55 REDCLIFFE ROAD LIMITED

03795903
15 WHITEHALL LONDON SW1A 2DD

Documents

Documents
Date Category Description Pages
19 Aug 2024 accounts Annual Accounts 3 Buy now
18 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2023 accounts Annual Accounts 3 Buy now
16 Aug 2022 accounts Annual Accounts 7 Buy now
09 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2021 accounts Annual Accounts 7 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2020 accounts Annual Accounts 7 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2019 accounts Annual Accounts 6 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jun 2018 accounts Annual Accounts 8 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jun 2017 accounts Annual Accounts 7 Buy now
02 Sep 2016 annual-return Annual Return 6 Buy now
08 Jun 2016 accounts Annual Accounts 7 Buy now
28 Aug 2015 annual-return Annual Return 5 Buy now
08 Jun 2015 accounts Annual Accounts 7 Buy now
06 Aug 2014 annual-return Annual Return 5 Buy now
05 Jun 2014 accounts Annual Accounts 7 Buy now
16 Aug 2013 annual-return Annual Return 5 Buy now
16 Aug 2013 officers Change of particulars for director (Paul Charles Hargrave Pheysey) 2 Buy now
18 Jul 2013 officers Appointment of director (Timothy David Kyrle Simond) 3 Buy now
18 Jul 2013 officers Appointment of secretary (Timothy David Kyrle Simond) 3 Buy now
18 Jul 2013 officers Termination of appointment of secretary (John Stephenson) 2 Buy now
10 Jun 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Jun 2013 accounts Annual Accounts 7 Buy now
21 Dec 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Sep 2012 annual-return Annual Return 4 Buy now
13 Dec 2011 accounts Annual Accounts 5 Buy now
16 Aug 2011 annual-return Annual Return 5 Buy now
07 Dec 2010 accounts Annual Accounts 7 Buy now
26 Oct 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Oct 2010 annual-return Annual Return 15 Buy now
19 Oct 2010 gazette Gazette Notice Compulsary 1 Buy now
29 Jun 2010 officers Termination of appointment of director (David Willis) 2 Buy now
29 Jun 2010 officers Termination of appointment of director (Michael Wiggins) 2 Buy now
27 Jan 2010 accounts Annual Accounts 9 Buy now
06 Aug 2009 annual-return Return made up to 25/06/09; full list of members 8 Buy now
28 Apr 2009 accounts Annual Accounts 11 Buy now
31 Mar 2009 annual-return Return made up to 25/06/08; full list of members 8 Buy now
07 Aug 2008 annual-return Return made up to 25/06/07; full list of members 8 Buy now
02 Jul 2008 accounts Annual Accounts 11 Buy now
11 May 2007 accounts Annual Accounts 10 Buy now
30 Apr 2007 accounts Annual Accounts 10 Buy now
12 Dec 2006 officers Secretary's particulars changed 1 Buy now
30 Oct 2006 annual-return Return made up to 25/06/06; full list of members 7 Buy now
26 Jul 2006 accounts Annual Accounts 11 Buy now
01 Sep 2005 annual-return Return made up to 25/06/05; full list of members 8 Buy now
23 Sep 2004 annual-return Return made up to 25/06/04; full list of members 8 Buy now
11 Nov 2003 accounts Annual Accounts 10 Buy now
14 Oct 2003 annual-return Return made up to 25/06/03; full list of members 9 Buy now
23 Sep 2002 accounts Annual Accounts 9 Buy now
03 Jul 2002 annual-return Return made up to 25/06/02; full list of members 10 Buy now
25 Jan 2002 officers Director resigned 1 Buy now
01 Nov 2001 officers New director appointed 2 Buy now
19 Sep 2001 annual-return Return made up to 25/06/01; full list of members 7 Buy now
14 Sep 2001 accounts Annual Accounts 9 Buy now
13 Jun 2001 address Registered office changed on 13/06/01 from: 1 dean farrar street london SW1H 0DY 1 Buy now
12 Dec 2000 officers New director appointed 2 Buy now
25 Oct 2000 accounts Annual Accounts 1 Buy now
22 Sep 2000 accounts Accounting reference date shortened from 30/06/00 to 24/03/00 1 Buy now
03 Aug 2000 capital Ad 30/06/00--------- £ si 6@1=6 £ ic 2/8 2 Buy now
01 Aug 2000 annual-return Return made up to 25/06/00; full list of members 7 Buy now
27 Jul 1999 officers Director resigned 1 Buy now
27 Jul 1999 officers Secretary resigned 1 Buy now
27 Jul 1999 officers New secretary appointed 2 Buy now
27 Jul 1999 officers New director appointed 2 Buy now
27 Jul 1999 officers New director appointed 2 Buy now
27 Jul 1999 address Registered office changed on 27/07/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF 1 Buy now
25 Jun 1999 incorporation Incorporation Company 14 Buy now