REDCLIFFE POINT LTD

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DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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21/12/2421 December 2024 Termination of appointment of Cheryl Louise Parker as a director on 2024-12-16

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21/12/2421 December 2024 Confirmation statement made on 2024-12-18 with updates

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21/12/2421 December 2024 Termination of appointment of Dai Jones as a director on 2024-12-16

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21/11/2421 November 2024 Previous accounting period extended from 2024-04-30 to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/03/2414 March 2024 Registered office address changed from Bloq Management Services Limited Filwood Green Business Park Hengrove Bristol BS4 1ET England to C/O Blb Solicitors 1 Edgar Buildings George Street Bath Bath & North East Somerset BA1 2DU on 2024-03-14

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17/01/2417 January 2024 Termination of appointment of Bloq Management Services Limited as a secretary on 2024-01-17

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16/01/2416 January 2024 Confirmation statement made on 2023-12-18 with updates

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27/05/2327 May 2023 Total exemption full accounts made up to 2022-12-31

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20/12/2220 December 2022 Confirmation statement made on 2022-12-18 with updates

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04/01/224 January 2022 Confirmation statement made on 2021-12-18 with updates

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05/08/205 August 2020 31/12/19 TOTAL EXEMPTION FULL

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES

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19/07/1919 July 2019 31/12/18 TOTAL EXEMPTION FULL

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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13/07/1813 July 2018 31/12/17 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 APPOINTMENT TERMINATED, DIRECTOR CAROLYN BRINA

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10/07/1810 July 2018 DIRECTOR APPOINTED MR KEITH DUNN

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10/07/1810 July 2018 DIRECTOR APPOINTED MISS CHERYL LOUISE PARKER

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16/04/1816 April 2018 Registered office address changed from , C/O Adam Church Limited, 256 Southmead Road, Westbury-on-Trym, Bristol, BS10 5EN, England to C/O Blb Solicitors 1 Edgar Buildings George Street Bath Bath & North East Somerset BA1 2DU on 2018-04-16

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16/04/1816 April 2018 REGISTERED OFFICE CHANGED ON 16/04/2018 FROM C/O ADAM CHURCH LIMITED 256 SOUTHMEAD ROAD WESTBURY-ON-TRYM BRISTOL BS10 5EN ENGLAND

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16/04/1816 April 2018 CORPORATE SECRETARY APPOINTED BLOQ MANAGEMENT SERVICES LIMITED

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19/03/1819 March 2018 APPOINTMENT TERMINATED, DIRECTOR JANE CARSON

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17/03/1817 March 2018 APPOINTMENT TERMINATED, SECRETARY ADAM CHURCH

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17/03/1817 March 2018 APPOINTMENT TERMINATED, SECRETARY ADAM CHURCH

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES

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04/12/174 December 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16

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30/10/1730 October 2017 DIRECTOR APPOINTED MR DAI JONES

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30/10/1730 October 2017 DIRECTOR APPOINTED MR SUKHJIT SINGH SANDHU

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07/08/177 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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19/07/1719 July 2017 APPOINTMENT TERMINATED, DIRECTOR CATHERINE DOHERTY

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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02/06/162 June 2016 Registered office address changed from , C/O Adam Church Ltd, 4 Westbury Mews, Westbury-on-Trym, Bristol, BS9 3QA to C/O Blb Solicitors 1 Edgar Buildings George Street Bath Bath & North East Somerset BA1 2DU on 2016-06-02

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02/06/162 June 2016 REGISTERED OFFICE CHANGED ON 02/06/2016 FROM C/O ADAM CHURCH LTD 4 WESTBURY MEWS WESTBURY-ON-TRYM BRISTOL BS9 3QA

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21/05/1621 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/12/1522 December 2015 APPOINTMENT TERMINATED, DIRECTOR ARTHUR LEIGHTON

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22/12/1522 December 2015 Annual return made up to 18 December 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/12/1422 December 2014 Annual return made up to 18 December 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/12/1320 December 2013 Annual return made up to 18 December 2013 with full list of shareholders

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20/12/1320 December 2013 REGISTERED OFFICE CHANGED ON 20/12/2013 FROM C/O C/O ADAM CHURCH COTEBANK MEWS 152 WESTBURY ROAD WESTBURY-ON-TRYM BRISTOL BS9 3AL UNITED KINGDOM

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20/12/1320 December 2013 Registered office address changed from , C/O C/O Adam Church, Cotebank Mews 152 Westbury Road, Westbury-on-Trym, Bristol, BS9 3AL, United Kingdom on 2013-12-20

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/04/1329 April 2013 APPOINTMENT TERMINATED, DIRECTOR JOANNA EDGHILL

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29/04/1329 April 2013 APPOINTMENT TERMINATED, DIRECTOR KEITH MAHONEY

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29/04/1329 April 2013 DIRECTOR APPOINTED MS CAROLYN BRINA

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29/04/1329 April 2013 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JEFFS

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29/04/1329 April 2013 APPOINTMENT TERMINATED, DIRECTOR SUSAN LEIGHTON

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03/01/133 January 2013 Annual return made up to 18 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/12/1121 December 2011 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SHIPWAY

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21/12/1121 December 2011 APPOINTMENT TERMINATED, DIRECTOR KELLY BOLGER

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21/12/1121 December 2011 Annual return made up to 18 December 2011 with full list of shareholders

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25/09/1125 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/07/1129 July 2011 Registered office address changed from , 10 Waring House, Redcliffe Hill, Bristol, BS1 6TB on 2011-07-29

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29/07/1129 July 2011 REGISTERED OFFICE CHANGED ON 29/07/2011 FROM 10 WARING HOUSE REDCLIFFE HILL BRISTOL BS1 6TB

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28/07/1128 July 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW DE-LONG

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28/07/1128 July 2011 SECRETARY APPOINTED MR ADAM CHURCH

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31/01/1131 January 2011 REGISTERED OFFICE CHANGED ON 31/01/2011 FROM HAMILTONS LIMITED 33 HIGH STREET KEYNSHAM BRISTOL BS31 1DP

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31/01/1131 January 2011 Registered office address changed from , Hamiltons Limited 33 High Street, Keynsham, Bristol, BS31 1DP on 2011-01-31

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31/01/1131 January 2011 Annual return made up to 18 December 2010 with full list of shareholders

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31/01/1131 January 2011 DIRECTOR APPOINTED MS SARA DAUNCEY

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29/01/1129 January 2011 SECRETARY'S CHANGE OF PARTICULARS / ANDREW DE-LONG / 01/11/2010

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18/09/1018 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KELLY BOLGER / 01/11/2009

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE DOHERTY / 01/11/2009

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES SHIPWAY / 01/11/2009

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20/01/1020 January 2010 Annual return made up to 18 December 2009 with full list of shareholders

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LEIGHTON / 01/11/2009

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BENJAMIN JEFFS / 01/11/2009

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARIA EDGHILL / 01/11/2009

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE CARSON / 01/11/2009

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10/09/0910 September 2009 DIRECTOR APPOINTED KELLY BOLGER

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23/06/0923 June 2009 DIRECTOR APPOINTED JOANNA MARIA EDGHILL

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12/05/0912 May 2009 DIRECTOR APPOINTED DOCTOR BENJAMIN JEFFS

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12/05/0912 May 2009 DIRECTOR APPOINTED CATHERINE DOHERTY

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12/05/0912 May 2009 DIRECTOR APPOINTED KEITH WILLIAM MAHONEY

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12/05/0912 May 2009 DIRECTOR APPOINTED SUSAN LEIGHTON

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18/12/0818 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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