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RED DISC LIMITED

Company number 09252069

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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)
03 Dec 2024 AD01 Registered office address changed from The Clay Pit the Clay Pit 50 Walker Road Newcastle upon Tyne NE6 1BG to 50 Walker Road the Clay Pit 50 Walker Road Newcastle upon Tyne NE6 1BG on 3 December 2024
18 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with updates
26 Jul 2024 AA Accounts for a dormant company made up to 1 November 2023
20 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
17 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
12 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
26 Jan 2022 AA Total exemption full accounts made up to 31 October 2021
11 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
24 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
18 Nov 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
29 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
11 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
11 Oct 2019 PSC07 Cessation of William David Ridley as a person with significant control on 8 April 2019
11 Oct 2019 TM01 Termination of appointment of William David Ridley as a director on 8 April 2019
22 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
20 Feb 2019 MR04 Satisfaction of charge 092520690001 in full
16 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
09 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
17 May 2017 AA Total exemption small company accounts made up to 31 October 2016
09 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Nov 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 3
02 Sep 2015 AD01 Registered office address changed from Unit 1 Bmc House Swan Street Gateshead Tyne and Wear NE8 1BQ United Kingdom to The Clay Pit the Clay Pit 50 Walker Road Newcastle upon Tyne NE6 1BG on 2 September 2015