EXOLUM RIVERSIDE LTD
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Full accounts made up to 2024-12-31 |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 11/10/2211 October 2022 | Full accounts made up to 2021-12-31 |
| 29/04/2229 April 2022 | Registered office address changed from Priory House 60 Station Road Redhill Surrey RH1 1PE to 1st Floor 55 King William Street London EC4R 9AD on 2022-04-29 |
| 15/02/2215 February 2022 | Full accounts made up to 2020-12-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-05 with updates |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MR DAVID JAMES MCLOUGHLIN |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR KEITH JACKSON |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 07/07/167 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/09/151 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 27/04/1527 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | COMPANY NAME CHANGED SIMON RIVERSIDE LIMITED CERTIFICATE ISSUED ON 05/01/15 |
| 05/01/155 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/01/152 January 2015 | DIRECTOR APPOINTED MR PETER BRIAN CHANNING |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SAMMONS |
| 02/01/152 January 2015 | DIRECTOR APPOINTED MR KEITH LIONEL JACKSON |
| 22/08/1422 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/08/1320 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 29/05/1329 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/08/1220 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/08/1122 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARSONS |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/08/1023 August 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 28/05/1028 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PARSONS / 14/03/2010 |
| 15/03/1015 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES COLDREY / 14/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PARSONS / 14/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOSEPH AUGUSTINE LYONS / 14/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOUGLAS SAMMONS / 14/03/2010 |
| 07/09/097 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/09/082 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/11/0714 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0711 September 2007 | RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS |
| 14/08/0714 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | NEW SECRETARY APPOINTED |
| 24/04/0624 April 2006 | SECRETARY RESIGNED |
| 10/01/0610 January 2006 | AUDITOR'S RESIGNATION |
| 07/11/057 November 2005 | ARTICLES OF ASSOCIATION |
| 07/11/057 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0525 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0515 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/11/0312 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/038 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/037 November 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/09/035 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/032 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/039 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/02/033 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0329 January 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/01/0329 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 30/08/0130 August 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/03/017 March 2001 | ALTER MEM AND ARTS 28/02/01 |
| 09/11/009 November 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/09/00 |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0010 January 2000 | DEED/DISAPP DISCRETION 22/12/99 |
| 21/10/9921 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9921 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | ALTER MEM AND ARTS 29/09/99 |
| 24/09/9924 September 1999 | COMPANY NAME CHANGED PRECIS (1580) LIMITED CERTIFICATE ISSUED ON 27/09/99 |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | REGISTERED OFFICE CHANGED ON 23/09/99 FROM: SIMON HOUSE 6 EATON GATE LONDON SW1W 9BJ |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | SECRETARY RESIGNED |
| 23/09/9923 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | EXEMPTION FROM APPOINTING AUDITORS 16/04/99 |
| 21/06/9921 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 09/09/989 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 09/09/989 September 1998 | RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS |
| 26/06/9826 June 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 02/12/972 December 1997 | DIRECTOR RESIGNED |
| 02/12/972 December 1997 | DIRECTOR RESIGNED |
| 02/12/972 December 1997 | SECRETARY RESIGNED |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | REGISTERED OFFICE CHANGED ON 02/12/97 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 02/12/972 December 1997 | NEW SECRETARY APPOINTED |
| 22/10/9722 October 1997 | SECRETARY RESIGNED |
| 22/10/9722 October 1997 | NEW SECRETARY APPOINTED |
| 20/08/9720 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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