12 REDCLIFFE SQUARE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Accounts for a dormant company made up to 2024-02-28 |
| 12/11/2412 November 2024 | Termination of appointment of Bridget Anne Fraser as a director on 2024-10-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-02 with updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 09/11/239 November 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 21/08/2321 August 2023 | Notification of Adrian Francis Lee as a person with significant control on 2023-08-01 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 14/08/2314 August 2023 | Appointment of Mr Adrian Francis Lee as a director on 2023-08-01 |
| 11/08/2311 August 2023 | Cessation of Guy Peter De Rohan Willner as a person with significant control on 2023-08-01 |
| 10/08/2310 August 2023 | Termination of appointment of Guy Peter De Rohan Willner as a director on 2023-08-01 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 23/10/2223 October 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 07/12/217 December 2021 | Appointment of Mrs Bridget Anne Fraser as a director on 2021-12-07 |
| 07/12/217 December 2021 | Termination of appointment of Simon John Fraser as a director on 2021-12-06 |
| 29/11/2129 November 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 22/02/2122 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 03/11/193 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 08/11/188 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | DIRECTOR APPOINTED MR CHRISTIAN SEBASTIEN ROZES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 29/10/1729 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 25/02/1725 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CEDRIC BELLANGER |
| 20/11/1620 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 14/03/1614 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 15/11/1515 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 30/05/1530 May 2015 | DIRECTOR APPOINTED MR GUY PETER DE ROHAN WILLNER |
| 09/03/159 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 09/11/149 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR FABRIZIO RUSSO |
| 10/03/1410 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 05/11/135 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED MR CEDRIC BELLANGER |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED MR FABRIZIO RUSSO |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR FABRIZIO CESARIO |
| 18/03/1318 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 06/11/126 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 04/03/124 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 30/10/1130 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN FRASER / 18/03/2011 |
| 16/03/1116 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KYRIACOUDIS |
| 14/01/1114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 19/03/1019 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABRIZIO CESARIO / 19/02/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KYRIACOUDIS / 19/02/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ANNE WEEDEN / 19/02/2010 |
| 04/01/104 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR BEVERLEY BLACKBURN |
| 19/12/0819 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED MR CHRISTOPHER KYRIACOUDIS |
| 19/03/0819 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED MR FABRIZIO CESARIO |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES KHONJIE |
| 20/12/0720 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 24/03/0724 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 01/03/041 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 06/03/016 March 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | EXEMPTION FROM APPOINTING AUDITORS 11/05/99 |
| 27/12/0027 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 19/02/98 |
| 23/12/9923 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 10/06/9910 June 1999 | SECRETARY RESIGNED |
| 31/03/9931 March 1999 | NEW SECRETARY APPOINTED |
| 31/03/9931 March 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
| 10/06/9810 June 1998 | REGISTERED OFFICE CHANGED ON 10/06/98 FROM: REDDINGS THE WAGON HOUSE BANWELL ROAD CHRISTON AXBRIDGE SOMERSET BS26 2XX |
| 10/06/9810 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/06/9810 June 1998 | DIRECTOR RESIGNED |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | NEW SECRETARY APPOINTED |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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