RED ONE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-03-09 with updates

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30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/03/2420 March 2024 Confirmation statement made on 2024-03-09 with updates

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06/03/246 March 2024 Change of details for David Gover as a person with significant control on 2024-03-05

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05/03/245 March 2024 Change of details for Martin William North as a person with significant control on 2024-03-05

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30/12/2330 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/03/2314 March 2023 Confirmation statement made on 2023-03-09 with updates

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23/11/2223 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES

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12/12/1912 December 2019 31/03/19 UNAUDITED ABRIDGED

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES

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21/08/1821 August 2018 31/03/18 TOTAL EXEMPTION FULL

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES

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08/03/188 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GOVER

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08/03/188 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN WILLIAM NORTH

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06/02/186 February 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/02/2018

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20/11/1720 November 2017 31/03/17 UNAUDITED ABRIDGED

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/03/1610 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/03/1512 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/03/1410 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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06/08/136 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/03/1318 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/03/1213 March 2012 Annual return made up to 9 March 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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18/03/1118 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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10/08/1010 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/03/1010 March 2010 Annual return made up to 9 March 2010 with full list of shareholders

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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26/03/0926 March 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/07/087 July 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/03/0720 March 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0610 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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09/03/069 March 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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18/04/0518 April 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS

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09/03/049 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/03/049 March 2004 SECRETARY RESIGNED

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