| Date | Description |
|---|
| 2025-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-12-24 |
update statutory_documents COMPANY NAME CHANGED RED-D-ARC LIMITED
CERTIFICATE ISSUED ON 24/12/24 |
| 2024-12-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
74 THE CLOSE
NORWICH
NR1 4DR
ENGLAND |
| 2024-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/24, NO UPDATES |
| 2024-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL DAILEY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_outstanding 5 => 0 |
| 2024-04-07 |
update num_mort_satisfied 1 => 6 |
| 2024-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2024-02-08 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN IAN GRIGG |
| 2024-02-08 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN DAVIES |
| 2024-02-08 |
update statutory_documents DIRECTOR APPOINTED MRS PHILLIPA JANE DAVIES |
| 2024-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH HOLLOWAY |
| 2024-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIC BERGERET |
| 2023-12-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-12-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-12-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2023-12-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2023-12-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2022-12-31 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-31 |
update statutory_documents DIRECTOR APPOINTED FREDERIC BERGERET |
| 2021-08-31 |
update statutory_documents DIRECTOR APPOINTED JOSEPH HOLLOWAY |
| 2021-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS DROIN |
| 2021-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS MCCRORIE |
| 2021-06-24 |
update statutory_documents SECRETARY APPOINTED MICHAEL DAILEY |
| 2021-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOLA LIN |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 2018-07-23 |
update statutory_documents DIRECTOR APPOINTED NICOLAS DROIN |
| 2018-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SMYTH |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2016-12-31 => 2017-09-30 |
| 2017-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-20 |
delete address STATION ROAD INDUSTRIAL ESTATE STATION ROAD SUTTON ST HELENS MERSEYSIDE WA9 3JG |
| 2016-12-20 |
insert address UNIT 9, STATION ROAD INDUSTRIAL ESTATE STATION ROAD, SUTTON, ST. HELENS ENGLAND WA9 3JG |
| 2016-12-20 |
update registered_address |
| 2016-11-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-11-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2016-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2016 FROM
STATION ROAD INDUSTRIAL ESTATE STATION ROAD SUTTON
ST HELENS
MERSEYSIDE
WA9 3JG |
| 2016-10-07 |
update account_ref_month 3 => 12 |
| 2016-09-28 |
update statutory_documents CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 2016-07-12 |
update statutory_documents SECRETARY APPOINTED LOLA LIN |
| 2016-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS M SMYTH / 01/07/2016 |
| 2016-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT YOUNG JR |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2015-12-08 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2015-11-05 |
update statutory_documents 25/10/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2014-12-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-11-06 |
update statutory_documents 25/10/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-07 |
delete address STATION ROAD INDUSTRIAL ESTATE STATION ROAD SUTTON ST HELENS MERSEYSIDE UNITED KINGDOM WA9 3JG |
| 2013-12-07 |
insert address STATION ROAD INDUSTRIAL ESTATE STATION ROAD SUTTON ST HELENS MERSEYSIDE WA9 3JG |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
| 2013-12-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2013-11-20 |
update statutory_documents 25/10/13 FULL LIST |
| 2013-11-07 |
insert company_previous_name A & N MANAGEMENT LIMITED |
| 2013-11-07 |
update name A & N MANAGEMENT LIMITED => RED-D-ARC LIMITED |
| 2013-10-22 |
update statutory_documents COMPANY NAME CHANGED A & N MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 22/10/13 |
| 2013-10-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-25 => 2012-10-25 |
| 2013-06-23 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
| 2013-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-25 |
update statutory_documents 25/10/12 FULL LIST |
| 2012-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH HOLLOWAY |
| 2012-08-28 |
update statutory_documents DIRECTOR APPOINTED ROSS ALFRED MCCRORIE |
| 2012-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-01 |
update statutory_documents 25/10/11 FULL LIST |
| 2011-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2011-01-07 |
update statutory_documents 25/10/10 FULL LIST |
| 2010-09-16 |
update statutory_documents DIRECTOR APPOINTED JOSEPH WARREN HOLLOWAY |
| 2010-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2010 FROM, ST JAMES HOUSE, 46 HIGH STREET, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0DJ |
| 2010-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-30 |
update statutory_documents 25/10/09 FULL LIST |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS M SMYTH / 29/10/2009 |
| 2009-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT YOUNG JR / 29/10/2009 |
| 2009-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/08 |
| 2009-02-17 |
update statutory_documents SECRETARY APPOINTED ROBERT YOUNG JR |
| 2009-02-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TODD CRAUN |
| 2008-10-28 |
update statutory_documents RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 2008-09-22 |
update statutory_documents PREVSHO FROM 30/06/2008 TO 31/03/2008 |
| 2008-05-21 |
update statutory_documents DIRECTOR APPOINTED THOMAS M SMYTH |
| 2008-05-21 |
update statutory_documents SECRETARY APPOINTED TODD RUSSELL CRAUN |
| 2008-05-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALASTER DIBBO |
| 2008-05-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JONATHON CUTLER |
| 2008-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-04-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2007-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/07 FROM:
ST JAMES HOUSE, 46,HIGH STREET, OLD AMERSHAM, BUCKINGHAMSHIRE HP7 0DJ |
| 2007-10-26 |
update statutory_documents RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 2007-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 2006-11-10 |
update statutory_documents RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 2006-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-02 |
update statutory_documents RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 2005-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-29 |
update statutory_documents RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 2004-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2004-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-12 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-29 |
update statutory_documents RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 2003-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2002-11-14 |
update statutory_documents RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 2002-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2001-10-30 |
update statutory_documents RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 2001-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-10-17 |
update statutory_documents RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 2000-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-10-27 |
update statutory_documents RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 1999-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-20 |
update statutory_documents RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS |
| 1998-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1998-01-11 |
update statutory_documents RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS |
| 1997-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-12-19 |
update statutory_documents RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS |
| 1996-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-11-22 |
update statutory_documents RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS |
| 1995-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-19 |
update statutory_documents RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS |
| 1994-11-01 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 1994-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/94 FROM:
24 HOWE DRIVE, BEACONSFIELD, BUCKS, HP9 2BG |
| 1994-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-09-01 |
update statutory_documents ALTER MEM AND ARTS 03/08/94 |
| 1993-10-29 |
update statutory_documents RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS |
| 1993-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1992-10-23 |
update statutory_documents RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS |
| 1992-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1991-12-17 |
update statutory_documents RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS |
| 1991-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1991-02-22 |
update statutory_documents RETURN MADE UP TO 26/10/90; NO CHANGE OF MEMBERS |
| 1990-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1989-10-19 |
update statutory_documents RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS |
| 1989-05-18 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1989-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1989-02-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-12-16 |
update statutory_documents RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
| 1988-12-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 280988 |
| 1987-08-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-07-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1987-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/87 FROM:
70 FINSBURY PAVEMENT
LONDON
EC2A 1SX |
| 1987-07-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-06 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 06/07/87 |
| 1987-07-06 |
update statutory_documents COMPANY NAME CHANGED
FRISKE LIMITED
CERTIFICATE ISSUED ON 02/07/87 |
| 1987-03-31 |
update statutory_documents CERTIFICATE OF INCORPORATION |