REDBOXVR LTD
| Status | ACTIVE |
| Company No. | 10340369 |
| Category | Private Limited Company |
| Incorporated | 22 Aug 2016 |
| Age | 7 years, 8 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
REDBOXVR LTD is an active private limited company with number 10340369. It was incorporated 7 years, 8 months, 22 days ago, on 22 August 2016. The company address is G1 Cocker Avenue G1 Cocker Avenue, Poulton Le Fylde, FY6 8JU, United Kingdom.
Company Fillings
Change registered office address company with date old address new address
Date: 04 Apr 2024
Action Date: 04 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-04
New address: G1 Cocker Avenue Poulton Industrial Estate Poulton Le Fylde FY6 8JU
Old address: 10 Broughton Way Whitehills Business Park Blackpool Lancashire FY4 5PN England
Documents
Confirmation statement with no updates
Date: 07 Oct 2023
Action Date: 30 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-30
Documents
Accounts with accounts type unaudited abridged
Date: 12 Apr 2023
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Resolution
Date: 24 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 24 Nov 2022
Action Date: 28 Sep 2022
Category: Capital
Type: SH06
Date: 2022-09-28
Capital : 90 GBP
Documents
Capital return purchase own shares
Date: 24 Nov 2022
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 27 Oct 2022
Action Date: 30 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-30
Documents
Accounts with accounts type unaudited abridged
Date: 17 Jun 2022
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 30 May 2022
Action Date: 22 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-22
Documents
Confirmation statement with no updates
Date: 29 May 2021
Action Date: 22 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-22
Documents
Accounts with accounts type unaudited abridged
Date: 30 Mar 2021
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Accounts with accounts type unaudited abridged
Date: 10 Jun 2020
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 22 May 2020
Action Date: 22 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-22
Documents
Confirmation statement with updates
Date: 30 Sep 2019
Action Date: 30 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-30
Documents
Termination director company with name termination date
Date: 30 Aug 2019
Action Date: 28 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Dickinson
Termination date: 2019-08-28
Documents
Change to a person with significant control
Date: 30 Aug 2019
Action Date: 28 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-08-28
Psc name: Simon Fretwell
Documents
Cessation of a person with significant control
Date: 30 Aug 2019
Action Date: 28 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-08-28
Psc name: Andrew Dickinson
Documents
Confirmation statement with no updates
Date: 28 Aug 2019
Action Date: 21 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-21
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 24 Aug 2018
Action Date: 21 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-21
Documents
Accounts with accounts type total exemption full
Date: 21 May 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change account reference date company previous extended
Date: 21 May 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA01
Made up date: 2017-08-31
New date: 2017-09-30
Documents
Capital allotment shares
Date: 26 Sep 2017
Action Date: 23 Aug 2016
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2016-08-23
Documents
Resolution
Date: 25 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 31 Aug 2017
Action Date: 21 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-21
Documents
Change registered office address company with date old address new address
Date: 03 Feb 2017
Action Date: 03 Feb 2017
Category: Address
Type: AD01
New address: 10 Broughton Way Whitehills Business Park Blackpool Lancashire FY4 5PN
Change date: 2017-02-03
Old address: 21 Arkwright Court Blackpool & Fylde Industrial Estate Blackpool Lancashire FY4 5DR United Kingdom
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