10 REDCLIFFE SQUARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Confirmation statement made on 2025-05-30 with no updates |
| 14/03/2514 March 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-30 with updates |
| 02/05/242 May 2024 | Termination of appointment of Ignacio Alvarez Rendue Les as a director on 2022-11-09 |
| 29/04/2429 April 2024 | Appointment of Mrs Brigitte Owen as a director on 2024-04-17 |
| 18/04/2418 April 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Micro company accounts made up to 2022-09-30 |
| 08/06/238 June 2023 | Appointment of South Kensington Property Management Ltd as a secretary on 2023-05-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 21/04/2321 April 2023 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 8 Milner Street London SW3 2PU on 2023-04-21 |
| 21/04/2321 April 2023 | Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2023-02-28 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/11/2126 November 2021 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/05/2018 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 17/01/1917 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 26/02/1826 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 05/12/175 December 2017 | ALTER ARTICLES 16/11/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 22/03/1722 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/06/1613 June 2016 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM |
| 13/06/1613 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 13/06/1613 June 2016 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM C/O HML ANDERTONS LTD 94 PARK LANE CROYDON CR0 1JB |
| 16/05/1616 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 11/08/1511 August 2015 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP OWEN |
| 14/07/1514 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY CORRIE |
| 05/06/155 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM JUBILEE HOUSE THE OAKS RUISLIP MIDDLESEX HA4 7LF |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 16/06/1416 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 09/08/139 August 2013 | DIRECTOR APPOINTED HERNANDO FORERO LUGO |
| 29/07/1329 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNIE-FRANCE WIGGINS |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 25/06/1225 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR AMELIA BAALACK |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AMELIA EMMA GIBBS / 01/07/2011 |
| 02/08/112 August 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED ALISON JANE WARNER |
| 01/07/101 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNIE-FRANCE WIGGINS / 01/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN OWEN / 01/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMELIA EMMA GIBBS / 01/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY CORRIE / 01/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IGNACIO ALVAREZ RENDUE LES / 01/06/2010 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR APPOINTED IGNACIO ALVAREZ RENDUE LES |
| 27/11/0827 November 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED AMELIA EMMA GIBBS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 30 September 2006 |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06 |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 10 REDCLIFFE SQUARE LONDON SW10 9JZ |
| 10/04/0710 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | SECRETARY RESIGNED |
| 18/10/0418 October 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/11/03 |
| 18/10/0418 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 18/10/0418 October 2004 | NEW SECRETARY APPOINTED |
| 11/10/0411 October 2004 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 30/09/0430 September 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: 2 10 REDCLIFFE SQUARE LONDON SW10 9JZ |
| 05/08/045 August 2004 | SECRETARY RESIGNED |
| 05/08/045 August 2004 | SECRETARY RESIGNED |
| 29/01/0429 January 2004 | NEW SECRETARY APPOINTED |
| 07/09/037 September 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | NEW SECRETARY APPOINTED |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | NEW SECRETARY APPOINTED |
| 20/08/0220 August 2002 | SECRETARY RESIGNED |
| 20/08/0220 August 2002 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ |
| 13/06/0213 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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