49 REDCLIFFE SQUARE RESIDENTS MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/07/2527 July 2025 New | Micro company accounts made up to 2024-09-28 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-03 with updates |
| 04/10/244 October 2024 | Termination of appointment of Benoit Olivier Charles as a director on 2024-08-09 |
| 28/09/2428 September 2024 | Annual accounts for year ending 28 Sep 2024 |
| 12/06/2412 June 2024 | Micro company accounts made up to 2023-09-28 |
| 14/10/2314 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 28/09/2328 September 2023 | Annual accounts for year ending 28 Sep 2023 |
| 28/06/2328 June 2023 | Micro company accounts made up to 2022-09-28 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 28/09/2228 September 2022 | Annual accounts for year ending 28 Sep 2022 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 28/09/2128 September 2021 | Annual accounts for year ending 28 Sep 2021 |
| 27/06/2127 June 2021 | Micro company accounts made up to 2020-09-28 |
| 28/09/2028 September 2020 | Annual accounts for year ending 28 Sep 2020 |
| 24/10/1924 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/19 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 28/09/1928 September 2019 | Annual accounts for year ending 28 Sep 2019 |
| 27/05/1927 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/18 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 28/09/1828 September 2018 | Annual accounts for year ending 28 Sep 2018 |
| 13/05/1813 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/17 |
| 15/10/1715 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 28/09/1728 September 2017 | Annual accounts for year ending 28 Sep 2017 |
| 01/08/171 August 2017 | Annual accounts small company total exemption made up to 28 September 2016 |
| 23/10/1623 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts for year ending 28 Sep 2016 |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 28 September 2015 |
| 23/10/1523 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts for year ending 28 Sep 2015 |
| 10/05/1510 May 2015 | Annual accounts small company total exemption made up to 28 September 2014 |
| 03/10/143 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 28/09/1428 September 2014 | Annual accounts for year ending 28 Sep 2014 |
| 29/06/1429 June 2014 | Annual accounts small company total exemption made up to 28 September 2013 |
| 29/06/1429 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA CAMINER |
| 31/10/1331 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED MR BENOIT OLIVIER CHARLES |
| 28/09/1328 September 2013 | Annual accounts for year ending 28 Sep 2013 |
| 23/06/1323 June 2013 | Annual accounts small company total exemption made up to 28 September 2012 |
| 24/10/1224 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts for year ending 28 Sep 2012 |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 28 September 2011 |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR ALEXANDER KELAIDITIS |
| 05/10/115 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 28 September 2010 |
| 27/10/1027 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 28 September 2009 |
| 25/10/0925 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 25/10/0925 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ELIZABETH DARIEL CAMINER / 24/10/2009 |
| 25/10/0925 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BENEDICT NEIL MURDIN / 24/10/2009 |
| 25/10/0925 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL SENIOR / 24/10/2009 |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 28 September 2008 |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR MAY THAKRAY |
| 03/11/083 November 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 28 September 2007 |
| 12/10/0712 October 2007 | NEW SECRETARY APPOINTED |
| 12/10/0712 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | SECRETARY RESIGNED |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/06 |
| 08/06/078 June 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 49 REDCLIFFE SQUARE RESIDENTS MANAGEMENT 49 REDCLIFFE SQUARE LONDON SW10 9HG |
| 26/01/0726 January 2007 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/03 |
| 26/02/0426 February 2004 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 28/09/03 |
| 19/02/0419 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | NEW SECRETARY APPOINTED |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/039 March 2003 | DIRECTOR RESIGNED |
| 09/03/039 March 2003 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: GATES FREEDMAN & CO 9TH FLOOR HYDE HOUSE THE HYDE LONDON NW9 6LQ |
| 22/10/0222 October 2002 | REGISTERED OFFICE CHANGED ON 22/10/02 FROM: C/O N & D LONDON LIMITED 203 BROMPTON ROAD LONDON SW3 1LA |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | NEW SECRETARY APPOINTED |
| 02/09/022 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0119 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 07/10/997 October 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | REGISTERED OFFICE CHANGED ON 13/08/99 FROM: GRAINGER HOUSE HECKFIELD PLACE 528 FULHAM ROAD LONDON SW6 5NR |
| 08/08/998 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 07/10/987 October 1998 | SECRETARY RESIGNED |
| 07/10/987 October 1998 | NEW SECRETARY APPOINTED |
| 07/10/987 October 1998 | REGISTERED OFFICE CHANGED ON 07/10/98 FROM: CROSS HOUSE WESTGATE ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB |
| 07/11/977 November 1997 | NEW SECRETARY APPOINTED |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | SECRETARY RESIGNED |
| 07/11/977 November 1997 | REGISTERED OFFICE CHANGED ON 07/11/97 FROM: 27 MONTPELIER STREET KNIGHTSBRIDGE LONDON SW7 1HF |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS |
| 19/01/9719 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 07/01/977 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/10/96 |
| 08/10/968 October 1996 | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
| 25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | SECRETARY RESIGNED |
| 03/10/953 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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