Redcliff Road Ltd was established in 2005. The companies directors are Firth, Richard Sean, Davey, Rhonda.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVEY, Rhonda | 01 March 2014 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FIRTH, Richard Sean | 01 October 2009 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 March 2020 | |
AA - Annual Accounts | 20 January 2020 | |
CS01 - N/A | 25 February 2019 | |
PSC01 - N/A | 25 February 2019 | |
AA - Annual Accounts | 22 February 2019 | |
CS01 - N/A | 27 February 2018 | |
AA - Annual Accounts | 01 February 2018 | |
MR01 - N/A | 15 May 2017 | |
MR01 - N/A | 15 May 2017 | |
CS01 - N/A | 02 March 2017 | |
AA - Annual Accounts | 02 March 2017 | |
AR01 - Annual Return | 01 March 2016 | |
AA - Annual Accounts | 09 February 2016 | |
AR01 - Annual Return | 25 February 2015 | |
AA - Annual Accounts | 24 February 2015 | |
AP01 - Appointment of director | 19 March 2014 | |
AR01 - Annual Return | 27 February 2014 | |
AA - Annual Accounts | 22 January 2014 | |
AR01 - Annual Return | 19 March 2013 | |
AA - Annual Accounts | 29 January 2013 | |
AR01 - Annual Return | 29 February 2012 | |
AD01 - Change of registered office address | 29 February 2012 | |
AA - Annual Accounts | 10 January 2012 | |
TM01 - Termination of appointment of director | 04 October 2011 | |
AR01 - Annual Return | 13 May 2011 | |
CH01 - Change of particulars for director | 13 May 2011 | |
CH01 - Change of particulars for director | 13 May 2011 | |
CH01 - Change of particulars for director | 13 May 2011 | |
AA - Annual Accounts | 21 February 2011 | |
AA - Annual Accounts | 14 June 2010 | |
AR01 - Annual Return | 15 April 2010 | |
CH01 - Change of particulars for director | 15 April 2010 | |
CH01 - Change of particulars for director | 15 April 2010 | |
AP03 - Appointment of secretary | 15 April 2010 | |
AD01 - Change of registered office address | 15 April 2010 | |
TM02 - Termination of appointment of secretary | 15 April 2010 | |
363a - Annual Return | 24 March 2009 | |
AA - Annual Accounts | 18 February 2009 | |
225 - Change of Accounting Reference Date | 09 October 2008 | |
AA - Annual Accounts | 18 August 2008 | |
287 - Change in situation or address of Registered Office | 21 July 2008 | |
CERTNM - Change of name certificate | 21 July 2008 | |
395 - Particulars of a mortgage or charge | 21 June 2008 | |
288a - Notice of appointment of directors or secretaries | 18 March 2008 | |
288b - Notice of resignation of directors or secretaries | 17 March 2008 | |
363a - Annual Return | 28 February 2008 | |
AA - Annual Accounts | 07 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 March 2007 | |
363a - Annual Return | 07 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 March 2007 | |
287 - Change in situation or address of Registered Office | 20 February 2007 | |
AA - Annual Accounts | 25 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 July 2006 | |
287 - Change in situation or address of Registered Office | 30 June 2006 | |
363a - Annual Return | 27 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 February 2006 | |
288a - Notice of appointment of directors or secretaries | 26 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 2005 | |
288a - Notice of appointment of directors or secretaries | 05 July 2005 | |
225 - Change of Accounting Reference Date | 15 April 2005 | |
288a - Notice of appointment of directors or secretaries | 22 March 2005 | |
287 - Change in situation or address of Registered Office | 14 March 2005 | |
288a - Notice of appointment of directors or secretaries | 14 March 2005 | |
288b - Notice of resignation of directors or secretaries | 14 March 2005 | |
288b - Notice of resignation of directors or secretaries | 14 March 2005 | |
NEWINC - New incorporation documents | 24 February 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 May 2017 | Outstanding |
N/A |
A registered charge | 15 May 2017 | Outstanding |
N/A |
Legal charge | 20 June 2008 | Outstanding |
N/A |