64 REDCLIFFE SQUARE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 08/05/248 May 2024 | Total exemption full accounts made up to 2023-07-31 |
| 26/09/2326 September 2023 | Notification of Jenny Christina Afors as a person with significant control on 2023-09-25 |
| 26/09/2326 September 2023 | Withdrawal of a person with significant control statement on 2023-09-26 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2022-07-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 02/05/192 May 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 30/01/1930 January 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM SECOND & THIRD FLOOR MAISONETTE 64 REDCLIFFE SQUARE LONDON SW10 9BN |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 03/05/183 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 06/07/176 July 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 06/07/176 July 2017 | NOTIFICATION OF PSC STATEMENT ON 21/05/2017 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 08/10/168 October 2016 | DISS40 (DISS40(SOAD)) |
| 06/10/166 October 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 13/09/1613 September 2016 | FIRST GAZETTE |
| 07/05/167 May 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 24/06/1524 June 2015 | 21/05/15 NO CHANGES |
| 15/04/1515 April 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 05/06/145 June 2014 | 21/05/14 NO MEMBER LIST |
| 02/05/142 May 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 03/07/133 July 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 07/05/137 May 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 13/06/1213 June 2012 | 21/05/12 NO CHANGES |
| 30/05/1230 May 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 02/08/112 August 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 15/07/1115 July 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 15/07/1015 July 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 29/04/1029 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 01/07/091 July 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR PAOLO CROCE |
| 01/07/091 July 2009 | RETURN MADE UP TO 21/05/09; CHANGE OF MEMBERS |
| 30/05/0830 May 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM FLAT 3 64 REDCLIFFE SQUARE LONDON SW10 9BN |
| 30/05/0830 May 2008 | SECRETARY APPOINTED JENNY CHRISTINE AFORS |
| 30/05/0830 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED SECRETARY JOURDAN PROWTING |
| 30/04/0830 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOURDAN PROWTING / 15/03/2008 |
| 07/09/077 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 03/06/053 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | SECRETARY RESIGNED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 07/07/017 July 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS |
| 13/05/9913 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 11/07/9711 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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