| Name: |
RED KITE DESIGN LIMITED
RED KITE DESIGN LTD |
| Address: | 6 MAPLE INDUSTRIAL ESTATE, MAPLE WAY, FELTHAM, MIDDLESEX, UNITED KINGDOM, TW13 7AW |
| Incorporation Date: | 2003-07-31 |
| date | name | form type |
| 2022-10-18 | FIRST GAZETTE | GAZ1 |
| 2022-11-15 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2021-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-08-13 | CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES | CS01 |
| 2020-12-02 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2020-10-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2020-10-09 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2020-10-08 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | CS01 |
| 2020-12-02 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2020-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-10-08 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | CS01 |
| 2020-10-08 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | CS01 |
| 2020-10-08 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE ELIZABETH MARCHBANKS | PSC01 |
| 2018-01-22 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/01/2018 | PSC09 |
| 2018-08-16 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROMTHORNTON HOUSE THORNTON ROADWIMBLEDONSW19 4NGUNITED KINGDOM | AD01 |
| 2018-01-09 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2017-08-11 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | CS01 |
| 2017-12-22 | CESSATION OF TRANSCOM LIMITED AS A PSC | PSC07 |
| 2017-12-22 | NOTIFICATION OF PSC STATEMENT ON 22/12/2017 | PSC08 |
| 2017-12-05 | FIRST GAZETTE | GAZ1 |
| 2016-08-14 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | CS01 |
| 2016-10-01 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-31 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-01 | APPOINTMENT TERMINATED, SECRETARY JD SECRETARIAT LIMITED | TM02 |
| 2015-12-01 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM1 LUMLEY STREETMAYFAIRLONDONW1K 6TT | AD01 |
| 2015-08-11 | 31/07/15 FULL LIST | AR01 |
| 2015-12-09 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELIZABETH MARCHBANKS / 01/09/2015 | CH01 |
| 2014-08-01 | 31/07/14 FULL LIST | AR01 |
| 2014-10-22 | 31/12/13 TOTAL EXEMPTION FULL | AA |
| 2013-03-22 | FULL ACCOUNTS MADE UP TO 31/12/11 | AA |
| 2013-01-08 | FIRST GAZETTE | GAZ1 |
| 2013-08-02 | 31/07/13 FULL LIST | AR01 |
| 2013-12-17 | 31/12/12 TOTAL EXEMPTION FULL | AA |
| 2013-03-23 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-01-12 | DIRECTOR APPOINTED JOANNE ELIZABETH MARCHBANK | AP01 |
| 2012-01-10 | FIRST GAZETTE | GAZ1 |
| 2012-08-03 | 31/07/12 FULL LIST | AR01 |
| 2012-03-06 | FULL ACCOUNTS MADE UP TO 31/12/10 | AA |
| 2012-01-12 | APPOINTMENT TERMINATED, DIRECTOR IAN LEA | TM01 |
| 2012-01-18 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-01-11 | FIRST GAZETTE | GAZ1 |
| 2011-05-23 | APPOINTMENT TERMINATED, DIRECTOR LUMLEY MANAGEMENT LIMITED | TM01 |
| 2011-01-31 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | AA |
| 2011-01-15 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-08-02 | 31/07/11 FULL LIST | AR01 |
| 2010-08-12 | 31/07/10 NO CHANGES | AR01 |
| 2010-06-14 | FULL ACCOUNTS MADE UP TO 31/12/08 | AA |
| 2009-09-05 | DIRECTOR APPOINTED IAN NORTON LEA | 288a |
| 2009-09-05 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-11-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | AA |
| 2008-08-14 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-20 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | AA |
| 2006-11-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-08-17 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | 363a |
| 2005-09-22 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | 363a |
| 2005-06-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-01-24 | AD 01/12/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2004-08-19 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | 363a |
| 2004-10-12 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | 225 |
Last update: 2024-12-09 19:01:08