14 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-15 with no updates

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15/10/2415 October 2024 Accounts for a dormant company made up to 2024-03-31

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03/04/243 April 2024 Confirmation statement made on 2024-03-15 with updates

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03/10/233 October 2023 Accounts for a dormant company made up to 2023-03-31

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02/05/232 May 2023 Termination of appointment of Jennifer Howard as a director on 2023-04-21

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16/03/2316 March 2023 Confirmation statement made on 2023-03-15 with updates

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01/04/221 April 2022 Confirmation statement made on 2022-03-15 with updates

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES

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12/12/1912 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES

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29/08/1829 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES

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04/10/174 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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12/12/1612 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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15/04/1615 April 2016 Annual return made up to 15 March 2016 with full list of shareholders

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14/11/1514 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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15/05/1515 May 2015 Annual return made up to 15 March 2015 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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02/04/142 April 2014 Annual return made up to 15 March 2014 with full list of shareholders

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23/12/1323 December 2013 APPT OF PAUL TATE VAS CHAIRMAN OF MEETING 05/03/2013

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23/12/1323 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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11/04/1311 April 2013 Annual return made up to 15 March 2013 with full list of shareholders

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11/04/1311 April 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN O'CONNELL

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10/04/1310 April 2013 APPOINTMENT TERMINATED, DIRECTOR AUDREY O'CONNELL

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10/04/1310 April 2013 APPOINTMENT TERMINATED, SECRETARY AUDREY O'CONNELL

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29/01/1329 January 2013 DIRECTOR APPOINTED MR IVANO SESSA

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22/01/1322 January 2013 DIRECTOR APPOINTED ARNAUD JACQUES MICHEL PINATEL

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24/12/1224 December 2012 APPOINTMENT TERMINATED, DIRECTOR FREDRIK ADAMS

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06/12/126 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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05/04/125 April 2012 Annual return made up to 15 March 2012 with full list of shareholders

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19/12/1119 December 2011 APPOINTMENT TERMINATED, DIRECTOR GERARDUS JANSZEN

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23/05/1123 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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11/05/1111 May 2011 10/03/11 STATEMENT OF CAPITAL GBP 7

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13/04/1113 April 2011 Annual return made up to 15 March 2011 with full list of shareholders

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25/09/1025 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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16/04/1016 April 2010 Annual return made up to 15 March 2010 with full list of shareholders

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25/06/0925 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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01/04/091 April 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / FREDRIK ADAMS / 05/11/2008

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17/03/0917 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AUDREY O'CONNELL / 16/03/2008

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17/03/0917 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'CONNELL / 16/03/2008

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23/01/0923 January 2009 DIRECTOR APPOINTED FREDRIK NINIAN JOHN ADAMS

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10/09/0810 September 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 APPOINTMENT TERMINATED DIRECTOR TERTIA GOODWIN

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09/06/089 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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02/01/082 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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15/05/0715 May 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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04/10/064 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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19/04/0619 April 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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01/06/051 June 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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16/04/0416 April 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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02/07/032 July 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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06/06/026 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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28/05/0228 May 2002 NEW DIRECTOR APPOINTED

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26/04/0226 April 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS

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27/03/0127 March 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS

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18/01/0118 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/00

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03/05/003 May 2000 RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS

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19/03/9919 March 1999 SECRETARY RESIGNED

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15/03/9915 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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