NUMBER ONE REDCLIFFE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 28/09/2428 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 12/10/1712 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 05/10/165 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 20/11/1520 November 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/09/1419 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/09/1325 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 20/08/1220 August 2012 | 14/08/12 NO MEMBER LIST |
| 17/07/1217 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/08/118 August 2011 | 01/08/11 NO CHANGES |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/07/1014 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 15/10/0915 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/07/098 July 2009 | RETURN MADE UP TO 10/06/09; NO CHANGE OF MEMBERS |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | RETURN MADE UP TO 03/05/07; CHANGE OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: 1 REDCLIFFE GARDENS LONDON SW10 9BG |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/02/061 February 2006 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/01/0630 January 2006 | ORDER OF COURT - RESTORATION 30/01/06 |
| 13/07/0413 July 2004 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/03/0430 March 2004 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/02/0417 February 2004 | APPLICATION FOR STRIKING-OFF |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | SECRETARY RESIGNED |
| 06/06/026 June 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | NEW SECRETARY APPOINTED |
| 05/06/995 June 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/04/9916 April 1999 | NEW SECRETARY APPOINTED |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | REGISTERED OFFICE CHANGED ON 13/04/99 FROM: 2 CHURCH STREET MINEHEAD SOMERSET TA24 5JX |
| 16/11/9816 November 1998 | RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS |
| 28/08/9828 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/06/9713 June 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 05/09/965 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/06/964 June 1996 | RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS |
| 19/07/9519 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS |
| 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 |
| 25/08/9425 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/06/945 June 1994 | RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS |
| 05/06/945 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9412 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/07/938 July 1993 | RETURN MADE UP TO 03/05/93; NO CHANGE OF MEMBERS |
| 11/11/9211 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/05/9214 May 1992 | RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS |
| 07/04/927 April 1992 | AUDITOR'S RESIGNATION |
| 07/08/917 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/05/9131 May 1991 | RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/01/919 January 1991 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 02/05/892 May 1989 | RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
| 02/05/892 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/06/8820 June 1988 | WD 11/05/88 AD 21/04/88--------- £ SI 1@1=1 £ IC 4/5 |
| 23/05/8823 May 1988 | WD 15/04/88 AD 04/03/88--------- £ SI 2@1=2 £ IC 2/4 |
| 23/05/8823 May 1988 | NEW DIRECTOR APPOINTED |
| 30/03/8830 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/03/8830 March 1988 | NEW DIRECTOR APPOINTED |
| 29/01/8829 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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