3 REDCLIFFE SQUARE LIMITED

03439095
ROOM 540, LINEN HALL 162-168 REGENT STREET LONDON UNITED KINGDOM W1B 5TF

Documents

Documents
Date Category Description Pages
24 Jul 2024 accounts Annual Accounts 8 Buy now
20 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2023 accounts Annual Accounts 8 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
14 Sep 2022 accounts Annual Accounts 8 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2022 officers Appointment of corporate secretary (City Cas Secretaries Ltd) 2 Buy now
19 May 2022 officers Termination of appointment of secretary (Br Registrars Limited) 1 Buy now
05 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2021 accounts Annual Accounts 10 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Feb 2021 accounts Annual Accounts 10 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2020 officers Appointment of director (Mrs Ann Vollum) 2 Buy now
27 Feb 2020 officers Termination of appointment of director (Walter Lars Vollum) 1 Buy now
31 Jan 2020 officers Termination of appointment of director (Michael Nicholas Papaioannou) 1 Buy now
30 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jan 2020 officers Appointment of director (Marie Martine Eric Georgy) 2 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2019 accounts Annual Accounts 10 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2018 accounts Annual Accounts 9 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2017 accounts Annual Accounts 10 Buy now
20 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Jun 2016 accounts Annual Accounts 11 Buy now
08 Oct 2015 annual-return Annual Return 7 Buy now
25 Jun 2015 accounts Annual Accounts 9 Buy now
07 Oct 2014 annual-return Annual Return 7 Buy now
11 Aug 2014 accounts Annual Accounts 9 Buy now
31 Jul 2014 officers Appointment of director (Carol Ann Leigh) 2 Buy now
31 Jul 2014 officers Termination of appointment of director (James Bernard Leigh) 1 Buy now
24 Sep 2013 annual-return Annual Return 7 Buy now
12 Aug 2013 accounts Annual Accounts 9 Buy now
05 Feb 2013 officers Change of particulars for corporate secretary (Br Registrars Limited) 2 Buy now
22 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Oct 2012 annual-return Annual Return 7 Buy now
30 Oct 2012 accounts Annual Accounts 9 Buy now
26 Oct 2012 officers Appointment of corporate secretary (Br Registrars Limited) 2 Buy now
25 Oct 2012 officers Termination of appointment of secretary (Bedford Row Registrars Limited) 1 Buy now
29 Sep 2011 annual-return Annual Return 7 Buy now
24 Jun 2011 accounts Annual Accounts 9 Buy now
25 Oct 2010 annual-return Annual Return 16 Buy now
21 Jun 2010 accounts Annual Accounts 9 Buy now
15 Feb 2010 accounts Annual Accounts 9 Buy now
30 Nov 2009 annual-return Annual Return 7 Buy now
16 Oct 2008 annual-return Return made up to 24/09/08; full list of members 7 Buy now
16 Oct 2008 officers Secretary's change of particulars / bedford row registrars LIMITED / 24/10/2007 1 Buy now
16 Oct 2008 address Location of register of members 1 Buy now
08 May 2008 accounts Annual Accounts 10 Buy now
18 Dec 2007 address Registered office changed on 18/12/07 from: 6 claridge house 32 davies street london W1K 4ND 1 Buy now
22 Nov 2007 annual-return Return made up to 24/09/07; full list of members 8 Buy now
22 Nov 2007 officers Director resigned 1 Buy now
04 Jul 2007 accounts Annual Accounts 8 Buy now
14 Feb 2007 annual-return Return made up to 24/09/06; full list of members 8 Buy now
14 Feb 2007 officers New director appointed 2 Buy now
14 Feb 2007 officers New director appointed 2 Buy now
15 Dec 2006 officers Director resigned 1 Buy now
15 Dec 2006 accounts Annual Accounts 9 Buy now
26 Jan 2006 annual-return Return made up to 24/09/05; full list of members 7 Buy now
02 Dec 2005 accounts Annual Accounts 9 Buy now
11 Jan 2005 accounts Annual Accounts 9 Buy now
02 Dec 2004 annual-return Return made up to 24/09/04; full list of members 8 Buy now
25 Nov 2004 officers Director resigned 1 Buy now
17 Nov 2004 officers New director appointed 2 Buy now
28 Jul 2004 officers Director resigned 1 Buy now
11 Feb 2004 accounts Annual Accounts 9 Buy now
28 Oct 2003 annual-return Return made up to 24/09/03; full list of members 7 Buy now
24 Jun 2003 officers New director appointed 2 Buy now
12 Apr 2003 accounts Annual Accounts 9 Buy now
12 Apr 2003 annual-return Return made up to 24/09/02; full list of members 7 Buy now
12 Apr 2003 address Registered office changed on 12/04/03 from: claridge house 32 davies street london W1Y 1LD 1 Buy now
12 Apr 2003 address Location of register of members 1 Buy now
07 Oct 2002 officers Director resigned 1 Buy now
11 Sep 2002 officers New secretary appointed 2 Buy now
11 Sep 2002 officers Secretary resigned 1 Buy now
11 Sep 2002 officers New director appointed 2 Buy now
30 Apr 2002 accounts Annual Accounts 9 Buy now
12 Dec 2001 officers Director resigned 1 Buy now
07 Nov 2001 annual-return Return made up to 24/09/01; full list of members 9 Buy now
01 Nov 2001 officers Director resigned 1 Buy now
04 Jul 2001 accounts Annual Accounts 10 Buy now
31 Oct 2000 annual-return Return made up to 24/09/00; full list of members 9 Buy now
29 Nov 1999 officers Director resigned 1 Buy now
24 Nov 1999 accounts Annual Accounts 10 Buy now
25 Oct 1999 annual-return Return made up to 24/09/99; full list of members 8 Buy now
04 Aug 1999 accounts Accounting reference date extended from 30/09/99 to 24/03/00 1 Buy now
15 Jul 1999 resolution Resolution 5 Buy now
24 Nov 1998 annual-return Return made up to 24/09/98; full list of members 8 Buy now
24 Nov 1998 officers New director appointed 2 Buy now
26 May 1998 officers New director appointed 2 Buy now
14 Apr 1998 officers New director appointed 2 Buy now
11 Apr 1998 capital £ nc 1000/100 02/02/98 1 Buy now
18 Mar 1998 address Registered office changed on 18/03/98 from: 19 cavendish square london W1A 2AW 1 Buy now
18 Mar 1998 officers New director appointed 2 Buy now
18 Mar 1998 officers New director appointed 2 Buy now
18 Mar 1998 capital Ad 03/02/98--------- £ si 98@1=98 £ ic 2/100 2 Buy now
18 Mar 1998 incorporation Memorandum Articles 17 Buy now
17 Mar 1998 change-of-name Certificate Change Of Name Company 2 Buy now