Established in 1987, Red-d-arc Ltd are based in St. Helens, it's status is listed as "Active". Lin, Lola, Mccrorie, Ross Alfred, Craun, Todd Russell, Cutler, Jonathon, Young Jr, Robert, Director, Holloway, Joseph Warren are listed as directors of the company. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCRORIE, Ross Alfred | 24 August 2012 | - | 1 |
HOLLOWAY, Joseph Warren | 01 September 2010 | 24 August 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LIN, Lola | 01 July 2016 | - | 1 |
CRAUN, Todd Russell | 04 April 2008 | 09 February 2009 | 1 |
CUTLER, Jonathon | 20 January 2004 | 04 April 2008 | 1 |
YOUNG JR, Robert, Director | 09 February 2009 | 01 July 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 November 2019 | |
AA - Annual Accounts | 20 September 2019 | |
AA - Annual Accounts | 14 December 2018 | |
CS01 - N/A | 07 November 2018 | |
AP01 - Appointment of director | 23 July 2018 | |
TM01 - Termination of appointment of director | 23 July 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 26 October 2017 | |
AA - Annual Accounts | 22 February 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 November 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 November 2016 | |
CS01 - N/A | 25 October 2016 | |
AD01 - Change of registered office address | 19 October 2016 | |
AA01 - Change of accounting reference date | 28 September 2016 | |
AP03 - Appointment of secretary | 12 July 2016 | |
CH01 - Change of particulars for director | 12 July 2016 | |
TM02 - Termination of appointment of secretary | 12 July 2016 | |
AA - Annual Accounts | 07 January 2016 | |
AR01 - Annual Return | 05 November 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 06 November 2014 | |
AA - Annual Accounts | 16 December 2013 | |
AR01 - Annual Return | 20 November 2013 | |
CERTNM - Change of name certificate | 22 October 2013 | |
CONNOT - N/A | 22 October 2013 | |
AA - Annual Accounts | 11 February 2013 | |
AR01 - Annual Return | 25 October 2012 | |
TM01 - Termination of appointment of director | 04 September 2012 | |
AP01 - Appointment of director | 28 August 2012 | |
AA - Annual Accounts | 02 February 2012 | |
AR01 - Annual Return | 01 November 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 07 January 2011 | |
AP01 - Appointment of director | 16 September 2010 | |
AD01 - Change of registered office address | 06 April 2010 | |
AA - Annual Accounts | 26 February 2010 | |
AR01 - Annual Return | 30 October 2009 | |
CH01 - Change of particulars for director | 30 October 2009 | |
CH03 - Change of particulars for secretary | 30 October 2009 | |
AA - Annual Accounts | 19 February 2009 | |
288a - Notice of appointment of directors or secretaries | 17 February 2009 | |
288b - Notice of resignation of directors or secretaries | 17 February 2009 | |
363a - Annual Return | 28 October 2008 | |
225 - Change of Accounting Reference Date | 22 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 May 2008 | |
288a - Notice of appointment of directors or secretaries | 21 May 2008 | |
288a - Notice of appointment of directors or secretaries | 21 May 2008 | |
288b - Notice of resignation of directors or secretaries | 21 May 2008 | |
288b - Notice of resignation of directors or secretaries | 21 May 2008 | |
AA - Annual Accounts | 28 April 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 April 2008 | |
363a - Annual Return | 26 October 2007 | |
287 - Change in situation or address of Registered Office | 26 October 2007 | |
AA - Annual Accounts | 14 May 2007 | |
363a - Annual Return | 10 November 2006 | |
395 - Particulars of a mortgage or charge | 27 January 2006 | |
AA - Annual Accounts | 20 January 2006 | |
395 - Particulars of a mortgage or charge | 25 November 2005 | |
363s - Annual Return | 02 November 2005 | |
AA - Annual Accounts | 04 April 2005 | |
395 - Particulars of a mortgage or charge | 20 December 2004 | |
363s - Annual Return | 29 October 2004 | |
AA - Annual Accounts | 18 March 2004 | |
288b - Notice of resignation of directors or secretaries | 12 February 2004 | |
288a - Notice of appointment of directors or secretaries | 12 February 2004 | |
363s - Annual Return | 29 October 2003 | |
AA - Annual Accounts | 16 April 2003 | |
363s - Annual Return | 14 November 2002 | |
AA - Annual Accounts | 10 April 2002 | |
363s - Annual Return | 30 October 2001 | |
AA - Annual Accounts | 01 May 2001 | |
363s - Annual Return | 17 October 2000 | |
AA - Annual Accounts | 13 March 2000 | |
363s - Annual Return | 27 October 1999 | |
AA - Annual Accounts | 15 March 1999 | |
363s - Annual Return | 20 October 1998 | |
288a - Notice of appointment of directors or secretaries | 20 October 1998 | |
AA - Annual Accounts | 18 April 1998 | |
363s - Annual Return | 11 January 1998 | |
AA - Annual Accounts | 29 April 1997 | |
363s - Annual Return | 19 December 1996 | |
AA - Annual Accounts | 02 May 1996 | |
363s - Annual Return | 22 November 1995 | |
395 - Particulars of a mortgage or charge | 18 January 1995 | |
395 - Particulars of a mortgage or charge | 18 January 1995 | |
395 - Particulars of a mortgage or charge | 18 January 1995 | |
363s - Annual Return | 19 December 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 November 1994 | |
RESOLUTIONS - N/A | 01 September 1994 | |
AA - Annual Accounts | 01 September 1994 | |
287 - Change in situation or address of Registered Office | 01 September 1994 | |
363s - Annual Return | 29 October 1993 | |
AA - Annual Accounts | 13 September 1993 | |
363s - Annual Return | 23 October 1992 | |
AA - Annual Accounts | 15 October 1992 | |
363b - Annual Return | 17 December 1991 | |
AA - Annual Accounts | 14 November 1991 | |
363a - Annual Return | 22 February 1991 | |
AA - Annual Accounts | 23 November 1990 | |
363 - Annual Return | 19 October 1989 | |
AA - Annual Accounts | 18 May 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 May 1989 | |
288 - N/A | 14 February 1989 | |
RESOLUTIONS - N/A | 16 December 1988 | |
363 - Annual Return | 16 December 1988 | |
MEM/ARTS - N/A | 03 August 1987 | |
MEM/ARTS - N/A | 16 July 1987 | |
288 - N/A | 07 July 1987 | |
287 - Change in situation or address of Registered Office | 07 July 1987 | |
CERTNM - Change of name certificate | 06 July 1987 | |
CERTNM - Change of name certificate | 06 July 1987 | |
CERTINC - N/A | 31 March 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 26 January 2006 | Outstanding |
N/A |
Legal charge | 24 November 2005 | Outstanding |
N/A |
Charge of deposit | 14 December 2004 | Fully Satisfied |
N/A |
Mortgage debenture | 12 January 1995 | Outstanding |
N/A |
Legal mortgage | 06 January 1995 | Outstanding |
N/A |
Legal mortgage | 06 January 1995 | Outstanding |
N/A |