About

Registered Number: 03133145
Date of Incorporation: 01/12/1995 (28 years and 5 months ago)
Company Status: Active
Registered Address: Oxleas Studio Ox Drove, Burghclere, Newbury, RG20 9HH,

 

Established in 1995, Red When Excited Ltd have registered office in Newbury, it's status is listed as "Active". The companies directors are listed as Hughes, Nigel, Hughes, Nigel, Verrier, Pauline Edna, Matty, Steven John. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGHES, Nigel 01 December 1995 - 1
MATTY, Steven John 01 December 1995 31 July 1998 1
Secretary Name Appointed Resigned Total Appointments
HUGHES, Nigel 28 August 2018 - 1
VERRIER, Pauline Edna 21 June 2013 28 August 2018 1

Filing History

Document Type Date
CS01 - N/A 23 December 2019
AA - Annual Accounts 21 September 2019
AA01 - Change of accounting reference date 21 September 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 31 August 2018
TM02 - Termination of appointment of secretary 29 August 2018
AP03 - Appointment of secretary 28 August 2018
TM02 - Termination of appointment of secretary 28 August 2018
AD01 - Change of registered office address 28 August 2018
CS01 - N/A 27 December 2017
CH01 - Change of particulars for director 27 December 2017
AA - Annual Accounts 16 October 2017
CS01 - N/A 14 December 2016
CS01 - N/A 14 December 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 20 September 2013
AP03 - Appointment of secretary 21 June 2013
AR01 - Annual Return 03 January 2013
CH01 - Change of particulars for director 03 January 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 29 December 2011
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 19 December 2010
CH01 - Change of particulars for director 19 December 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 22 September 2009
363a - Annual Return 03 December 2008
287 - Change in situation or address of Registered Office 03 December 2008
287 - Change in situation or address of Registered Office 02 December 2008
AA - Annual Accounts 20 October 2008
288b - Notice of resignation of directors or secretaries 19 September 2008
363s - Annual Return 06 February 2008
AA - Annual Accounts 05 October 2007
363s - Annual Return 04 January 2007
AA - Annual Accounts 10 August 2006
363s - Annual Return 29 December 2005
AA - Annual Accounts 04 October 2005
363s - Annual Return 29 November 2004
AA - Annual Accounts 05 November 2004
363s - Annual Return 16 December 2003
AA - Annual Accounts 22 August 2003
363s - Annual Return 16 December 2002
AA - Annual Accounts 27 October 2002
287 - Change in situation or address of Registered Office 06 August 2002
363s - Annual Return 12 December 2001
AA - Annual Accounts 04 October 2001
363s - Annual Return 21 December 2000
AA - Annual Accounts 20 September 2000
363s - Annual Return 21 December 1999
AA - Annual Accounts 12 August 1999
287 - Change in situation or address of Registered Office 10 August 1999
363s - Annual Return 08 December 1998
AA - Annual Accounts 15 October 1998
288b - Notice of resignation of directors or secretaries 14 August 1998
288b - Notice of resignation of directors or secretaries 14 August 1998
363s - Annual Return 18 December 1997
AA - Annual Accounts 21 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 1997
363s - Annual Return 13 December 1996
288a - Notice of appointment of directors or secretaries 13 December 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 February 1996
288 - N/A 07 December 1995
288 - N/A 07 December 1995
288 - N/A 07 December 1995
288 - N/A 07 December 1995
288 - N/A 07 December 1995
NEWINC - New incorporation documents 01 December 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.