18 TO 20 REDCLIFFE SQUARE LIMITED

03498647
111 POWER ROAD LONDON ENGLAND W4 5PY

Documents

Documents
Date Category Description Pages
05 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Feb 2024 officers Termination of appointment of director (Caterina Frisone) 1 Buy now
05 Feb 2024 officers Termination of appointment of director (Bianca Orsola Decarli) 1 Buy now
21 Sep 2023 accounts Annual Accounts 4 Buy now
13 Apr 2023 officers Termination of appointment of director (Suzanne Matthews) 1 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Nov 2022 officers Termination of appointment of director (Samuel Charles Bradley Esser) 1 Buy now
10 Nov 2022 officers Termination of appointment of director (Janet Tui Rhodes Esser) 1 Buy now
11 May 2022 accounts Annual Accounts 4 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jul 2021 accounts Annual Accounts 4 Buy now
17 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2020 accounts Annual Accounts 4 Buy now
08 Jun 2020 officers Termination of appointment of director (Robert Wilson Kirk) 1 Buy now
08 Jun 2020 officers Termination of appointment of director (Adam Sherif Baghdadi) 1 Buy now
11 May 2020 officers Appointment of director (Mr Frederick William Auton) 2 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 May 2019 accounts Annual Accounts 4 Buy now
23 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 May 2018 accounts Annual Accounts 4 Buy now
04 Apr 2018 officers Change of particulars for director (Robert Wilson Kirk) 2 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Nov 2017 accounts Annual Accounts 4 Buy now
31 Mar 2017 officers Appointment of director (Mr Adam Sherif Baghdadi) 2 Buy now
15 Mar 2017 officers Appointment of director (Mrs Caterina Frisone) 2 Buy now
17 Feb 2017 officers Appointment of director (Miss Bianca Orsola Decarli) 2 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Oct 2016 officers Appointment of director (Mr Robert Henry Williams) 2 Buy now
13 Oct 2016 officers Appointment of director (Mrs Louise Harvey-Miller) 2 Buy now
06 May 2016 accounts Annual Accounts 4 Buy now
20 Apr 2016 officers Termination of appointment of director (Gillian Vincent) 1 Buy now
05 Feb 2016 annual-return Annual Return 9 Buy now
23 Dec 2015 officers Change of particulars for director (Suzanne Matthews Marquart) 2 Buy now
20 Nov 2015 officers Appointment of director (Mrs Janet Tui Rhodes Esser) 2 Buy now
18 Nov 2015 officers Appointment of director (Mr Samuel Charles Bradley Esser) 2 Buy now
18 Nov 2015 officers Termination of appointment of director (Tui Esser) 1 Buy now
18 Nov 2015 officers Termination of appointment of director (Robin Charles Esser) 1 Buy now
25 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2015 accounts Annual Accounts 4 Buy now
29 Jan 2015 annual-return Annual Return 9 Buy now
17 Nov 2014 accounts Annual Accounts 4 Buy now
24 Sep 2014 officers Appointment of director (Mrs Tui Esser) 2 Buy now
29 Jan 2014 annual-return Annual Return 8 Buy now
30 May 2013 accounts Annual Accounts 11 Buy now
13 Mar 2013 annual-return Annual Return 8 Buy now
12 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Oct 2012 accounts Annual Accounts 9 Buy now
02 Feb 2012 annual-return Annual Return 8 Buy now
02 Feb 2012 officers Appointment of secretary (Mr Craig Newell) 1 Buy now
02 Feb 2012 officers Termination of appointment of secretary (Jo-Ann Deeks) 1 Buy now
19 Dec 2011 accounts Annual Accounts 8 Buy now
25 Jan 2011 annual-return Annual Return 8 Buy now
15 Jun 2010 officers Termination of appointment of director (Keith Buchanan) 2 Buy now
21 May 2010 accounts Annual Accounts 4 Buy now
28 Jan 2010 annual-return Annual Return 14 Buy now
27 Jan 2010 officers Change of particulars for director (Suzanne Matthews Marquart) 2 Buy now
27 Jan 2010 officers Change of particulars for director (Robert Kirk) 2 Buy now
27 Jan 2010 officers Change of particulars for director (Gillian Vincent) 2 Buy now
27 Jan 2010 officers Change of particulars for director (Keith Buchanan) 2 Buy now
27 Jan 2010 officers Change of particulars for director (Robin Charles Esser) 2 Buy now
18 Jan 2010 accounts Annual Accounts 4 Buy now
22 Oct 2009 officers Appointment of secretary (Ms Jo-Ann Deeks) 1 Buy now
07 May 2009 address Registered office changed on 07/05/2009 from pyramid house 956 high road finchley london N12 9RX 1 Buy now
02 May 2009 address Registered office changed on 02/05/2009 from brown mcleod LIMITED 51 clarkgrove road sheffield S10 2NA 1 Buy now
23 Apr 2009 accounts Annual Accounts 9 Buy now
21 Apr 2009 officers Appointment terminated secretary suzanne matthews marquart 1 Buy now
14 Apr 2009 annual-return Return made up to 23/01/09; full list of members 15 Buy now
08 Apr 2009 officers Director appointed keith buchanan 2 Buy now
08 Feb 2008 annual-return Return made up to 23/01/08; full list of members 8 Buy now
29 Dec 2007 accounts Annual Accounts 5 Buy now
21 May 2007 officers Secretary resigned;director resigned 1 Buy now
21 May 2007 officers New director appointed 2 Buy now
21 May 2007 officers New secretary appointed 2 Buy now
27 Feb 2007 annual-return Return made up to 23/01/07; no change of members 8 Buy now
03 Feb 2007 accounts Annual Accounts 5 Buy now
04 Apr 2006 annual-return Return made up to 23/01/06; full list of members 11 Buy now
02 Feb 2006 accounts Annual Accounts 5 Buy now
15 Aug 2005 annual-return Return made up to 23/01/05; change of members 7 Buy now
21 Apr 2005 officers Director resigned 2 Buy now
21 Apr 2005 officers New director appointed 4 Buy now
01 Feb 2005 accounts Annual Accounts 9 Buy now
19 May 2004 annual-return Return made up to 23/01/04; full list of members 15 Buy now
26 Feb 2004 officers Director resigned 1 Buy now
26 Feb 2004 officers New secretary appointed 2 Buy now
26 Feb 2004 officers Director resigned 1 Buy now
26 Feb 2004 officers Secretary resigned 1 Buy now
26 Feb 2004 officers New director appointed 2 Buy now
01 Feb 2004 accounts Annual Accounts 5 Buy now
01 Aug 2003 annual-return Return made up to 23/01/03; no change of members 10 Buy now
31 Jan 2003 accounts Annual Accounts 5 Buy now
30 Jan 2003 officers New secretary appointed 2 Buy now
30 Jan 2003 officers New director appointed 2 Buy now
30 Jan 2003 officers Secretary resigned 1 Buy now
16 Nov 2002 annual-return Return made up to 23/01/02; full list of members 12 Buy now
24 Jan 2002 accounts Annual Accounts 5 Buy now
20 Dec 2001 annual-return Return made up to 23/01/01; no change of members 7 Buy now
20 Dec 2001 officers New secretary appointed 2 Buy now
20 Nov 2001 officers New director appointed 2 Buy now
12 Jun 2001 officers Director resigned 1 Buy now