THE RED BOOK AGENCY LIMITED

07534026
ALBERT GOODMAN LUPIN WAY YEOVIL SOMERSET BA22 8WW

Documents

Documents
Date Category Description Pages
12 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 May 2024 officers Change of particulars for director (Lord Andrew Arthur George Hay) 2 Buy now
22 May 2024 officers Change of particulars for director (Mr Richard Andrew Blackburn) 2 Buy now
22 May 2024 officers Change of particulars for director (Mr Thomas Joshua Adams) 2 Buy now
22 May 2024 officers Change of particulars for director (Mr Alexander William Rainger Mitchell) 2 Buy now
22 May 2024 officers Change of particulars for director (Lord Andrew Arthur George Hay) 2 Buy now
21 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2024 officers Change of particulars for director (Mr Thomas Joshua Adams) 2 Buy now
22 Aug 2023 accounts Annual Accounts 9 Buy now
08 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Mar 2023 officers Change of particulars for director (Mr Thomas Joshua Adams) 2 Buy now
30 Nov 2022 accounts Annual Accounts 11 Buy now
28 Sep 2022 officers Appointment of director (Mr Richard Andrew Blackburn) 2 Buy now
01 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Apr 2022 capital Return of Allotment of shares 3 Buy now
01 Apr 2022 incorporation Memorandum Articles 19 Buy now
01 Apr 2022 capital Notice of name or other designation of class of shares 2 Buy now
01 Apr 2022 resolution Resolution 2 Buy now
01 Apr 2022 resolution Resolution 2 Buy now
01 Apr 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
21 Feb 2022 officers Appointment of director (Lord Andrew Arthur George Hay) 2 Buy now
18 Feb 2022 officers Termination of appointment of director (Andrew John Tillard) 1 Buy now
18 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Feb 2022 accounts Annual Accounts 7 Buy now
24 Aug 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Aug 2021 mortgage Registration of a charge 23 Buy now
27 Apr 2021 accounts Annual Accounts 11 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 officers Appointment of director (Mr Andrew John Tillard) 2 Buy now
16 Dec 2020 officers Appointment of director (Mr Thomas Adams) 2 Buy now
05 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Apr 2020 officers Change of particulars for director (Mr Alexander William Rainger Mitchell) 2 Buy now
03 Jan 2020 accounts Annual Accounts 9 Buy now
14 May 2019 officers Termination of appointment of director (Edward George Clive) 1 Buy now
26 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2019 accounts Annual Accounts 9 Buy now
10 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 May 2018 accounts Annual Accounts 8 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Mar 2017 capital Return of Allotment of shares 4 Buy now
08 Mar 2017 officers Appointment of director (Mr Edward George Clive) 3 Buy now
07 Mar 2017 resolution Resolution 14 Buy now
06 Mar 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
01 Mar 2017 capital Notice of name or other designation of class of shares 2 Buy now
27 Jan 2017 accounts Annual Accounts 6 Buy now
24 Feb 2016 annual-return Annual Return 3 Buy now
04 Dec 2015 accounts Annual Accounts 5 Buy now
27 Feb 2015 annual-return Annual Return 3 Buy now
26 Jan 2015 accounts Annual Accounts 5 Buy now
05 Mar 2014 annual-return Annual Return 3 Buy now
01 Oct 2013 accounts Annual Accounts 7 Buy now
05 Mar 2013 annual-return Annual Return 3 Buy now
03 Dec 2012 accounts Annual Accounts 7 Buy now
30 Nov 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Nov 2012 accounts Annual Accounts 2 Buy now
16 Nov 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Mar 2012 annual-return Annual Return 3 Buy now
01 Sep 2011 incorporation Memorandum Articles 10 Buy now
13 Jul 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Mar 2011 officers Termination of appointment of director (Susan Buhagiar) 2 Buy now
16 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Mar 2011 officers Appointment of director (Alexander William Rainger Mitchell) 3 Buy now
09 Mar 2011 change-of-name Certificate Change Of Name Company 2 Buy now
02 Mar 2011 change-of-name Change Of Name Notice 2 Buy now
17 Feb 2011 incorporation Incorporation Company 27 Buy now