2 REDCLIFFE SQUARE LIMITED

03492757
UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE PUTNEY BRIDGE ROAD LONDON SW18 1PE

Documents

Documents
Date Category Description Pages
24 Apr 2024 accounts Annual Accounts 6 Buy now
24 Apr 2024 accounts Annual Accounts 6 Buy now
07 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2023 accounts Annual Accounts 6 Buy now
19 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2021 accounts Annual Accounts 6 Buy now
05 Feb 2021 officers Change of particulars for director (Yanis Boudjouher) 2 Buy now
05 Feb 2021 officers Change of particulars for director (Yanis Boudjouher) 2 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jul 2020 accounts Annual Accounts 6 Buy now
21 May 2020 officers Change of particulars for director (Mr Lorenzo Modiano) 2 Buy now
21 May 2020 officers Change of particulars for director (Mr Lorenzo Modiano) 2 Buy now
21 May 2020 officers Change of particulars for director (Mr Laurence Simon Modiano) 2 Buy now
26 Feb 2020 officers Termination of appointment of secretary (Quadrant Property Management Limited) 1 Buy now
26 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2019 accounts Annual Accounts 6 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2018 accounts Annual Accounts 6 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2017 accounts Annual Accounts 6 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Dec 2016 accounts Annual Accounts 6 Buy now
28 Jan 2016 annual-return Annual Return 7 Buy now
10 Dec 2015 accounts Annual Accounts 6 Buy now
16 Jan 2015 annual-return Annual Return 7 Buy now
07 Nov 2014 officers Appointment of director (Mr Laurence Simon Modiano) 3 Buy now
07 Nov 2014 accounts Annual Accounts 6 Buy now
27 Jan 2014 annual-return Annual Return 6 Buy now
04 Dec 2013 accounts Annual Accounts 6 Buy now
15 Jan 2013 annual-return Annual Return 6 Buy now
02 Oct 2012 accounts Annual Accounts 6 Buy now
17 Jan 2012 annual-return Annual Return 7 Buy now
16 Jan 2012 officers Change of particulars for director (Yanis Boudjouher) 2 Buy now
19 Dec 2011 accounts Annual Accounts 6 Buy now
14 Jan 2011 annual-return Annual Return 6 Buy now
01 Nov 2010 accounts Annual Accounts 6 Buy now
21 Jan 2010 accounts Annual Accounts 6 Buy now
19 Jan 2010 annual-return Annual Return 6 Buy now
19 Jan 2010 address Change Sail Address Company 1 Buy now
14 Jan 2009 annual-return Return made up to 14/01/09; full list of members 4 Buy now
10 Nov 2008 accounts Annual Accounts 6 Buy now
07 Oct 2008 address Registered office changed on 07/10/2008 from c/o boyle & co (property management) LTD 12 tilton street london SW6 7LP 1 Buy now
07 Oct 2008 officers Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 1 Buy now
11 Jul 2008 officers Appointment terminated director audrey childe freeman 1 Buy now
11 Jul 2008 officers Director appointed yanis boudjouher 2 Buy now
16 Jan 2008 annual-return Return made up to 14/01/08; full list of members 3 Buy now
10 Sep 2007 officers Secretary's particulars changed 1 Buy now
26 Jul 2007 accounts Annual Accounts 6 Buy now
01 Feb 2007 officers New director appointed 2 Buy now
16 Jan 2007 annual-return Return made up to 14/01/07; full list of members 3 Buy now
09 Nov 2006 officers Director resigned 1 Buy now
18 Oct 2006 accounts Annual Accounts 6 Buy now
04 Feb 2006 accounts Annual Accounts 6 Buy now
17 Jan 2006 annual-return Return made up to 14/01/06; full list of members 3 Buy now
10 Jul 2005 address Location of register of members 1 Buy now
18 Jan 2005 annual-return Return made up to 14/01/05; full list of members 8 Buy now
29 Jun 2004 accounts Annual Accounts 6 Buy now
28 Jan 2004 accounts Annual Accounts 6 Buy now
26 Jan 2004 annual-return Return made up to 14/01/04; full list of members 8 Buy now
23 Jan 2003 annual-return Return made up to 14/01/03; full list of members 8 Buy now
06 Aug 2002 accounts Annual Accounts 6 Buy now
17 Jan 2002 annual-return Return made up to 14/01/02; full list of members 7 Buy now
06 Nov 2001 accounts Annual Accounts 6 Buy now
19 Jan 2001 annual-return Return made up to 14/01/01; full list of members 7 Buy now
09 Aug 2000 accounts Annual Accounts 6 Buy now
28 Jan 2000 annual-return Return made up to 14/01/00; full list of members 7 Buy now
16 Nov 1999 accounts Annual Accounts 6 Buy now
25 Jan 1999 annual-return Return made up to 14/01/99; full list of members 5 Buy now
06 Jul 1998 capital Ad 28/06/98--------- £ si 2@1=2 £ ic 3/5 2 Buy now
11 Jun 1998 accounts Accounting reference date extended from 31/01/99 to 24/03/99 1 Buy now
11 Jun 1998 capital Ad 19/05/98--------- £ si 1@1=1 £ ic 2/3 2 Buy now
17 Feb 1998 officers Director resigned 1 Buy now
17 Feb 1998 officers Secretary resigned 1 Buy now
17 Feb 1998 officers New director appointed 2 Buy now
17 Feb 1998 officers New director appointed 2 Buy now
17 Feb 1998 officers New secretary appointed 2 Buy now
17 Feb 1998 address Registered office changed on 17/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
14 Jan 1998 incorporation Incorporation Company 15 Buy now