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RED-D-ARC LIMITED

Company number 02117903

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2019 AA Full accounts made up to 31 December 2018
14 Dec 2018 AA Full accounts made up to 31 December 2017
07 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
23 Jul 2018 AP01 Appointment of Nicolas Droin as a director on 30 June 2018
23 Jul 2018 TM01 Termination of appointment of Thomas M Smyth as a director on 30 June 2018
21 Dec 2017 AA Full accounts made up to 31 December 2016
26 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
22 Feb 2017 AA Full accounts made up to 31 March 2016
01 Nov 2016 AD03 Register(s) moved to registered inspection location 74 the Close Norwich NR1 4DR
01 Nov 2016 AD02 Register inspection address has been changed to 74 the Close Norwich NR1 4DR
25 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
19 Oct 2016 AD01 Registered office address changed from Station Road Industrial Estate Station Road Sutton St Helens Merseyside WA9 3JG to Unit 9, Station Road Industrial Estate Station Road, Sutton, St. Helens WA9 3JG on 19 October 2016
28 Sep 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
12 Jul 2016 AP03 Appointment of Lola Lin as a secretary on 1 July 2016
12 Jul 2016 CH01 Director's details changed for Thomas M Smyth on 1 July 2016
12 Jul 2016 TM02 Termination of appointment of Robert Young Jr as a secretary on 1 July 2016
07 Jan 2016 AA Full accounts made up to 31 March 2015
05 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000
23 Dec 2014 AA Full accounts made up to 31 March 2014
06 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,000
16 Dec 2013 AA Full accounts made up to 31 March 2013
20 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1,000
22 Oct 2013 CERTNM Company name changed a & n management LIMITED\certificate issued on 22/10/13
  • RES15 ‐ Change company name resolution on 2013-10-08
22 Oct 2013 CONNOT Change of name notice
11 Feb 2013 AA Full accounts made up to 31 March 2012