RIVERSIDE REGENERATION LIMITED

Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-04-02 with no updates

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01/10/241 October 2024 Accounts for a small company made up to 2023-12-31

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01/05/241 May 2024 Appointment of Mr Paul Kevin Dolan as a director on 2024-05-01

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30/04/2430 April 2024 Termination of appointment of Carol Mary Matthews as a director on 2024-04-30

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03/04/243 April 2024 Confirmation statement made on 2024-04-02 with no updates

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04/01/244 January 2024 Notification of a person with significant control statement

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27/11/2327 November 2023 Cessation of The Riverside Group Limited as a person with significant control on 2023-11-27

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16/10/2316 October 2023 Termination of appointment of Pauline Davis as a director on 2023-10-15

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12/09/2312 September 2023 Full accounts made up to 2022-12-31

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03/04/233 April 2023 Confirmation statement made on 2023-04-02 with no updates

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01/10/221 October 2022 Full accounts made up to 2021-12-31

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05/04/225 April 2022 Confirmation statement made on 2022-04-02 with no updates

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10/07/2010 July 2020 CURRSHO FROM 31/03/2021 TO 31/12/2020

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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01/04/201 April 2020 DIRECTOR APPOINTED MS TERRIE ELIZABETH ALAFAT

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31/03/2031 March 2020 APPOINTMENT TERMINATED, DIRECTOR MAX STEINBERG

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12/09/1912 September 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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11/04/1911 April 2019 30/03/19 STATEMENT OF CAPITAL GBP 101

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES

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11/01/1911 January 2019 DIRECTOR APPOINTED MS CRISTY-ANN MCGUINNESS

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28/08/1828 August 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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08/09/178 September 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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30/06/1730 June 2017 APPOINTMENT TERMINATED, SECRETARY LYNN MCCRACKEN

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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01/03/171 March 2017 APPOINTMENT TERMINATED, DIRECTOR JOY BAGGALEY

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06/09/166 September 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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27/04/1627 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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14/09/1514 September 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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21/04/1521 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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11/11/1411 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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30/08/1430 August 2014 ADOPT ARTICLES 23/07/2014

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02/05/142 May 2014 Annual return made up to 2 April 2014 with full list of shareholders

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08/04/148 April 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP RAW

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08/04/148 April 2014 DIRECTOR APPOINTED MR MAX STEINBERG

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13/11/1313 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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28/10/1328 October 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL BRANT

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28/10/1328 October 2013 DIRECTOR APPOINTED MR PHILIP HUGH RAW

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11/06/1311 June 2013 DIRECTOR APPOINTED MS JOY ELIZABETH BAGGALEY

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04/06/134 June 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID JEPSON

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18/04/1318 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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14/11/1214 November 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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18/04/1218 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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23/02/1223 February 2012 SECRETARY APPOINTED MRS LYNN FRANCES MCCRACKEN

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23/02/1223 February 2012 APPOINTMENT TERMINATED, SECRETARY JOY BAGGALEY

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22/02/1222 February 2012 DIRECTOR APPOINTED MS CAROL MARY MATTHEWS

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23/01/1223 January 2012 APPOINTMENT TERMINATED, DIRECTOR DEBORAH SHACKLETON

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14/11/1114 November 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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14/06/1114 June 2011 DIRECTOR APPOINTED MR PAUL BRANT

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04/04/114 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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04/04/114 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS JOY ELIZABETH BAGGALEY / 04/04/2011

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28/10/1028 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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10/05/1010 May 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN TARN

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08/04/108 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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01/12/091 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MS JOY ELIZABETH BAGGALEY / 01/12/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW JEPSON / 01/12/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN NELSON TARN / 01/12/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH FRANCES SHACKLETON / 01/12/2009

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18/10/0918 October 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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27/04/0927 April 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 APPOINTMENT TERMINATED DIRECTOR STUART POVALL

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14/10/0814 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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29/04/0829 April 2008 APPOINTMENT TERMINATED DIRECTOR CLAIRE DOVE

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02/04/082 April 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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09/10/079 October 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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26/06/0726 June 2007 S386 DISP APP AUDS 06/06/07

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26/06/0726 June 2007 S366A DISP HOLDING AGM 06/06/07

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26/06/0726 June 2007 S252 DISP LAYING ACC 06/06/07

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12/04/0712 April 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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01/08/061 August 2006 DIRECTOR RESIGNED

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04/04/064 April 2006 DIRECTOR'S PARTICULARS CHANGED

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04/04/064 April 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 DIRECTOR'S PARTICULARS CHANGED

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13/10/0513 October 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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12/05/0512 May 2005 REGISTERED OFFICE CHANGED ON 12/05/05 FROM: 46 WAVERTREE ROAD LIVERPOOL

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11/05/0511 May 2005 DIRECTOR'S PARTICULARS CHANGED

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12/04/0512 April 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 DIRECTOR'S PARTICULARS CHANGED

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23/02/0523 February 2005 NEW DIRECTOR APPOINTED

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18/10/0418 October 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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06/05/046 May 2004 DIRECTOR RESIGNED

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27/04/0427 April 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 DIRECTOR RESIGNED

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15/10/0315 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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03/05/033 May 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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19/04/0219 April 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS

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18/03/0218 March 2002 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02

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16/01/0216 January 2002 NEW DIRECTOR APPOINTED

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16/08/0116 August 2001 NEW DIRECTOR APPOINTED

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16/08/0116 August 2001 SECRETARY RESIGNED

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16/08/0116 August 2001 NEW DIRECTOR APPOINTED

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16/08/0116 August 2001 DIRECTOR RESIGNED

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16/08/0116 August 2001 NEW DIRECTOR APPOINTED

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16/08/0116 August 2001 NEW DIRECTOR APPOINTED

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16/08/0116 August 2001 NEW DIRECTOR APPOINTED

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16/08/0116 August 2001 NEW DIRECTOR APPOINTED

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16/08/0116 August 2001 NEW SECRETARY APPOINTED

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16/08/0116 August 2001 DIRECTOR RESIGNED

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02/04/012 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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