18 TO 20 REDCLIFFE SQUARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Appointment of Mr Jorge Cosano Martinez as a director on 2025-04-20 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/02/245 February 2024 | Termination of appointment of Bianca Orsola Decarli as a director on 2023-12-20 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-23 with updates |
| 05/02/245 February 2024 | Termination of appointment of Caterina Frisone as a director on 2023-12-20 |
| 21/09/2321 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 13/04/2313 April 2023 | Termination of appointment of Suzanne Matthews as a director on 2023-04-12 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-23 with updates |
| 10/11/2210 November 2022 | Termination of appointment of Janet Tui Rhodes Esser as a director on 2022-09-23 |
| 10/11/2210 November 2022 | Termination of appointment of Samuel Charles Bradley Esser as a director on 2022-10-23 |
| 11/05/2211 May 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-23 with updates |
| 17/07/2117 July 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 17/06/2117 June 2021 | Registered office address changed from Power Road Studios 114 Power Road London W4 5PY England to C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY on 2021-06-17 |
| 25/06/1525 June 2015 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM 4 CHALLONER CRESCENT LONDON W14 9LE |
| 30/05/1530 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 29/01/1529 January 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 17/11/1417 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MRS TUI ESSER |
| 29/01/1429 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 30/05/1330 May 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 13/03/1313 March 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 12/03/1312 March 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM CRAIG SHEEHAN ESTATE AGENTS 1 BARONS COURT ROAD WEST KENSINGTON LONDON W14 9DP |
| 17/10/1217 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 02/02/122 February 2012 | SECRETARY APPOINTED MR CRAIG NEWELL |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, SECRETARY JO-ANN DEEKS |
| 02/02/122 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 19/12/1119 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 25/01/1125 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH BUCHANAN |
| 21/05/1021 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 28/01/1028 January 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KIRK / 01/10/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MATTHEWS MARQUART / 01/10/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN VINCENT / 01/10/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHARLES ESSER / 01/10/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BUCHANAN / 01/10/2009 |
| 18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 22/10/0922 October 2009 | SECRETARY APPOINTED MS JO-ANN DEEKS |
| 07/05/097 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/09 FROM: PYRAMID HOUSE 956 HIGH ROAD FINCHLEY LONDON N12 9RX |
| 02/05/092 May 2009 | REGISTERED OFFICE CHANGED ON 02/05/09 FROM: BROWN MCLEOD LIMITED 51 CLARKGROVE ROAD SHEFFIELD S10 2NA |
| 23/04/0923 April 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 21/04/0921 April 2009 | SECRETARY RESIGNED SUZANNE MATTHEWS MARQUART |
| 14/04/0914 April 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | DIRECTOR APPOINTED KEITH BUCHANAN |
| 08/02/088 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/05/0721 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | NEW SECRETARY APPOINTED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 23/01/07; NO CHANGE OF MEMBERS |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 23/01/05; CHANGE OF MEMBERS |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0426 February 2004 | NEW SECRETARY APPOINTED |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | SECRETARY RESIGNED |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 01/02/041 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 23/01/03; NO CHANGE OF MEMBERS |
| 31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/01/0330 January 2003 | NEW SECRETARY APPOINTED |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | SECRETARY RESIGNED |
| 16/11/0216 November 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 23/01/01; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 20/12/0120 December 2001 | NEW SECRETARY APPOINTED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 23/01/00; NO CHANGE OF MEMBERS |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 21/11/9921 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
| 16/11/9816 November 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 04/06/984 June 1998 | REGISTERED OFFICE CHANGED ON 04/06/98 FROM: 45 PONT STREET LONDON SW1X 0BX |
| 30/05/9830 May 1998 | NEW DIRECTOR APPOINTED |
| 30/05/9830 May 1998 | NEW DIRECTOR APPOINTED |
| 30/05/9830 May 1998 | DIRECTOR RESIGNED |
| 30/05/9830 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/05/9830 May 1998 | SECRETARY RESIGNED |
| 23/01/9823 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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