FIVE RIVERS PROJECT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/07/1923 July 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/06/1921 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 07/05/197 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/04/1926 April 2019 | APPLICATION FOR STRIKING-OFF |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS GOWERS |
| 16/01/1916 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042516990010 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 08/06/188 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR TOBIAS ZACHARY GOWERS |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GROSVENOR |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR STEPHEN JOHN GROSVENOR |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MIDHURST HOLDINGS LIMITED |
| 10/08/1510 August 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRADBURY ASSOCIATES LIMITED / 03/03/2015 |
| 07/08/157 August 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRADBURY ASSOCIATES LIMITED / 03/03/2015 |
| 07/08/157 August 2015 | 13/07/15 NO MEMBER LIST |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 28/02/1528 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042516990009 |
| 11/02/1511 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042516990008 |
| 28/08/1428 August 2014 | 13/07/14 NO MEMBER LIST |
| 27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MRS PAMELA JANE MCCONNELL |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 02/08/132 August 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MIDHURST HOLDINGS LIMITED / 18/02/2013 |
| 02/08/132 August 2013 | 13/07/13 NO MEMBER LIST |
| 02/08/132 August 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/08/132 August 2013 | SAIL ADDRESS CHANGED FROM: 8-9 COLLEGE PLACE LONDON ROAD SOUTHAMPTON HAMPSHIRE SO1 5GF |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN TURK |
| 05/03/135 March 2013 | CORPORATE SECRETARY APPOINTED BRADBURYS ASSOCIATES LIMITED |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, SECRETARY WG SECRETARIES LIMITED |
| 05/03/135 March 2013 | CORPORATE SECRETARY APPOINTED BRADBURY ASSOCIATES LIMITED |
| 09/10/129 October 2012 | SECTION 519 QUOTED |
| 02/08/122 August 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MIDHURST HOLDINGS LIMITED / 02/08/2012 |
| 02/08/122 August 2012 | 13/07/12 NO MEMBER LIST |
| 02/08/122 August 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WG SECRETARIES LIMITED / 02/08/2012 |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 15/09/1115 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/09/1115 September 2011 | SAIL ADDRESS CREATED |
| 20/07/1120 July 2011 | 13/07/11 NO MEMBER LIST |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CONSTABLE |
| 08/04/118 April 2011 | DIRECTOR APPOINTED JOHN TRISTRAM TURK |
| 29/07/1029 July 2010 | 13/07/10 NO MEMBER LIST |
| 30/06/1030 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 11/05/1011 May 2010 | ADOPT ARTICLES 28/04/2010 |
| 30/03/1030 March 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM ISLAND HOUSE 43 HIGH STREET FORDINGBRIDGE HAMPSHIRE SP6 1AS |
| 12/08/0912 August 2009 | ANNUAL RETURN MADE UP TO 13/07/09 |
| 31/07/0931 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR ARTHUR MINETT |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED ANDREW PAUL CONSTABLE |
| 16/03/0916 March 2009 | ADOPT ARTICLES 09/03/2009 |
| 04/11/084 November 2008 | ANNUAL RETURN MADE UP TO 13/07/08 |
| 28/07/0828 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 03/07/083 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MINETT / 02/07/2008 |
| 16/05/0816 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/04/084 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / WGS SECRETARIES LIMITED / 03/03/2008 |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 22/12/0722 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0721 November 2007 | ANNUAL RETURN MADE UP TO 13/07/07 |
| 10/07/0710 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 01/12/061 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 09/08/069 August 2006 | ANNUAL RETURN MADE UP TO 13/07/06 |
| 10/06/0610 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0527 July 2005 | ANNUAL RETURN MADE UP TO 13/07/05 |
| 25/04/0525 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 17/08/0417 August 2004 | ANNUAL RETURN MADE UP TO 13/07/04 |
| 16/04/0416 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0329 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0326 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0326 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0322 July 2003 | ANNUAL RETURN MADE UP TO 13/07/03 |
| 26/06/0326 June 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 21/07/0221 July 2002 | ANNUAL RETURN MADE UP TO 13/07/02 |
| 13/04/0213 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0219 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 07/03/027 March 2002 | LOCATION OF REGISTER OF MEMBERS |
| 07/03/027 March 2002 | REGISTERED OFFICE CHANGED ON 07/03/02 FROM: BELMONT SCHOOL SCHOOL LANE SALISBURY WILTSHIRE SP1 3YA |
| 07/03/027 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0222 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/0219 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0219 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0111 October 2001 | SECRETARY RESIGNED |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | NEW SECRETARY APPOINTED |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/09/01 |
| 12/09/0112 September 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 |
| 13/07/0113 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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