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Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Oct 31, 2019)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2019-10-31 Employees £4 0% Total assets £325,298 -5.71%
MIKE DRAINE ASSOCIATES LIMITED
VAIRON FORWARDING LIMITED
RED OCEAN LINE LIMITED
REDCLIFFE INTERNATIONAL (UK) LIMITED
Company type Private Limited Company , Active Company Number 04919119 Record last updated Sunday, March 10, 2024 10:19:50 AM UTC Official Address Southridge 83 Grantham Road Bottesford Nottinghamshire Ng130eg Postal Code NG130EG Sector Other specialised construction activities n.e.c.
Visits Document Type Publication date Download link Registry Mar 7, 2024 Appointment of a man as Secretary Registry Mar 7, 2024 Resignation of one Secretary (a man) Registry Feb 1, 2022 Appointment of a man as Company Director and Director Registry Mar 26, 2021 Resignation of one Director (a man) Registry Aug 4, 2016 Confirmation statement made , with updates Financials Jul 6, 2016 Annual accounts Registry Apr 6, 2016 Two appointments: a woman and a man,: a woman and a man Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 6, 2016 Two appointments: 2 men Registry Aug 18, 2015 Annual return Financials Jul 22, 2015 Annual accounts Registry Oct 10, 2014 Annual return Registry Aug 20, 2014 Annual return 2593436... Financials Aug 6, 2014 Annual accounts Registry Jul 4, 2014 Appointment of a man as Secretary Registry Jul 4, 2014 Resignation of one Secretary Financials Jun 30, 2014 Annual accounts Registry Jun 30, 2014 Appointment of a man as Secretary Registry Jun 30, 2014 Resignation of one Secretary (a man) Registry May 1, 2014 Return of allotment of shares Registry May 1, 2014 Annual return Financials Dec 11, 2013 Annual accounts Registry Nov 11, 2013 Appointment of a man as Director Registry Oct 30, 2013 Appointment of a man as Director and Company Director Registry Oct 16, 2013 Annual return Registry Oct 1, 2013 Annual return 2591464... Financials Jul 10, 2013 Annual accounts Financials Jul 9, 2013 Annual accounts 7887043... Registry Apr 24, 2013 Annual return Financials Dec 20, 2012 Annual accounts Registry Oct 19, 2012 Mortgage Registry Oct 17, 2012 Annual return Financials Aug 21, 2012 Annual accounts Registry Aug 1, 2012 Annual return Financials Jul 17, 2012 Annual accounts Registry Apr 17, 2012 Annual return Financials Dec 21, 2011 Annual accounts Registry Oct 12, 2011 Annual return Registry Sep 13, 2011 Mortgage Registry Aug 19, 2011 Annual return Financials Jul 21, 2011 Annual accounts Financials Jul 6, 2011 Annual accounts 8584252... Registry Apr 5, 2011 Annual return Financials Jan 11, 2011 Annual accounts Registry Oct 11, 2010 Annual return Registry Oct 11, 2010 Change of particulars for director Registry Jul 27, 2010 Annual return Registry Jul 27, 2010 Change of particulars for director Registry Jul 27, 2010 Change of location of company records to the single alternative inspection location Registry Jul 27, 2010 Notification of single alternative inspection location Financials Jun 30, 2010 Annual accounts Financials Jun 11, 2010 Annual accounts 8982... Registry Jun 11, 2010 Annual return Registry Jun 11, 2010 Change of particulars for director Registry Jun 11, 2010 Change of particulars for director 4390... Registry May 18, 2010 Company name change Registry May 18, 2010 Change of name certificate Registry May 18, 2010 Notice of change of name nm01 - resolution Registry May 18, 2010 Appointment of a man as Director Registry Apr 23, 2010 Appointment of a man as Director and Company Director Financials Feb 4, 2010 Annual accounts Registry Oct 13, 2009 Annual return Registry Sep 5, 2009 Change in situation or address of registered office Financials Aug 27, 2009 Annual accounts Registry Aug 7, 2009 Annual return Registry Jul 23, 2009 Change in situation or address of registered office Financials Jun 23, 2009 Annual accounts Registry Apr 28, 2009 Resignation of a person Registry Apr 2, 2009 Annual return Registry Mar 13, 2009 Resignation of one Builder and one Director (a man) Registry Feb 20, 2009 Particulars of a mortgage or charge Registry Feb 13, 2009 Particulars of a mortgage or charge 8608301... Registry Feb 12, 2009 Particulars of a mortgage or charge Financials Jan 9, 2009 Annual accounts Financials Oct 30, 2008 Annual accounts 8982... Registry Oct 15, 2008 Annual return Registry Oct 2, 2008 Annual return 2655226... Financials Aug 29, 2008 Annual accounts Registry Aug 6, 2008 Annual return Financials Feb 1, 2008 Annual accounts Registry Dec 20, 2007 Particulars of a mortgage or charge Financials Oct 26, 2007 Annual accounts Registry Oct 8, 2007 Annual return Financials Sep 7, 2007 Annual accounts Registry Aug 23, 2007 Annual return Registry Aug 23, 2007 Notice of change of directors or secretaries or in their particulars Registry Jun 28, 2007 Appointment of a person Registry Apr 6, 2007 Appointment of a man as Director and Project Manager Registry Mar 19, 2007 Annual return Financials Feb 6, 2007 Annual accounts Registry Nov 22, 2006 Annual return Financials Nov 1, 2006 Annual accounts Registry Aug 16, 2006 Particulars of a mortgage or charge Registry Aug 9, 2006 Annual return Registry Aug 9, 2006 Register of members Registry Aug 1, 2006 Particulars of a mortgage or charge Financials Jul 14, 2006 Annual accounts Registry Jul 10, 2006 Change in situation or address of registered office Registry Jul 4, 2006 Particulars of a mortgage or charge Registry Apr 12, 2006 Notice of change of directors or secretaries or in their particulars
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