REDCLIFFE - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-10-31 => 2023-10-31
2024-04-07 update accounts_next_due_date 2024-07-31 => 2025-07-31
2024-03-14 update website_status InternalTimeout => OK
2023-07-23 update website_status OK => InternalTimeout
2023-06-28 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/05/2023
2023-06-21 update founded_year 1983 => 1982
2023-06-21 update website_status InternalTimeout => OK
2023-06-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-06-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES
2023-04-20 update statutory_documents ARTICLES OF ASSOCIATION
2023-04-15 update statutory_documents ADOPT ARTICLES 31/03/2023
2023-04-12 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2023-04-07 delete company_previous_name REDCLIFFE PROFESSIONAL COLOUR LABORATORIES LIMITED
2023-03-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDCLIFFE IMAGING EOT LTD
2023-03-31 update statutory_documents CESSATION OF GEORGE WILLIAM BURR AS A PSC
2023-01-05 update statutory_documents DIRECTOR APPOINTED MR THOMAS CHARD
2022-12-28 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-11-03 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2022-11-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / GEORGE WILLIAM BURR / 01/11/2022
2022-11-02 update statutory_documents CESSATION OF ADRIAN JOHN CHAMBERS AS A PSC
2022-11-02 update statutory_documents 01/11/22 STATEMENT OF CAPITAL GBP 25
2022-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHAMBERS
2022-11-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN CHAMBERS
2022-10-18 update website_status OK => InternalTimeout
2022-07-18 delete address 21 Dragon Court Crofts End Road Bristol BS5 7XX United Kingdom
2022-07-18 delete email ad..@redcliffe.co.uk
2022-06-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-06-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES
2022-05-10 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2021-12-14 insert about_pages_linkeddomain foxycart.com
2021-12-14 insert index_pages_linkeddomain foxycart.com
2021-12-14 insert management_pages_linkeddomain foxycart.com
2021-12-14 insert terms_pages_linkeddomain foxycart.com
2021-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES
2021-05-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-05-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-04-22 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-01-27 delete phone 0117 952 6065
2021-01-27 delete source_ip 46.32.253.78
2021-01-27 insert about_pages_linkeddomain custom-wallpaper-printing.co.uk
2021-01-27 insert contact_pages_linkeddomain custom-wallpaper-printing.co.uk
2021-01-27 insert management_pages_linkeddomain custom-wallpaper-printing.co.uk
2021-01-27 insert source_ip 212.48.70.66
2021-01-27 insert terms_pages_linkeddomain custom-wallpaper-printing.co.uk
2021-01-27 update person_title Adrian Chambers: Sales - Marketing / Sales - Marketing / Accounts => Manager / Sales - Marketing / Accounts
2021-01-27 update person_title Emma Neville: Design - Print / Design - Print / Design - Print => Web Marketing / Design - Print / Design - Print
2020-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES
2020-05-24 delete general_emails in..@redcliffe.co.uk
2020-05-24 delete email in..@redcliffe.co.uk
2020-04-23 insert general_emails in..@redcliffe.co.uk
2020-04-23 insert email in..@redcliffe.co.uk
2020-03-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-03-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-02-18 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2019-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-04-15 delete contact_pages_linkeddomain custom-wallpaper-printing.co.uk
2019-04-15 delete management_pages_linkeddomain custom-wallpaper-printing.co.uk
2019-04-15 delete terms_pages_linkeddomain custom-wallpaper-printing.co.uk
2019-04-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-04-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-03-15 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2018-11-09 update person_title Adrian Chambers: Sales - Marketing / Sales - Marketing / Production => Sales - Marketing / Sales - Marketing / Accounts
2018-09-06 update statutory_documents ADOPT ARTICLES 20/08/2018
2018-06-07 delete email po..@redcliffe.co.uk
2018-06-07 insert email to..@redcliffe.co.uk
2018-06-07 insert terms_pages_linkeddomain cookiesandyou.com
2018-06-07 insert terms_pages_linkeddomain mailchimp.com
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-06-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES
2018-05-09 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2017-06-18 insert contact_pages_linkeddomain redcliffe-print.co.uk
2017-06-18 insert index_pages_linkeddomain redcliffe-print.co.uk
2017-06-18 insert management_pages_linkeddomain redcliffe-print.co.uk
2017-06-18 insert terms_pages_linkeddomain redcliffe-print.co.uk
2017-06-08 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-06-08 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-05-18 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-05-16 => 2016-05-16
2016-07-07 update returns_next_due_date 2016-06-13 => 2017-06-13
2016-06-09 update statutory_documents 16/05/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-05-13 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-03-23 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-01-17 delete personal_emails lo..@redcliffe.co.uk
2016-01-17 delete address 21 Dragon Court Crofts End Road Bristol BS5 7XX United Kingdom
2016-01-17 delete email jo@redcliffe.co.uk
2016-01-17 delete email lo..@redcliffe.co.uk
2016-01-17 insert contact_pages_linkeddomain custom-printed-cards.co.uk
2016-01-17 insert contact_pages_linkeddomain custom-wallpaper-printing.co.uk
2016-01-17 insert management_pages_linkeddomain custom-printed-cards.co.uk
2016-01-17 insert management_pages_linkeddomain custom-wallpaper-printing.co.uk
2016-01-17 insert terms_pages_linkeddomain custom-printed-cards.co.uk
2016-01-17 insert terms_pages_linkeddomain custom-wallpaper-printing.co.uk
2015-08-14 delete general_emails in..@redcliffe.co.uk
2015-08-14 delete email in..@redcliffe.co.uk
2015-08-14 delete fax 0117 951 8911
2015-08-14 delete index_pages_linkeddomain swiftpage6.com
2015-08-14 delete management_pages_linkeddomain swiftpage6.com
2015-07-08 update returns_last_madeup_date 2014-05-16 => 2015-05-16
2015-07-08 update returns_next_due_date 2015-06-13 => 2016-06-13
2015-06-08 update statutory_documents 16/05/15 FULL LIST
2015-05-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN JOHN CHAMBERS / 31/03/2015
2015-05-08 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-05-08 update accounts_next_due_date 2015-08-31 => 2016-07-31
2015-04-07 update accounts_next_due_date 2015-07-31 => 2015-08-31
2015-03-30 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2014-12-07 update num_mort_outstanding 4 => 2
2014-12-07 update num_mort_satisfied 2 => 4
2014-11-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-11-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-07-07 insert sic_code 18129 - Printing n.e.c.
2014-07-07 update returns_last_madeup_date 2013-05-16 => 2014-05-16
2014-07-07 update returns_next_due_date 2014-06-13 => 2015-06-13
2014-06-12 update statutory_documents 16/05/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-06-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-05-02 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-03-26 insert personal_emails lo..@redcliffe.co.uk
2014-03-26 delete source_ip 212.69.194.94
2014-03-26 insert email jo@redcliffe.co.uk
2014-03-26 insert email lo..@redcliffe.co.uk
2014-03-26 insert source_ip 46.32.253.78
2014-03-12 delete personal_emails jo..@redcliffe.co.uk
2014-03-12 delete personal_emails lo..@redcliffe.co.uk
2014-03-12 delete email jo..@redcliffe.co.uk
2014-03-12 delete email lo..@redcliffe.co.uk
2013-12-04 insert index_pages_linkeddomain custom-printed-cards.co.uk
2013-12-04 insert index_pages_linkeddomain custom-wallpaper-printing.co.uk
2013-09-27 update statutory_documents SECRETARY APPOINTED MR ADRIAN JOHN CHAMBERS
2013-09-04 update statutory_documents DIRECTOR APPOINTED MR ADRIAN JOHN CHAMBERS
2013-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SALE
2013-09-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY SALE
2013-07-02 delete sic_code 74201 - Portrait photographic activities
2013-07-02 update returns_last_madeup_date 2012-05-16 => 2013-05-16
2013-07-02 update returns_next_due_date 2013-06-13 => 2014-06-13
2013-06-26 delete company_previous_name REDCLIFFE COLOUR LABORATORIES LIMITED
2013-06-26 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-26 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-06-05 update statutory_documents 16/05/13 FULL LIST
2013-05-17 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-04-15 insert person Dawn Davies
2013-01-20 update website_status OK
2013-01-18 update website_status FlippedRobotsTxt
2013-01-11 insert person Loredana Messina
2012-11-04 insert person Ruth Charlton
2012-10-24 delete email un..@redcliffe.co.uk
2012-07-27 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2012-05-17 update statutory_documents 16/05/12 FULL LIST
2011-07-08 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2011-05-19 update statutory_documents 16/05/11 FULL LIST
2010-07-06 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2010-06-01 update statutory_documents 16/05/10 FULL LIST
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM BURR / 16/05/2010
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHRISTOPHER SALE / 16/05/2010
2009-06-19 update statutory_documents RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-06-16 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2008-07-01 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2008-05-19 update statutory_documents RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2007-09-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-22 update statutory_documents RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2006-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-05-25 update statutory_documents RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-05-16 update statutory_documents RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2004-09-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-05-27 update statutory_documents RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-03-25 update statutory_documents NEW SECRETARY APPOINTED
2004-03-25 update statutory_documents SECRETARY RESIGNED
2003-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-05-23 update statutory_documents RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-02-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 176-178 EASTON ROAD BRISTOL BS5 0ES
2003-02-06 update statutory_documents COMPANY NAME CHANGED REDCLIFFE PROFESSIONAL COLOUR LA BORATORIES LIMITED CERTIFICATE ISSUED ON 06/02/03
2002-07-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-05-23 update statutory_documents RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2001-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-05-23 update statutory_documents RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2000-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-05-24 update statutory_documents RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
2000-02-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-05-19 update statutory_documents RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
1999-04-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-05-22 update statutory_documents RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
1997-05-21 update statutory_documents RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
1997-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-02-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-02-25 update statutory_documents NEW SECRETARY APPOINTED
1997-02-25 update statutory_documents SECRETARY RESIGNED
1997-02-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-05-30 update statutory_documents RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
1996-03-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-12-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/95 FROM: 176-178 EASTON ROAD EASTON BRISTOL BS5 0ES
1995-06-06 update statutory_documents RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS
1995-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-09-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/94 FROM: 73 QUEEN SQUARE BRISTOL BS1 4JP
1994-07-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-05-19 update statutory_documents RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS
1993-10-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-10-02 update statutory_documents ADOPT MEM AND ARTS 17/09/93
1993-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-07-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-05-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-05-20 update statutory_documents RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS
1993-05-04 update statutory_documents COMPANY NAME CHANGED REDCLIFFE COLOUR LABORATORIES LI MITED CERTIFICATE ISSUED ON 04/05/93
1993-04-26 update statutory_documents £ IC 100/50 01/02/93 £ SR 50@1=50
1993-04-26 update statutory_documents ADOPT MEM AND ARTS 01/02/93
1993-04-26 update statutory_documents 50 £1 SHS 01/02/93
1993-02-12 update statutory_documents DIRECTOR RESIGNED
1993-02-12 update statutory_documents DIRECTOR RESIGNED
1992-08-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-06-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-06-23 update statutory_documents RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS
1991-05-30 update statutory_documents RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS
1991-03-22 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1991-03-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1991-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1991-01-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-30 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1990-10-30 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1990-05-21 update statutory_documents RETURN MADE UP TO 16/05/90; NO CHANGE OF MEMBERS
1990-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1990-01-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-04-17 update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
1989-04-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
1988-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/88 FROM: WATERS LANE CHAMBERS NEWPORT GWENT NPT 1TY
1988-04-28 update statutory_documents RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS
1988-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
1987-12-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-08-06 update statutory_documents RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS
1987-08-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
1987-05-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-12-15 update statutory_documents RETURN MADE UP TO 06/12/86; FULL LIST OF MEMBERS
1986-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85
1982-09-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION