIGNED

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19/12/9619 December 1996 ADOPT MEM AND ARTS 12/08/96

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17/12/9617 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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01/08/961 August 1996 COMPANY NAME CHANGED BASHELFCO 2500 LIMITED CERTIFICATE ISSUED ON 02/08/96

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24/05/9624 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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