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RED24 SALES LIMITED

Company number 04004496

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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)
26 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
14 Sep 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
04 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 200,000
10 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 200,000
18 Jun 2015 AA Full accounts made up to 31 March 2015
30 Mar 2015 MR04 Satisfaction of charge 2 in full
30 Mar 2015 MR04 Satisfaction of charge 3 in full
30 Mar 2015 MR04 Satisfaction of charge 1 in full
14 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 200,000
27 Jun 2014 AA Full accounts made up to 31 March 2014
13 May 2014 CH01 Director's details changed for Maldwyn Stephen Henry Worsley-Tonks on 1 May 2014
03 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
21 Jun 2013 AA Full accounts made up to 31 March 2013
26 Mar 2013 SH19 Statement of capital on 26 March 2013
  • GBP 200,000
21 Feb 2013 SH20 Statement by directors
21 Feb 2013 CAP-SS Solvency statement dated 16/01/13
21 Feb 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
20 Jun 2012 AA Full accounts made up to 31 March 2012
15 Nov 2011 AP01 Appointment of Mr Simon Anthony Richards as a director
14 Nov 2011 TM01 Termination of appointment of Jonathan Simpson Tarling as a director
27 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
16 Jun 2011 AA Full accounts made up to 31 March 2011
15 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Jonathan Simpson Tarling on 1 October 2009