RIVER DON PROPERTIES LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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07/05/257 May 2025 Confirmation statement made on 2025-04-25 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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07/05/247 May 2024 Total exemption full accounts made up to 2023-10-31

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29/04/2429 April 2024 Confirmation statement made on 2024-04-25 with no updates

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-10-31

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05/05/235 May 2023 Confirmation statement made on 2023-04-25 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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18/05/2218 May 2022 Confirmation statement made on 2022-04-25 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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08/06/208 June 2020 31/10/19 TOTAL EXEMPTION FULL

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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30/05/1930 May 2019 31/10/18 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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08/06/188 June 2018 31/10/17 TOTAL EXEMPTION FULL

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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01/06/171 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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10/05/1610 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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03/07/153 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 037646220008

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11/05/1511 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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22/02/1522 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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05/08/145 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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02/05/142 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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02/05/142 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER THOMAS WILLIAM EDWARD WELLS / 02/12/2013

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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29/04/1329 April 2013 Annual return made up to 25 April 2013 with full list of shareholders

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01/05/121 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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19/03/1219 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOLYON WELLS / 19/03/2012

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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09/05/119 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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09/03/119 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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21/07/1021 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOLYON WELLS / 25/05/2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WELLS / 25/05/2010

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05/05/105 May 2010 Annual return made up to 25 April 2010 with full list of shareholders

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13/04/1013 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/04/1013 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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03/03/103 March 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1

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03/03/103 March 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2

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27/02/1027 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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27/02/1027 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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25/02/1025 February 2010 TERMINATE SEC APPOINTMENT

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25/02/1025 February 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PURSEHOUSE

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24/02/1024 February 2010 DIRECTOR APPOINTED TIMOTHY WELLS

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24/02/1024 February 2010 DIRECTOR APPOINTED MR OLIVER WELLS

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24/02/1024 February 2010 SECRETARY APPOINTED SUSAN MARGARET WELLS

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04/02/104 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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04/02/104 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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04/02/104 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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09/07/099 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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22/06/0922 June 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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05/08/085 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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25/04/0825 April 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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19/06/0719 June 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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22/05/0622 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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02/06/052 June 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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14/09/0414 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0416 June 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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21/05/0321 May 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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08/05/038 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/03/031 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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15/05/0215 May 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS

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05/04/025 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0231 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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11/06/0111 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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25/05/0125 May 2001 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS

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28/06/0028 June 2000 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/10/00

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12/06/0012 June 2000 RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS

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17/11/9917 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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07/10/997 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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16/08/9916 August 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/08/9913 August 1999 SECRETARY RESIGNED

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13/08/9913 August 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/08/9913 August 1999 NEW DIRECTOR APPOINTED

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13/08/9913 August 1999 ALTER MEM AND ARTS 28/07/99

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13/08/9913 August 1999 DIRECTOR RESIGNED

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06/08/996 August 1999 COMPANY NAME CHANGED SPEED 7718 LIMITED CERTIFICATE ISSUED ON 09/08/99

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06/08/996 August 1999 REGISTERED OFFICE CHANGED ON 06/08/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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05/05/995 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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