RED ONE LTD
| Status | ACTIVE |
| Company No. | 07379630 |
| Category | Private Limited Company |
| Incorporated | 17 Sep 2010 |
| Age | 13 years, 8 months |
| Jurisdiction | England Wales |
SUMMARY
RED ONE LTD is an active private limited company with number 07379630. It was incorporated 13 years, 8 months ago, on 17 September 2010. The company address is Devon Transport Centre Red One Offices, Westpoint Devon Transport Centre Red One Offices, Westpoint, Exeter, EX5 1DJ, England.
Company Fillings
Termination director company with name termination date
Date: 26 Mar 2024
Action Date: 26 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-26
Officer name: Julie Morgan
Documents
Appoint person director company with name date
Date: 13 Feb 2024
Action Date: 30 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nicola Bottomley
Appointment date: 2024-01-30
Documents
Change person director company with change date
Date: 21 Dec 2023
Action Date: 15 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alex Hanson
Change date: 2023-12-15
Documents
Appoint person director company with name date
Date: 07 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Councillor Julian Charles Martin Brazil
Appointment date: 2023-11-30
Documents
Confirmation statement with no updates
Date: 20 Nov 2023
Action Date: 13 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-13
Documents
Accounts with accounts type small
Date: 14 Jul 2023
Action Date: 30 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-30
Documents
Termination director company with name termination date
Date: 31 May 2023
Action Date: 25 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-25
Officer name: Mark Charles Shayer
Documents
Appoint person director company with name date
Date: 09 May 2023
Action Date: 27 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-27
Officer name: Ms Julie Morgan
Documents
Appoint person secretary company with name date
Date: 30 Mar 2023
Action Date: 16 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Alison Hasbrig-Hartley
Appointment date: 2023-03-16
Documents
Termination director company with name termination date
Date: 30 Mar 2023
Action Date: 29 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pete Bond
Termination date: 2023-03-29
Documents
Change person director company with change date
Date: 16 Jan 2023
Action Date: 16 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-16
Officer name: Mrs Alison Sandra Hasbrig-Hartley
Documents
Change person director company with change date
Date: 16 Jan 2023
Action Date: 03 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-03
Officer name: Councillor Ray Radford
Documents
Appoint person director company with name date
Date: 06 Dec 2022
Action Date: 24 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-24
Officer name: Mr Robin John David Mortimer
Documents
Confirmation statement with no updates
Date: 20 Nov 2022
Action Date: 13 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-13
Documents
Accounts with accounts type small
Date: 06 Oct 2022
Action Date: 30 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-30
Documents
Termination director company with name termination date
Date: 04 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-01
Officer name: Gavin Ellis
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 15 Nov 2021
Action Date: 13 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-13
Documents
Termination director company with name termination date
Date: 08 Oct 2021
Action Date: 29 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Jonathan Saywell
Termination date: 2021-05-29
Documents
Appoint person director company with name date
Date: 14 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-31
Officer name: Mr Steve West
Documents
Appoint person director company with name date
Date: 10 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-31
Officer name: Councillor Mark Shayer
Documents
Appoint person director company with name date
Date: 10 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Councillor Ray Radford
Appointment date: 2021-08-31
Documents
Appoint person director company with name date
Date: 08 Sep 2021
Action Date: 05 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Alison Sandra Hasbrig-Hartley
Appointment date: 2021-08-05
Documents
Termination director company with name termination date
Date: 08 Sep 2021
Action Date: 07 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-07
Officer name: David Michael Thomas
Documents
Termination director company with name termination date
Date: 31 Jul 2021
Action Date: 31 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-31
Officer name: Glenn Askew
Documents
Appoint person director company with name date
Date: 31 Jul 2021
Action Date: 04 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Glenn Askew
Appointment date: 2020-11-04
Documents
Appoint person director company with name date
Date: 07 Jul 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-01
Officer name: Mr Gavin Ellis
Documents
Appoint person director company with name date
Date: 07 Jul 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-01
Officer name: Mr Pete Bond
Documents
Appoint person director company with name date
Date: 07 Jul 2021
