26 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-07-11 with updates |
| 07/10/247 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 08/07/248 July 2024 | Appointment of Mr Mike Agostini as a director on 2024-07-02 |
| 05/07/245 July 2024 | Appointment of Dr. Lee Senior as a director on 2024-07-02 |
| 03/06/243 June 2024 | Termination of appointment of Peter David Seton Hadfield as a director on 2024-05-30 |
| 03/06/243 June 2024 | Termination of appointment of Jane Alexandra Hadfield as a director on 2024-05-30 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 15/07/2315 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 25/10/2225 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 23/10/2123 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 23/10/2123 October 2021 | Termination of appointment of Joanna Susan Cooke-Yarborough as a director on 2021-10-18 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 11/10/1911 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, SECRETARY PETER HADFIELD |
| 10/08/1810 August 2018 | SECRETARY APPOINTED MRS ANA BERESFORD |
| 10/08/1810 August 2018 | REGISTERED OFFICE CHANGED ON 10/08/2018 FROM MOOR LEE BROOMHALL LANE HORSELL WOKING GU21 4AN |
| 20/07/1820 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 13/01/1813 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR PAOLO MASSI |
| 21/07/1721 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 25/05/1625 May 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 13/01/1613 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 15/01/1515 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 04/04/144 April 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 15/01/1415 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 21/05/1321 May 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 16/01/1316 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 25/04/1225 April 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 16/01/1216 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 18/05/1118 May 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 21/01/1121 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 20/04/1020 April 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MRS. JOANNA SUSAN COOKE-YARBOROUGH |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN WEST |
| 15/01/1015 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO D'URSO / 02/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN KIERAN THOMAS EAGLETON WEST / 02/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ALEXANDRA HADFIELD / 02/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID SETON HADFIELD / 02/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHRISTOPHER AGLAND / 02/10/2009 |
| 01/05/091 May 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 04/02/094 February 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE HADFIELD / 03/02/2009 |
| 25/04/0825 April 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 14/01/0814 January 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | REGISTERED OFFICE CHANGED ON 11/10/99 FROM: 145 OXFORD STREET LONDON W1R 1TB |
| 11/10/9911 October 1999 | NEW SECRETARY APPOINTED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | SECRETARY RESIGNED |
| 13/01/9813 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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