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RED NECTAR LIMITED

Company number 06028220

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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)
07 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Jan 2017 CS01 Confirmation statement made on 14 December 2016 with updates
08 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
18 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Feb 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Apr 2014 AP01 Appointment of Mrs Amanda Jane Mays as a director
04 Mar 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
06 Nov 2013 AD01 Registered office address changed from C/O Hillier Hopkins 64 Clarendon Road Watford Herts WD17 1DA on 6 November 2013
05 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
18 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
12 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Jul 2010 AA01 Current accounting period extended from 5 April 2010 to 30 September 2010
03 Feb 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Simon Mays on 1 October 2009
18 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re articles 27/11/2008
07 Jan 2009 363a Return made up to 14/12/08; full list of members
09 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Jan 2008 363a Return made up to 14/12/07; full list of members
17 Jul 2007 287 Registered office changed on 17/07/07 from: st martin's house 31-35 clarendon road watford herts WD17 1JF