Established in 2005, The Red Kite Baby Co Ltd has its registered office in Bristol, it's status is listed as "Active". The current directors of the business are listed as Tucker, Debra Jayne, Tucker, Christopher James at Companies House. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TUCKER, Debra Jayne | 14 February 2005 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TUCKER, Christopher James | 12 October 2007 | 17 December 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 February 2020 | |
| AA - Annual Accounts | 24 January 2020 | |
| AA - Annual Accounts | 28 March 2019 | |
| MR04 - N/A | 26 March 2019 | |
| MR04 - N/A | 26 March 2019 | |
| MR04 - N/A | 26 March 2019 | |
| MR04 - N/A | 26 March 2019 | |
| MR04 - N/A | 14 March 2019 | |
| MR04 - N/A | 14 March 2019 | |
| CS01 - N/A | 20 February 2019 | |
| MR01 - N/A | 18 February 2019 | |
| AA - Annual Accounts | 21 June 2018 | |
| PSC04 - N/A | 28 February 2018 | |
| CS01 - N/A | 28 February 2018 | |
| AA - Annual Accounts | 21 March 2017 | |
| CS01 - N/A | 14 February 2017 | |
| AA - Annual Accounts | 04 July 2016 | |
| AR01 - Annual Return | 17 February 2016 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 16 February 2015 | |
| MA - Memorandum and Articles | 13 August 2014 | |
| MR04 - N/A | 17 April 2014 | |
| MR04 - N/A | 17 April 2014 | |
| AA01 - Change of accounting reference date | 31 March 2014 | |
| MR01 - N/A | 10 March 2014 | |
| RESOLUTIONS - N/A | 06 March 2014 | |
| MR01 - N/A | 28 February 2014 | |
| AR01 - Annual Return | 17 February 2014 | |
| AA - Annual Accounts | 18 November 2013 | |
| AR01 - Annual Return | 18 February 2013 | |
| AA - Annual Accounts | 06 January 2013 | |
| AR01 - Annual Return | 15 February 2012 | |
| AA - Annual Accounts | 08 January 2012 | |
| AR01 - Annual Return | 17 February 2011 | |
| AD01 - Change of registered office address | 18 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 January 2011 | |
| TM02 - Termination of appointment of secretary | 17 December 2010 | |
| AA - Annual Accounts | 22 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 July 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| AR01 - Annual Return | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| 395 - Particulars of a mortgage or charge | 29 April 2009 | |
| AA - Annual Accounts | 13 March 2009 | |
| 363a - Annual Return | 03 March 2009 | |
| 287 - Change in situation or address of Registered Office | 15 July 2008 | |
| 395 - Particulars of a mortgage or charge | 13 June 2008 | |
| 395 - Particulars of a mortgage or charge | 09 May 2008 | |
| 363a - Annual Return | 14 March 2008 | |
| AA - Annual Accounts | 06 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2007 | |
| RESOLUTIONS - N/A | 18 October 2007 | |
| RESOLUTIONS - N/A | 18 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2007 | |
| 363s - Annual Return | 23 May 2007 | |
| 225 - Change of Accounting Reference Date | 15 December 2006 | |
| 287 - Change in situation or address of Registered Office | 20 October 2006 | |
| 395 - Particulars of a mortgage or charge | 21 July 2006 | |
| 395 - Particulars of a mortgage or charge | 21 July 2006 | |
| 363s - Annual Return | 02 May 2006 | |
| 395 - Particulars of a mortgage or charge | 21 April 2005 | |
| 395 - Particulars of a mortgage or charge | 30 March 2005 | |
| NEWINC - New incorporation documents | 14 February 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 February 2019 | Outstanding |
N/A |
| A registered charge | 10 March 2014 | Fully Satisfied |
N/A |
| A registered charge | 27 February 2014 | Fully Satisfied |
N/A |
| Debenture | 05 January 2011 | Fully Satisfied |
N/A |
| Debenture | 05 January 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 21 December 2010 | Fully Satisfied |
N/A |
| Rent deposit deed | 29 June 2010 | Fully Satisfied |
N/A |
| Deposit agreement to secure own liabilities | 28 April 2009 | Fully Satisfied |
N/A |
| Deposit deed | 02 June 2008 | Fully Satisfied |
N/A |
| Debenture | 30 April 2008 | Fully Satisfied |
N/A |
| Debenture | 19 July 2006 | Fully Satisfied |
N/A |
| Invoice finance agreement | 19 July 2006 | Fully Satisfied |
N/A |
| Fixed and floating charge | 17 April 2005 | Fully Satisfied |
N/A |
| Debenture | 24 March 2005 | Fully Satisfied |
N/A |