Action Date: 04 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-04
Officer name: Mr Alex Hanson
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2021
Action Date: 30 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-30
Documents
Termination director company with name termination date
Date: 30 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-01
Officer name: Steven John West
Documents
Confirmation statement with no updates
Date: 04 Jan 2021
Action Date: 13 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-13
Documents
Termination director company with name termination date
Date: 17 Apr 2020
Action Date: 16 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-16
Officer name: Alexander Roger Hanson
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2019
Action Date: 30 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-30
Documents
Confirmation statement with updates
Date: 13 Nov 2019
Action Date: 13 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-13
Documents
Change person director company with change date
Date: 13 Nov 2019
Action Date: 13 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-13
Officer name: Mr Andrew Jonathan Saywell
Documents
Change person director company with change date
Date: 13 Nov 2019
Action Date: 13 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-13
Officer name: Mr Andrew Jonathan Saywell
Documents
Termination director company with name termination date
Date: 07 Jun 2019
Action Date: 28 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-28
Officer name: Andrew Andreou
Documents
Accounts with accounts type total exemption full
Date: 20 Mar 2019
Action Date: 30 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-30
Documents
Appoint person director company with name date
Date: 18 Mar 2019
Action Date: 25 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Roger Hanson
Appointment date: 2019-02-25
Documents
Appoint person director company with name date
Date: 12 Mar 2019
Action Date: 25 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven John West
Appointment date: 2019-02-25
Documents
Change account reference date company previous shortened
Date: 21 Dec 2018
Action Date: 30 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-30
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 15 Nov 2018
Action Date: 13 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-13
Documents
Termination director company with name termination date
Date: 13 Sep 2018
Action Date: 17 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-17
Officer name: Warwick Ac Farrar
Documents
Resolution
Date: 24 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 01 May 2018
Action Date: 18 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Sian Lee George
Appointment date: 2018-04-18
Documents
Appoint person director company with name date
Date: 01 May 2018
Action Date: 18 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-18
Officer name: Mr Andrew Andreou
Documents
Termination director company with name termination date
Date: 26 Apr 2018
Action Date: 18 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-18
Officer name: Mark Healey
Documents
Resolution
Date: 19 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 22 Dec 2017
Action Date: 13 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-13
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 31 Jul 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Russell Thomas
Termination date: 2017-07-31
Documents
Termination director company with name termination date
Date: 31 Jul 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-31
Officer name: Paul David Crowe
Documents
Appoint person director company with name date
Date: 31 Jul 2017
Action Date: 27 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-27
Officer name: Mr Andrew Jonathan Saywell
Documents
Appoint person director company with name date
Date: 25 Jul 2017
Action Date: 25 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-25
Officer name: Mr Warwick Ac Farrar
Documents
Termination director company with name termination date
Date: 25 Jul 2017
Action Date: 24 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-24
Officer name: John Charles Woodman
Documents
Change registered office address company with date old address new address
Date: 05 Jun 2017
Action Date: 05 Jun 2017
Category: Address
Type: AD01
New address: Devon Transport Centre Red One Offices, Westpoint Clyst St. Mary Exeter EX5 1DJ
Old address: Dsfrs Headquarters the Knowle Clyst St George Exeter Devon EX3 0NW
Change date: 2017-06-05
Documents
Termination secretary company with name termination date
Date: 05 Jun 2017
Action Date: 02 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-06-02
Officer name: Sean Donald Glynn
Documents
Appoint person secretary company with name date
Date: 30 Mar 2017
Action Date: 17 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-03-17
Officer name: Mr Sean Donald Glynn
Documents
Appoint person director company with name date
Date: 22 Feb 2017
Action Date: 14 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul David Crowe
Appointment date: 2017-02-14
Documents
Appoint person director company with name date
Date: 22 Feb 2017
Action Date: 07 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-07
Officer name: Mr Martin Russell Thomas
