42 REDCLIFFE SQUARE LIMITED

05403958
94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB

Documents

Documents
Date Category Description Pages
18 Sep 2024 accounts Annual Accounts 3 Buy now
10 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2023 accounts Annual Accounts 6 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 6 Buy now
20 Sep 2022 officers Change of particulars for corporate secretary (B-Hive Company Secretarial Services Limited) 1 Buy now
30 May 2022 officers Appointment of director (Mr Oliver Wheeler) 2 Buy now
19 Apr 2022 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
07 Apr 2022 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 6 Buy now
25 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2020 accounts Annual Accounts 6 Buy now
26 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2019 accounts Annual Accounts 6 Buy now
28 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 6 Buy now
30 May 2018 officers Change of particulars for director (Mr David John Townsend) 2 Buy now
30 May 2018 officers Change of particulars for director (Mr David John Townsend) 2 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 7 Buy now
08 Aug 2017 officers Appointment of corporate secretary (Hml Company Secretarial Services Limited) 2 Buy now
08 Aug 2017 officers Termination of appointment of secretary (Gordon & Company (Property Consultants) Limited) 1 Buy now
08 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2016 officers Termination of appointment of director (Renato Altissimo) 1 Buy now
27 Sep 2016 accounts Annual Accounts 3 Buy now
09 Aug 2016 officers Appointment of director (Mr Etienne Lacault) 2 Buy now
04 May 2016 annual-return Annual Return 4 Buy now
04 May 2016 officers Change of particulars for corporate secretary (Gordon & Company (Property Consultants) Limited) 1 Buy now
04 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Jan 2016 gazette Gazette Notice Compulsory 1 Buy now
04 Jan 2016 accounts Annual Accounts 3 Buy now
06 May 2015 annual-return Annual Return 4 Buy now
08 Apr 2015 officers Change of particulars for corporate secretary (Gordon & Company (Property Consultants) Limited) 1 Buy now
31 Oct 2014 accounts Annual Accounts 3 Buy now
23 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2014 annual-return Annual Return 4 Buy now
28 Feb 2014 officers Termination of appointment of secretary (Imm Properties T/a Gordon & Co) 1 Buy now
20 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Feb 2014 officers Appointment of corporate secretary (Gordon & Company (Property Consultants) Limited) 2 Buy now
21 Jan 2014 officers Termination of appointment of secretary (Hilary Frier Dryden) 1 Buy now
21 Jan 2014 officers Appointment of corporate secretary (Imm Properties T/a Gordon & Co) 2 Buy now
20 Aug 2013 accounts Annual Accounts 1 Buy now
25 Mar 2013 annual-return Annual Return 3 Buy now
28 Sep 2012 accounts Annual Accounts 1 Buy now
04 Apr 2012 annual-return Annual Return 3 Buy now
01 Jul 2011 accounts Annual Accounts 1 Buy now
13 Jun 2011 annual-return Annual Return 4 Buy now
13 Jun 2011 officers Termination of appointment of director (Suellen Dainty) 1 Buy now
13 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Sep 2010 accounts Annual Accounts 1 Buy now
05 May 2010 annual-return Annual Return 3 Buy now
05 May 2010 officers Change of particulars for director (David John Townsend) 2 Buy now
05 May 2010 officers Change of particulars for director (Suellen Dainty) 2 Buy now
15 Apr 2010 officers Appointment of secretary (Ms Hilary Frier Dryden) 1 Buy now
15 Apr 2010 officers Termination of appointment of secretary (Centre Management) 1 Buy now
16 Jul 2009 accounts Annual Accounts 6 Buy now
25 Mar 2009 annual-return Annual return made up to 24/03/09 3 Buy now
24 Mar 2009 officers Secretary's change of particulars / centre management / 23/03/2009 1 Buy now
26 Nov 2008 address Registered office changed on 26/11/2008 from c/o centre management 54 pembroke road london W8 6NX 1 Buy now
25 Jul 2008 annual-return Annual return made up to 24/03/08 3 Buy now
14 Jul 2008 address Registered office changed on 14/07/2008 from wellnap cottage slindon arundel west sussex BN18 0RD 1 Buy now
28 Mar 2008 accounts Annual Accounts 6 Buy now
14 Mar 2008 officers Appointment terminated secretary john holmes 1 Buy now
14 Mar 2008 officers Appointment terminated director jacqueline holmes 1 Buy now
14 Mar 2008 officers Secretary appointed centre management 2 Buy now
15 Jan 2008 accounts Accounting reference date shortened from 31/03/08 to 31/12/07 1 Buy now
28 Sep 2007 accounts Annual Accounts 6 Buy now
18 Apr 2007 annual-return Annual return made up to 24/03/07 5 Buy now
21 Jan 2007 accounts Annual Accounts 5 Buy now
02 May 2006 annual-return Annual return made up to 24/03/06 5 Buy now
14 Mar 2006 officers Director resigned 1 Buy now
28 Apr 2005 officers New director appointed 2 Buy now
11 Apr 2005 address Registered office changed on 11/04/05 from: 31 corsham street london N1 6DR 1 Buy now
11 Apr 2005 officers Secretary resigned 1 Buy now
11 Apr 2005 officers Director resigned 1 Buy now
11 Apr 2005 officers New director appointed 2 Buy now
11 Apr 2005 officers New secretary appointed 2 Buy now
11 Apr 2005 officers New director appointed 2 Buy now
11 Apr 2005 officers New director appointed 2 Buy now
24 Mar 2005 incorporation Incorporation Company 31 Buy now