58 REDCLIFFE SQUARE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-17 with no updates |
| 26/07/2426 July 2024 | Micro company accounts made up to 2023-12-25 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-17 with updates |
| 25/12/2325 December 2023 | Annual accounts for year ending 25 Dec 2023 |
| 20/11/2320 November 2023 | Appointment of Mrs Harriet Jane Francis Galante as a director on 2023-11-06 |
| 20/10/2320 October 2023 | Termination of appointment of Helga Munz as a director on 2023-08-10 |
| 15/09/2315 September 2023 | Micro company accounts made up to 2022-12-25 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-17 with updates |
| 25/12/2225 December 2022 | Annual accounts for year ending 25 Dec 2022 |
| 13/11/2213 November 2022 | Termination of appointment of Douglas Alistair James Turnbull as a director on 2022-10-28 |
| 25/12/2125 December 2021 | Annual accounts for year ending 25 Dec 2021 |
| 16/12/2116 December 2021 | Micro company accounts made up to 2020-12-25 |
| 14/12/2114 December 2021 | Registered office address changed from Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England to Harben House Harben Parade Finchley Road London NW3 6LH on 2021-12-14 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 25/12/2025 December 2020 | Annual accounts for year ending 25 Dec 2020 |
| 24/12/2024 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 25/12/19 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 25/12/1925 December 2019 | Annual accounts for year ending 25 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 25/12/18 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 03/09/183 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 25/12/17 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 22/03/1822 March 2018 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM SUITE F3, SUNLEY HOUSE OLDS APPROACH WATFORD WD18 9TB ENGLAND |
| 21/03/1821 March 2018 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM 136 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BP |
| 25/12/1725 December 2017 | Annual accounts for year ending 25 Dec 2017 |
| 22/09/1722 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/16 |
| 05/07/175 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES |
| 25/12/1625 December 2016 | Annual accounts for year ending 25 Dec 2016 |
| 01/08/161 August 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 27/06/1627 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/15 |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED HELGA ST BLAIZE MUNZ |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBRA PERRY |
| 04/08/154 August 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 13/07/1513 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/14 |
| 25/12/1425 December 2014 | Annual accounts for year ending 25 Dec 2014 |
| 06/08/146 August 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 12/03/1412 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/13 |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED DOUGLAS ALISTAIR JAMES TURNBULL |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID BARFORD |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARFORD |
| 26/06/1326 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/12 |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11 |
| 19/06/1219 June 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DE TRAFFORD |
| 03/08/113 August 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 18/07/1118 July 2011 | 25/12/10 TOTAL EXEMPTION FULL |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/09 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID BARFORD / 17/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN MARY BEBB / 17/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA LYNN PERRY / 17/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HUMPHREY DE TRAFFORD / 17/06/2010 |
| 12/07/1012 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 27/10/0927 October 2009 | 25/12/08 TOTAL EXEMPTION FULL |
| 23/07/0923 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED MAUREEN MARY BEBB LOGGED FORM |
| 09/10/089 October 2008 | DIRECTOR APPOINTED MAUREEN MARY BEBB |
| 26/08/0826 August 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | 25/12/07 TOTAL EXEMPTION FULL |
| 09/06/089 June 2008 | DIRECTOR APPOINTED ALEXANDER HUMPHREY DE TRAFFORD |
| 30/07/0730 July 2007 | RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS |
| 18/05/0718 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04 |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/03 |
| 17/01/0517 January 2005 | NEW SECRETARY APPOINTED |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | SECRETARY RESIGNED |
| 29/11/0429 November 2004 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: 6 PARADE EXMOUTH DEVON EX8 1RL |
| 30/07/0430 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | NEW SECRETARY APPOINTED |
| 13/07/0413 July 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | RETURN MADE UP TO 17/06/02; NO CHANGE OF MEMBERS |
| 05/03/045 March 2004 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: FIRST FLOOR 49 STAFFORD ROAD WALLINGTON SURREY SM6 9AP |
| 05/03/045 March 2004 | RETURN MADE UP TO 17/06/03; NO CHANGE OF MEMBERS |
| 05/03/045 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/02 |
| 05/03/045 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/01 |
| 25/02/0425 February 2004 | ORDER OF COURT - RESTORATION 25/02/04 |
| 01/07/031 July 2003 | STRUCK OFF AND DISSOLVED |
| 18/03/0318 March 2003 | FIRST GAZETTE |
| 08/01/028 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/00 |
| 01/11/001 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/99 |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/98 |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | NEW SECRETARY APPOINTED |
| 01/07/991 July 1999 | RETURN MADE UP TO 17/06/99; CHANGE OF MEMBERS |
| 30/06/9930 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/9810 July 1998 | DIRECTOR RESIGNED |
| 10/07/9810 July 1998 | RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/97 |
| 21/05/9821 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/96 |
| 24/10/9724 October 1997 | REGISTERED OFFICE CHANGED ON 24/10/97 FROM: BARLEY CHAMBERSE 103A WESTBOURNE GROVE LONDON W2 4UW |
| 24/10/9724 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 06/06/97 |
| 06/04/976 April 1997 | REGISTERED OFFICE CHANGED ON 06/04/97 FROM: THE OLD BANK 24 BATTERSEA PARK ROAD LONDON SW11 4HY |
| 07/11/967 November 1996 | NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 25/12/95 |
| 09/10/969 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 25/12/94 |
| 16/05/9516 May 1995 | NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/09/9415 September 1994 | RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS |
| 15/09/9415 September 1994 | DIRECTOR RESIGNED |
| 06/09/946 September 1994 | FULL ACCOUNTS MADE UP TO 25/12/93 |
| 02/09/942 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/9414 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9425 January 1994 | NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | NEW DIRECTOR APPOINTED |
| 06/01/946 January 1994 | NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | REGISTERED OFFICE CHANGED ON 05/01/94 FROM: HALFORD CHAMBERS 1-3 HALFORD ROAD RICHMOND SURREY TW10 6AW |
| 22/10/9322 October 1993 | NEW DIRECTOR APPOINTED |
| 22/06/9322 June 1993 | RETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS |
| 05/03/935 March 1993 | FULL ACCOUNTS MADE UP TO 25/12/92 |
| 31/07/9231 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 25/12 |
| 07/07/927 July 1992 | REGISTERED OFFICE CHANGED ON 07/07/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 07/07/927 July 1992 | NEW DIRECTOR APPOINTED |
| 07/07/927 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/9217 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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