Established in 2002, Red Box Developments Ltd has its registered office in Exmouth, it's status is listed as "Active". There are 2 directors listed for the business in the Companies House registry. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOORE, Nicholas James | 18 September 2002 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOORE, Ailsa Louise | 18 September 2002 | 30 June 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 September 2020 | |
AA - Annual Accounts | 17 October 2019 | |
CS01 - N/A | 24 September 2019 | |
AA - Annual Accounts | 18 December 2018 | |
CS01 - N/A | 02 October 2018 | |
AA - Annual Accounts | 12 February 2018 | |
MR04 - N/A | 22 January 2018 | |
MR04 - N/A | 22 January 2018 | |
CS01 - N/A | 20 September 2017 | |
AA - Annual Accounts | 19 December 2016 | |
CS01 - N/A | 30 September 2016 | |
AD01 - Change of registered office address | 30 September 2016 | |
AA - Annual Accounts | 04 February 2016 | |
AR01 - Annual Return | 29 September 2015 | |
AA - Annual Accounts | 08 January 2015 | |
AR01 - Annual Return | 01 December 2014 | |
MR05 - N/A | 10 June 2014 | |
MR05 - N/A | 10 June 2014 | |
AA - Annual Accounts | 27 February 2014 | |
AR01 - Annual Return | 01 October 2013 | |
AA - Annual Accounts | 12 December 2012 | |
AR01 - Annual Return | 18 September 2012 | |
CH01 - Change of particulars for director | 18 September 2012 | |
AD01 - Change of registered office address | 18 September 2012 | |
AA - Annual Accounts | 29 February 2012 | |
AR01 - Annual Return | 09 October 2011 | |
AA - Annual Accounts | 25 March 2011 | |
AR01 - Annual Return | 26 October 2010 | |
CH01 - Change of particulars for director | 26 October 2010 | |
TM02 - Termination of appointment of secretary | 26 October 2010 | |
AA - Annual Accounts | 07 April 2010 | |
AR01 - Annual Return | 13 October 2009 | |
AA - Annual Accounts | 21 April 2009 | |
363a - Annual Return | 25 September 2008 | |
AA - Annual Accounts | 08 January 2008 | |
363a - Annual Return | 19 September 2007 | |
AA - Annual Accounts | 11 May 2007 | |
363a - Annual Return | 19 September 2006 | |
AA - Annual Accounts | 05 April 2006 | |
363a - Annual Return | 31 October 2005 | |
287 - Change in situation or address of Registered Office | 31 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 October 2005 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 31 October 2005 | |
353 - Register of members | 31 October 2005 | |
395 - Particulars of a mortgage or charge | 11 January 2005 | |
395 - Particulars of a mortgage or charge | 11 January 2005 | |
AA - Annual Accounts | 17 November 2004 | |
363s - Annual Return | 07 October 2004 | |
AA - Annual Accounts | 21 April 2004 | |
363s - Annual Return | 21 October 2003 | |
287 - Change in situation or address of Registered Office | 06 October 2003 | |
225 - Change of Accounting Reference Date | 08 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2002 | |
225 - Change of Accounting Reference Date | 09 October 2002 | |
NEWINC - New incorporation documents | 18 September 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 30 December 2004 | Fully Satisfied |
N/A |
Legal charge | 30 December 2004 | Fully Satisfied |
N/A |