Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-11-30 |
2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
2023-07-07 |
update account_ref_day 31 => 30 |
2023-07-07 |
update account_ref_month 12 => 11 |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-08-31 |
2023-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-06-26 |
update statutory_documents CURRSHO FROM 31/12/2023 TO 30/11/2023 |
2023-06-13 |
update statutory_documents DIRECTOR APPOINTED MR KRIS COWAN MCCUTCHEON |
2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN HUDSON |
2022-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-01-14 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN HUDSON |
2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES |
2022-01-14 |
update statutory_documents CESSATION OF SHARON CLAIRE EMSLEY AS A PSC |
2022-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON EMSLEY |
2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-04-23 |
update statutory_documents DIRECTOR APPOINTED MS SHARON CLAIRE EMSLEY |
2021-04-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON CLAIRE EMSLEY |
2021-04-20 |
update statutory_documents CESSATION OF MARTIN JOHN HUDSON AS A PSC |
2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HUDSON |
2021-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TOMLINSON |
2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
2020-04-26 |
delete source_ip 188.240.180.132 |
2020-04-26 |
insert source_ip 51.148.112.100 |
2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
2017-02-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-02-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-12 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
2016-05-12 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
2016-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-03-04 |
update statutory_documents 07/12/15 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-02-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
2015-02-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
2015-01-23 |
update statutory_documents 07/12/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-01-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
2014-01-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
2013-12-11 |
update statutory_documents 07/12/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-06-24 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
2013-06-24 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
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 |
2012-12-20 |
update statutory_documents 07/12/12 FULL LIST |
2012-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-09-20 |
update statutory_documents DIRECTOR APPOINTED MARTIN JOHN HUDSON |
2012-04-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2012-04-12 |
update statutory_documents 07/12/11 FULL LIST |
2012-04-10 |
update statutory_documents FIRST GAZETTE |
2011-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-01-18 |
update statutory_documents 07/12/10 FULL LIST |
2010-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-01-05 |
update statutory_documents 07/12/09 FULL LIST |
2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TOMLINSON / 07/12/2009 |
2009-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-03-26 |
update statutory_documents RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
2009-03-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SIMON GAMBLE |
2009-02-11 |
update statutory_documents DIRECTOR APPOINTED RICHARD TOMLINSON |
2009-02-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW JACKSON |
2008-03-28 |
update statutory_documents COMPANY NAME CHANGED RED CAP LIMITED
CERTIFICATE ISSUED ON 02/04/08 |
2008-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2008-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/08 FROM:
WHARF LODGE, 112 MANSFIELD ROAD
DERBY
DERBYSHIRE
DE1 3RA |
2008-01-14 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-14 |
update statutory_documents SECRETARY RESIGNED |
2007-12-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |