RIVERSIDE ESTUARY LIMITED
Company Documents
Date | Description |
---|---|
10/07/2510 July 2025 New | Confirmation statement made on 2025-07-03 with no updates |
07/08/247 August 2024 | Full accounts made up to 2024-03-31 |
04/07/244 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
15/05/2415 May 2024 | Appointment of Mrs Michele Denise Scattergood as a director on 2024-05-01 |
30/04/2430 April 2024 | Termination of appointment of Ingrid Caroline Fife as a director on 2024-04-30 |
04/01/244 January 2024 | Appointment of Mrs Pauline Ann Ford as a director on 2024-01-01 |
02/01/242 January 2024 | Notification of a person with significant control statement |
02/01/242 January 2024 | Termination of appointment of Ian David Campbell as a director on 2023-12-31 |
27/11/2327 November 2023 | Cessation of The Riverside Group Limited as a person with significant control on 2023-11-27 |
12/09/2312 September 2023 | Full accounts made up to 2023-03-31 |
03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
01/11/221 November 2022 | Appointment of Mrs Sara Jayne Beamand as a director on 2022-10-31 |
17/10/2217 October 2022 | Full accounts made up to 2022-03-31 |
10/10/2210 October 2022 | Termination of appointment of Andy Deutsch as a director on 2022-10-04 |
08/12/218 December 2021 | Appointment of Mr John Albert Glenton as a director on 2021-12-07 |
08/12/218 December 2021 | Appointment of Mr Ian David Campbell as a director on 2021-12-07 |
27/10/2127 October 2021 | Termination of appointment of Christopher Billinge as a director on 2021-10-26 |
30/09/2130 September 2021 | Termination of appointment of Judith Ann Crowther as a director on 2021-09-30 |
06/07/216 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
12/09/1912 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
12/07/1912 July 2019 | APPOINTMENT TERMINATED, SECRETARY ANNE-MARIE OWENS |
12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON KETTERIDGE |
12/07/1912 July 2019 | SECRETARY APPOINTED MS SARA SHANAB |
12/07/1912 July 2019 | DIRECTOR APPOINTED MR CHRISTOPHER BILLINGE |
05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
18/01/1918 January 2019 | SECRETARY APPOINTED MRS ANNE-MARIE OWENS |
18/01/1918 January 2019 | APPOINTMENT TERMINATED, SECRETARY THOMAS FERGUSON |
28/08/1828 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
19/06/1819 June 2018 | SECRETARY APPOINTED MR THOMAS RICHARD JOHN FERGUSON |
19/06/1819 June 2018 | APPOINTMENT TERMINATED, SECRETARY ANDY GLADWIN |
22/03/1822 March 2018 | DIRECTOR APPOINTED MS INGRID CAROLINE FIFE |
22/03/1822 March 2018 | DIRECTOR APPOINTED MR ANDY DEUTSCH |
22/03/1822 March 2018 | DIRECTOR APPOINTED MS JUDITH ANN CROWTHER |
22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK PATCHITT |
22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GLADWIN |
22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAULINE DAVIS |
22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BULLOCK |
11/09/1711 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
26/01/1726 January 2017 | DIRECTOR APPOINTED MR ANDY GLADWIN |
26/01/1726 January 2017 | SECRETARY APPOINTED MR ANDY GLADWIN |
01/11/161 November 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN KENT |
01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENT |
06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
06/05/166 May 2016 | DIRECTOR APPOINTED MR SIMON JAMES KETTERIDGE |
29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR LÉANN HEARNE |
18/02/1618 February 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/15 |
19/11/1519 November 2015 | COMPANY NAME CHANGED RIVERSIDE CARE AND SUPPORT LIMITED CERTIFICATE ISSUED ON 19/11/15 |
19/11/1519 November 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
14/09/1514 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
30/07/1530 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
30/07/1530 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LÉANN HEARNE / 17/07/2015 |
30/07/1530 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ASHLEY KENT / 17/07/2015 |
30/07/1530 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BULLOCK / 17/07/2015 |
30/07/1530 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IRVING PATCHITT / 17/07/2015 |
19/06/1519 June 2015 | APPOINTMENT TERMINATED, SECRETARY LYNN MCCRACKEN |
19/06/1519 June 2015 | SECRETARY APPOINTED MR JOHN KENT |
19/06/1519 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN KENT / 11/06/2015 |
08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL FORSTER-JONES |
23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY TRUEMAN |
23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROL MATTHEWS |
23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RAW |
23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HAN |
23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MAX STEINBERG |
23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOY BAGGALEY |
23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DALE |
23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JEE |
23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LITTLE |
12/03/1512 March 2015 | DIRECTOR APPOINTED MR MARK IRVING PATCHITT |
02/03/152 March 2015 | DIRECTOR APPOINTED MR DAVID RICHARD BULLOCK |
02/03/152 March 2015 | DIRECTOR APPOINTED MRS LÉANN HEARNE |
27/02/1527 February 2015 | DIRECTOR APPOINTED MR JOHN ASHLEY KENT |
27/02/1527 February 2015 | DIRECTOR APPOINTED MRS PAULINE DAVIS |
08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY ELIZABETH SMITH / 30/09/2014 |
06/01/156 January 2015 | ALTER ARTICLES 11/12/2014 |
20/12/1420 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040258970001 |
10/11/1410 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
30/08/1430 August 2014 | ADOPT ARTICLES 23/07/2014 |
11/07/1411 July 2014 | DIRECTOR APPOINTED MS SALLY ELIZABETH SMITH |
11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES HAN / 03/07/2014 |
11/07/1411 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
11/07/1411 July 2014 | DIRECTOR APPOINTED MR MICHAEL JOSEPH LITTLE |
