72 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Final Gazette dissolved via compulsory strike-off |
| 24/12/2424 December 2024 | Final Gazette dissolved via compulsory strike-off |
| 08/10/248 October 2024 | First Gazette notice for compulsory strike-off |
| 08/10/248 October 2024 | First Gazette notice for compulsory strike-off |
| 31/05/2431 May 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 20/09/2320 September 2023 | Appointment of Mrs Samantha Clare Prentice as a director on 2023-07-05 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-19 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/04/2328 April 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-19 with updates |
| 01/05/221 May 2022 | Second filing of Confirmation Statement dated 2021-04-19 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/04/2229 April 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 10/05/2110 May 2021 | Confirmation statement made on 2021-04-19 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/04/2129 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/01/2023 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/01/1918 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 07/02/187 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 08/02/178 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 22/06/1622 June 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSARIO NADAL SAXE PUIGDORFILA / 01/11/2015 |
| 29/01/1629 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSARIO SAXE-COBURG / 01/11/2015 |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KYRIL SAXE-COBURG |
| 09/11/159 November 2015 | DIRECTOR APPOINTED MRS ROSARIO SAXE-COBURG |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 23/04/1523 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 27/11/1427 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 29/04/1429 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 09/10/139 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 24/04/1324 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 02/11/122 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 07/06/127 June 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 05/05/115 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 05/11/105 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, SECRETARY KYRIL SAXE-COBURG |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HUGH PRENTICE / 01/10/2009 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KYRIL SAXE-COBURG / 01/10/2009 |
| 06/05/106 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / KYRIL SAXE-COBURG / 01/10/2009 |
| 06/05/106 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 23/11/0923 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 07/05/097 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 20/03/0820 March 2008 | SECRETARY APPOINTED KYRIL SAXE-COBURG |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED SECRETARY SAM KARIM |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANNETTE HILLS |
| 22/11/0722 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 22/11/0722 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 22/11/0722 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 22/11/0722 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 19/04/06; NO CHANGE OF MEMBERS |
| 22/11/0722 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/11/0722 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 19/04/03; NO CHANGE OF MEMBERS |
| 22/11/0722 November 2007 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | RETURN MADE UP TO 19/04/05; NO CHANGE OF MEMBERS |
| 22/11/0722 November 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 22/11/0722 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 22/11/0722 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0722 November 2007 | RETURN MADE UP TO 19/04/02; NO CHANGE OF MEMBERS |
| 16/11/0716 November 2007 | ORDER OF COURT - RESTORATION 10/11/07 |
| 21/01/0321 January 2003 | STRUCK OFF AND DISSOLVED |
| 08/10/028 October 2002 | FIRST GAZETTE |
| 08/07/018 July 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 21/07/0021 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | STRIKE-OFF ACTION DISCONTINUED |
| 18/02/9918 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 18/02/9918 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 19/01/9919 January 1999 | FIRST GAZETTE |
| 11/02/9711 February 1997 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 11/02/9711 February 1997 | STRIKE-OFF ACTION DISCONTINUED |
| 07/02/977 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 07/02/977 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/01/97 |
| 14/01/9714 January 1997 | FIRST GAZETTE |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 26/09/9526 September 1995 | NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/05/954 May 1995 | REGISTERED OFFICE CHANGED ON 04/05/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 19/04/9519 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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