Red Ledge Ltd was founded on 13 September 1996 with its registered office in West Yorkshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. The organisation has 6 directors listed as Konig, Gerd, Koschier, Joachim, O'donnell, Andrew, Wilcockson, Alan, Delaney, Robin Patrick, Van Vinckenroye, Dirk.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KONIG, Gerd | 08 June 2020 | - | 1 |
| KOSCHIER, Joachim | 26 February 2019 | - | 1 |
| O'DONNELL, Andrew | 13 September 1996 | - | 1 |
| WILCOCKSON, Alan | 13 September 1996 | - | 1 |
| DELANEY, Robin Patrick | 01 June 1998 | 26 February 2019 | 1 |
| VAN VINCKENROYE, Dirk | 26 February 2019 | 01 June 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 10 June 2020 | |
| AP01 - Appointment of director | 10 June 2020 | |
| CS01 - N/A | 23 January 2020 | |
| PSC08 - N/A | 28 October 2019 | |
| PSC07 - N/A | 28 October 2019 | |
| PSC07 - N/A | 28 October 2019 | |
| RESOLUTIONS - N/A | 12 March 2019 | |
| CC04 - Statement of companies objects | 12 March 2019 | |
| SH08 - Notice of name or other designation of class of shares | 11 March 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 11 March 2019 | |
| AA01 - Change of accounting reference date | 05 March 2019 | |
| AP01 - Appointment of director | 01 March 2019 | |
| AP01 - Appointment of director | 01 March 2019 | |
| TM01 - Termination of appointment of director | 01 March 2019 | |
| AA - Annual Accounts | 25 February 2019 | |
| MR04 - N/A | 25 February 2019 | |
| PSC01 - N/A | 14 February 2019 | |
| PSC04 - N/A | 14 February 2019 | |
| CS01 - N/A | 12 February 2019 | |
| SH06 - Notice of cancellation of shares | 08 January 2019 | |
| SH03 - Return of purchase of own shares | 08 January 2019 | |
| CS01 - N/A | 14 September 2018 | |
| AA - Annual Accounts | 01 July 2018 | |
| RP04CS01 - N/A | 01 May 2018 | |
| SH01 - Return of Allotment of shares | 05 April 2018 | |
| CS01 - N/A | 13 September 2017 | |
| AA - Annual Accounts | 30 June 2017 | |
| AAMD - Amended Accounts | 19 April 2017 | |
| CS01 - N/A | 20 October 2016 | |
| AA - Annual Accounts | 28 June 2016 | |
| AR01 - Annual Return | 27 October 2015 | |
| AA - Annual Accounts | 24 June 2015 | |
| AR01 - Annual Return | 17 September 2014 | |
| AA - Annual Accounts | 02 July 2014 | |
| AR01 - Annual Return | 30 September 2013 | |
| AA - Annual Accounts | 21 June 2013 | |
| AR01 - Annual Return | 19 September 2012 | |
| CH01 - Change of particulars for director | 19 September 2012 | |
| AA - Annual Accounts | 26 April 2012 | |
| AR01 - Annual Return | 15 September 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| AR01 - Annual Return | 20 October 2010 | |
| CH01 - Change of particulars for director | 20 October 2010 | |
| CH01 - Change of particulars for director | 20 October 2010 | |
| CH01 - Change of particulars for director | 20 October 2010 | |
| AA - Annual Accounts | 23 June 2010 | |
| 363a - Annual Return | 25 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2009 | |
| AA - Annual Accounts | 21 April 2009 | |
| 363a - Annual Return | 26 September 2008 | |
| AA - Annual Accounts | 13 June 2008 | |
| 363a - Annual Return | 25 September 2007 | |
| AA - Annual Accounts | 25 April 2007 | |
| 363a - Annual Return | 18 September 2006 | |
| AA - Annual Accounts | 07 April 2006 | |
| 363a - Annual Return | 06 October 2005 | |
| AA - Annual Accounts | 03 August 2005 | |
| 363s - Annual Return | 23 September 2004 | |
| AA - Annual Accounts | 17 June 2004 | |
| 363s - Annual Return | 25 September 2003 | |
| AA - Annual Accounts | 07 July 2003 | |
| 363s - Annual Return | 27 September 2002 | |
| 395 - Particulars of a mortgage or charge | 09 August 2002 | |
| AA - Annual Accounts | 20 June 2002 | |
| 363s - Annual Return | 09 October 2001 | |
| AA - Annual Accounts | 16 July 2001 | |
| 363s - Annual Return | 09 November 2000 | |
| AA - Annual Accounts | 25 April 2000 | |
| 363s - Annual Return | 07 October 1999 | |
| 287 - Change in situation or address of Registered Office | 05 August 1999 | |
| AA - Annual Accounts | 06 July 1999 | |
| 363s - Annual Return | 13 October 1998 | |
| AA - Annual Accounts | 30 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 1998 | |
| 363s - Annual Return | 09 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1996 | |
| 288 - N/A | 26 September 1996 | |
| 288 - N/A | 26 September 1996 | |
| NEWINC - New incorporation documents | 13 September 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 August 2002 | Fully Satisfied |
N/A |
