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888 RED LIMITED

Company number 05256875

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 2016 TM02 Termination of appointment of Cynthia Jean Wilkinson as a secretary on 18 March 2016
01 Apr 2016 TM01 Termination of appointment of Mark Roger Wilkinson as a director on 18 March 2016
01 Apr 2016 AP01 Appointment of Miss Victoria Grace Wilkinson as a director on 18 March 2016
01 Apr 2016 TM01 Termination of appointment of Cynthia Jean Wilkinson as a director on 18 March 2016
01 Apr 2016 AP01 Appointment of Mr Gregory Mark Wilkinson as a director on 18 March 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 200
28 Jul 2015 TM01 Termination of appointment of Richard Clive Jackson as a director on 15 April 2015
28 Jul 2015 TM01 Termination of appointment of David Stephen Smith as a director on 15 April 2015
28 Jul 2015 TM01 Termination of appointment of Nigel Stephen Roberts as a director on 15 April 2015
28 Jul 2015 TM01 Termination of appointment of Michael Anthony Hemming as a director on 15 April 2015
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
19 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
11 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 200
13 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Sep 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
09 Aug 2012 CH01 Director's details changed for David Stephen Smith on 9 August 2012
09 Aug 2012 CH01 Director's details changed for Nigel Stephen Roberts on 9 August 2012
09 Aug 2012 CH01 Director's details changed for Mr Michael Anthony Hemming on 9 August 2012
09 Aug 2012 CH01 Director's details changed for Richard Clive Jackson on 9 August 2012
03 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders