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RED ENSIGN LIMITED

Company number 05331078

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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)
02 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
05 Nov 2015 AP01 Appointment of Mrs Kirstie Ayesha O'callaghan as a director on 5 November 2015
02 Nov 2015 AP01 Appointment of Mr Nathan Andrew Dale as a director on 25 October 2015
29 Sep 2015 CH01 Director's details changed for Mr Samuel Francis Philpott on 26 August 2015
06 Jul 2015 AP01 Appointment of Mr Samuel Francis Philpott as a director on 6 July 2015
19 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Jun 2015 AP01 Appointment of Mr Thomas Pierre Philpott as a director on 19 May 2015
03 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
24 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
11 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
13 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
06 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Monica Dale on 1 October 2009
01 Feb 2010 CH01 Director's details changed for Andrew Dale on 1 October 2009
04 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Jan 2009 363a Return made up to 12/01/09; full list of members
27 May 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Jan 2008 363s Return made up to 12/01/08; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jan 2008 AA Total exemption full accounts made up to 31 March 2007