REDCLIFFE PRECISION LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/2221 October 2022 | Final Gazette dissolved following liquidation |
| 21/10/2221 October 2022 | Final Gazette dissolved following liquidation |
| 08/02/228 February 2022 | Administrator's progress report |
| 27/01/2227 January 2022 | Notice of extension of period of Administration |
| 21/12/2021 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 02/10/202 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 013483750009 |
| 12/06/2012 June 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/06/2010 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 013483750008 |
| 04/06/204 June 2020 | SAIL ADDRESS CHANGED FROM: C/O NATASHA LAIRD POND'S BARN OLD DITCH WESTBURY SUB MENDIP WELLS SOMERSET BA5 1HN ENGLAND |
| 03/06/203 June 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI REG PSC |
| 02/06/202 June 2020 | 22/05/20 STATEMENT OF CAPITAL GBP 17191 |
| 02/06/202 June 2020 | CESSATION OF MICHAEL DAVID LOVE AS A PSC |
| 02/06/202 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVPE INVESTMENT LIMITED |
| 02/06/202 June 2020 | DIRECTOR APPOINTED MR IAN ROBERT DIGHE |
| 02/06/202 June 2020 | DIRECTOR APPOINTED MR DUNCAN FRAME |
| 02/06/202 June 2020 | DIRECTOR APPOINTED MR TIM PRESTON |
| 02/06/202 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LAIRD |
| 02/06/202 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOVE |
| 02/06/202 June 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SAGE |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, SECRETARY NATASHA LAIRD |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/09/196 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/05/1815 May 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/08/1718 August 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/07/1621 July 2016 | 31/12/15 UNAUDITED ABRIDGED |
| 10/05/1610 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013483750005 |
| 08/01/168 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/09/1522 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013483750007 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013483750006 |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LAWRENCE GEORGE SAGE / 31/01/2014 |
| 13/01/1513 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 13/01/1513 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS NATASHA LAIRD / 31/01/2014 |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID LOVE / 31/01/2014 |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LAIRD / 31/01/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/07/1425 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013483750005 |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/04/1319 April 2013 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM UNIT 1 46 ASHTON VALE ROAD ASHTON VALE BRISTOL AVON BS3 2HQ |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LAWRENCE GEORGE SAGE / 07/01/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/12/1211 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/09/1212 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 11/09/1211 September 2012 | SAIL ADDRESS CREATED |
| 14/08/1214 August 2012 | 06/08/12 STATEMENT OF CAPITAL GBP 7300 |
| 10/08/1210 August 2012 | ADOPT ARTICLES 06/08/2012 |
| 10/08/1210 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MR ROBERT LAIRD |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MR MICHAEL LOVE |
| 07/08/127 August 2012 | SECRETARY APPOINTED MRS NATASHA LAIRD |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SAGE |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA SAGE |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, SECRETARY BARBARA SAGE |
| 26/06/1226 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/06/1226 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/01/1217 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/01/1121 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 23/10/1023 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/02/108 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/01/0916 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SAGE / 16/01/2009 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 46 ASHTON VALE ROAD ASHTON VALE BRISTOL BS3 2HQ |
| 19/12/0819 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS; AMEND |
| 30/01/0830 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/08/047 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/049 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 31/01/9931 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 06/06/936 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/01/9320 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/01/9231 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 15/03/9115 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 15/08/9015 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/03/905 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | REGISTERED OFFICE CHANGED ON 14/11/89 FROM: BULL WHARF REDCLIFF STREET BRISTOL BS1 6QR |
| 17/10/8917 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/03/8931 March 1989 | AUDITOR'S RESIGNATION |
| 21/03/8921 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 30/12/8830 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/05/8825 May 1988 | RE PURCHASE OWN SHARES 01/02/86 |
| 25/05/8825 May 1988 | £ IC 10000/7858 £ SR 2142@1=2142 |
| 21/03/8821 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/02/8828 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 04/06/874 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/11/8615 November 1986 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 05/07/865 July 1986 | REGISTERED OFFICE CHANGED ON 05/07/86 FROM: 1 RIDGEHILL HENLEALE BRISTOL |
| 28/04/7928 April 1979 | ANNUAL RETURN MADE UP TO 02/04/79 |
| 17/01/7817 January 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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