About

Registered Number: 02430121
Date of Incorporation: 06/10/1989 (34 years and 7 months ago)
Company Status: Active
Registered Address: 31 Chertsey Street, Guildford, Surrey, GU1 4HD,

 

Red Oak Roller Promotions Ltd was founded on 06 October 1989 with its registered office in Guildford in Surrey. There are 5 directors listed as Chuck, Rowan Marc, Chuck, Barry Ronald, Knott, Ruth Irene, Chuck, Kerri, Chuck, Melinda Jane for the organisation in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHUCK, Rowan Marc 07 October 1998 - 1
CHUCK, Kerri 01 July 2005 23 November 2007 1
CHUCK, Melinda Jane N/A 07 October 1998 1
Secretary Name Appointed Resigned Total Appointments
CHUCK, Barry Ronald 18 October 2007 20 September 2017 1
KNOTT, Ruth Irene N/A 18 October 2007 1

Filing History

Document Type Date
AA - Annual Accounts 12 May 2020
CS01 - N/A 09 October 2019
AA - Annual Accounts 12 April 2019
CH01 - Change of particulars for director 09 October 2018
CS01 - N/A 09 October 2018
AA01 - Change of accounting reference date 26 September 2018
DISS40 - Notice of striking-off action discontinued 10 January 2018
PSC05 - N/A 09 January 2018
PSC07 - N/A 09 January 2018
GAZ1 - First notification of strike-off action in London Gazette 09 January 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 02 November 2017
TM02 - Termination of appointment of secretary 25 September 2017
DISS40 - Notice of striking-off action discontinued 31 December 2016
CS01 - N/A 28 December 2016
GAZ1 - First notification of strike-off action in London Gazette 27 December 2016
AD01 - Change of registered office address 12 October 2016
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 03 July 2013
CH01 - Change of particulars for director 01 May 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 10 October 2011
CH01 - Change of particulars for director 10 October 2011
CH03 - Change of particulars for secretary 10 October 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 21 April 2010
AR01 - Annual Return 06 November 2009
AA - Annual Accounts 26 May 2009
363a - Annual Return 28 October 2008
AA - Annual Accounts 30 July 2008
288b - Notice of resignation of directors or secretaries 04 January 2008
288a - Notice of appointment of directors or secretaries 15 November 2007
288b - Notice of resignation of directors or secretaries 09 November 2007
363a - Annual Return 01 November 2007
288c - Notice of change of directors or secretaries or in their particulars 17 August 2007
AA - Annual Accounts 29 April 2007
363a - Annual Return 20 October 2006
AA - Annual Accounts 22 May 2006
363a - Annual Return 13 October 2005
AA - Annual Accounts 27 July 2005
288a - Notice of appointment of directors or secretaries 20 July 2005
363s - Annual Return 07 October 2004
AA - Annual Accounts 07 June 2004
363s - Annual Return 11 December 2003
AA - Annual Accounts 29 July 2003
AA - Annual Accounts 27 November 2002
363s - Annual Return 15 October 2002
AA - Annual Accounts 27 November 2001
363s - Annual Return 09 October 2001
AA - Annual Accounts 10 November 2000
363s - Annual Return 23 October 2000
AA - Annual Accounts 29 November 1999
363s - Annual Return 10 November 1999
288b - Notice of resignation of directors or secretaries 10 November 1998
288a - Notice of appointment of directors or secretaries 10 November 1998
363s - Annual Return 30 October 1998
AA - Annual Accounts 29 October 1998
AA - Annual Accounts 05 November 1997
363s - Annual Return 28 October 1997
AA - Annual Accounts 19 November 1996
363s - Annual Return 22 October 1996
AA - Annual Accounts 20 November 1995
AUD - Auditor's letter of resignation 24 October 1995
363s - Annual Return 19 October 1995
363s - Annual Return 18 October 1994
AA - Annual Accounts 18 May 1994
363s - Annual Return 04 November 1993
AA - Annual Accounts 17 June 1993
363s - Annual Return 03 November 1992
AA - Annual Accounts 01 September 1992
363a - Annual Return 10 October 1991
AA - Annual Accounts 15 July 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 1989
287 - Change in situation or address of Registered Office 17 October 1989
288 - N/A 17 October 1989
288 - N/A 12 October 1989
NEWINC - New incorporation documents 06 October 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.