RED MATERIALS LIMITED
Company number 05734823 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 19 Sep 2025 | Resolutions · 1 page | View document |
| 19 Sep 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 Sep 2025 | Declaration of solvency · 6 pages | View document |
| 19 Sep 2025 | Registered office address changed from Marston House 5 Elmdon Lane Marston Green Solihull West Midlands B37 7DL to 79 Caroline Street Birmingham B3 1UP on 2025-09-19 · 3 pages | View document |
| 21 Mar 2025 | Confirmation statement made on 2025-03-08 with no updates · 3 pages | View document |
| 7 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 19 Mar 2024 | Confirmation statement made on 2024-03-08 with no updates · 3 pages | View document |
| 24 Aug 2023 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 19 Apr 2023 | Termination of appointment of Claire Howson as a director on 2023-04-18 · 1 page | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-03-08 with no updates · 3 pages | View document |
| 14 Sep 2022 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 24 Sep 2021 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 23 Sep 2021 | Appointment of Mrs Claire Howson as a director on 2021-09-21 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES | View document |
| 5 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GECHO GROUP LTD | View document |
| 5 Dec 2019 | CESSATION OF DARREN JOHN HOWSON AS A PSC | View document |
| 5 Dec 2019 | CESSATION OF RUSSELL JOHN BARKER AS A PSC | View document |
| 30 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES | View document |
| 5 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES | View document |
| 2 Oct 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN HOWSON / 14/09/2017 | View document |
| 19 Sep 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN JOHN HOWSON / 14/09/2017 | View document |
| 19 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN BARKER / 14/09/2017 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 2 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 23 Mar 2016 | Annual return made up to 8 March 2016 with full list of shareholders | View document |
| 15 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 18 Mar 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 27 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RAWLINS | View document |
| 25 Feb 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Feb 2015 | 03/02/15 STATEMENT OF CAPITAL GBP 66 | View document |
| 14 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 31 Mar 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 5 Apr 2013 | Annual return made up to 8 March 2013 with full list of shareholders | View document |
| 24 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 27 Mar 2012 | Annual return made up to 8 March 2012 with full list of shareholders | View document |
| 16 Sep 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 17 Aug 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM THE MANOR HASELEY BUSINESS CENTRE WARWICK CV35 7LS | View document |
| 15 Mar 2011 | Annual return made up to 8 March 2011 with full list of shareholders · 6 pages | View document |
| 12 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN HOWSON / 08/03/2010 · 2 pages | View document |
| 23 Mar 2010 | Annual return made up to 8 March 2010 with full list of shareholders | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BARKER / 08/03/2010 · 2 pages | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 13 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARREN HOWSON / 13/07/2009 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | View document |
| 6 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 29 Jul 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | DIRECTOR APPOINTED RUSSELL BARKER · 1 page | View document |
| 7 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 23 Mar 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 | View document |
| 13 Jun 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL | View document |
| 13 Apr 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2006 | DIRECTOR RESIGNED | View document |
| 14 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Mar 2006 | SECRETARY RESIGNED | View document |
| 8 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |