RED OPTIMAL LIMITED
Company number 04376549 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Total exemption full accounts made up to 2026-06-30 · 11 pages | View document |
| 8 Jul 2026 | Previous accounting period shortened from 2026-12-31 to 2026-06-30 · 1 page | View document |
| 8 Jul 2026 | Confirmation statement made on 2026-06-30 with updates · 3 pages | View document |
| 30 Jun 2026 | Annual accounts for the year ending 30 June 2026 | View accounts |
| 8 May 2026 | Resolutions · 1 page | View document |
| 8 May 2026 | Memorandum and Articles of Association · 26 pages | View document |
| 8 May 2026 | Change of share class name or designation · 2 pages | View document |
| 2 May 2026 | AGREEMENT2 · 1 page | View document |
| 2 May 2026 | PARENT_ACC · 35 pages | View document |
| 2 May 2026 | GUARANTEE2 · 2 pages | View document |
| 2 May 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 31 Mar 2026 | Confirmation statement made on 2026-03-31 with updates · 4 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 17 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Apr 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 · 1 page | View document |
| 2 Apr 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 17 Jan 2024 | Previous accounting period shortened from 2024-03-31 to 2023-06-30 · 1 page | View document |
| 6 Oct 2023 | Certificate of change of name · 3 pages | View document |
| 4 Jul 2023 | Register(s) moved to registered inspection location Plot L Buildwas Road Clayhill Light Industrial Park Neston CH64 3RU · 1 page | View document |
| 4 Jul 2023 | Register inspection address has been changed to Plot L Buildwas Road Clayhill Light Industrial Park Neston CH64 3RU · 1 page | View document |
| 3 Jul 2023 | Cessation of Stephen Matthew Williams as a person with significant control on 2023-06-30 · 1 page | View document |
| 3 Jul 2023 | Termination of appointment of Sarah Jane Smith as a secretary on 2023-06-30 · 1 page | View document |
| 3 Jul 2023 | Termination of appointment of Janet Williams as a director on 2023-06-30 · 1 page | View document |
| 3 Jul 2023 | Termination of appointment of Sarah Jane Smith as a director on 2023-06-30 · 1 page | View document |
| 3 Jul 2023 | Registered office address changed from 17 Oakhill Park Liverpool L13 4BJ United Kingdom to Plot L Buildwas Road Clayhill Light Industrial Park Neston CH64 3RU on 2023-07-03 · 1 page | View document |
| 3 Jul 2023 | Notification of Red Systems Limited as a person with significant control on 2023-06-30 · 2 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-30 with updates · 4 pages | View document |
| 3 Jul 2023 | Appointment of Mr Peter Leslie Moss as a director on 2023-06-30 · 2 pages | View document |
| 3 Jul 2023 | Appointment of Mr Michael James Green as a director on 2023-06-30 · 2 pages | View document |
| 3 Jul 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 26 Jun 2023 | Confirmation statement made on 2023-05-31 with updates · 4 pages | View document |
| 26 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-31 · 3 pages | View document |
| 20 Jun 2023 | Change of share class name or designation · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Feb 2023 | Confirmation statement made on 2023-02-05 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Feb 2022 | Confirmation statement made on 2022-02-05 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES | View document |
| 7 Aug 2019 | DIRECTOR APPOINTED MS JANET WILLIAMS | View document |
| 7 Aug 2019 | DIRECTOR APPOINTED MS SARAH JANE SMITH | View document |
| 10 May 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | View document |
| 5 Feb 2019 | 01/04/18 STATEMENT OF CAPITAL GBP 130 | View document |
| 25 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MONAGHAN | View document |
| 19 Jul 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN MONAGHAN | View document |
| 13 Jun 2018 | ADOPT ARTICLES 16/05/2018 | View document |
| 15 May 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2018 | 13/03/18 STATEMENT OF CAPITAL GBP 120 | View document |
| 27 Apr 2018 | APPROVE CONTRACT TERMS 13/03/2018 | View document |
| 27 Apr 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Apr 2018 | COMPANY NAME CHANGED MARK ONE INTERIORS LIMITED CERTIFICATE ISSUED ON 05/04/18 | View document |
| 4 Apr 2018 | CESSATION OF MARK KELLY AS A PSC | View document |
| 4 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MATTHEW WILLIAMS | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK KELLY | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES | View document |
| 5 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Feb 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 15 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KELLY / 20/02/2015 | View document |
| 2 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 6A VESTY BUSINESS PARK VESTY ROAD BOOTLE MERSEYSIDE L30 1NY UNITED KINGDOM | View document |
| 5 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 29 MANOR CRESCENT WOOLTON LIVERPOOL MERSEYSIDE L25 8RA | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Mar 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 5 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 Aug 2014 | 18/07/14 STATEMENT OF CAPITAL GBP 240 | View document |
| 14 Aug 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 14 Aug 2014 | ADOPT ARTICLES 18/07/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Mar 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 2 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 2 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Apr 2013 | SECRETARY APPOINTED MISS SARAH JANE SMITH | View document |
| 19 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY LINDA KELLY | View document |
| 2 Apr 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 31 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Apr 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Feb 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 3 Feb 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Sep 2011 | DIRECTOR APPOINTED MR STEPHEN MATTHEW WILLIAMS | View document |
| 16 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HERRON | View document |
| 16 Aug 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 200 | View document |
| 8 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KELLY / 08/03/2011 · 2 pages | View document |
| 8 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HERRON / 08/03/2011 · 2 pages | View document |
| 8 Mar 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 4 Jun 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 19 Apr 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Jul 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM C/O ANSELLS, 167A, RICE LANE WALTON LIVERPOOL MERSEYSIDE L9 1AF | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Apr 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 May 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | View document |
| 5 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Apr 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | View document |
| 9 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Apr 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | View document |
| 14 May 2002 | SECRETARY RESIGNED | View document |
| 14 May 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | View document |
| 9 Apr 2002 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | View document |
| 9 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 2002 | DIRECTOR RESIGNED | View document |
| 26 Feb 2002 | SECRETARY RESIGNED | View document |
| 19 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |