15 REDCLIFFE SQUARE CO LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-04 with no updates |
| 25/03/2425 March 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 24/05/2324 May 2023 | Micro company accounts made up to 2022-09-30 |
| 30/11/2230 November 2022 | Termination of appointment of Josephine Anne Schoenfeld as a director on 2022-11-01 |
| 24/11/2224 November 2022 | Appointment of Ms Elizabeth Schoenfeld as a director on 2022-11-01 |
| 24/11/2224 November 2022 | Appointment of Mr Matteo Minoli as a director on 2022-11-01 |
| 24/11/2224 November 2022 | Termination of appointment of Minoli Marco as a director on 2022-11-01 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/04/2229 April 2022 | Micro company accounts made up to 2021-09-30 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-04 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 20/01/2020 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 06/03/196 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 05/04/185 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 12/10/1712 October 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 12/10/1712 October 2017 | CESSATION OF DAVID TOM ALAIN BURGESS AS A PSC |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 05/06/175 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED |
| 06/09/166 September 2016 | CORPORATE SECRETARY APPOINTED SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED |
| 29/03/1629 March 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM FARRAR PROPERTY MANAGEMENT THE STUDIO CAVAYE PLACE LONDON SW10 9PT |
| 26/02/1626 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FARRAR PROPERTY MANAGEMENT / 25/12/2015 |
| 01/10/151 October 2015 | 04/09/15 NO MEMBER LIST |
| 20/04/1520 April 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 11/09/1411 September 2014 | 04/09/14 NO MEMBER LIST |
| 11/06/1411 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED HENRY RICHARDS |
| 08/10/138 October 2013 | DIRECTOR APPOINTED DAVID TOM ALAIN BURGESS |
| 27/09/1327 September 2013 | 04/09/13 NO MEMBER LIST |
| 03/06/133 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 05/09/125 September 2012 | 04/09/12 NO MEMBER LIST |
| 20/03/1220 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 07/10/117 October 2011 | SAIL ADDRESS CREATED |
| 07/10/117 October 2011 | 04/09/11 NO MEMBER LIST |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA ETCHELLS |
| 01/03/111 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 18/10/1018 October 2010 | CORPORATE SECRETARY APPOINTED FARRAR PROPERTY MANAGEMENT |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, SECRETARY IRAINA NURTON |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR OLIVER NURTON |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR IRAINA NURTON |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ETCHELLS / 04/09/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONATELLA SIGNORINI / 04/09/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAJOR OLIVER JAMES FENTON NURTON / 04/09/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IRAINA MARCELLA FRANCESCA NURTON / 04/09/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MINOLI MARCO / 04/09/2010 |
| 24/09/1024 September 2010 | 04/09/10 NO MEMBER LIST |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE ANNE SCHOENFELD / 04/09/2010 |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 06/10/096 October 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 30/09/0930 September 2009 | ANNUAL RETURN MADE UP TO 04/09/09 |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 29 BOWER GREEN SHRIVENHAM SWINDON WILTSHIRE SN6 8TU |
| 29/09/0929 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IRAINA NURTON / 29/09/2009 |
| 29/09/0929 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IRAINA NURTON / 29/09/2009 |
| 29/09/0929 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER NURTON / 29/09/2009 |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED MRS JOSEPHINE ANNE SCHOENFELD |
| 09/12/089 December 2008 | DIRECTOR APPOINTED MRS IRAINA MARCELLA FRANCESCA NURTON |
| 09/12/089 December 2008 | ANNUAL RETURN MADE UP TO 04/09/08 |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER NURTON / 01/12/2008 |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW SCHOFIELD |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR CAROLINE STANBURY |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED SECRETARY EDWARD LEVINGE |
| 28/11/0828 November 2008 | SECRETARY APPOINTED IRAINA MARCELLA FRANCESCA NURTON |
| 28/11/0828 November 2008 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM GOLDHAWK STUDIO ZERO STOWE ROAD LONDON W12 8BN |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 18/12/0718 December 2007 | ANNUAL RETURN MADE UP TO 04/09/07 |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | ANNUAL RETURN MADE UP TO 04/09/06 |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | NEW SECRETARY APPOINTED |
| 21/02/0621 February 2006 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 15 REDCLIFFE SQUARE LONDON SW10 9JX |
| 15/12/0515 December 2005 | ANNUAL RETURN MADE UP TO 04/09/05 |
| 14/10/0514 October 2005 | SECRETARY RESIGNED |
| 16/02/0516 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/10/044 October 2004 | ANNUAL RETURN MADE UP TO 04/09/04 |
| 19/03/0419 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 01/10/031 October 2003 | ANNUAL RETURN MADE UP TO 04/09/03 |
| 07/06/037 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | ANNUAL RETURN MADE UP TO 04/09/02 |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 25/09/0125 September 2001 | ANNUAL RETURN MADE UP TO 04/09/01 |
| 24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 25/09/0025 September 2000 | ANNUAL RETURN MADE UP TO 04/09/00 |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 04/10/994 October 1999 | ANNUAL RETURN MADE UP TO 04/09/99 |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 10/06/9910 June 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | NEW SECRETARY APPOINTED |
| 08/01/998 January 1999 | SECRETARY RESIGNED |
| 29/09/9829 September 1998 | ANNUAL RETURN MADE UP TO 04/09/98 |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | REGISTERED OFFICE CHANGED ON 02/04/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 02/04/982 April 1998 | NEW SECRETARY APPOINTED |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/9820 January 1998 | COMPANY NAME CHANGED GAINFORMAL PROPERTY MANAGEMENT L IMITED CERTIFICATE ISSUED ON 21/01/98 |
| 04/09/974 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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