17 REDCLIFFE SQUARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Appointment of Mr Jonathan Paul Smith as a director on 2025-03-25 |
| 24/03/2524 March 2025 | Accounts for a dormant company made up to 2024-09-28 |
| 24/03/2524 March 2025 | Termination of appointment of Christina Goldman as a director on 2024-10-15 |
| 28/09/2428 September 2024 | Annual accounts for year ending 28 Sep 2024 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-03 with updates |
| 03/09/243 September 2024 | Director's details changed for Mr Kevin Alexander Mcmullen on 2024-02-12 |
| 23/05/2423 May 2024 | Accounts for a dormant company made up to 2023-09-28 |
| 28/09/2328 September 2023 | Annual accounts for year ending 28 Sep 2023 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-03 with updates |
| 22/05/2322 May 2023 | Accounts for a dormant company made up to 2022-09-28 |
| 28/09/2228 September 2022 | Annual accounts for year ending 28 Sep 2022 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-03 with updates |
| 03/05/223 May 2022 | Accounts for a dormant company made up to 2021-09-28 |
| 28/09/2128 September 2021 | Annual accounts for year ending 28 Sep 2021 |
| 04/03/214 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/20 |
| 28/09/2028 September 2020 | Annual accounts for year ending 28 Sep 2020 |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES |
| 19/03/2019 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/19 |
| 28/09/1928 September 2019 | Annual accounts for year ending 28 Sep 2019 |
| 09/09/199 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA GOLDMAN / 01/09/2019 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 09/09/199 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA GOLDMAN / 01/09/2019 |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RENE GERDOM |
| 02/05/192 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/18 |
| 28/09/1828 September 2018 | Annual accounts for year ending 28 Sep 2018 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 12/03/1812 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/17 |
| 28/09/1728 September 2017 | Annual accounts for year ending 28 Sep 2017 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
| 10/04/1710 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/16 |
| 28/09/1628 September 2016 | Annual accounts for year ending 28 Sep 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 21/06/1621 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/15 |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MR RENE GERDOM |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GILBEY STRUB |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR KEVIN ALEXANDER MCMULLEN |
| 29/09/1529 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 29/09/1529 September 2015 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN |
| 28/09/1528 September 2015 | Annual accounts for year ending 28 Sep 2015 |
| 03/06/153 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14 |
| 30/09/1430 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 28/09/1428 September 2014 | Annual accounts for year ending 28 Sep 2014 |
| 30/04/1430 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13 |
| 06/09/136 September 2013 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN |
| 06/09/136 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 06/09/136 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRINITY NOMINEES (1) LIMITED / 31/03/2013 |
| 14/03/1314 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/12 |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA LUNDBERG / 13/11/2012 |
| 28/09/1228 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 29/06/1229 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/11 |
| 06/02/126 February 2012 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 16TH FLOOR TOWER BUILDING 11 YORK ROAD WATERLOO LONDON SE1 7NX |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, SECRETARY ROGER SOUTHAM |
| 06/02/126 February 2012 | CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR HENRY BUNBURY |
| 09/09/119 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 03/06/113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/10 |
| 08/09/108 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 07/09/107 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER JAMES SOUTHAM / 01/10/2009 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY MICHAEL NAPIER BUNBURY / 01/10/2009 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA LUNDBERG / 01/10/2009 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILBEY STRUB / 01/10/2009 |
| 15/03/1015 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/09 |
| 06/09/096 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 06/09/096 September 2009 | SECRETARY APPOINTED MR ROGER JAMES SOUTHAM |
| 23/07/0923 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08 |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED SECRETARY TERENCE WHITE |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED SECRETARY CRABTREE PROPERTY MANAGEMENT LIMITED |
| 08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU |
| 17/11/0817 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 14/05/2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/07 |
| 14/05/0814 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM HATHAWAY HOUSE POPES DRIVE FINCHLEY LONDON N3 1QF |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED CHRISTINA LUNDBERG |
| 01/11/071 November 2007 | RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS |
| 21/10/0721 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/06 |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/05 |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/04 |
| 06/07/056 July 2005 | NEW SECRETARY APPOINTED |
| 06/07/056 July 2005 | REGISTERED OFFICE CHANGED ON 06/07/05 FROM: FLAT 4 17 REDCLIFFE SQUARE LONDON SW10 9JX |
| 06/07/056 July 2005 | SECRETARY RESIGNED |
| 06/07/056 July 2005 | NEW SECRETARY APPOINTED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | NEW SECRETARY APPOINTED |
| 20/10/0420 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/03 |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | SECRETARY RESIGNED |
| 23/10/0323 October 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/02 |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0224 October 2002 | SECRETARY RESIGNED |
| 18/10/0218 October 2002 | NEW SECRETARY APPOINTED |
| 18/10/0218 October 2002 | REGISTERED OFFICE CHANGED ON 18/10/02 FROM: C/O ALADESE CONSULTANCY 39 HARLAND ROAD LEE LONODN SE12 0JB |
| 03/10/023 October 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/01 |
| 04/02/024 February 2002 | NEW SECRETARY APPOINTED |
| 29/10/0129 October 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/06/016 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/00 |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/99 |
| 06/03/006 March 2000 | REGISTERED OFFICE CHANGED ON 06/03/00 FROM: 45 PONT STREET LONDON SW1X 0BX |
| 17/12/9917 December 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 28/09/99 |
| 06/12/996 December 1999 | SECRETARY RESIGNED |
| 06/12/996 December 1999 | NEW SECRETARY APPOINTED |
| 29/09/9929 September 1999 | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | DIRECTOR RESIGNED |
| 03/09/983 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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