23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNE JONES |
10/12/1310 December 2013 | DIRECTOR APPOINTED MR PAUL FORSTER-JONES |
10/12/1310 December 2013 | DIRECTOR APPOINTED MR JONATHAN CHRISTOPHER DALE |
13/11/1313 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRANT |
30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CECILIA KENNEFICK |
18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR YASHAR TURGUT |
30/07/1330 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
03/07/133 July 2013 | COMPANY NAME CHANGED RIVERSIDE HOUSING REPAIRS LIMITED CERTIFICATE ISSUED ON 03/07/13 |
03/07/133 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID JEPSON |
03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY ELIZABETH BAGGALEY / 01/06/2013 |
31/01/1331 January 2013 | ADOPT ARTICLES 24/01/2013 |
31/01/1331 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
13/12/1213 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
15/10/1215 October 2012 | SECOND FILING FOR FORM AP01 |
04/07/124 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
04/07/124 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR YASHAR TURGUT / 03/07/2012 |
22/02/1222 February 2012 | DIRECTOR APPOINTED MS CAROL MARY MATTHEWS |
23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH SHACKLETON |
10/11/1110 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
13/07/1113 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
28/10/1028 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CECILIA JOSEPHINE KENNEFICK / 20/09/2010 |
09/07/109 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JEE / 27/05/2010 |
18/05/1018 May 2010 | DIRECTOR APPOINTED MRS CECILIA JOSEPHINE KENNEFICK |
30/04/1030 April 2010 | DIRECTOR APPOINTED MRS SUSAN JEE |
30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN TARN |
14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER DEYES |
02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS LYNN FRANCES HUGHES / 02/03/2010 |
02/12/092 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRANT / 01/12/2009 |
01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX LAURENCE STEINBERG / 01/12/2009 |
01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW JEPSON / 01/12/2009 |
01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HUGH RAW / 01/12/2009 |
01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR YASHAR TURGUT / 01/12/2009 |
01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH FRANCES SHACKLETON / 01/12/2009 |
01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE MARIE JONES / 01/12/2009 |
01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES HAN / 01/12/2009 |
01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN NELSON TARN / 01/12/2009 |
01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RATHBONE DEYES / 01/12/2009 |
01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOY ELIZABETH BAGGALEY / 01/12/2009 |
01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS LYNN FRANCES HUGHES / 01/12/2009 |
10/07/0910 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
09/07/099 July 2009 | DIRECTOR APPOINTED MS ANNE-MARIE JONES |
09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD KELLY |
21/05/0921 May 2009 | DIRECTOR APPOINTED MR PHILIP JAMES HAN |
09/04/099 April 2009 | DIRECTOR APPOINTED MR MAX STEINBERG |
06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR PAMELA CHESTERS |
06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXIS REDMOND |
21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
03/10/083 October 2008 | SECRETARY APPOINTED MS LYNN FRANCES HUGHES |
03/10/083 October 2008 | APPOINTMENT TERMINATED SECRETARY JOY BAGGALEY |
04/07/084 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
04/04/084 April 2008 | DIRECTOR APPOINTED MR RICHARD KELLY |
08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
01/02/081 February 2008 | DIRECTOR RESIGNED |
03/01/083 January 2008 | DIRECTOR RESIGNED |
24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
11/07/0711 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
11/07/0711 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
01/02/071 February 2007 | NEW DIRECTOR APPOINTED |
11/10/0611 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
13/07/0613 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
13/07/0613 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
21/07/0521 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
19/07/0519 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
12/07/0512 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
11/05/0511 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
12/04/0512 April 2005 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM: 46 WAVERTREE ROAD LIVERPOOL L7 1PH |
12/11/0412 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
06/07/046 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
05/07/045 July 2004 | DIRECTOR RESIGNED |
13/04/0413 April 2004 | DIRECTOR RESIGNED |
24/11/0324 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
17/07/0317 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
21/01/0321 January 2003 | DIRECTOR RESIGNED |
10/01/0310 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
23/07/0223 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
16/05/0216 May 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
10/05/0210 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
18/12/0118 December 2001 | S366A DISP HOLDING AGM 02/08/01 |
30/07/0130 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
02/07/012 July 2001 | SECRETARY RESIGNED |
02/07/012 July 2001 | DIRECTOR RESIGNED |
02/07/012 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
02/07/012 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/07/012 July 2001 | REGISTERED OFFICE CHANGED ON 02/07/01 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD, LONDON SW11 3BZ |
25/09/0025 September 2000 | COMPANY NAME CHANGED ZINCFOUR LIMITED CERTIFICATE ISSUED ON 26/09/00 |
03/07/003 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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