REDCLIFF PROJECT MANAGEMENT LIMITED

Company Documents

DateDescription
24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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17/03/1617 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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03/03/163 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SMITH / 02/03/2016

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03/03/163 March 2016 REGISTERED OFFICE CHANGED ON 03/03/2016 FROM
155 WHITELADIES ROAD
CLIFTON
BRISTOL
BS8 2RF

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19/02/1619 February 2016 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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19/11/1519 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SMITH / 18/11/2015

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18/11/1518 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SMITH / 18/11/2015

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

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 30 September 2013

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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25/03/1525 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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07/02/157 February 2015 DISS40 (DISS40(SOAD))

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05/02/155 February 2015 REGISTERED OFFICE CHANGED ON 05/02/2015 FROM
KD TOWER SUITE 2
COTTERELLS
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 1FW
ENGLAND

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05/02/155 February 2015 Annual return made up to 17 March 2014 with full list of shareholders

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

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17/09/1417 September 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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15/07/1415 July 2014 FIRST GAZETTE

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20/12/1320 December 2013 PREVEXT FROM 31/03/2013 TO 30/09/2013

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

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26/06/1326 June 2013 Annual return made up to 17 March 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/07/125 July 2012 Annual return made up to 17 March 2012 with full list of shareholders

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25/04/1225 April 2012 REGISTERED OFFICE CHANGED ON 25/04/2012 FROM
C/O SJD ACCOUNTANCY
12TH FLOOR
30 CROWN PLACE
LONDON
EC2A 2AL
ENGLAND

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24/04/1224 April 2012 SAIL ADDRESS CHANGED FROM:
7 CHATTENDEN HOUSE
STOKE PARK ROAD SOUTH
BRISTOL
BS9 1LR
UNITED KINGDOM

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24/04/1224 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SMITH / 28/01/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/08/1119 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/07/1118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SMITH / 14/04/2011

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18/07/1118 July 2011 Annual return made up to 17 March 2011 with full list of shareholders

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04/07/114 July 2011 REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 10 THE METROPOLITAN REDCLIFF BACKS BRISTOL BS1 6NN UNITED KINGDOM

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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06/05/106 May 2010 SAIL ADDRESS CREATED

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06/05/106 May 2010 Annual return made up to 17 March 2010 with full list of shareholders

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17/03/0917 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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