RED 5 (RETAIL) LIMITED

05469356
THE ATRIUM CURTIS ROAD DORKING SURREY RH4 1XA

Documents

Documents
Date Category Description Pages
07 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Apr 2024 accounts Annual Accounts 15 Buy now
16 Apr 2024 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
19 Mar 2024 gazette Gazette Notice Compulsory 1 Buy now
12 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
12 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
15 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 40 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2023 accounts Annual Accounts 10 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2021 accounts Annual Accounts 9 Buy now
07 Aug 2021 accounts Annual Accounts 9 Buy now
06 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Mar 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2020 accounts Annual Accounts 8 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2019 accounts Annual Accounts 10 Buy now
06 Aug 2018 mortgage Registration of a charge 23 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 accounts Annual Accounts 21 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2017 accounts Annual Accounts 25 Buy now
08 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
23 May 2016 annual-return Annual Return 3 Buy now
03 May 2016 auditors Auditors Resignation Company 1 Buy now
22 Apr 2016 mortgage Registration of a charge 5 Buy now
19 Apr 2016 officers Termination of appointment of director (Christopher Dean Martinez) 1 Buy now
13 Apr 2016 officers Change of particulars for director (Mr Gary Wakeman) 2 Buy now
16 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
21 Aug 2015 accounts Annual Accounts 22 Buy now
20 Aug 2015 officers Termination of appointment of secretary (Martin David Rushforth) 1 Buy now
20 Aug 2015 officers Termination of appointment of director (Peter Robert Wilkinson) 1 Buy now
20 Aug 2015 officers Termination of appointment of director (Jonathan Baron) 1 Buy now
20 Aug 2015 officers Termination of appointment of director (Jonathan David Elvidge) 1 Buy now
20 Aug 2015 officers Appointment of director (Mr Gary Wakeman) 2 Buy now
20 Aug 2015 officers Appointment of director (Mr Paul Richard Kraftman) 2 Buy now
03 Jun 2015 mortgage Registration of a charge 13 Buy now
02 Jun 2015 annual-return Annual Return 9 Buy now
25 Nov 2014 mortgage Statement of satisfaction of a charge 1 Buy now
21 Aug 2014 mortgage Statement of release/cease from a charge 2 Buy now
14 Aug 2014 mortgage Registration of a charge 23 Buy now
13 Aug 2014 accounts Annual Accounts 19 Buy now
03 Jun 2014 annual-return Annual Return 8 Buy now
03 Jun 2014 officers Change of particulars for director (Mr Christopher Dean Martinez) 2 Buy now
11 Feb 2014 officers Appointment of director (Mr Christopher Dean Martinez) 2 Buy now
08 Nov 2013 accounts Annual Accounts 17 Buy now
17 Oct 2013 officers Appointment of secretary (Mr Martin David Rushforth) 1 Buy now
13 Sep 2013 mortgage Statement of satisfaction of a charge 1 Buy now
02 Sep 2013 mortgage Statement of release/cease from a charge 1 Buy now
02 Sep 2013 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jun 2013 annual-return Annual Return 7 Buy now
06 Feb 2013 officers Termination of appointment of secretary (Nicholas Whittaker) 1 Buy now
28 Nov 2012 accounts Annual Accounts 17 Buy now
30 Jul 2012 officers Appointment of director (Mr Peter Robert Wilkinson) 2 Buy now
11 Jul 2012 annual-return Annual Return 6 Buy now
11 Jul 2012 officers Change of particulars for director (Mr Jonathan Baron) 2 Buy now
07 Jul 2012 mortgage Particulars of a mortgage or charge 6 Buy now
04 Jan 2012 accounts Annual Accounts 17 Buy now
28 Jun 2011 annual-return Annual Return 6 Buy now
28 Jun 2011 officers Change of particulars for director (Jonathan Baron) 2 Buy now
20 Dec 2010 mortgage Particulars of a mortgage or charge 5 Buy now
14 Jul 2010 annual-return Annual Return 7 Buy now
14 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jul 2010 address Change Sail Address Company 1 Buy now
13 Jul 2010 officers Change of particulars for director (Jonathan Baron) 2 Buy now
13 Jul 2010 accounts Annual Accounts 17 Buy now
21 May 2010 accounts Annual Accounts 7 Buy now
02 Sep 2009 annual-return Return made up to 02/06/09; full list of members 5 Buy now
01 Sep 2009 officers Secretary appointed mr nicholas whittaker 1 Buy now
01 Sep 2009 officers Appointment terminated secretary jonathan elvidge 1 Buy now
26 Jan 2009 accounts Annual Accounts 7 Buy now
11 Dec 2008 officers Secretary appointed jonathan elvidge 2 Buy now
11 Dec 2008 officers Appointment terminated secretary david fleming 1 Buy now
17 Nov 2008 officers Appointment terminated director david fleming 1 Buy now
02 Oct 2008 annual-return Return made up to 02/06/08; full list of members 8 Buy now
29 Aug 2008 address Registered office changed on 29/08/2008 from, 1 first avenue aviatlon road, sherburn in elmet, leeds, yorkshire, LS25 6PD 1 Buy now
27 May 2008 capital Amending 88(2) 2 Buy now
27 May 2008 capital Capitals not rolled up 2 Buy now
21 Feb 2008 accounts Annual Accounts 7 Buy now
18 Dec 2007 annual-return Return made up to 02/06/07; no change of members 7 Buy now
17 Sep 2007 capital Ad 21/09/06--------- £ si 91@1 2 Buy now
17 Sep 2007 annual-return Return made up to 31/03/07; change of members 7 Buy now
16 Jun 2007 accounts Annual Accounts 6 Buy now
09 Feb 2007 accounts Accounting reference date shortened from 30/06/06 to 31/03/06 1 Buy now
31 Aug 2006 annual-return Return made up to 02/06/06; full list of members 7 Buy now
15 Aug 2006 capital Ad 19/08/05--------- £ si 99@1=99 £ ic 1/100 2 Buy now
22 Feb 2006 address Registered office changed on 22/02/06 from: 7-14 green park, sutton on the forest, york, yorkshire YO61 1ET 1 Buy now
03 Oct 2005 officers Secretary resigned 1 Buy now
26 Sep 2005 officers New secretary appointed;new director appointed 2 Buy now
28 Jun 2005 mortgage Particulars of mortgage/charge 3 Buy now
08 Jun 2005 officers Secretary resigned 1 Buy now
08 Jun 2005 officers Director resigned 1 Buy now
08 Jun 2005 officers New secretary appointed;new director appointed 2 Buy now
08 Jun 2005 officers New director appointed 2 Buy now
08 Jun 2005 address Registered office changed on 08/06/05 from: crown house, 64 whitchurch road, cardiff, south glamorgan, CF14 3LX 1 Buy now