ETON RIVERSIDE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Termination of appointment of Janet Sheila Walker as a director on 2025-05-01 |
| 06/05/256 May 2025 | Appointment of Miss Catherine Jane Taylor as a director on 2025-05-01 |
| 02/01/252 January 2025 | Micro company accounts made up to 2024-08-31 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 08/12/238 December 2023 | Micro company accounts made up to 2023-08-31 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 06/07/236 July 2023 | Micro company accounts made up to 2022-08-31 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 09/12/209 December 2020 | CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 09/12/209 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 24/10/1824 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 09/02/189 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 24/03/1724 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 15/01/1615 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 17/12/1517 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, SECRETARY DEBBIE WHATT |
| 10/12/1510 December 2015 | SECRETARY APPOINTED MISS CATHERINE JANE TAYLOR |
| 04/02/154 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 02/01/152 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 20/01/1420 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 02/01/142 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 11/01/1311 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 02/01/132 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 02/03/122 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/11 |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 95 STATION ROAD HAMPTON MIDDLESEX TW12 2BD |
| 28/02/1228 February 2012 | CURRSHO FROM 29/09/2012 TO 31/08/2012 |
| 27/02/1227 February 2012 | SECRETARY APPOINTED MRS DEBBIE WHATT |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, SECRETARY ABLESAFE LIMITED |
| 10/01/1210 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 31/05/1131 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/10 |
| 06/04/116 April 2011 | DIRECTOR APPOINTED JANET WALKER |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WYNN |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GUY WYNN / 01/01/2010 |
| 20/01/1120 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 02/06/102 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/09 |
| 03/02/103 February 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 03/02/103 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLESAFE LIMITED / 23/12/2009 |
| 25/02/0925 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/08 |
| 02/01/092 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07 |
| 07/02/087 February 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/06 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/05 |
| 05/01/055 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/04 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/03 |
| 10/03/0310 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | REGISTERED OFFICE CHANGED ON 25/07/02 FROM: THE OLD POWER STATION 121 MORTLAKE HIGH STREET LONDON SW14 8SN |
| 31/05/0231 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/00 |
| 09/02/019 February 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 06/02/016 February 2001 | SECRETARY RESIGNED |
| 06/02/016 February 2001 | NEW SECRETARY APPOINTED |
| 23/01/0123 January 2001 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 29/09/00 |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | DIRECTOR RESIGNED |
| 23/06/0023 June 2000 | SECRETARY RESIGNED |
| 23/06/0023 June 2000 | NEW SECRETARY APPOINTED |
| 23/06/0023 June 2000 | ADOPT ARTICLES 16/06/00 |
| 22/02/0022 February 2000 | COMPANY NAME CHANGED CHARCO 811 LIMITED CERTIFICATE ISSUED ON 22/02/00 |
| 29/12/9929 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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