REDCLIFFE PROPERTIES LIMITED

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DateDescription
20/05/1620 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/06/1522 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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20/06/1420 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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25/02/1425 February 2014 SECRETARY APPOINTED MR JONATHAN MARK EVANS

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/02/1424 February 2014 APPOINTMENT TERMINATED, SECRETARY THOMAS O'CONNOR

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/06/1320 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/10/1210 October 2012 SECRETARY APPOINTED THOMAS RICHARD O'CONNOR

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08/10/128 October 2012 APPOINTMENT TERMINATED, SECRETARY GREGORY HUGHES

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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02/07/122 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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27/06/1227 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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05/07/115 July 2011 Annual return made up to 20 June 2011 with full list of shareholders

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04/07/114 July 2011 SECRETARY APPOINTED MR GREGORY DAVID HUGHES

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04/07/114 July 2011 APPOINTMENT TERMINATED, SECRETARY BARBARA O'CONNOR

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22/06/1122 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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02/08/102 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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01/07/101 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD O'CONNOR / 20/10/2009

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20/10/0920 October 2009 SECRETARY'S CHANGE OF PARTICULARS / BARBARA ANN O'CONNOR / 20/10/2009

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27/07/0927 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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01/07/091 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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07/07/087 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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01/07/081 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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30/07/0730 July 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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12/09/0612 September 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS; AMEND

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23/06/0623 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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04/10/054 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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01/08/051 August 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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23/06/0423 June 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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03/07/033 July 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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26/09/0226 September 2002 REGISTERED OFFICE CHANGED ON 26/09/02 FROM:
1 KELSO PLACE
BATH
BATH & NORTH EAST SOMERSET
BA1 3AU

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29/08/0229 August 2002 AUDITOR'S RESIGNATION

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02/08/022 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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15/07/0215 July 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 REGISTERED OFFICE CHANGED ON 21/12/01 FROM:
6 PIERREPONT PLACE
BATH
AVON
BA1 1JX

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13/09/0113 September 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS

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18/05/0118 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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02/08/002 August 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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01/08/001 August 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS

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03/09/993 September 1999 RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS

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22/06/9922 June 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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31/07/9831 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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07/07/987 July 1998 RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS

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20/07/9720 July 1997 RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS

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17/06/9717 June 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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06/07/966 July 1996 RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS

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05/06/965 June 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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04/07/954 July 1995 RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS

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12/06/9512 June 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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22/07/9422 July 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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13/07/9413 July 1994 RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS

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02/09/932 September 1993 RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS

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30/07/9330 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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24/05/9324 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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20/07/9220 July 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/07/9220 July 1992 RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS

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30/09/9130 September 1991 COMPANY NAME CHANGED
REDCLIFFE HOMES LIMITED
CERTIFICATE ISSUED ON 01/10/91

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18/07/9118 July 1991 RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS

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01/05/911 May 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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03/03/913 March 1991 DIRECTOR RESIGNED

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03/03/913 March 1991 NEW SECRETARY APPOINTED

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16/11/9016 November 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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15/11/9015 November 1990 COMPANY NAME CHANGED
REDCLIFFE CONSTRUCTION LIMITED
CERTIFICATE ISSUED ON 16/11/90

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30/08/9030 August 1990 RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS

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01/03/901 March 1990 REGISTERED OFFICE CHANGED ON 01/03/90 FROM:
2A,THE CHINE,
MUSWELL HILL,
LONDON.
N10 3QA

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17/05/8917 May 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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17/05/8917 May 1989 RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS

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18/04/8918 April 1989 FULL ACCOUNTS MADE UP TO 30/09/87

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18/04/8918 April 1989 RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS

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22/11/8822 November 1988 FULL ACCOUNTS MADE UP TO 30/09/86

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22/11/8822 November 1988 RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS

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11/10/8811 October 1988 REGISTERED OFFICE CHANGED ON 11/10/88 FROM:
53 WESTON PARK
LONDON
N8 9S7

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22/07/8822 July 1988 FIRST GAZETTE

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05/02/875 February 1987 COMPANY NAME CHANGED
VASTBOND LIMITED
CERTIFICATE ISSUED ON 05/02/87

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