RED REEF SERVICES LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 Total exemption full accounts made up to 2024-10-31

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20/12/2420 December 2024 Confirmation statement made on 2024-11-16 with no updates

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20/12/2420 December 2024 Termination of appointment of Louise Mary Carter as a secretary on 2024-12-20

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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16/08/2416 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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17/11/2317 November 2023 Notification of Red Reef Holdings Limited as a person with significant control on 2023-11-16

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17/11/2317 November 2023 Confirmation statement made on 2023-11-16 with updates

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17/11/2317 November 2023 Cessation of Louise Carter as a person with significant control on 2023-11-16

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17/11/2317 November 2023 Cessation of Paul Carter as a person with significant control on 2023-11-16

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08/09/238 September 2023 Change of details for Mrs Louise Carter as a person with significant control on 2023-09-08

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08/09/238 September 2023 Secretary's details changed for Mrs Louise Carter on 2023-09-08

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08/09/238 September 2023 Director's details changed for Mrs Louise Carter on 2023-09-08

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08/09/238 September 2023 Director's details changed for Mr Paul Carter on 2023-09-08

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08/09/238 September 2023 Registered office address changed from 12 Park Lane Tilehurst Reading Berkshire RG31 5DL United Kingdom to 1 Market Hill Calne Wiltshire SN11 0BT on 2023-09-08

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08/09/238 September 2023 Change of details for Mr Paul Carter as a person with significant control on 2023-09-08

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11/04/2311 April 2023 Confirmation statement made on 2023-04-08 with no updates

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06/04/236 April 2023 Micro company accounts made up to 2022-11-30

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08/04/228 April 2022 Confirmation statement made on 2022-04-08 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/03/2125 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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16/04/2016 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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08/04/198 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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04/07/184 July 2018 REGISTERED OFFICE CHANGED ON 04/07/2018 FROM EQUITY HOUSE 4-6 SCHOOL ROAD TILEHURST READING BERKSHIRE RG31 5AL

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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09/03/189 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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14/04/1614 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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13/04/1613 April 2016 08/04/16 STATEMENT OF CAPITAL GBP 10

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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10/11/1510 November 2015 Annual return made up to 10 November 2015 with full list of shareholders

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18/04/1518 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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10/11/1410 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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17/02/1417 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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11/11/1311 November 2013 Annual return made up to 11 October 2013 with full list of shareholders

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11/11/1311 November 2013 Annual return made up to 10 November 2013 with full list of shareholders

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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22/11/1222 November 2012 Annual return made up to 11 October 2012 with full list of shareholders

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09/07/129 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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08/11/118 November 2011 Annual return made up to 11 October 2011 with full list of shareholders

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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24/11/1024 November 2010 Annual return made up to 11 October 2010 with full list of shareholders

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE CARTER / 02/11/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CARTER / 02/11/2009

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02/11/092 November 2009 Annual return made up to 11 October 2009 with full list of shareholders

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21/09/0921 September 2009 REGISTERED OFFICE CHANGED ON 21/09/2009 FROM 8 RAGLAN GARDENS, CAVERSHAM READING BERKSHIRE RG4 5JH

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21/09/0921 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOUISE CARTER / 13/09/2009

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21/09/0921 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOUISE CARTER / 13/09/2009

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21/09/0921 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARTER / 13/09/2009

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05/04/095 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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28/10/0828 October 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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14/11/0714 November 2007 RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS

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02/05/072 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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08/11/068 November 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06

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08/11/058 November 2005 DIRECTOR RESIGNED

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08/11/058 November 2005 NEW DIRECTOR APPOINTED

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08/11/058 November 2005 SECRETARY RESIGNED

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08/11/058 November 2005 NEW DIRECTOR APPOINTED

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08/11/058 November 2005 NEW SECRETARY APPOINTED

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11/10/0511 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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