NENE RIVERSIDE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Confirmation statement made on 2025-09-06 with no updates |
| 10/06/2510 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/09/2424 September 2024 | Termination of appointment of David James Tavener as a director on 2024-09-24 |
| 25/06/2425 June 2024 | Appointment of Mr Ioannis Mavroukakis as a director on 2024-06-21 |
| 20/03/2420 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 19/03/2419 March 2024 | Termination of appointment of Georgina Wood as a director on 2023-12-31 |
| 18/03/2418 March 2024 | Termination of appointment of Agnieszka Elzbieta Kodenska as a director on 2024-03-13 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 18/05/2318 May 2023 | Termination of appointment of Steven Michael Chambers as a director on 2023-05-03 |
| 05/05/235 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/02/2313 February 2023 | Termination of appointment of Karen Joanne Cadore as a director on 2023-01-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/01/2129 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 20/02/2020 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SINCLAIR |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED MRS AGNIESZKA ELZBIETA KODENSKA |
| 08/01/198 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 16/01/1816 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN SHANNON / 11/12/2017 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/10/166 October 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM SPENCER HOUSE SPENCER PARADE NORTHAMPTON NN1 5AA ENGLAND |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN BOTTWOOD |
| 09/09/169 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JONOTHAN SINCLAIR / 09/09/2016 |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, DIRECTOR COURTNEY HOOPER |
| 09/09/169 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS TINA BLOSSOM / 09/09/2016 |
| 09/09/169 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COURTNEY ANTHONY HOOPER / 09/09/2016 |
| 09/09/169 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR FERNANDEZ / 09/09/2016 |
| 09/09/169 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON RICHARD RAWLINS / 09/09/2016 |
| 09/09/169 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN SHANNON / 09/09/2016 |
| 09/09/169 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES TAVENER / 09/09/2016 |
| 09/09/169 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEYCESTER STILING / 09/09/2016 |
| 08/06/168 June 2016 | REGISTERED OFFICE CHANGED ON 08/06/2016 FROM R M G HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIA FERNANDEZ |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR IVOR FERNANDEZ |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR IVOR FERNANDEZ |
| 18/02/1618 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/01/1618 January 2016 | 12/01/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/12/1529 December 2015 | DIRECTOR APPOINTED MR LEON RICHARD RAWLINS |
| 29/12/1529 December 2015 | DIRECTOR APPOINTED MS TINA BLOSSOM |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR DAVID JAMES TAVENER |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MR ADRIAN JONOTHAN SINCLAIR |
| 16/04/1516 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/01/1513 January 2015 | 12/01/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/02/1427 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/01/1416 January 2014 | 12/01/14 NO MEMBER LIST |
| 23/05/1323 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MR STEVEN MICHAEL CHAMBERS |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MS KAREN SHANNON |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MR COURTNEY ANTHONY HOOPER |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MCGRENARY |
| 21/01/1321 January 2013 | 12/01/13 NO MEMBER LIST |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA FERNANDEZ / 08/05/2012 |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR FERNANDEZ / 08/05/2012 |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MR PETER LEYCESTER STILING |
| 29/02/1229 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | 12/01/12 NO MEMBER LIST |
| 04/10/114 October 2011 | 30/09/11 NO MEMBER LIST |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEEKIN |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN EUAN MCGRENARY / 22/06/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA WOOD / 22/06/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LESLIE BOTTWOOD / 22/06/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR FERNANDEZ / 22/06/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD HEEKIN / 22/06/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA FERNANDEZ / 22/06/2011 |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE JEFFRIES |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MISS GEORGINA WOOD |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MR ROBIN MCGRENARY |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MRS JULIA FERNANDEZ |
| 25/01/1125 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR ANTHONY EDWARD HEEKIN |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR CLIVE JEFFRIES |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR IVOR FERNANDEZ |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR ALAN LESLIE BOTTWOOD |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMMOND |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SMITH |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HIRD |
| 01/10/101 October 2010 | 30/09/10 NO MEMBER LIST |
| 06/08/106 August 2010 | 30/09/09 NO MEMBER LIST |
| 07/07/107 July 2010 | CORPORATE SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 07/07/107 July 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM PERSIMMON HOUSE FULFORD YORK YO19 4FE |
| 31/03/1031 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/11/094 November 2009 | 30/09/08 NO MEMBER LIST |
| 20/08/0920 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/08/096 August 2009 | DIRECTOR APPOINTED STEVEN HIRD |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATE, DIRECTOR SUSAN BLACKMAN LOGGED FORM |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN BLACKMAN |
| 06/04/096 April 2009 | DIRECTOR APPOINTED ANDREW RICHARD HAMMOND |
| 23/03/0923 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BALDERSTONE |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED ADRIAN SMITH |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HUTCHINGS |
| 04/10/074 October 2007 | ANNUAL RETURN MADE UP TO 30/09/07 |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/11/063 November 2006 | ANNUAL RETURN MADE UP TO 30/09/06 |
| 11/09/0611 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | ANNUAL RETURN MADE UP TO 30/09/05 |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/07/0525 July 2005 | SECRETARY RESIGNED |
| 10/11/0410 November 2004 | ANNUAL RETURN MADE UP TO 30/09/04 |
| 28/07/0428 July 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 09/03/049 March 2004 | NEW SECRETARY APPOINTED |
| 09/03/049 March 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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