About

Registered Number: 04354528
Date of Incorporation: 17/01/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: Kingsley House, Market Place, Whitchurch, RG28 7BH,

 

Red Top Resources Ltd was registered on 17 January 2002 and has its registered office in Whitchurch, it's status at Companies House is "Active". Case, Michael Hereward, Case, Rosie Anne, Case, Rosemary Anne are listed as directors of this organisation. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASE, Michael Hereward 17 January 2002 - 1
CASE, Rosie Anne 31 January 2014 - 1
Secretary Name Appointed Resigned Total Appointments
CASE, Rosemary Anne 17 January 2002 28 June 2007 1

Filing History

Document Type Date
CS01 - N/A 17 January 2020
AA - Annual Accounts 05 November 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 23 November 2017
AD01 - Change of registered office address 13 March 2017
AA - Annual Accounts 03 February 2017
CS01 - N/A 30 January 2017
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 30 September 2014
AP01 - Appointment of director 24 September 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 30 October 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 February 2013
AA - Annual Accounts 07 February 2013
AR01 - Annual Return 21 January 2013
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 17 November 2011
RP04 - N/A 17 May 2011
SH01 - Return of Allotment of shares 08 April 2011
AR01 - Annual Return 15 February 2011
AD01 - Change of registered office address 15 February 2011
AA - Annual Accounts 28 January 2011
TM02 - Termination of appointment of secretary 29 June 2010
TM01 - Termination of appointment of director 29 June 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 29 December 2009
363a - Annual Return 19 February 2009
287 - Change in situation or address of Registered Office 19 February 2009
287 - Change in situation or address of Registered Office 19 February 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 01 February 2008
AA - Annual Accounts 16 November 2007
288c - Notice of change of directors or secretaries or in their particulars 19 July 2007
288a - Notice of appointment of directors or secretaries 02 July 2007
288a - Notice of appointment of directors or secretaries 02 July 2007
288b - Notice of resignation of directors or secretaries 02 July 2007
395 - Particulars of a mortgage or charge 28 April 2007
395 - Particulars of a mortgage or charge 01 February 2007
363a - Annual Return 30 January 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 20 January 2006
287 - Change in situation or address of Registered Office 20 January 2006
AA - Annual Accounts 22 September 2005
363s - Annual Return 18 March 2005
AA - Annual Accounts 25 August 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 12 November 2003
363s - Annual Return 03 February 2003
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
225 - Change of Accounting Reference Date 31 May 2002
288a - Notice of appointment of directors or secretaries 14 February 2002
288a - Notice of appointment of directors or secretaries 14 February 2002
287 - Change in situation or address of Registered Office 14 February 2002
288b - Notice of resignation of directors or secretaries 14 February 2002
288b - Notice of resignation of directors or secretaries 14 February 2002
NEWINC - New incorporation documents 17 January 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 26 April 2007 Fully Satisfied

N/A

Debenture 29 January 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.