REDCLIFF BACKS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Termination of appointment of Bloq Management Services Ltd as a secretary on 2025-01-13 |
| 13/01/2513 January 2025 | Appointment of Hillcrest Estate Management Limited as a secretary on 2025-01-13 |
| 13/01/2513 January 2025 | Registered office address changed from Filwood Green Business Park Filwood Park Lane Bristol BS4 1ET England to 5 Grove Road Bristol City of Bristol BS6 6UJ on 2025-01-13 |
| 13/01/2513 January 2025 | Appointment of Mr James Stewart Truslove as a director on 2025-01-13 |
| 11/12/2411 December 2024 | Appointment of Mr Boyd Rupert Holborn as a director on 2024-12-10 |
| 10/12/2410 December 2024 | Appointment of Mr Richard Mark Carpenter as a director on 2024-12-10 |
| 11/11/2411 November 2024 | Termination of appointment of Boyd Rupert Holborn as a director on 2024-11-11 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 26/07/2426 July 2024 | Termination of appointment of Robert John Tapper as a director on 2024-07-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Appointment of Miss Caroline Diane Arthur as a director on 2023-01-03 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 10/08/2110 August 2021 | Appointment of Bloq Management Services Ltd as a secretary on 2021-08-01 |
| 10/08/2110 August 2021 | Termination of appointment of Andrews Leasehold Management as a secretary on 2021-08-01 |
| 09/08/219 August 2021 | Registered office address changed from The Clockhouse Bath Hill Keynsham Bristol BS31 1HL England to Filwood Green Business Park Filwood Park Lane Bristol BS4 1ET on 2021-08-09 |
| 28/07/2128 July 2021 | Second filing for the appointment of Mrs Maureen Patricia Sage as a director |
| 12/07/2112 July 2021 | Appointment of Ms Maureen Patricia Sage as a director on 2020-12-10 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/04/203 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALSH |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX HENRY ALEXANDER ORRIS / 20/11/2019 |
| 20/11/1920 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX HENRY ALEXANDER / 20/11/2019 |
| 04/11/194 November 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM C/O ANDREWS LEASEHOLD MANAGEMENT 13-15 HIGH STREET KEYNSHAM BRISTOL BS31 1DP ENGLAND |
| 01/11/191 November 2019 | REGISTERED OFFICE CHANGED ON 01/11/2019 FROM ANDREWS LEASEHOLD MANAGEMENT 133 ST GEORGES ROAD HARBOURSIDE BRISTOL BS1 5UW |
| 18/10/1918 October 2019 | CESSATION OF ROBERT JOHN TAPPER AS A PSC |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 18/10/1918 October 2019 | NOTIFICATION OF PSC STATEMENT ON 18/10/2019 |
| 27/09/1927 September 2019 | DIRECTOR APPOINTED MR MAX HENRY ALEXANDER |
| 20/08/1920 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MR CHARLES HAMILTON BARKER |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MR BOYD RUPERT HOLBORN |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MR ANTHONY EDWARD WARN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MR TERRY EDWIN ALLAN |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR ANDREW MICHAEL WALSH |
| 12/04/1812 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARKER |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR BOYD HOLBORN |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WARN |
| 20/10/1720 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN TAPPER |
| 20/10/1720 October 2017 | CESSATION OF BOYD RUPERT HOLBORN AS A PSC |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 09/04/179 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/11/159 November 2015 | 18/10/15 NO MEMBER LIST |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/10/1420 October 2014 | 18/10/14 NO MEMBER LIST |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/11/1313 November 2013 | 18/10/13 NO MEMBER LIST |
| 25/06/1325 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 16/11/1216 November 2012 | 18/10/12 NO MEMBER LIST |
| 19/06/1219 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED MR PETER CHARLES TAYLOR |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARPENTER |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR NICOLAS MOSS |
| 03/11/113 November 2011 | 18/10/11 NO MEMBER LIST |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SARA DAVIES |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PRYCE |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED MR RICHARD MARK CARPENTER |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN DAVID CANTLE / 13/06/2011 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BOYD RUPERT HOLBORN / 13/06/2011 |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED DR ROBERT JOHN TAPPER |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NOBLE PRYCE / 13/06/2011 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANTHONY EDWARD WARN / 13/06/2011 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN DAVID CANTLE / 13/06/2011 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH DENHAM / 13/06/2011 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ALEXANDER RICHARDS / 13/06/2011 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARA DAVIES / 13/06/2011 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH SPENCER HUSBAND / 13/06/2011 |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HAMILTON BARKER / 01/06/2011 |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLE TAPPER |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN TAPPER / 04/04/2011 |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLE TAPPER |
| 19/10/1019 October 2010 | 18/10/10 NO MEMBER LIST |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SMITH |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN TAPPER / 30/04/2010 |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED CAROLE ANN TAPPER |
| 19/11/0919 November 2009 | 18/10/09 NO MEMBER LIST |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NOBLE PRYCE / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HAMILTON BARKER / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SMITH / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH DENHAM / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH ALEXANDER RICHARDS / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH HUSBAND / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANTHONY EDWARD WARN / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARA DAVIES / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN CANTLE / 17/11/2009 |
| 18/10/0918 October 2009 | DIRECTOR APPOINTED LEIGH HUSBAND |
| 15/04/0915 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED STEVEN SMITH |
| 04/11/084 November 2008 | ANNUAL RETURN MADE UP TO 18/10/08 |
| 14/10/0814 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 06/11/076 November 2007 | ANNUAL RETURN MADE UP TO 18/10/07 |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | ANNUAL RETURN MADE UP TO 18/10/06 |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | ANNUAL RETURN MADE UP TO 18/10/05 |
| 18/10/0518 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | SECRETARY RESIGNED |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/10/0422 October 2004 | ANNUAL RETURN MADE UP TO 18/10/04 |
| 17/09/0417 September 2004 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: ANDREWS LETTING & MANAGEMENT, 158 WHITELADIES ROAD, CLIFTON, BRISTOL BS8 2XZ |
| 19/07/0419 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/11/0318 November 2003 | ANNUAL RETURN MADE UP TO 18/10/03 |
| 01/10/031 October 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: 37 BOULEVARD, WESTON SUPER MARE, NORTH SOMERSET BS23 1PL |
| 01/10/031 October 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | NEW SECRETARY APPOINTED |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 19/11/0219 November 2002 | ANNUAL RETURN MADE UP TO 18/10/02 |
| 19/03/0219 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 26/11/0126 November 2001 | ANNUAL RETURN MADE UP TO 18/10/01 |
| 23/10/0023 October 2000 | SECRETARY RESIGNED |
| 18/10/0018 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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