RED ROSE PROGRAMMING LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 03/01/243 January 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 22/10/2322 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 20/11/2220 November 2022 | Accounts for a dormant company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 23/10/2223 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 04/11/214 November 2021 | Accounts for a dormant company made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/10/2130 October 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 17/06/2017 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 22/04/2022 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT / 16/04/2020 |
| 22/04/2022 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NORMAN PRIEST / 16/04/2020 |
| 22/04/2022 April 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GLOBAL COMPANY SECRETARIAL SERVICES LIMITED / 16/04/2020 |
| 17/04/2017 April 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM UNIT 6 JAMES WAY BLETCHLEY MILTON KEYNES MK1 1SU ENGLAND |
| 02/04/202 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN NORMAN PRIEST |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 08/06/198 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 21/01/1821 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 28/10/1728 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 05/11/165 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/10/1626 October 2016 | REGISTERED OFFICE CHANGED ON 26/10/2016 FROM 6 JAMES WAY BLETCHLEY MILTON KEYNES MK1 1SU |
| 26/10/1626 October 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GLOBAL COMPANY SECRETARIAL SERVICES LIMITED / 15/10/2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 02/09/162 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 30/10/1530 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 05/05/155 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GLOBAL COMPANY SECRETARIAL SERVICES LIMITED / 31/01/2015 |
| 05/05/155 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM REGENT HOUSE 1 PRATT MEWS LONDON NW1 0AD |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NORMAN PRIEST / 30/11/2013 |
| 29/10/1429 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 29/10/1429 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GLOBAL COMPANY SECRETARIAL SERVICES LIMITED / 30/11/2013 |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT / 30/11/2013 |
| 07/08/147 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 14/06/1314 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 13/11/1213 November 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 30/05/1230 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 04/11/114 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 03/05/113 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 27/10/1027 October 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 27/07/1027 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 11/11/0911 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 09/07/099 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 01/12/081 December 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 29/10/9829 October 1998 | RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9828 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 15/01/9815 January 1998 | REGISTERED OFFICE CHANGED ON 15/01/98 FROM: 2ND FLOOR TWYMAN HOUSE 31-39 CAMDEN ROAD LONDON NW1 9LF |
| 13/01/9813 January 1998 | RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS |
| 17/09/9717 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 16/05/9716 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/04/97 |
| 16/05/9716 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 03/03/973 March 1997 | NEW SECRETARY APPOINTED |
| 03/03/973 March 1997 | NEW DIRECTOR APPOINTED |
| 03/03/973 March 1997 | NEW DIRECTOR APPOINTED |
| 03/03/973 March 1997 | DIRECTOR RESIGNED |
| 03/03/973 March 1997 | SECRETARY RESIGNED |
| 03/03/973 March 1997 | REGISTERED OFFICE CHANGED ON 03/03/97 FROM: 871 HIGH ROAD NORTH FINCHLEY LONDON N12 8QA |
| 07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS |
| 13/11/9513 November 1995 | ADOPT MEM AND ARTS 16/03/95 |
| 30/10/9530 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/9530 October 1995 | REGISTERED OFFICE CHANGED ON 30/10/95 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 30/10/9530 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/10/9421 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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