Documents
Accounts with accounts type total exemption small
Date: 28 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 16 Nov 2016
Action Date: 13 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-13
Documents
Termination secretary company with name termination date
Date: 14 Nov 2016
Action Date: 10 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jane Joanne Sherlock
Termination date: 2016-11-10
Documents
Termination director company with name termination date
Date: 01 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony George Edward Rowe
Termination date: 2016-10-31
Documents
Termination director company with name termination date
Date: 01 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harvey Spencer Durrant
Termination date: 2016-11-01
Documents
Termination director company with name termination date
Date: 01 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Thain
Termination date: 2016-11-01
Documents
Appoint person director company with name date
Date: 29 Mar 2016
Action Date: 19 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Healey
Appointment date: 2016-02-19
Documents
Appoint person director company with name date
Date: 24 Mar 2016
Action Date: 19 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Michael Thomas
Appointment date: 2016-02-19
Documents
Appoint person director company with name date
Date: 24 Mar 2016
Action Date: 19 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-19
Officer name: Mr John Charles Woodman
Documents
Appoint person director company with name date
Date: 05 Jan 2016
Action Date: 21 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony George Edward Rowe
Appointment date: 2015-10-21
Documents
Accounts with accounts type total exemption small
Date: 03 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Nov 2015
Action Date: 13 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-13
Documents
Accounts with accounts type total exemption small
Date: 10 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Nov 2014
Action Date: 13 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-13
Documents
Termination director company with name termination date
Date: 11 Nov 2014
Action Date: 23 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-23
Officer name: Alexander Roger Hanson
Documents
Appoint person director company with name date
Date: 23 Oct 2014
Action Date: 23 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-23
Officer name: Mr Harvey Spencer Durrant
Documents
Termination director company with name
Date: 13 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wayne Bowcock
Documents
Accounts with accounts type total exemption small
Date: 13 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Nov 2013
Action Date: 13 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-13
Documents
Change registered office address company with date old address
Date: 15 Nov 2013
Action Date: 15 Nov 2013
Category: Address
Type: AD01
Old address: Dsfrs Headquaters the Knowle Clyst St George Exeter Devon EX3 0NW England
Change date: 2013-11-15
Documents
Appoint person director company with name
Date: 16 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Thain
Documents
Appoint person director company with name
Date: 10 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wayne Mitchell Bowcock
Documents
Termination director company with name
Date: 20 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee Howell
Documents
Termination director company with name
Date: 23 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Gibbins
Documents
Change account reference date company previous extended
Date: 04 Jul 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2012-09-30
New date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Nov 2012
Action Date: 13 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-13
Documents
Accounts with accounts type dormant
Date: 09 May 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Resolution
Date: 09 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 27 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Thomas Howell
Documents
Appoint person secretary company with name
Date: 27 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Jane Joanne Sherlock
Documents
Appoint person director company with name
Date: 27 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Gibbins
Documents
Annual return company with made up date full list shareholders
Date: 07 Dec 2011
Action Date: 13 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-13
Documents
Some Companies
1 HEATHSIDE ROAD,NORTHWOOD,HA6 2EE
| Number: | 03128245 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ELRT HEALTHCARE SOLUTIONS LIMITED
28 WHIPPINGHAM CLOSE,PORTSMOUTH,PO6 3NR
| Number: | 11755034 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FRASER WALKER ASSOCIATES LIMITED
33 BANBURY ROAD,KIDLINGTON,OX5 1AQ
| Number: | 05392338 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 3-04 PEEL HOUSE,MORDEN,SM4 5BT
| Number: | 11862349 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BROOKS HOUSE,MAIDSTONE,ME14 5DY
| Number: | 01897464 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 GEORGE STREET,WORCESTERSHIRE,B61 7AD
| Number: | 04728406 |
| Status: | ACTIVE |
| Category: | Private Limited Company |