RED ONE LTD

07379630
DEVON TRANSPORT CENTRE RED ONE OFFICES, WESTPOINT CLYST ST. MARY EXETER EX5 1DJ

Documents

Documents
Date Category Description Pages
23 Nov 2024 resolution Resolution 1 Buy now
13 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2024 incorporation Memorandum Articles 25 Buy now
28 Jun 2024 officers Appointment of director (Ms Melanie Walsh) 2 Buy now
26 Jun 2024 accounts Annual Accounts 10 Buy now
26 Mar 2024 officers Termination of appointment of director (Julie Morgan) 1 Buy now
13 Feb 2024 officers Appointment of director (Ms Nicola Bottomley) 2 Buy now
21 Dec 2023 officers Change of particulars for director (Mr Alex Hanson) 2 Buy now
07 Dec 2023 officers Appointment of director (Councillor Julian Charles Martin Brazil) 2 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2023 accounts Annual Accounts 12 Buy now
31 May 2023 officers Termination of appointment of director (Mark Charles Shayer) 1 Buy now
09 May 2023 officers Appointment of director (Ms Julie Morgan) 2 Buy now
30 Mar 2023 officers Appointment of secretary (Mrs Alison Hasbrig-Hartley) 2 Buy now
30 Mar 2023 officers Termination of appointment of director (Pete Bond) 1 Buy now
16 Jan 2023 officers Change of particulars for director (Mrs Alison Sandra Hasbrig-Hartley) 2 Buy now
16 Jan 2023 officers Change of particulars for director (Councillor Ray Radford) 2 Buy now
06 Dec 2022 officers Appointment of director (Mr Robin John David Mortimer) 2 Buy now
20 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 11 Buy now
04 Mar 2022 officers Termination of appointment of director (Gavin Ellis) 1 Buy now
22 Dec 2021 accounts Annual Accounts 9 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 officers Termination of appointment of director (Andrew Jonathan Saywell) 1 Buy now
14 Sep 2021 officers Appointment of director (Mr Steve West) 2 Buy now
10 Sep 2021 officers Appointment of director (Councillor Mark Shayer) 2 Buy now
10 Sep 2021 officers Appointment of director (Councillor Ray Radford) 2 Buy now
08 Sep 2021 officers Appointment of director (Mrs Alison Sandra Hasbrig-Hartley) 2 Buy now
08 Sep 2021 officers Termination of appointment of director (David Michael Thomas) 1 Buy now
31 Jul 2021 officers Termination of appointment of director (Glenn Askew) 1 Buy now
31 Jul 2021 officers Appointment of director (Mr Glenn Askew) 2 Buy now
07 Jul 2021 officers Appointment of director (Mr Gavin Ellis) 2 Buy now
07 Jul 2021 officers Appointment of director (Mr Pete Bond) 2 Buy now
07 Jul 2021 officers Appointment of director (Mr Alex Hanson) 2 Buy now
30 Mar 2021 accounts Annual Accounts 13 Buy now
30 Mar 2021 officers Termination of appointment of director (Steven John West) 1 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2020 officers Termination of appointment of director (Alexander Roger Hanson) 1 Buy now
19 Dec 2019 accounts Annual Accounts 8 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
13 Nov 2019 officers Change of particulars for director (Mr Andrew Jonathan Saywell) 2 Buy now
13 Nov 2019 officers Change of particulars for director (Mr Andrew Jonathan Saywell) 2 Buy now
07 Jun 2019 officers Termination of appointment of director (Andrew Andreou) 1 Buy now
20 Mar 2019 accounts Annual Accounts 9 Buy now
18 Mar 2019 officers Appointment of director (Mr Alexander Roger Hanson) 2 Buy now
12 Mar 2019 officers Appointment of director (Mr Steven John West) 2 Buy now
21 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
13 Sep 2018 officers Termination of appointment of director (Warwick Ac Farrar) 1 Buy now
24 Aug 2018 resolution Resolution 25 Buy now
01 May 2018 officers Appointment of director (Dr Sian Lee George) 2 Buy now
01 May 2018 officers Appointment of director (Mr Andrew Andreou) 2 Buy now
26 Apr 2018 officers Termination of appointment of director (Mark Healey) 1 Buy now
19 Jan 2018 resolution Resolution 22 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2017 accounts Annual Accounts 10 Buy now
31 Jul 2017 officers Termination of appointment of director (Martin Russell Thomas) 1 Buy now
31 Jul 2017 officers Termination of appointment of director (Paul David Crowe) 1 Buy now
31 Jul 2017 officers Appointment of director (Mr Andrew Jonathan Saywell) 2 Buy now
25 Jul 2017 officers Appointment of director (Mr Warwick Ac Farrar) 2 Buy now
25 Jul 2017 officers Termination of appointment of director (John Charles Woodman) 1 Buy now
05 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2017 officers Termination of appointment of secretary (Sean Donald Glynn) 1 Buy now
30 Mar 2017 officers Appointment of secretary (Mr Sean Donald Glynn) 2 Buy now
22 Feb 2017 officers Appointment of director (Mr Paul David Crowe) 2 Buy now
22 Feb 2017 officers Appointment of director (Mr Martin Russell Thomas) 2 Buy now
28 Nov 2016 accounts Annual Accounts 5 Buy now
16 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Nov 2016 officers Termination of appointment of secretary (Jane Joanne Sherlock) 1 Buy now
01 Nov 2016 officers Termination of appointment of director (Anthony George Edward Rowe) 1 Buy now
01 Nov 2016 officers Termination of appointment of director (Harvey Spencer Durrant) 1 Buy now
01 Nov 2016 officers Termination of appointment of director (Christopher Thain) 1 Buy now
29 Mar 2016 officers Appointment of director (Mr Mark Healey) 2 Buy now
24 Mar 2016 officers Appointment of director (Mr David Michael Thomas) 2 Buy now
24 Mar 2016 officers Appointment of director (Mr John Charles Woodman) 2 Buy now
05 Jan 2016 officers Appointment of director (Mr Anthony George Edward Rowe) 2 Buy now
03 Dec 2015 accounts Annual Accounts 5 Buy now
13 Nov 2015 annual-return Annual Return 4 Buy now
10 Dec 2014 accounts Annual Accounts 5 Buy now
13 Nov 2014 annual-return Annual Return 4 Buy now
11 Nov 2014 officers Termination of appointment of director (Alexander Roger Hanson) 1 Buy now
23 Oct 2014 officers Appointment of director (Mr Harvey Spencer Durrant) 2 Buy now
13 Jun 2014 officers Termination of appointment of director (Wayne Bowcock) 1 Buy now
13 Dec 2013 accounts Annual Accounts 4 Buy now
15 Nov 2013 annual-return Annual Return 5 Buy now
15 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Oct 2013 officers Appointment of director (Mr Christopher Thain) 2 Buy now
10 Oct 2013 officers Appointment of director (Mr Wayne Mitchell Bowcock) 2 Buy now
20 Sep 2013 officers Termination of appointment of director (Lee Howell) 1 Buy now
23 Jul 2013 officers Termination of appointment of director (Neil Gibbins) 1 Buy now
04 Jul 2013 accounts Change Account Reference Date Company Previous Extended 3 Buy now
14 Nov 2012 annual-return Annual Return 5 Buy now
09 May 2012 accounts Annual Accounts 3 Buy now
09 May 2012 resolution Resolution 23 Buy now
27 Apr 2012 officers Appointment of director (Mr Lee Thomas Howell) 2 Buy now
27 Apr 2012 officers Appointment of secretary (Ms Jane Joanne Sherlock) 1 Buy now
27 Apr 2012 officers Appointment of director (Mr Neil Gibbins) 2 Buy now
07 Dec 2011 annual-return Annual Return 14 Buy now
17 Sep 2010 incorporation Incorporation Company 7 Buy now