REDCLIFFE IMAGING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-19 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 22/02/2422 February 2024 | Total exemption full accounts made up to 2023-10-31 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 28/06/2328 June 2023 | Second filing of Confirmation Statement dated 2023-05-16 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-16 with updates |
| 20/04/2320 April 2023 | Memorandum and Articles of Association |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Resolutions |
| 12/04/2312 April 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/03/2331 March 2023 | Cessation of George William Burr as a person with significant control on 2023-03-31 |
| 31/03/2331 March 2023 | Notification of Redcliffe Imaging Eot Ltd as a person with significant control on 2023-03-31 |
| 05/01/235 January 2023 | Appointment of Mr Thomas Chard as a director on 2023-01-05 |
| 28/12/2228 December 2022 | Purchase of own shares. |
| 03/11/223 November 2022 | Resolutions |
| 03/11/223 November 2022 | Resolutions |
| 02/11/222 November 2022 | Cancellation of shares. Statement of capital on 2022-11-01 |
| 02/11/222 November 2022 | Termination of appointment of Adrian John Chambers as a secretary on 2022-11-02 |
| 02/11/222 November 2022 | Termination of appointment of Adrian John Chambers as a director on 2022-11-01 |
| 02/11/222 November 2022 | Cessation of Adrian John Chambers as a person with significant control on 2022-11-01 |
| 02/11/222 November 2022 | Change of details for George William Burr as a person with significant control on 2022-11-01 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-16 with updates |
| 10/05/2210 May 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 22/04/2122 April 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 18/02/2018 February 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 15/03/1915 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 06/09/186 September 2018 | ADOPT ARTICLES 20/08/2018 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 09/05/189 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 18/05/1718 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 09/06/169 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 08/06/158 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 28/05/1528 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN JOHN CHAMBERS / 31/03/2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 22/11/1422 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/11/1422 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 12/06/1412 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 27/09/1327 September 2013 | SECRETARY APPOINTED MR ADRIAN JOHN CHAMBERS |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SALE |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY SALE |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR ADRIAN JOHN CHAMBERS |
| 05/06/135 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 17/05/1217 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 19/05/1119 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM BURR / 16/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHRISTOPHER SALE / 16/05/2010 |
| 01/06/101 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 19/06/0919 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | NEW SECRETARY APPOINTED |
| 25/03/0425 March 2004 | SECRETARY RESIGNED |
| 27/07/0327 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0310 February 2003 | REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 176-178 EASTON ROAD BRISTOL BS5 0ES |
| 06/02/036 February 2003 | COMPANY NAME CHANGED REDCLIFFE PROFESSIONAL COLOUR LA BORATORIES LIMITED CERTIFICATE ISSUED ON 06/02/03 |
| 16/07/0216 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 12/02/0012 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9919 May 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 03/07/983 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS |
| 21/05/9721 May 1997 | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS |
| 27/02/9727 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 26/02/9726 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/9725 February 1997 | NEW SECRETARY APPOINTED |
| 25/02/9725 February 1997 | SECRETARY RESIGNED |
| 21/02/9721 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/9630 May 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 11/03/9611 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 08/12/958 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9530 November 1995 | REGISTERED OFFICE CHANGED ON 30/11/95 FROM: 176-178 EASTON ROAD EASTON BRISTOL BS5 0ES |
| 06/06/956 June 1995 | RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 02/09/942 September 1994 | REGISTERED OFFICE CHANGED ON 02/09/94 FROM: 73 QUEEN SQUARE BRISTOL BS1 4JP |
| 18/07/9418 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 19/05/9419 May 1994 | RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS |
| 11/10/9311 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/932 October 1993 | ADOPT MEM AND ARTS 17/09/93 |
| 15/07/9315 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 14/07/9314 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9320 May 1993 | RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 04/05/934 May 1993 | COMPANY NAME CHANGED REDCLIFFE COLOUR LABORATORIES LI MITED CERTIFICATE ISSUED ON 04/05/93 |
| 04/05/934 May 1993 | Certificate of change of name |
| 26/04/9326 April 1993 | £ IC 100/50 01/02/93 £ SR 50@1=50 |
| 26/04/9326 April 1993 | ADOPT MEM AND ARTS 01/02/93 |
| 26/04/9326 April 1993 | 50 £1 SHS 01/02/93 |
| 12/02/9312 February 1993 | DIRECTOR RESIGNED |
| 12/02/9312 February 1993 | DIRECTOR RESIGNED |
| 06/08/926 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS |
| 23/06/9223 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/9130 May 1991 | RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS |
| 22/03/9122 March 1991 | LOCATION OF REGISTER OF MEMBERS |
| 22/03/9122 March 1991 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 21/01/9121 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 02/01/912 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9030 October 1990 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 30/10/9030 October 1990 | LOCATION OF REGISTER OF MEMBERS |
| 21/05/9021 May 1990 | RETURN MADE UP TO 16/05/90; NO CHANGE OF MEMBERS |
| 21/05/9021 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 08/01/908 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/04/8917 April 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 17/04/8917 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 25/07/8825 July 1988 | REGISTERED OFFICE CHANGED ON 25/07/88 FROM: WATERS LANE CHAMBERS NEWPORT GWENT NPT 1TY |
| 28/04/8828 April 1988 | RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 07/12/877 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/876 August 1987 | RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
| 06/08/876 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 20/05/8720 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/8615 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 15/12/8615 December 1986 | RETURN MADE UP TO 06/12/86; FULL LIST OF MEMBERS |
| 03/09/823 September 1982 | Incorporation |
| 03/09/823 September 1982 | Incorporation |
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