RED RIVER SOLUTIONS LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/11/2414 November 2024 Confirmation statement made on 2024-11-02 with no updates

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17/07/2417 July 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/11/236 November 2023 Confirmation statement made on 2023-11-02 with no updates

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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15/06/2315 June 2023 Director's details changed for Mr John Charles Baulch on 2023-06-15

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15/06/2315 June 2023 Change of details for Mr John Charles Baulch as a person with significant control on 2023-06-15

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15/06/2315 June 2023 Change of details for Mrs Deidre Ellen Baulch as a person with significant control on 2023-06-15

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/11/222 November 2022 Confirmation statement made on 2022-11-02 with no updates

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13/09/2213 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/11/2110 November 2021 Confirmation statement made on 2021-11-02 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/06/2030 June 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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11/06/1911 June 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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17/09/1817 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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11/09/1711 September 2017 31/12/16 TOTAL EXEMPTION FULL

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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10/11/1610 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES BAULCH / 02/11/2016

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/02/1622 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052876910002

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24/11/1524 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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24/07/1524 July 2015 31/12/14 TOTAL EXEMPTION FULL

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06/11/146 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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07/07/147 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/11/134 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/11/129 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/11/1123 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/11/1018 November 2010 REGISTERED OFFICE CHANGED ON 18/11/2010 FROM THE OLD STABLES, ARUNDEL ROAD POLING ARUNDEL WEST SUSSEX BN18 9QA

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15/11/1015 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/08/106 August 2010 STATEMENT BY DIRECTORS

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06/08/106 August 2010 SOLVENCY STATEMENT DATED 17/06/10

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06/08/106 August 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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05/08/105 August 2010 05/08/10 STATEMENT OF CAPITAL GBP 3

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04/08/104 August 2010 RETURN OF PURCHASE OF OWN SHARES

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES BAULCH / 05/11/2009

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05/11/095 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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01/11/091 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/06/092 June 2009 APPOINTMENT TERMINATED DIRECTOR PAUL CRAYCRAFT

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02/06/092 June 2009 APPOINTMENT TERMINATED SECRETARY JOHN BAULCH

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06/11/086 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/11/0720 November 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/11/0615 November 2006 DIRECTOR'S PARTICULARS CHANGED

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15/11/0615 November 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/03/0615 March 2006 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05

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05/01/065 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/11/052 November 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 REGISTERED OFFICE CHANGED ON 26/11/04 FROM: THE OLD STABLES ARUNDEL ROAD POLING ARUNDEL WEST SUSSEX BN18 9QA

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26/11/0426 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/11/0426 November 2004 SECRETARY RESIGNED

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26/11/0426 November 2004 DIRECTOR RESIGNED

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26/11/0426 November 2004 NEW DIRECTOR APPOINTED

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16/11/0416 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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