REDPROOF LIMITED

Company number 03700170 ·

Dissolved

65 filings

Date Filing
17 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
9 Feb 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
19 Sep 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
15 Jul 2016 REGISTER(S) MOVED TO SAIL ADDRESS · REG PSC View document
10 Feb 2016 Annual return made up to 22 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
26 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
17 Feb 2015 Annual return made up to 22 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
19 Jan 2015 Annual return made up to 13 January 2015 with full list of shareholders View document
28 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
15 Jan 2014 Annual return made up to 13 January 2014 with full list of shareholders View document
21 Aug 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
27 Feb 2013 Annual return made up to 22 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
14 Jan 2013 Annual return made up to 13 January 2013 with full list of shareholders View document
20 Jul 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
24 Jan 2012 Annual return made up to 22 January 2012 with full list of shareholders View document
25 Jul 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
26 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY GEISSLER / 26/01/2011 View document
26 Jan 2011 Annual return made up to 22 January 2011 with full list of shareholders View document
2 Jul 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
6 Apr 2010 Annual accounts, small company total exemption, made up to 31 January 2009 View document
1 Mar 2010 Annual return made up to 22 January 2010 with full list of shareholders View document
1 Mar 2010 SAIL ADDRESS CREATED View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY GEISSLER / 21/01/2010 View document
1 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / SYLVIA GEISSLER / 21/01/2010 View document
1 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
24 Jan 2010 Annual return made up to 22 January 2009 with full list of shareholders View document
23 Oct 2009 22/01/08 FULL LIST AMEND View document
23 Oct 2009 REGISTERED OFFICE CHANGED ON 23/10/2009 FROM 1A ALEXANDRA TERRACE HEXHAM NORTHUMBERLAND NE46 3JQ View document
23 Oct 2009 22/01/05 FULL LIST AMEND View document
23 Oct 2009 22/01/04 FULL LIST AMEND View document
23 Oct 2009 22/01/00 FULL LIST AMEND View document
23 Oct 2009 22/01/03 FULL LIST AMEND View document
23 Oct 2009 22/01/01 FULL LIST AMEND View document
23 Oct 2009 22/01/07 FULL LIST AMEND View document
23 Oct 2009 22/01/06 FULL LIST AMEND View document
23 Oct 2009 22/01/02 FULL LIST AMEND View document
13 Jun 2009 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS View document
27 Dec 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
9 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
26 Jan 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS View document
7 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
12 Oct 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS View document
19 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
31 Jan 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS View document
25 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
11 Oct 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS View document
6 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
5 Jun 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS View document
26 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
25 Oct 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS View document
30 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 View document
1 Mar 2001 RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS View document
25 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
1 Mar 2000 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS View document
9 Feb 1999 DIRECTOR RESIGNED View document
9 Feb 1999 REGISTERED OFFICE CHANGED ON 09/02/99 FROM: G OFFICE CHANGED 09/02/99 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF View document
9 Feb 1999 NEW SECRETARY APPOINTED View document
9 Feb 1999 SECRETARY RESIGNED View document
9 Feb 1999 NEW DIRECTOR APPOINTED View document
22 Jan 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document