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RED 14 (FOURTEEN) LIMITED

Company number 02989251

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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)
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 700
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 700
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ G a thompson director of the company afforded a loan of £150,000 from the company. The purpose of the loan facility is to provide finance for the reduction in the mortagage on mr johnson's primary residence. The total liability under this transaction is £180,000 if g a johnson defaults on repayment of the loan. J d lynch director of the company afforded a loan of £150,000 from the company. The purpose of the loan facility is to provide finance for the reduction in the mortagage on j d lynch's primary residence. The total liability under this transaction is £180,000 if j d lynch defaults on repayment of the loan. 05/03/2014
22 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 700
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Dec 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
06 Dec 2012 AP01 Appointment of Mrs Nicola Lynch as a director
15 Nov 2012 AP01 Appointment of Mrs Sarah Jane Johnson as a director
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Dec 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Giles Alexander Johnson on 11 November 2009
09 Dec 2009 CH01 Director's details changed for John David Lynch on 11 November 2009
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Nov 2008 363a Return made up to 11/11/08; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Dec 2007 363a Return made up to 11/11/07; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Nov 2006 363a Return made up to 11/11/06; full list of members