RED AUTUMN LTD

05352269
FOURTH FLOOR UNIT 5B THE PARKLANDS BOLTON UNITED KINGDOM BL6 4SD

Documents

Documents
Date Category Description Pages
13 Aug 2024 accounts Annual Accounts 3 Buy now
06 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2023 accounts Annual Accounts 3 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2022 officers Change of particulars for director (Mr Roderick Bryce Evan Springett) 2 Buy now
16 May 2022 accounts Annual Accounts 3 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2021 accounts Annual Accounts 3 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2020 accounts Annual Accounts 3 Buy now
06 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2019 officers Change of particulars for director (Mr Roderick Bryce Evan Springett) 2 Buy now
02 Jul 2019 officers Change of particulars for director (Mr Roderick Bryce Evan Springett) 2 Buy now
02 Jul 2019 officers Change of particulars for director (Mr Morten Lindholt) 2 Buy now
02 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 May 2019 accounts Annual Accounts 3 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2018 accounts Annual Accounts 3 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2017 accounts Annual Accounts 3 Buy now
21 Mar 2017 officers Change of particulars for director (Mr Roderick Bryce Evan Springett) 2 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
29 Nov 2016 accounts Annual Accounts 5 Buy now
03 Mar 2016 annual-return Annual Return 5 Buy now
27 Nov 2015 accounts Annual Accounts 5 Buy now
03 Mar 2015 annual-return Annual Return 5 Buy now
21 Nov 2014 accounts Annual Accounts 4 Buy now
07 Mar 2014 annual-return Annual Return 5 Buy now
04 Dec 2013 accounts Annual Accounts 4 Buy now
11 Mar 2013 annual-return Annual Return 5 Buy now
26 Nov 2012 accounts Annual Accounts 4 Buy now
19 Mar 2012 annual-return Annual Return 5 Buy now
02 Dec 2011 accounts Annual Accounts 7 Buy now
03 Mar 2011 annual-return Annual Return 5 Buy now
04 Feb 2011 accounts Annual Accounts 5 Buy now
23 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 May 2010 capital Statement of capital (Section 108) 4 Buy now
26 Apr 2010 insolvency Solvency statement dated 31/03/10 1 Buy now
26 Apr 2010 resolution Resolution 2 Buy now
19 Apr 2010 annual-return Annual Return 5 Buy now
16 Mar 2010 officers Termination of appointment of director (Nicholas Taplin) 1 Buy now
16 Mar 2010 officers Termination of appointment of director (Richard Matthews Williams) 1 Buy now
16 Mar 2010 officers Termination of appointment of director (Sean Malone) 1 Buy now
16 Mar 2010 officers Termination of appointment of director (Caroline Wilce) 1 Buy now
16 Mar 2010 officers Termination of appointment of secretary (Sean Malone) 1 Buy now
16 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jan 2010 accounts Annual Accounts 4 Buy now
13 Jan 2010 accounts Annual Accounts 4 Buy now
05 Jan 2010 officers Appointment of director (Caroline Jayne Wilce) 1 Buy now
05 Jan 2010 officers Appointment of director (Mr Nicholas James Taplin) 2 Buy now
31 Jul 2009 officers Director's change of particulars / roderick springett / 20/07/2009 1 Buy now
24 Feb 2009 annual-return Return made up to 03/02/09; full list of members 5 Buy now
30 Apr 2008 annual-return Return made up to 03/02/08; full list of members 4 Buy now
04 Feb 2008 accounts Annual Accounts 3 Buy now
22 May 2007 capital Ad 24/11/06--------- £ si 4000@.01 2 Buy now
11 Apr 2007 annual-return Return made up to 03/02/07; full list of members 4 Buy now
11 Apr 2007 address Registered office changed on 11/04/07 from: dwf 5 castle street liverpool L2 4XE 1 Buy now
11 Apr 2007 address Location of register of members 1 Buy now
11 Apr 2007 address Location of debenture register 1 Buy now
10 Dec 2006 resolution Resolution 16 Buy now
10 Dec 2006 officers New secretary appointed;new director appointed 2 Buy now
10 Dec 2006 officers Secretary resigned 1 Buy now
10 Dec 2006 officers New director appointed 2 Buy now
10 Dec 2006 officers New director appointed 2 Buy now
08 Dec 2006 accounts Annual Accounts 1 Buy now
07 Feb 2006 annual-return Return made up to 03/02/06; full list of members 6 Buy now
31 Jan 2006 officers New director appointed 2 Buy now
31 Jan 2006 officers New secretary appointed 2 Buy now
25 Oct 2005 officers Secretary resigned 1 Buy now
25 Oct 2005 officers Director resigned 1 Buy now
25 Oct 2005 address Registered office changed on 25/10/05 from: 312B high street orpington kent BR6 0NG 1 Buy now
03 Feb 2005 incorporation Incorporation Company 13 Buy now