RED OCEAN LINE LIMITED - History of Changes


DateDescription
2023-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2021-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES
2020-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2018-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2017-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2016-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KENDALL
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2015-11-08 update returns_last_madeup_date 2014-09-21 => 2015-09-21
2015-11-08 update returns_next_due_date 2015-10-19 => 2016-10-19
2015-10-12 update statutory_documents 21/09/15 FULL LIST
2015-07-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-11-07 update returns_last_madeup_date 2013-09-21 => 2014-09-21
2014-11-07 update returns_next_due_date 2014-10-19 => 2015-10-19
2014-10-10 update statutory_documents 21/09/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-04 update statutory_documents SECRETARY APPOINTED MR MARTYN CUTHBERT BISHOP
2014-07-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON MITCHELL
2013-11-11 update statutory_documents DIRECTOR APPOINTED MR DAVID SHAW
2013-11-07 delete sic_code 74990 - Non-trading company
2013-11-07 insert sic_code 50200 - Sea and coastal freight water transport
2013-11-07 update returns_last_madeup_date 2012-09-21 => 2013-09-21
2013-11-07 update returns_next_due_date 2013-10-19 => 2014-10-19
2013-10-16 update statutory_documents 21/09/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-23 delete sic_code 7499 - Non-trading company
2013-06-23 insert sic_code 74990 - Non-trading company
2013-06-23 update returns_last_madeup_date 2011-09-21 => 2012-09-21
2013-06-23 update returns_next_due_date 2012-10-19 => 2013-10-19
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-10-17 update statutory_documents 21/09/12 FULL LIST
2012-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-10-12 update statutory_documents 21/09/11 FULL LIST
2011-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-11 update statutory_documents 21/09/10 FULL LIST
2010-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MELVILLE KENDALL / 21/09/2010
2010-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-18 update statutory_documents DIRECTOR APPOINTED MR MARK MELVILLE KENDALL
2010-05-18 update statutory_documents COMPANY NAME CHANGED VAIRON FORWARDING LIMITED CERTIFICATE ISSUED ON 18/05/10
2010-05-18 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-13 update statutory_documents 21/09/09 FULL LIST
2009-06-23 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2008-10-30 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-10-15 update statutory_documents RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2007-10-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-08 update statutory_documents RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2006-11-22 update statutory_documents RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-11-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-07 update statutory_documents DIRECTOR RESIGNED
2005-11-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-01 update statutory_documents RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-01-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-20 update statutory_documents RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2003-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-18 update statutory_documents RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2002-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-10-10 update statutory_documents RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2001-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-09 update statutory_documents RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2000-10-30 update statutory_documents RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2000-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-10-12 update statutory_documents RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
1999-03-10 update statutory_documents NEW SECRETARY APPOINTED
1999-03-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-10-22 update statutory_documents RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
1998-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-22 update statutory_documents RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS
1997-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-10-29 update statutory_documents RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
1996-08-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-03-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-10-06 update statutory_documents RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS
1995-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-06-01 update statutory_documents ADOPT MEM AND ARTS 26/05/95
1994-10-17 update statutory_documents RETURN MADE UP TO 21/09/94; CHANGE OF MEMBERS
1994-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-05-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-10-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-10-21 update statutory_documents RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS
1993-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1992-10-22 update statutory_documents RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS
1992-10-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-06-03 update statutory_documents S252 DISP LAYING ACC 21/05/92
1992-02-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-10-01 update statutory_documents RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS
1990-11-06 update statutory_documents RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS
1990-11-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1989-10-17 update statutory_documents RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS
1989-10-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1989-10-17 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 240689
1989-01-27 update statutory_documents RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
1989-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-09-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-07-04 update statutory_documents DIRECTOR RESIGNED
1987-11-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-11-24 update statutory_documents RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS
1987-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-01-09 update statutory_documents RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS