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86 Redcliffe Gardens Management Limited

Documents

Total Documents129
Total Pages426

Filing History

22 January 2024Accounts for a dormant company made up to 30 April 2023
16 May 2023Confirmation statement made on 30 April 2023 with no updates
15 May 2023Notification of David James Alexander Grant as a person with significant control on 15 January 2021
15 May 2023Withdrawal of a person with significant control statement on 15 May 2023
26 January 2023Accounts for a dormant company made up to 30 April 2022
14 May 2022Confirmation statement made on 30 April 2022 with updates
28 January 2022Accounts for a dormant company made up to 30 April 2021
14 May 2021Confirmation statement made on 30 April 2021 with updates
3 April 2021Accounts for a dormant company made up to 30 April 2020
28 May 2020Notification of a person with significant control statement
13 May 2020Confirmation statement made on 30 April 2020 with updates
12 May 2020Cessation of John Sten Robert Arbuthnot as a person with significant control on 23 May 2019
22 January 2020Accounts for a dormant company made up to 30 April 2019
14 May 2019Confirmation statement made on 30 April 2019 with updates
18 February 2019Accounts for a dormant company made up to 30 April 2018
5 June 2018Confirmation statement made on 30 April 2018 with no updates
23 January 2018Accounts for a dormant company made up to 30 April 2017
16 May 2017Confirmation statement made on 30 April 2017 with updates
16 May 2017Confirmation statement made on 30 April 2017 with updates
25 June 2016Accounts for a dormant company made up to 30 April 2016
25 June 2016Accounts for a dormant company made up to 30 April 2016
17 June 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
17 June 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
1 February 2016Accounts for a dormant company made up to 30 April 2015
1 February 2016Accounts for a dormant company made up to 30 April 2015
28 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
28 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
22 January 2015Accounts for a dormant company made up to 30 April 2014
22 January 2015Accounts for a dormant company made up to 30 April 2014
5 June 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
5 June 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
18 June 2013Accounts for a dormant company made up to 30 April 2013
18 June 2013Accounts for a dormant company made up to 30 April 2013
12 June 2013Annual return made up to 30 April 2013 with a full list of shareholders
12 June 2013Annual return made up to 30 April 2013 with a full list of shareholders
27 March 2013Accounts for a dormant company made up to 30 April 2012
27 March 2013Accounts for a dormant company made up to 30 April 2012
11 June 2012Annual return made up to 30 April 2012 with a full list of shareholders
11 June 2012Annual return made up to 30 April 2012 with a full list of shareholders
31 May 2011Accounts for a dormant company made up to 30 April 2011
31 May 2011Accounts for a dormant company made up to 30 April 2011
26 May 2011Annual return made up to 30 April 2011 with a full list of shareholders
26 May 2011Annual return made up to 30 April 2011 with a full list of shareholders
26 July 2010Accounts for a dormant company made up to 30 April 2010
26 July 2010Accounts for a dormant company made up to 30 April 2010
20 July 2010Director's details changed for Mr John Sten Robert Arbuthnot on 31 March 2010
20 July 2010Annual return made up to 30 April 2010 with a full list of shareholders
20 July 2010Termination of appointment of William Mackinnon as a secretary
20 July 2010Appointment of Mr David James Alexander Grant as a secretary
20 July 2010Termination of appointment of William Mackinnon as a secretary
20 July 2010Director's details changed for David James Alexander Grant on 10 March 2010
20 July 2010Annual return made up to 30 April 2010 with a full list of shareholders
20 July 2010Director's details changed for Mr John Sten Robert Arbuthnot on 31 March 2010
20 July 2010Director's details changed for David James Alexander Grant on 10 March 2010
20 July 2010Appointment of Mr David James Alexander Grant as a secretary
28 January 2010Accounts for a dormant company made up to 30 April 2009
28 January 2010Accounts for a dormant company made up to 30 April 2009
18 June 2009Return made up to 30/04/09; full list of members
18 June 2009Return made up to 30/04/09; full list of members
3 March 2009Accounts for a dormant company made up to 30 April 2008
3 March 2009Accounts for a dormant company made up to 30 April 2008
29 May 2008Return made up to 30/04/08; full list of members
29 May 2008Return made up to 30/04/08; full list of members
20 February 2008Accounts for a dormant company made up to 30 April 2007
20 February 2008Accounts for a dormant company made up to 30 April 2007
5 June 2007Return made up to 30/04/07; no change of members
5 June 2007Return made up to 30/04/07; no change of members
6 March 2007Accounts for a dormant company made up to 30 April 2006
6 March 2007Accounts for a dormant company made up to 30 April 2006
5 June 2006Return made up to 30/04/06; full list of members
5 June 2006Return made up to 30/04/06; full list of members
6 February 2006Accounts for a dormant company made up to 30 April 2005
6 February 2006Accounts for a dormant company made up to 30 April 2005
2 June 2005Return made up to 30/04/05; full list of members
2 June 2005Return made up to 30/04/05; full list of members
18 March 2005Accounts for a dormant company made up to 30 April 2004
18 March 2005Accounts for a dormant company made up to 30 April 2004
6 August 2004Return made up to 30/04/04; full list of members
6 August 2004Return made up to 30/04/04; full list of members
8 March 2004Accounts for a dormant company made up to 30 April 2003
8 March 2004Accounts for a dormant company made up to 30 April 2003
4 December 2003New director appointed
4 December 2003New director appointed
7 August 2003Return made up to 30/04/03; full list of members
7 August 2003Return made up to 30/04/03; full list of members
27 February 2003Accounts for a dormant company made up to 30 April 2002
27 February 2003Accounts for a dormant company made up to 30 April 2002
27 February 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 February 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 June 2002Return made up to 30/04/02; full list of members
12 June 2002Return made up to 30/04/02; full list of members
4 March 2002Accounts for a dormant company made up to 30 April 2001
4 March 2002Accounts for a dormant company made up to 30 April 2001
4 March 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
4 March 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 May 2001Return made up to 30/04/01; full list of members
11 May 2001Return made up to 30/04/01; full list of members
29 January 2001Accounts for a dormant company made up to 30 April 2000
29 January 2001Accounts for a dormant company made up to 30 April 2000
22 June 2000Return made up to 30/04/00; full list of members
22 June 2000Return made up to 30/04/00; full list of members
13 August 1999Return made up to 30/04/99; full list of members
13 August 1999Return made up to 30/04/99; full list of members
22 June 1999Accounts for a dormant company made up to 30 April 1999
22 June 1999Accounts for a dormant company made up to 30 April 1999
22 June 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 June 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 May 1998Return made up to 30/04/98; full list of members
12 May 1998Return made up to 30/04/98; full list of members
12 May 1998Accounts for a dormant company made up to 30 April 1998
12 May 1998Accounts for a dormant company made up to 30 April 1998
25 February 1998Accounts for a dormant company made up to 30 April 1997
25 February 1998Accounts for a dormant company made up to 30 April 1997
25 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
2 September 1997Return made up to 30/04/97; full list of members
2 September 1997Return made up to 30/04/97; full list of members
3 August 1996New secretary appointed
3 August 1996Secretary resigned;director resigned
3 August 1996Registered office changed on 03/08/96 from: reddings, the wagon house banwell road christon, axbridge somerset BS26 2XX
3 August 1996Registered office changed on 03/08/96 from: reddings, the wagon house banwell road christon, axbridge somerset BS26 2XX
3 August 1996New secretary appointed
3 August 1996Director resigned
3 August 1996Director resigned
3 August 1996Secretary resigned;director resigned
3 August 1996New director appointed
3 August 1996New director appointed
30 April 1996Incorporation
30 April 1996Incorporation
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