IRED LIMITED


Registered number: 04260219
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Name: IRED LIMITED
IRED LTD
Address: UNIT 6 THE OLD FLOUR MILL, QUEEN STREET, EMSWORTH, ENGLAND, PO10 7BT
Incorporation Date: 2001-07-27

Company status: Active


Company Documents

date name form type
2022-10-29 APPOINTMENT TERMINATED, SECRETARY HELEN FAULKNER TM02
2022-10-31 SECRETARY APPOINTED MR LUC MASSE AP03
2022-07-27 REGISTERED OFFICE CHANGED ON 27/07/2022 FROMUNIT 6, THE OLD FLOUR MILL QUEEN STREET THE OLD FLOUR MILLQUEEN STREETEMSWORTHHAMPSHIREPO10 7BTENGLAND AD01
2022-05-03 REGISTRATION OF A CHARGE / CHARGE CODE 042602190002 MR01
2022-08-11 31/03/22 TOTAL EXEMPTION FULL AA
2022-07-27 CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES CS01
2022-11-01 31/10/22 STATEMENT OF CAPITAL GBP 2041 SH01
2022-10-31 DIRECTOR APPOINTED MR ABHINAV SINGHVI AP01
2022-10-29 APPOINTMENT TERMINATED, DIRECTOR MARCUS DAWE TM01
2022-10-29 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLINGTON TM01
2022-10-31 DIRECTOR APPOINTED MR LUC MASSE AP01
2022-12-15 CURRSHO FROM 31/03/2023 TO 31/12/2022 AA01
2021-07-27 CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES CS01
2021-12-09 31/03/21 TOTAL EXEMPTION FULL AA
2021-03-22 31/03/20 TOTAL EXEMPTION FULL AA
2020-07-29 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES CS01
2019-08-06 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES CS01
2019-12-19 31/03/19 TOTAL EXEMPTION FULL AA
2019-04-09 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMUND PETER FAULKNER / 01/04/2019 CH01
2019-02-14 REGISTRATION OF A CHARGE / CHARGE CODE 042602190001 MR01
2019-04-09 DIRECTOR APPOINTED MR MARCUS WILLIAM DAWE AP01
2018-08-13 DIRECTOR APPOINTED MR CHRISTOPHER JOHN ALLINGTON AP01
2018-12-17 31/03/18 TOTAL EXEMPTION FULL AA
2018-07-30 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES CS01
2017-09-19 31/03/17 TOTAL EXEMPTION FULL AA
2017-07-27 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES CS01
2016-07-27 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES CS01
2016-06-03 31/03/16 TOTAL EXEMPTION SMALL AA
2015-11-22 REGISTERED OFFICE CHANGED ON 22/11/2015 FROMUNIT 7 THE OLD FLOUR MILLQUEEN STREETEMSWORTHHAMPSHIREPO10 7BT AD01
2015-06-12 31/03/15 TOTAL EXEMPTION SMALL AA
2015-08-23 27/07/15 FULL LIST AR01
2014-08-22 27/07/14 FULL LIST AR01
2014-12-18 31/03/14 TOTAL EXEMPTION SMALL AA
2013-07-25 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-29 27/07/13 FULL LIST AR01
2012-10-04 31/03/12 TOTAL EXEMPTION SMALL AA
2012-07-31 27/07/12 FULL LIST AR01
2011-07-30 27/07/11 FULL LIST AR01
2011-08-04 31/03/11 TOTAL EXEMPTION SMALL AA
2010-11-22 SECRETARY APPOINTED MRS HELEN CLAIRE FAULKNER AP03
2010-08-20 27/07/10 FULL LIST AR01
2010-08-20 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMUND PETER FAULKNER / 20/07/2010 CH01
2010-10-14 31/03/10 TOTAL EXEMPTION SMALL AA
2009-03-18 31/07/08 TOTAL EXEMPTION SMALL AA
2009-11-11 APPOINTMENT TERMINATED, SECRETARY STEPHEN BEAUMONT TM02
2009-11-12 APPOINTMENT TERMINATED, SECRETARY STEPHEN BEAUMONT TM02
2009-07-15 AD 10/07/09GBP SI 760@1=760GBP IC 240/1000 88(2)
2009-07-13 GBP NC 100/100007/07/2009 RES04
2009-11-11 APPOINTMENT TERMINATED, DIRECTOR DENNIS FRANCIS TM01
2009-09-17 31/03/09 TOTAL EXEMPTION SMALL AA
2009-11-11 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEAUMONT TM01
2009-05-20 PREVSHO FROM 31/07/2009 TO 31/03/2009 225
2009-06-02 APPOINTMENT TERMINATED SECRETARY HELEN FAULKNER 288b
2009-08-07 DIRECTOR APPOINTED DENNIS PETER FRANCIS 288a
2009-09-10 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS 363a
2009-08-07 DIRECTOR AND SECRETARY APPOINTED STEPHEN KENNETH BEAUMONT 288a
2009-07-13 NC INC ALREADY ADJUSTED 07/07/09 123
2009-07-15 AD 10/07/09GBP SI 140@1=140GBP IC 100/240 88(2)
2008-07-31 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS 363a
2008-07-31 SECRETARY'S CHANGE OF PARTICULARS / HELEN FAULKNER / 14/07/2008 288c

Last update: 2024-02-15 08:00:58