About

Registered Number: 04147497
Date of Incorporation: 25/01/2001 (23 years and 3 months ago)
Company Status: Active
Registered Address: Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

 

Based in Esher, Surrey, Red Giant Projects Ltd was setup in 2001, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The company has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOND, Ian William 25 January 2001 - 1
SHARROCKS, Martin 29 January 2001 - 1
CLIFTON, Paul 25 January 2001 07 June 2002 1
SKELDING, Oliver Chrisp 29 January 2001 07 August 2018 1

Filing History

Document Type Date
CS01 - N/A 19 February 2020
AD01 - Change of registered office address 01 February 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 25 January 2019
PSC07 - N/A 25 January 2019
SH03 - Return of purchase of own shares 15 October 2018
SH06 - Notice of cancellation of shares 05 October 2018
AA - Annual Accounts 26 September 2018
TM01 - Termination of appointment of director 21 August 2018
AD01 - Change of registered office address 10 July 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 09 October 2016
AR01 - Annual Return 26 January 2016
AD01 - Change of registered office address 26 January 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 26 January 2015
AD01 - Change of registered office address 25 November 2014
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 30 January 2012
CH01 - Change of particulars for director 30 January 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 01 February 2011
TM01 - Termination of appointment of director 29 November 2010
AA - Annual Accounts 04 October 2010
MG01 - Particulars of a mortgage or charge 07 April 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 19 March 2009
288c - Notice of change of directors or secretaries or in their particulars 17 February 2009
AA - Annual Accounts 06 October 2008
363s - Annual Return 06 February 2008
395 - Particulars of a mortgage or charge 22 December 2007
AA - Annual Accounts 01 November 2007
395 - Particulars of a mortgage or charge 17 April 2007
363s - Annual Return 16 February 2007
AA - Annual Accounts 27 October 2006
363s - Annual Return 10 February 2006
AA - Annual Accounts 24 October 2005
363s - Annual Return 16 February 2005
AA - Annual Accounts 01 November 2004
395 - Particulars of a mortgage or charge 02 June 2004
363s - Annual Return 08 February 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 10 February 2003
AA - Annual Accounts 05 November 2002
288b - Notice of resignation of directors or secretaries 09 August 2002
363s - Annual Return 30 January 2002
395 - Particulars of a mortgage or charge 14 May 2001
395 - Particulars of a mortgage or charge 30 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 2001
288a - Notice of appointment of directors or secretaries 21 February 2001
225 - Change of Accounting Reference Date 19 February 2001
288a - Notice of appointment of directors or secretaries 14 February 2001
288a - Notice of appointment of directors or secretaries 14 February 2001
288b - Notice of resignation of directors or secretaries 01 February 2001
288b - Notice of resignation of directors or secretaries 01 February 2001
288a - Notice of appointment of directors or secretaries 01 February 2001
288a - Notice of appointment of directors or secretaries 01 February 2001
NEWINC - New incorporation documents 25 January 2001

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 25 March 2010 Outstanding

N/A

Rent deposit deed 20 December 2007 Outstanding

N/A

Rent deposit deed 12 April 2007 Outstanding

N/A

Rent deposit deed 26 May 2004 Outstanding

N/A

Debenture 08 May 2001 Outstanding

N/A

Rent deposit deed 27 March 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.