5 REDCLIFFE SQUARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Micro company accounts made up to 2024-06-24 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 24/06/2424 June 2024 | Annual accounts for year ending 24 Jun 2024 |
| 21/05/2421 May 2024 | Micro company accounts made up to 2023-06-24 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 23/03/2323 March 2023 | Micro company accounts made up to 2022-06-24 |
| 24/06/2224 June 2022 | Annual accounts for year ending 24 Jun 2022 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-05 with no updates |
| 24/06/2124 June 2021 | Annual accounts for year ending 24 Jun 2021 |
| 10/06/2110 June 2021 | DIRECTOR APPOINTED MR BRUCE PATRICK GOOD |
| 10/06/2110 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/20 |
| 05/10/205 October 2020 | REGISTERED OFFICE CHANGED ON 05/10/2020 FROM SUSAN METCALFE RESIDENTIAL HOLLYWOOD ROAD LONDON SW10 9HY ENGLAND |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 24/06/2024 June 2020 | Annual accounts for year ending 24 Jun 2020 |
| 24/03/2024 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19 |
| 25/10/1925 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIE-CLAIRE VIVIAN |
| 25/10/1925 October 2019 | SECRETARY APPOINTED SUSAN METCALFE RESIDENTIAL |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 24/06/1924 June 2019 | Annual accounts for year ending 24 Jun 2019 |
| 14/03/1914 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 24/06/1824 June 2018 | Annual accounts for year ending 24 Jun 2018 |
| 30/03/1830 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, SECRETARY ADMIN & EVENT SOLUTIONS LIMITED |
| 31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM FLAT E 5 REDCLIFFE SQUARE LONDON SW10 9LA |
| 24/06/1724 June 2017 | Annual accounts for year ending 24 Jun 2017 |
| 24/03/1724 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/16 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 24/06/1624 June 2016 | Annual accounts for year ending 24 Jun 2016 |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 24 June 2015 |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MS TATJANA PESKO |
| 30/08/1530 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 30/08/1530 August 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADMIN & EVENT SOLUTIONS LIMITED / 23/07/2015 |
| 23/07/1523 July 2015 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 2ND FLOOR COMPTON HOUSE 29-33 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR |
| 23/07/1523 July 2015 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM REDCLIFFE SQ FLAT E 5 REDCLIFFE SQUARE LONDON SW10 9LA ENGLAND |
| 24/06/1524 June 2015 | Annual accounts for year ending 24 Jun 2015 |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 24 June 2014 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR INA LINDEMANN |
| 28/08/1428 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 24/06/1424 June 2014 | Annual accounts for year ending 24 Jun 2014 |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 24 June 2013 |
| 29/08/1329 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 24/06/1324 June 2013 | Annual accounts for year ending 24 Jun 2013 |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 24 June 2012 |
| 04/09/124 September 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 03/09/123 September 2012 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM C/O ADMIN SOLUTIONS LIMITED 2ND FLOOR COMPTON HOUSE CHURCH ROAD STANMORE MIDDLESEX HA7 4AR |
| 24/06/1224 June 2012 | Annual accounts for year ending 24 Jun 2012 |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 24 June 2011 |
| 14/03/1214 March 2012 | CORPORATE SECRETARY APPOINTED ADMIN & EVENT SOLUTIONS LIMITED |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, SECRETARY ADMIN SOLUTIONS LIMITED |
| 09/12/119 December 2011 | DIRECTOR APPOINTED MR DANIEL BARNOSKY |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOCELYN TRUSTED |
| 07/09/117 September 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 24 June 2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE-CLAIRE RENEE VIVIAN / 05/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN TIMOTHY TRUSTED / 05/08/2010 |
| 24/08/1024 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADMIN SOLUTIONS LIMITED / 05/08/2010 |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 24 June 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / INA LINDEMANN / 24/08/2009 |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 24 June 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 19/08/0719 August 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03 |
| 19/01/0419 January 2004 | NEW SECRETARY APPOINTED |
| 17/01/0417 January 2004 | REGISTERED OFFICE CHANGED ON 17/01/04 FROM: C/O PBG RUSSELL HOUSE 140 HIGH STREET EDGWARE HA8 7LW |
| 17/01/0417 January 2004 | SECRETARY RESIGNED |
| 13/11/0313 November 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | NEW SECRETARY APPOINTED |
| 12/11/0212 November 2002 | SECRETARY RESIGNED |
| 02/11/022 November 2002 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | REGISTERED OFFICE CHANGED ON 31/05/02 FROM: C/O MESSRS PEARLMANS ATHENE HOUSE THE BROADWAY MILL HILL LONDON NW7 3TB |
| 20/03/0220 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | NEW SECRETARY APPOINTED |
| 22/05/0122 May 2001 | SECRETARY RESIGNED |
| 12/04/0112 April 2001 | FULL ACCOUNTS MADE UP TO 24/06/00 |
| 03/01/013 January 2001 | NEW SECRETARY APPOINTED |
| 03/01/013 January 2001 | SECRETARY RESIGNED |
| 21/09/0021 September 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | SECRETARY RESIGNED |
| 04/08/004 August 2000 | NEW SECRETARY APPOINTED |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 24/06/99 |
| 30/12/9930 December 1999 | SECRETARY RESIGNED |
| 30/12/9930 December 1999 | REGISTERED OFFICE CHANGED ON 30/12/99 FROM: ATHENE HOUSE THE BROADWAY MILL HILL LONDON NW7 3TB |
| 23/11/9923 November 1999 | NEW SECRETARY APPOINTED |
| 23/11/9923 November 1999 | REGISTERED OFFICE CHANGED ON 23/11/99 FROM: C/O BOYLE & CO (PROPERTY MANAGEMENT) LIMITED 12 TILTON STREET LONDON SW6 7LP |
| 12/08/9912 August 1999 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 24/06/99 |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | SECRETARY RESIGNED |
| 10/09/9810 September 1998 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | NEW SECRETARY APPOINTED |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | REGISTERED OFFICE CHANGED ON 10/09/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 05/08/985 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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