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58 Redcliffe Square Management Limited

Documents

Total Documents190
Total Pages710

Filing History

24 December 2020Micro company accounts made up to 25 December 2019
2 July 2020Confirmation statement made on 17 June 2020 with no updates
30 September 2019Micro company accounts made up to 25 December 2018
19 June 2019Confirmation statement made on 17 June 2019 with no updates
3 September 2018Micro company accounts made up to 25 December 2017
2 July 2018Confirmation statement made on 17 June 2018 with no updates
22 March 2018Registered office address changed from Suite F3, Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 22 March 2018
21 March 2018Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to Suite F3, Sunley House Olds Approach Watford WD18 9TB on 21 March 2018
22 September 2017Accounts for a dormant company made up to 25 December 2016
22 September 2017Accounts for a dormant company made up to 25 December 2016
5 July 2017Notification of a person with significant control statement
5 July 2017Confirmation statement made on 17 June 2017 with no updates
5 July 2017Notification of a person with significant control statement
5 July 2017Confirmation statement made on 17 June 2017 with no updates
1 August 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-08-01
  • GBP 5
1 August 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-08-01
  • GBP 5
27 June 2016Accounts for a dormant company made up to 25 December 2015
27 June 2016Accounts for a dormant company made up to 25 December 2015
14 September 2015Appointment of Helga St Blaize Munz as a director on 10 August 2015
14 September 2015Appointment of Helga St Blaize Munz as a director on 10 August 2015
24 August 2015Termination of appointment of Debra Lynn Perry as a director on 31 December 2014
24 August 2015Termination of appointment of Debra Lynn Perry as a director on 31 December 2014
4 August 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 5
4 August 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 5
13 July 2015Accounts for a dormant company made up to 25 December 2014
13 July 2015Accounts for a dormant company made up to 25 December 2014
6 August 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 5
6 August 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 5
12 March 2014Accounts for a dormant company made up to 25 December 2013
12 March 2014Accounts for a dormant company made up to 25 December 2013
24 October 2013Appointment of Douglas Alistair James Turnbull as a director
24 October 2013Appointment of Douglas Alistair James Turnbull as a director
22 October 2013Termination of appointment of David Barford as a secretary
22 October 2013Termination of appointment of David Barford as a secretary
22 October 2013Termination of appointment of David Barford as a director
22 October 2013Termination of appointment of David Barford as a director
26 June 2013Annual return made up to 17 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
26 June 2013Annual return made up to 17 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
3 June 2013Accounts for a dormant company made up to 25 December 2012
3 June 2013Accounts for a dormant company made up to 25 December 2012
14 September 2012Accounts for a dormant company made up to 25 December 2011
14 September 2012Accounts for a dormant company made up to 25 December 2011
19 June 2012Annual return made up to 17 June 2012 with a full list of shareholders
19 June 2012Annual return made up to 17 June 2012 with a full list of shareholders
19 June 2012Termination of appointment of Alexander De Trafford as a director
19 June 2012Termination of appointment of Alexander De Trafford as a director
3 August 2011Annual return made up to 17 June 2011 with a full list of shareholders
3 August 2011Annual return made up to 17 June 2011 with a full list of shareholders
18 July 2011Total exemption full accounts made up to 25 December 2010
18 July 2011Total exemption full accounts made up to 25 December 2010
3 August 2010Accounts for a dormant company made up to 25 December 2009
3 August 2010Accounts for a dormant company made up to 25 December 2009
12 July 2010Director's details changed for Debra Lynn Perry on 17 June 2010
12 July 2010Director's details changed for Alexander Humphrey De Trafford on 17 June 2010
12 July 2010Director's details changed for Debra Lynn Perry on 17 June 2010
12 July 2010Director's details changed for Maureen Mary Bebb on 17 June 2010
12 July 2010Director's details changed for Maureen Mary Bebb on 17 June 2010
12 July 2010Director's details changed for Dr David Barford on 17 June 2010
12 July 2010Director's details changed for Alexander Humphrey De Trafford on 17 June 2010
12 July 2010Director's details changed for Dr David Barford on 17 June 2010
12 July 2010Annual return made up to 17 June 2010 with a full list of shareholders
12 July 2010Annual return made up to 17 June 2010 with a full list of shareholders
27 October 2009Total exemption full accounts made up to 25 December 2008
27 October 2009Total exemption full accounts made up to 25 December 2008
23 July 2009Return made up to 17/06/09; full list of members
23 July 2009Return made up to 17/06/09; full list of members
22 January 2009Director appointed maureen mary bebb logged form
22 January 2009Director appointed maureen mary bebb logged form
9 October 2008Director appointed maureen mary bebb
9 October 2008Director appointed maureen mary bebb
26 August 2008Return made up to 17/06/08; full list of members
26 August 2008Return made up to 17/06/08; full list of members
30 June 2008Total exemption full accounts made up to 25 December 2007
30 June 2008Total exemption full accounts made up to 25 December 2007
9 June 2008Director appointed alexander humphrey de trafford
9 June 2008Director appointed alexander humphrey de trafford
30 July 2007Return made up to 17/06/07; no change of members
30 July 2007Return made up to 17/06/07; no change of members
18 May 2007Total exemption full accounts made up to 25 December 2006
18 May 2007Total exemption full accounts made up to 25 December 2006
3 October 2006Return made up to 17/06/06; full list of members
