RED QUAY LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-04-03 with no updates

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23/12/2423 December 2024 Micro company accounts made up to 2024-04-30

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07/05/247 May 2024 Confirmation statement made on 2024-04-03 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/12/2319 December 2023 Micro company accounts made up to 2023-04-30

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05/05/235 May 2023 Confirmation statement made on 2023-04-03 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/02/2312 February 2023 Registered office address changed from 77 Tilehouse Way Denham Uxbridge Middlesex UB9 5JA to 32 Wyatts Covert Denham Uxbridge UB9 5DH on 2023-02-12

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05/01/235 January 2023 Micro company accounts made up to 2022-04-30

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09/05/229 May 2022 Confirmation statement made on 2022-04-03 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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15/12/2115 December 2021 Unaudited abridged accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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10/01/2110 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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04/04/204 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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04/09/194 September 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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21/12/1821 December 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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18/10/1718 October 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 April 2016

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02/06/162 June 2016 Annual return made up to 3 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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21/05/1521 May 2015 Annual return made up to 3 April 2015 with full list of shareholders

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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08/04/148 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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11/04/1311 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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22/05/1222 May 2012 Annual return made up to 3 April 2012 with full list of shareholders

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16/02/1216 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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05/05/115 May 2011 Annual return made up to 3 April 2011 with full list of shareholders

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05/05/115 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN HAZELL / 03/04/2011

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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07/05/107 May 2010 APPOINTMENT TERMINATED, SECRETARY MILLENNIUM SECRETARIES LIMITED

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07/05/107 May 2010 Annual return made up to 3 April 2010 with full list of shareholders

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN HAZELL / 03/04/2010

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05/02/105 February 2010 30/04/09 TOTAL EXEMPTION FULL

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18/05/0918 May 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 APPOINTMENT TERMINATED DIRECTOR MILLENNIUM DIRECTORS LIMITED

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14/04/0814 April 2008 DIRECTOR APPOINTED MALCOLM JOHN HAZELL

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09/04/089 April 2008 REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 464 ST ALBANS ROAD WATFORD HERTFORDSHIRE WD24 6SR UNITED KINGDOM

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03/04/083 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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