RED WHARF SYSTEMS LIMITED

Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-01-15 with no updates

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27/02/2527 February 2025 Micro company accounts made up to 2024-04-30

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08/02/248 February 2024 Total exemption full accounts made up to 2023-04-30

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15/01/2415 January 2024 Confirmation statement made on 2024-01-15 with no updates

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27/01/2327 January 2023 Unaudited abridged accounts made up to 2022-04-30

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27/01/2327 January 2023 Confirmation statement made on 2023-01-15 with no updates

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

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31/01/2231 January 2022 Confirmation statement made on 2022-01-15 with no updates

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-04-30

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28/04/1528 April 2015 Annual return made up to 17 April 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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06/05/146 May 2014 Annual return made up to 17 April 2014 with full list of shareholders

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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16/05/1316 May 2013 Annual return made up to 17 April 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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03/05/123 May 2012 Annual return made up to 17 April 2012 with full list of shareholders

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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24/05/1124 May 2011 Annual return made up to 17 April 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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05/05/105 May 2010 Annual return made up to 17 April 2010 with full list of shareholders

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15/01/1015 January 2010 30/04/09 TOTAL EXEMPTION FULL

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23/04/0923 April 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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06/05/086 May 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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27/04/0727 April 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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21/06/0621 June 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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14/07/0514 July 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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18/10/0418 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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23/04/0423 April 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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23/07/0323 July 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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18/12/0218 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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01/06/021 June 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS

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27/04/0127 April 2001 NEW SECRETARY APPOINTED

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27/04/0127 April 2001 NEW DIRECTOR APPOINTED

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27/04/0127 April 2001 REGISTERED OFFICE CHANGED ON 27/04/01 FROM: G OFFICE CHANGED 27/04/01 2 HIGH STREET PENYDARREN MERTHYR TYDFIL CF47 9AH

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24/04/0124 April 2001 DIRECTOR RESIGNED

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24/04/0124 April 2001 SECRETARY RESIGNED

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17/04/0117 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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