RED LEMON LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-07-17 with updates

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16/04/2516 April 2025 Satisfaction of charge 044885540001 in full

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27/01/2527 January 2025 Registration of charge 044885540002, created on 2025-01-23

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21/08/2421 August 2024 Confirmation statement made on 2024-07-17 with no updates

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25/03/2425 March 2024 Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4BH to 34 Rosemont Road London W3 9LY on 2024-03-25

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25/03/2425 March 2024 Registration of charge 044885540001, created on 2024-03-20

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Total exemption full accounts made up to 2022-12-31

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01/08/231 August 2023 Confirmation statement made on 2023-07-17 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/11/2229 November 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Total exemption full accounts made up to 2020-12-31

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19/07/2119 July 2021 Confirmation statement made on 2021-07-17 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/07/1423 July 2014 Annual return made up to 17 July 2014 with full list of shareholders

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07/10/137 October 2013 Annual return made up to 17 July 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/03/131 March 2013 SECRETARY'S CHANGE OF PARTICULARS / NICOLA HOWE-DAVIES / 25/02/2013

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/08/1222 August 2012 Annual return made up to 17 July 2012 with full list of shareholders

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/07/1126 July 2011 Annual return made up to 17 July 2011 with full list of shareholders

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/08/1019 August 2010 Annual return made up to 17 July 2010 with full list of shareholders

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/08/0912 August 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/07/0825 July 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 SECRETARY RESIGNED

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10/12/0710 December 2007 NEW SECRETARY APPOINTED

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/08/0713 August 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/08/067 August 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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21/10/0521 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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26/07/0526 July 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

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22/07/0522 July 2005 REGISTERED OFFICE CHANGED ON 22/07/05 FROM: C/O CENTAUR SECRETARIES LTD 3RD FLOOR 24 OLD BOND STREET LONDON W1S 4BH

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12/08/0412 August 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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30/07/0330 July 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS

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10/03/0310 March 2003 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03

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21/11/0221 November 2002 S80A AUTH TO ALLOT SEC 06/11/02

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02/08/022 August 2002 NEW DIRECTOR APPOINTED

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02/08/022 August 2002 DIRECTOR RESIGNED

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02/08/022 August 2002 SECRETARY RESIGNED

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02/08/022 August 2002 NEW SECRETARY APPOINTED

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17/07/0217 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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