13 REDCLIFFE SQUARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Accounts for a dormant company made up to 2024-09-29 |
| 29/09/2429 September 2024 | Annual accounts for year ending 29 Sep 2024 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-09 with updates |
| 15/07/2415 July 2024 | Termination of appointment of Edward Muuls as a director on 2024-07-15 |
| 15/07/2415 July 2024 | Appointment of Mrs Sibylle Regout as a director on 2024-07-15 |
| 05/06/245 June 2024 | Accounts for a dormant company made up to 2023-09-29 |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 23/08/2323 August 2023 | Appointment of Ms Christina Elizabeth Sophie Kane as a director on 2023-08-23 |
| 16/08/2316 August 2023 | Termination of appointment of Lynda Jane Maggar as a director on 2023-08-16 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-16 with updates |
| 02/03/232 March 2023 | Accounts for a dormant company made up to 2022-09-29 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
| 29/09/2029 September 2020 | Annual accounts for year ending 29 Sep 2020 |
| 08/01/208 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/19 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 29/09/1929 September 2019 | Annual accounts for year ending 29 Sep 2019 |
| 15/07/1915 July 2019 | SECRETARY APPOINTED SUSAN METCALFE RESIDENTIAL |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE DONKERSLEY |
| 14/05/1914 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
| 10/04/1810 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17 |
| 20/03/1820 March 2018 | REGISTERED OFFICE CHANGED ON 20/03/2018 FROM 94 PARK LANE CROYDON SURREY CR0 1JB |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 29/09/1729 September 2017 | Annual accounts for year ending 29 Sep 2017 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 29 September 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts for year ending 29 Sep 2016 |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 29 September 2015 |
| 29/09/1529 September 2015 | Annual accounts for year ending 29 Sep 2015 |
| 29/09/1529 September 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 17/06/1517 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/14 |
| 13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM SCOTTS BENTLEY HOUSE 4A DISRAELI ROAD LONDON SW15 2DS |
| 13/04/1513 April 2015 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 22/02/1522 February 2015 | APPOINTMENT TERMINATED, SECRETARY R N HINDE LIMITED |
| 27/10/1427 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 24/03/1424 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13 |
| 02/12/132 December 2013 | DIRECTOR APPOINTED LYNDA JANE MAGGAR |
| 10/11/1310 November 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED EDWARD MUULS |
| 08/04/138 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12 |
| 04/01/134 January 2013 | DIRECTOR APPOINTED KATHERINE DONKERSLEY |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MIED LIMITED |
| 01/10/121 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 29/06/1229 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/11 |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MANUELA SPERANDEO |
| 02/11/112 November 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MANUELA SPERANDEO |
| 07/04/117 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/10 |
| 02/11/102 November 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MIED LIMITED / 21/09/2010 |
| 02/11/102 November 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 02/11/102 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R N HINDE LIMITED / 21/09/2010 |
| 15/06/1015 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/09 |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT RIDGE |
| 03/11/093 November 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED MR BENEDICT RIDGE |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR SASHA NOBLE |
| 21/12/0821 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/08 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/07 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/04 |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/02 |
| 01/07/031 July 2003 | SECRETARY RESIGNED |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | NEW SECRETARY APPOINTED |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | REGISTERED OFFICE CHANGED ON 02/06/03 FROM: C/O ALADESE CONSULTANCY 39 HARLAND ROAD LEE LONDON SE12 0JB |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/99 |
| 07/02/007 February 2000 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | NEW SECRETARY APPOINTED |
| 04/11/994 November 1999 | SECRETARY RESIGNED |
| 13/07/9913 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/98 |
| 06/01/996 January 1999 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 29/09/98 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS |
| 27/02/9827 February 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 14/10/9714 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/9730 September 1997 | SECRETARY RESIGNED |
| 30/09/9730 September 1997 | ALTER MEM AND ARTS 22/09/97 |
| 30/09/9730 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/9730 September 1997 | DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | NEW SECRETARY APPOINTED |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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