RED MATERIALS LIMITED

05734823
MARSTON HOUSE 5 ELMDON LANE MARSTON GREEN SOLIHULL B37 7DL

Documents

Documents
Date Category Description Pages
19 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2023 accounts Annual Accounts 10 Buy now
19 Apr 2023 officers Termination of appointment of director (Claire Howson) 1 Buy now
15 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2022 accounts Annual Accounts 10 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 10 Buy now
23 Sep 2021 officers Appointment of director (Mrs Claire Howson) 2 Buy now
17 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2020 accounts Annual Accounts 9 Buy now
10 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Oct 2019 accounts Annual Accounts 9 Buy now
18 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
21 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2018 accounts Annual Accounts 9 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 10 Buy now
19 Sep 2017 officers Change of particulars for director (Mr Darren John Howson) 2 Buy now
19 Sep 2017 officers Change of particulars for director (Mr Russell John Barker) 2 Buy now
19 Sep 2017 officers Change of particulars for secretary (Mr Darren John Howson) 1 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Nov 2016 accounts Annual Accounts 8 Buy now
23 Mar 2016 annual-return Annual Return 5 Buy now
15 Sep 2015 accounts Annual Accounts 8 Buy now
18 Mar 2015 annual-return Annual Return 5 Buy now
27 Feb 2015 officers Termination of appointment of director (Christopher Philip Rawlins) 1 Buy now
25 Feb 2015 capital Notice of cancellation of shares 4 Buy now
25 Feb 2015 capital Return of purchase of own shares 3 Buy now
14 Oct 2014 accounts Annual Accounts 8 Buy now
31 Mar 2014 annual-return Annual Return 6 Buy now
30 Sep 2013 accounts Annual Accounts 15 Buy now
05 Apr 2013 annual-return Annual Return 6 Buy now
24 Jan 2013 accounts Annual Accounts 8 Buy now
27 Mar 2012 annual-return Annual Return 6 Buy now
16 Sep 2011 accounts Annual Accounts 6 Buy now
17 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Mar 2011 annual-return Annual Return 6 Buy now
12 Jan 2011 accounts Annual Accounts 8 Buy now
23 Mar 2010 annual-return Annual Return 5 Buy now
23 Mar 2010 officers Change of particulars for director (Darren John Howson) 2 Buy now
23 Mar 2010 officers Change of particulars for director (Russell Barker) 2 Buy now
25 Jan 2010 accounts Annual Accounts 8 Buy now
13 Jul 2009 officers Director and secretary's change of particulars / darren howson / 13/07/2009 1 Buy now
12 Mar 2009 annual-return Return made up to 08/03/09; full list of members 4 Buy now
06 Feb 2009 accounts Annual Accounts 7 Buy now
29 Jul 2008 annual-return Return made up to 08/03/08; full list of members 4 Buy now
29 Jul 2008 officers Director appointed russell barker 1 Buy now
07 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
08 Jan 2008 accounts Annual Accounts 7 Buy now
23 Mar 2007 annual-return Return made up to 08/03/07; full list of members 2 Buy now
31 Oct 2006 capital Ad 18/10/06--------- £ si 99@1=99 £ ic 1/100 2 Buy now
15 Aug 2006 accounts Accounting reference date extended from 31/03/07 to 30/04/07 1 Buy now
13 Jun 2006 address Registered office changed on 13/06/06 from: 52 mucklow hill halesowen west midlands B62 8BL 1 Buy now
13 Apr 2006 officers New secretary appointed;new director appointed 2 Buy now
13 Apr 2006 officers New director appointed 2 Buy now
14 Mar 2006 resolution Resolution 8 Buy now
14 Mar 2006 officers Secretary resigned 1 Buy now
14 Mar 2006 officers Director resigned 1 Buy now
08 Mar 2006 incorporation Incorporation Company 16 Buy now