Based in Pinner, Middlesex, Red Centre Consulting Ltd was setup in 2002, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. The company has 3 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RAMSHAW, Edgar | 04 March 2003 | - | 1 |
MONKS, William James | 23 May 2002 | 17 July 2002 | 1 |
WHEELER, Richard Charles | 23 May 2002 | 06 March 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 June 2020 | |
AA - Annual Accounts | 10 September 2019 | |
CS01 - N/A | 04 June 2019 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 11 June 2018 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 17 July 2017 | |
PSC01 - N/A | 17 July 2017 | |
PSC01 - N/A | 17 July 2017 | |
AA - Annual Accounts | 28 September 2016 | |
AR01 - Annual Return | 02 August 2016 | |
TM02 - Termination of appointment of secretary | 02 August 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 14 July 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 18 June 2014 | |
AA - Annual Accounts | 23 September 2013 | |
AR01 - Annual Return | 14 June 2013 | |
CH03 - Change of particulars for secretary | 14 June 2013 | |
AA - Annual Accounts | 18 January 2013 | |
DISS40 - Notice of striking-off action discontinued | 16 January 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 January 2013 | |
AR01 - Annual Return | 27 June 2012 | |
AA - Annual Accounts | 30 September 2011 | |
DISS40 - Notice of striking-off action discontinued | 21 September 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 20 September 2011 | |
AR01 - Annual Return | 19 September 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 29 July 2010 | |
CH01 - Change of particulars for director | 29 July 2010 | |
CH01 - Change of particulars for director | 29 July 2010 | |
AA - Annual Accounts | 29 October 2009 | |
363a - Annual Return | 26 June 2009 | |
AA - Annual Accounts | 02 February 2009 | |
363s - Annual Return | 22 July 2008 | |
287 - Change in situation or address of Registered Office | 16 June 2008 | |
AA - Annual Accounts | 01 May 2008 | |
AA - Annual Accounts | 30 October 2007 | |
363s - Annual Return | 29 June 2007 | |
363s - Annual Return | 10 March 2007 | |
225 - Change of Accounting Reference Date | 06 February 2007 | |
288b - Notice of resignation of directors or secretaries | 28 June 2006 | |
AA - Annual Accounts | 17 February 2006 | |
363s - Annual Return | 17 June 2005 | |
AA - Annual Accounts | 01 March 2005 | |
225 - Change of Accounting Reference Date | 01 March 2005 | |
363s - Annual Return | 14 July 2004 | |
AA - Annual Accounts | 31 March 2004 | |
225 - Change of Accounting Reference Date | 04 March 2004 | |
AA - Annual Accounts | 17 November 2003 | |
363s - Annual Return | 16 August 2003 | |
395 - Particulars of a mortgage or charge | 03 July 2003 | |
RESOLUTIONS - N/A | 12 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 2003 | |
123 - Notice of increase in nominal capital | 12 May 2003 | |
288a - Notice of appointment of directors or secretaries | 23 March 2003 | |
288a - Notice of appointment of directors or secretaries | 23 March 2003 | |
288a - Notice of appointment of directors or secretaries | 23 March 2003 | |
288b - Notice of resignation of directors or secretaries | 23 March 2003 | |
287 - Change in situation or address of Registered Office | 21 March 2003 | |
CERTNM - Change of name certificate | 15 March 2003 | |
288a - Notice of appointment of directors or secretaries | 06 November 2002 | |
225 - Change of Accounting Reference Date | 01 October 2002 | |
287 - Change in situation or address of Registered Office | 01 October 2002 | |
288b - Notice of resignation of directors or secretaries | 30 July 2002 | |
RESOLUTIONS - N/A | 17 June 2002 | |
288a - Notice of appointment of directors or secretaries | 12 June 2002 | |
RESOLUTIONS - N/A | 01 June 2002 | |
RESOLUTIONS - N/A | 01 June 2002 | |
RESOLUTIONS - N/A | 01 June 2002 | |
287 - Change in situation or address of Registered Office | 01 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2002 | |
288b - Notice of resignation of directors or secretaries | 01 June 2002 | |
288a - Notice of appointment of directors or secretaries | 01 June 2002 | |
NEWINC - New incorporation documents | 23 May 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 20 June 2003 | Outstanding |
N/A |