RIVALMERGE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Termination of appointment of Darcie Coombs as a director on 2025-06-17 |
| 17/06/2517 June 2025 New | Notification of Lewis Mackie as a person with significant control on 2025-06-17 |
| 17/06/2517 June 2025 New | Cessation of Darcie Coombs as a person with significant control on 2025-06-17 |
| 17/06/2517 June 2025 New | Appointment of Mr Lewis Mackie as a director on 2025-06-17 |
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-06-04 with updates |
| 04/06/254 June 2025 New | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 29/05/2429 May 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 04/06/234 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 17/05/2317 May 2023 | Registered office address changed from C/O Oh3 Ltd 172 New Bridge Street Newcastle upon Tyne Tyne and Wear NE1 2TE to Flat 3 86 st. Georges Terrace Jesmond Newcastle upon Tyne NE2 2DL on 2023-05-17 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/05/2220 May 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 26/05/2126 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 12/09/2012 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 18/06/2018 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/09/1923 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARCIE COOMBS |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED MS DARCIE COOMBS |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR LYNDSEY MORRISON |
| 17/06/1917 June 2019 | CESSATION OF LYNDSEY MORRISON AS A PSC |
| 17/06/1917 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 01/09/181 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 31/05/1831 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/06/1719 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 17/06/1617 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/09/1528 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 27/05/1527 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 01/10/141 October 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM C/O OH3 LTD COLLINGWOOD BUILDING 38 COLLINGWOOD ST NEWCASTLE-UPON-TYNE TYNE AND WEAR NE1 1JF UNITED KINGDOM |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MS LYNDSEY MORRISON |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNA WILKINSON |
| 16/07/1416 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 05/09/135 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 23/06/1323 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED MS JENNA WILKINSON |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 25/09/1225 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM C/O DR MIKE OREILLY LIFELINE OH 1 OSBORNE ROAD JESMOND NEWCASTLE-UPON-TYNE TYNE AND WEAR NE2 2AA |
| 04/07/124 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 06/12/116 December 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WINBURN |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 06/12/106 December 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 06/12/106 December 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 1 GROUND FLOOR OSBORNE ROAD NEWCASTLE-UPON-TYNE TYNE AND WEAR NE2 2AA |
| 04/12/104 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL FRASER O'REILLY / 01/09/2010 |
| 20/08/1020 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PARRY |
| 01/12/091 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED MRS CLAIRE PARRY |
| 24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 86B ST. GEORGES TERRACE JESMOND NEWCASTLE UPON TYNE NE2 2DL |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED DR IAN WINBURN |
| 24/09/0924 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED SECRETARY BRIAN JACKSON |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR RORY WINDHAM |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN JACKSON |
| 21/09/0921 September 2009 | SECRETARY APPOINTED DR MICHAEL FRASER OREILLY |
| 01/10/081 October 2008 | RETURN MADE UP TO 01/09/08; NO CHANGE OF MEMBERS |
| 22/08/0822 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS |
| 17/06/0717 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS |
| 14/04/9914 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 01/10/981 October 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
| 18/12/9718 December 1997 | DIRECTOR RESIGNED |
| 18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS |
| 03/04/973 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS |
| 02/04/962 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS |
| 31/03/9531 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 15/03/9515 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/949 September 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/9426 August 1994 | DIRECTOR RESIGNED |
| 26/08/9426 August 1994 | RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
| 26/08/9426 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/947 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 19/07/9419 July 1994 | EXEMPTION FROM APPOINTING AUDITORS 11/07/94 |
| 21/10/9321 October 1993 | RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS |
| 24/05/9324 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 24/05/9324 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/9324 May 1993 | REGISTERED OFFICE CHANGED ON 24/05/93 FROM: 86A. ST. GEORGES TERRACE, JESMOND NEWCASTLE UPON TYNE NE2 2DL |
| 18/01/9318 January 1993 | REGISTERED OFFICE CHANGED ON 18/01/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 12/01/9312 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/9311 January 1993 | ALTER MEM AND ARTS 26/10/92 |
| 11/01/9311 January 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9311 January 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/9311 January 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/921 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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