RED KITE ENVIRONMENT LTD.

Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-08 with updates

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06/01/256 January 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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13/05/2413 May 2024 Confirmation statement made on 2024-05-08 with updates

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11/01/2411 January 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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19/05/2319 May 2023 Registered office address changed from Aldreth Pearcroft Road Stonehouse Gloucestershire GL10 2JY to Suite 5, First Floor the Counting House Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF on 2023-05-19

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19/05/2319 May 2023 Change of details for Mr Peter Gordon Seccombe as a person with significant control on 2023-05-19

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19/05/2319 May 2023 Confirmation statement made on 2023-05-08 with updates

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19/05/2319 May 2023 Secretary's details changed for Mr Peter Gordon Seccombe on 2023-05-19

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19/05/2319 May 2023 Director's details changed for Mr Peter Gordon Seccombe on 2023-05-19

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20/01/2320 January 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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17/05/2217 May 2022 Micro company accounts made up to 2021-08-31

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12/05/2212 May 2022 Confirmation statement made on 2022-05-08 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/01/2131 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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23/01/2023 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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27/05/1927 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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24/02/1824 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/05/1625 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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23/01/1623 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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05/06/155 June 2015 Annual return made up to 8 May 2015 with full list of shareholders

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13/12/1413 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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12/05/1412 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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04/02/144 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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20/05/1320 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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21/05/1221 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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28/05/1128 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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17/05/1117 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER GORDON SECCOMBE / 08/05/2010

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11/06/1011 June 2010 Annual return made up to 8 May 2010 with full list of shareholders

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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08/05/098 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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16/05/0816 May 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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08/06/078 June 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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02/06/062 June 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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22/06/0522 June 2005 DIRECTOR'S PARTICULARS CHANGED

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15/06/0515 June 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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15/06/0515 June 2005 NEW DIRECTOR APPOINTED

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06/12/046 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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10/05/0410 May 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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13/06/0313 June 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03

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05/09/025 September 2002 COMPANY NAME CHANGED SECCOMBE & DOUGLAS ENVIRONMENTAL PARTNERSHIP LTD CERTIFICATE ISSUED ON 05/09/02

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14/06/0214 June 2002 NEW SECRETARY APPOINTED

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14/06/0214 June 2002 NEW DIRECTOR APPOINTED

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14/05/0214 May 2002 SECRETARY RESIGNED

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14/05/0214 May 2002 DIRECTOR RESIGNED

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08/05/028 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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