RED ONE CONSTRUCTION LTD.

Company Documents

DateDescription
24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES

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31/10/1831 October 2018 31/03/18 TOTAL EXEMPTION FULL

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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05/03/185 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN WILLIAM NORTH

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07/02/187 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037930550001

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21/11/1721 November 2017 31/03/17 TOTAL EXEMPTION FULL

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/08/1618 August 2016 Annual return made up to 22 June 2016 with full list of shareholders

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16/10/1516 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/07/157 July 2015 Annual return made up to 22 June 2015 with full list of shareholders

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13/04/1513 April 2015 STATEMENT OF COMPANY'S OBJECTS

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13/04/1513 April 2015 ALTER ARTICLES 18/03/2015

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13/04/1513 April 2015 ARTICLES OF ASSOCIATION

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/06/1425 June 2014 Annual return made up to 22 June 2014 with full list of shareholders

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08/03/148 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037930550001

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08/11/138 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/08/139 August 2013 Annual return made up to 22 June 2013 with full list of shareholders

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/06/1222 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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09/01/129 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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29/06/1129 June 2011 Annual return made up to 22 June 2011 with full list of shareholders

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11/11/1011 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/08/109 August 2010 Annual return made up to 22 June 2010 with full list of shareholders

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/08/0917 August 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/07/0816 July 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/07/0717 July 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/07/0610 July 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/07/0524 July 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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16/08/0416 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/07/047 July 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/07/034 July 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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05/07/025 July 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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11/01/0211 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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02/07/012 July 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS

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19/10/0019 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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10/07/0010 July 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS

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12/07/9912 July 1999 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00

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23/06/9923 June 1999 SECRETARY RESIGNED

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22/06/9922 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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