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RED RIVER SOFTWARE LIMITED

Company number 06483558

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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)
31 Jan 2017 MR01 Registration of charge 064835580003, created on 27 January 2017
24 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Dec 2016 AD01 Registered office address changed from 87 Comptons Lane Horsham West Susex RH13 5NU to Albany House 14 Bishopric Horsham West Sussex RH12 1QN on 21 December 2016
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Mar 2016 CH01 Director's details changed for Mr Kieren David Johnstone on 16 March 2016
16 Mar 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
24 Feb 2016 TM01 Termination of appointment of Nigel Peter Lambe as a director on 1 December 2015
24 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Feb 2015 AP01 Appointment of Mr Nigel, Peter Lambe as a director on 1 February 2015
28 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,000
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
30 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1,000
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
30 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
16 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
12 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
10 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
23 Jun 2011 AA Total exemption small company accounts made up to 30 June 2010
31 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
02 Mar 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
27 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
06 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
09 Apr 2009 363a Return made up to 24/01/09; full list of members
10 Mar 2009 225 Accounting reference date extended from 31/01/2009 to 30/06/2009