3 October 2006Return made up to 17/06/06; full list of members
1 June 2006Total exemption full accounts made up to 25 December 2005
1 June 2006Total exemption full accounts made up to 25 December 2005
2 November 2005Return made up to 17/06/05; full list of members
2 November 2005Return made up to 17/06/05; full list of members
16 June 2005Total exemption full accounts made up to 25 December 2004
16 June 2005Total exemption full accounts made up to 25 December 2004
9 June 2005Director resigned
9 June 2005Director resigned
1 February 2005Accounts for a dormant company made up to 25 December 2003
1 February 2005Accounts for a dormant company made up to 25 December 2003
17 January 2005New director appointed
17 January 2005New secretary appointed
17 January 2005New director appointed
17 January 2005New secretary appointed
7 January 2005Secretary resigned
7 January 2005Secretary resigned
29 November 2004Registered office changed on 29/11/04 from: 6 parade exmouth devon EX8 1RL
29 November 2004Registered office changed on 29/11/04 from: 6 parade exmouth devon EX8 1RL
30 July 2004Secretary resigned;director resigned
30 July 2004Secretary resigned;director resigned
13 July 2004New secretary appointed
13 July 2004Return made up to 17/06/04; full list of members
13 July 2004New secretary appointed
13 July 2004Return made up to 17/06/04; full list of members
5 March 2004Return made up to 17/06/03; no change of members
5 March 2004Return made up to 17/06/02; no change of members
5 March 2004Accounts for a dormant company made up to 25 December 2002
5 March 2004Accounts for a dormant company made up to 25 December 2002
5 March 2004Accounts for a dormant company made up to 25 December 2001
5 March 2004Registered office changed on 05/03/04 from: first floor 49 stafford road wallington surrey SM6 9AP
5 March 2004Return made up to 17/06/02; no change of members
5 March 2004Registered office changed on 05/03/04 from: first floor 49 stafford road wallington surrey SM6 9AP
5 March 2004Return made up to 17/06/03; no change of members
5 March 2004Accounts for a dormant company made up to 25 December 2001
25 February 2004Restoration by order of the court
25 February 2004Restoration by order of the court
1 July 2003Final Gazette dissolved via compulsory strike-off
1 July 2003Final Gazette dissolved via compulsory strike-off
18 March 2003First Gazette notice for compulsory strike-off
18 March 2003First Gazette notice for compulsory strike-off
8 January 2002New secretary appointed;new director appointed
8 January 2002New secretary appointed;new director appointed
12 November 2001Return made up to 17/06/01; full list of members
12 November 2001Return made up to 17/06/01; full list of members
12 October 2001Accounts for a dormant company made up to 25 December 2000
12 October 2001Accounts for a dormant company made up to 25 December 2000
1 November 2000Accounts for a dormant company made up to 25 December 1999
1 November 2000Accounts for a dormant company made up to 25 December 1999
9 March 2000Director resigned
9 March 2000Director resigned
22 February 2000Secretary resigned;director resigned
22 February 2000Secretary resigned;director resigned
22 September 1999Accounts for a dormant company made up to 25 December 1998
22 September 1999Accounts for a dormant company made up to 25 December 1998
10 August 1999New secretary appointed
10 August 1999New director appointed
10 August 1999New director appointed
10 August 1999Secretary resigned;director resigned
10 August 1999New secretary appointed
10 August 1999Secretary resigned;director resigned
1 July 1999Return made up to 17/06/99; change of members
1 July 1999Return made up to 17/06/99; change of members
30 June 1999Secretary resigned;director resigned
30 June 1999Secretary resigned;director resigned
10 July 1998Return made up to 17/06/98; full list of members
10 July 1998Return made up to 17/06/98; full list of members
10 July 1998Director resigned
10 July 1998Director resigned
21 May 1998Accounts for a dormant company made up to 25 December 1997
21 May 1998Secretary resigned;director resigned
21 May 1998Secretary resigned;director resigned
21 May 1998Accounts for a dormant company made up to 25 December 1997
15 May 1998New director appointed
15 May 1998New director appointed
9 February 1998Director resigned
9 February 1998Director resigned
4 February 1998Director resigned
4 February 1998Director resigned
22 January 1998New director appointed
22 January 1998New director appointed
22 December 1997Return made up to 17/06/97; no change of members
22 December 1997Return made up to 17/06/97; no change of members
24 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 October 1997Accounts for a dormant company made up to 25 December 1996
24 October 1997Accounts for a dormant company made up to 25 December 1996
24 October 1997Registered office changed on 24/10/97 from: barley chamberse 103A westbourne grove london W2 4UW
24 October 1997Registered office changed on 24/10/97 from: barley chamberse 103A westbourne grove london W2 4UW
6 April 1997Registered office changed on 06/04/97 from: the old bank 24 battersea park road london SW11 4HY
6 April 1997Registered office changed on 06/04/97 from: the old bank 24 battersea park road london SW11 4HY
7 November 1996New director appointed
7 November 1996New director appointed
6 November 1996Return made up to 17/06/96; full list of members
6 November 1996Return made up to 17/06/96; full list of members
28 October 1996Full accounts made up to 25 December 1995
28 October 1996Full accounts made up to 25 December 1995
9 October 1996New secretary appointed;new director appointed
9 October 1996New secretary appointed;new director appointed
9 October 1996New director appointed
9 October 1996New director appointed
5 December 1995New director appointed
5 December 1995New director appointed
25 October 1995Full accounts made up to 25 December 1994
25 October 1995Full accounts made up to 25 December 1994
16 May 1995New secretary appointed
16 May 1995New secretary appointed
17 June 1992Incorporation
17 June 1992Incorporation
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