RED SPLASH LIMITED

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Company Documents

DateDescription
21/05/2421 May 2024 Final Gazette dissolved via voluntary strike-off

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21/05/2421 May 2024 Final Gazette dissolved via voluntary strike-off

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05/03/245 March 2024 First Gazette notice for voluntary strike-off

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05/03/245 March 2024 First Gazette notice for voluntary strike-off

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23/02/2423 February 2024 Application to strike the company off the register

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22/02/2422 February 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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03/11/233 November 2023 Satisfaction of charge 1 in full

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11/08/2311 August 2023 Total exemption full accounts made up to 2022-11-30

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09/08/239 August 2023 Confirmation statement made on 2023-07-24 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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

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26/07/2126 July 2021 Confirmation statement made on 2021-07-24 with no updates

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20/05/2120 May 2021 30/11/20 TOTAL EXEMPTION FULL

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

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14/08/2014 August 2020 30/11/19 TOTAL EXEMPTION FULL

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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19/08/1919 August 2019 30/11/18 TOTAL EXEMPTION FULL

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

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES

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06/11/186 November 2018 PSC'S CHANGE OF PARTICULARS / MR PHILP NIGEL HARLAND / 06/11/2018

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06/11/186 November 2018 CESSATION OF CHRISTOPHER ALAN LOWE AS A PSC

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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27/07/1827 July 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOWE

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

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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16/08/1716 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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

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30/11/1530 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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15/07/1515 July 2015 REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 5 CROSSBOROUGH GARDENS BASINGSTOKE HAMPSHIRE RG21 4LB

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11/04/1511 April 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14

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02/12/142 December 2014 Annual return made up to 17 November 2014 with full list of shareholders

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

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10/07/1410 July 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/13

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

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19/11/1319 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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21/03/1321 March 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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20/11/1220 November 2012 Annual return made up to 17 November 2012 with full list of shareholders

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07/08/127 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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25/11/1125 November 2011 Annual return made up to 17 November 2011 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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06/12/106 December 2010 Annual return made up to 17 November 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NIGEL HARLAND / 06/09/2010

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06/09/106 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP NIGEL HARLAND / 06/09/2010

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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02/12/092 December 2009 Annual return made up to 17 November 2009 with full list of shareholders

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26/11/0926 November 2009 REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 5 CROSSBOROUGH GARDENS CROSSBOROUGH HILL BASINGSTOKE HAMPSHIRE RG21 4LB

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18/09/0918 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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27/11/0827 November 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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02/10/082 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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30/11/0730 November 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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15/03/0715 March 2007 DIRECTOR RESIGNED

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09/12/069 December 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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10/07/0610 July 2006 REGISTERED OFFICE CHANGED ON 10/07/06 FROM: UNIT 1 ORPHEUS HOUSE, CALLEVA PARK, ALDERMASTON BERKSHIRE RG7 8TA

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15/03/0615 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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25/01/0625 January 2006 £ NC 100/10000 05/01/06

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25/01/0625 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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14/12/0514 December 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0423 December 2004 NEW DIRECTOR APPOINTED

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10/12/0410 December 2004 NEW DIRECTOR APPOINTED

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10/12/0410 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/11/0429 November 2004 SECRETARY RESIGNED

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29/11/0429 November 2004 DIRECTOR RESIGNED

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17/11/0417 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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