16 REDCLIFFE SQUARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Accounts for a dormant company made up to 2024-09-29 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
| 10/06/2410 June 2024 | Accounts for a dormant company made up to 2023-09-29 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 04/07/234 July 2023 | Accounts for a dormant company made up to 2022-09-29 |
| 12/06/2312 June 2023 | Registered office address changed from 7th Floor 20 st. Andrew Street London EC4A 3AG England to C/O Thrings Llp 6 Drakes Meadow Penny Lane Swindon SN3 3LL on 2023-06-12 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 20/06/1920 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MS MARIA MASTROCOSTAS |
| 12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 5TH FLOOR KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU |
| 12/02/1812 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 03/05/173 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR HOWARD ANTHONY BRUCE STROUD |
| 23/06/1623 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/15 |
| 15/04/1615 April 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JANE SECRETARIAL SERVICES LIMITED / 01/03/2016 |
| 20/01/1620 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR AUDREY ANNESLEY |
| 19/06/1519 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/14 |
| 13/01/1513 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 03/07/143 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13 |
| 07/01/147 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 26/06/1326 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12 |
| 13/02/1313 February 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 22/06/1222 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/11 |
| 26/01/1226 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/10 |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DEIDRE LO |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DEIDRE LO |
| 20/01/1120 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED SAMI NADIM KORBAN |
| 08/04/108 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/09 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEIDRE LO / 31/12/2009 |
| 04/02/104 February 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 04/02/104 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JANE SECRETARIAL SERVICES LIMITED / 31/12/2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY LINDEN ANNESLEY / 31/12/2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEILA MILLER / 31/12/2009 |
| 04/02/094 February 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANE SECRETARIAL SERVICES LIMITED / 05/04/2008 |
| 16/12/0816 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/08 |
| 12/05/0812 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR |
| 29/01/0829 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/06 |
| 14/07/0614 July 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/07/0614 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/05 |
| 14/07/0614 July 2006 | TO HOLD A G M 03/07/06 |
| 14/07/0614 July 2006 | APPROVE ACCOUNTS 03/07/06 |
| 02/02/062 February 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/03 |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 20/07/0320 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/02 |
| 07/02/037 February 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/01 |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/00 |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 29/09/00 |
| 06/10/006 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | REGISTERED OFFICE CHANGED ON 24/02/00 FROM: 39 HARLAND ROAD LONDON SE12 0JB |
| 14/01/0014 January 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 27/10/9927 October 1999 | REGISTERED OFFICE CHANGED ON 27/10/99 FROM: 45 PONT STREET LONDON SW1X 0BX |
| 06/01/996 January 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | DIRECTOR RESIGNED |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | ADOPT MEM AND ARTS 03/02/97 |
| 30/12/9730 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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