REDCLIFF BACKS MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 04091989 |
| Category | |
| Incorporated | 18 Oct 2000 |
| Age | 23 years, 7 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
REDCLIFF BACKS MANAGEMENT COMPANY LIMITED is an active with number 04091989. It was incorporated 23 years, 7 months, 4 days ago, on 18 October 2000. The company address is Filwood Green Business Park Filwood Green Business Park, Bristol, BS4 1ET, England.
Company Fillings
Confirmation statement with no updates
Date: 18 Oct 2023
Action Date: 18 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-18
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 03 Jan 2023
Action Date: 03 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-03
Officer name: Miss Caroline Diane Arthur
Documents
Confirmation statement with no updates
Date: 18 Oct 2022
Action Date: 18 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-18
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 30 Jun 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Joseph Denham
Termination date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 19 Oct 2021
Action Date: 18 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-18
Documents
Termination director company with name termination date
Date: 01 Sep 2021
Action Date: 21 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-21
Officer name: Terence Edwin Allan
Documents
Accounts with accounts type micro entity
Date: 27 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination secretary company with name termination date
Date: 10 Aug 2021
Action Date: 01 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-08-01
Officer name: Andrews Leasehold Management
Documents
Appoint corporate secretary company with name date
Date: 10 Aug 2021
Action Date: 01 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2021-08-01
Officer name: Bloq Management Services Ltd
Documents
Change registered office address company with date old address new address
Date: 09 Aug 2021
Action Date: 09 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-09
Old address: The Clockhouse Bath Hill Keynsham Bristol BS31 1HL England
New address: Filwood Green Business Park Filwood Park Lane Bristol BS4 1ET
Documents
Second filing of director appointment with name
Date: 28 Jul 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mrs Maureen Patricia Sage
Documents
Appoint person director company with name date
Date: 12 Jul 2021
Action Date: 10 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-10
Officer name: Ms Maureen Patricia Sage
Documents
Appoint corporate secretary company with name date
Date: 11 Nov 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2020-10-01
Officer name: Andrews Leasehold Management
Documents
Termination secretary company with name termination date
Date: 26 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-09-30
Officer name: James Daniel Tarr
Documents
Appoint person director company with name date
Date: 24 Oct 2020
Action Date: 20 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-20
Officer name: Mr Andrew James Blestowe
Documents
Appoint person director company with name date
Date: 23 Oct 2020
Action Date: 20 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-20
Officer name: Mr William Kuh Tet Liew
Documents
Termination director company with name termination date
Date: 23 Oct 2020
Action Date: 20 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leigh Spencer Husband
Termination date: 2020-10-20
Documents
Confirmation statement with no updates
Date: 19 Oct 2020
Action Date: 18 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-18
Documents
Change registered office address company with date old address new address
Date: 18 Sep 2020
Action Date: 18 Sep 2020
Category: Address
Type: AD01
New address: The Clockhouse Bath Hill Keynsham Bristol BS31 1HL
Change date: 2020-09-18
Old address: C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP England
Documents
Accounts with accounts type micro entity
Date: 03 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 07 Feb 2020
Action Date: 05 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-05
Officer name: Andrew Michael Walsh
Documents
Change person director company with change date
Date: 20 Nov 2019
Action Date: 20 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Max Henry Alexander Orris
Change date: 2019-11-20
Documents
Change person director company with change date
Date: 20 Nov 2019
Action Date: 20 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-20
Officer name: Mr Max Henry Alexander
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2019
Action Date: 04 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-04
New address: C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP
Old address: C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP England
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2019
Action Date: 01 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-01
Old address: Andrews Leasehold Management 133 st Georges Road Harbourside Bristol BS1 5UW
New address: C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP
Documents
Notification of a person with significant control statement
Date: 18 Oct 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 18 Oct 2019
Action Date: 18 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-18
Documents
Cessation of a person with significant control
Date: 18 Oct 2019
Action Date: 18 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert John Tapper
Cessation date: 2019-10-18
Documents
Appoint person director company with name date
Date: 27 Sep 2019
Action Date: 27 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Max Henry Alexander
Appointment date: 2019-09-27
Documents
Accounts with accounts type micro entity
Date: 20 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 08 Jul 2019
Action Date: 20 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-20
Officer name: Mr Anthony Edward Warn
Documents
Appoint person director company with name date
Date: 08 Jul 2019
Action Date: 20 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Hamilton Barker
Appointment date: 2017-10-20
Documents
Appoint person director company with name date
Date: 08 Jul 2019
Action Date: 20 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Boyd Rupert Holborn
Appointment date: 2017-10-20
Documents
Appoint person director company with name date
Date: 06 Dec 2018
Action Date: 06 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-06
Officer name: Mr Terry Edwin Allan
Documents
Confirmation statement with no updates
Date: 24 Oct 2018
Action Date: 18 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-18
Documents
Appoint person director company with name date
Date: 24 Sep 2018
Action Date: 19 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Michael Walsh
Appointment date: 2018-09-19
Documents
Accounts with accounts type micro entity
Date: 12 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 20 Oct 2017
Action Date: 18 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-18
Documents
Notification of a person with significant control
Date: 20 Oct 2017
Action Date: 20 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-10-20
Psc name: Robert John Tapper
Documents
Cessation of a person with significant control
Date: 20 Oct 2017
Action Date: 20 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Boyd Rupert Holborn
Cessation date: 2017-10-20
Documents
Termination director company with name termination date
Date: 20 Oct 2017
Action Date: 20 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Edward Warn
Termination date: 2017-10-20
Documents
Termination director company with name termination date
Date: 20 Oct 2017
Action Date: 20 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Charles Taylor
Termination date: 2017-10-20
Documents
Termination director company with name termination date
Date: 20 Oct 2017
Action Date: 20 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-20
Officer name: Boyd Rupert Holborn
Documents
Termination director company with name termination date
Date: 20 Oct 2017
Action Date: 20 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-20
Officer name: Charles Hamilton Barker
Documents
Accounts with accounts type micro entity
Date: 09 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 01 Nov 2016
Action Date: 18 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-18
Documents
Accounts with accounts type total exemption small
Date: 06 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date no member list
Date: 09 Nov 2015
Action Date: 18 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-18
Documents
Accounts with accounts type total exemption small
Date: 15 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date no member list
Date: 20 Oct 2014
Action Date: 18 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-18
Documents
Accounts with accounts type total exemption small
Date: 04 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date no member list
Date: 13 Nov 2013
Action Date: 18 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-18
Documents
Accounts with accounts type total exemption full
Date: 25 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date no member list
Date: 16 Nov 2012
Action Date: 18 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-18
Documents
Accounts with accounts type total exemption full
Date: 19 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 13 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Charles Taylor
Documents
Termination director company with name
Date: 26 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Carpenter
Documents
Appoint person director company with name
Date: 10 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicolas Moss
Documents
Annual return company with made up date no member list
Date: 03 Nov 2011
Action Date: 18 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-18
Documents
Termination director company with name
Date: 13 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sara Davies
Documents
Termination director company with name
Date: 27 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Pryce
Documents
Appoint person director company with name
Date: 14 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Mark Carpenter
Documents
Change person director company with change date
Date: 14 Jun 2011
Action Date: 13 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-13
Officer name: Mr Bryan David Cantle
Documents
Appoint person director company with name
Date: 13 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Robert John Tapper
Documents
Change person director company with change date
Date: 13 Jun 2011
Action Date: 13 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-13
Officer name: Doctor Anthony Edward Warn
Documents
Change person director company with change date
Date: 13 Jun 2011
Action Date: 13 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-13
Officer name: Mr Gareth Alexander Richards
Documents
Change person director company with change date
Date: 13 Jun 2011
Action Date: 13 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-13
Officer name: Mr Richard Noble Pryce
Documents
Change person director company with change date
Date: 13 Jun 2011
Action Date: 13 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-13
Officer name: Mr Leigh Spencer Husband
Documents
Change person director company with change date
Date: 13 Jun 2011
Action Date: 13 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Boyd Rupert Holborn
Change date: 2011-06-13
Documents
Change person director company with change date
Date: 13 Jun 2011
Action Date: 13 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-13
Officer name: Mr Anthony Joseph Denham
Documents
Change person director company with change date
Date: 13 Jun 2011
Action Date: 13 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-13
Officer name: Ms Sara Davies
Documents
Change person director company with change date
Date: 13 Jun 2011
Action Date: 13 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bryan David Cantle
Change date: 2011-06-13
Documents
Termination director company with name
Date: 01 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carole Tapper
Documents
Change person director company with change date
Date: 01 Jun 2011
Action Date: 01 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles Hamilton Barker
Change date: 2011-06-01
Documents
Accounts with accounts type total exemption small
Date: 01 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change person director company with change date
Date: 04 Apr 2011
Action Date: 04 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Carole Ann Tapper
Change date: 2011-04-04
Documents
Termination director company with name
Date: 04 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carole Tapper
Documents
Annual return company with made up date no member list
Date: 19 Oct 2010
Action Date: 18 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-18
Documents
Termination director company with name
Date: 19 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Smith
Documents
Change person director company with change date
Date: 05 May 2010
Action Date: 30 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-30
Officer name: Carole Ann Tapper
Documents
Accounts with accounts type total exemption small
Date: 23 Apr 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director company with name
Date: 25 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Carole Ann Tapper
Documents
Annual return company with made up date no member list
Date: 19 Nov 2009
Action Date: 18 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-18
Documents
Change person director company with change date
Date: 17 Nov 2009
Action Date: 17 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-17
Officer name: Mr Steven Smith
Documents
Change person director company with change date
Date: 17 Nov 2009
Action Date: 17 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-17
Officer name: Doctor Anthony Edward Warn
Documents
Change person director company with change date
Date: 17 Nov 2009
Action Date: 17 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-17
Officer name: Leigh Husband
Documents
Change person director company with change date
Date: 17 Nov 2009
Action Date: 17 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-17
Officer name: Gareth Alexander Richards
Documents
Change person director company with change date
Date: 17 Nov 2009
Action Date: 17 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Anthony Joseph Denham
Change date: 2009-11-17
Documents
Change person director company with change date
Date: 17 Nov 2009
Action Date: 17 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sara Davies
Change date: 2009-11-17
Documents
Change person director company with change date
Date: 17 Nov 2009
Action Date: 17 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Bryan Cantle
Change date: 2009-11-17
Documents
Change person director company with change date
Date: 17 Nov 2009
Action Date: 17 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-17
Officer name: Charles Hamilton Barker
Documents
Change person director company with change date
Date: 17 Nov 2009
Action Date: 17 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Noble Pryce
Change date: 2009-11-17
Documents
Appoint person director company with name
Date: 18 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Leigh Husband
Documents
Accounts with accounts type total exemption small
Date: 15 Apr 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 19 Feb 2009
Category: Officers
Type: 288a
Description: Director appointed steven smith
Documents
Legacy
Date: 04 Nov 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 18/10/08
Documents
Accounts with accounts type total exemption full
Date: 14 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 06 Nov 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 18/10/07
Documents
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