RIVER HOUSE PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 05/12/245 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 20/11/2320 November 2023 | Director's details changed for Paul Augustus Warren on 2023-11-20 |
| 20/11/2320 November 2023 | Change of details for Mr Paul Augustus Warren as a person with significant control on 2023-11-20 |
| 20/11/2320 November 2023 | Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 2023-11-20 |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 10/10/2210 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 09/03/159 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 30/12/1430 December 2014 | SECRETARY APPOINTED MS MARY CECELIA JEIVE |
| 30/12/1430 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEREIRA |
| 30/12/1430 December 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PEREIRA |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034211600009 |
| 18/02/1418 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 13/02/1413 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/02/1413 February 2014 | COMPANY NAME CHANGED NEW CENTURY PROPERTY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 13/02/14 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 01/07/131 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/06/1327 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/01/139 January 2013 | DISS40 (DISS40(SOAD)) |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 12/09/1212 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH PEREIRA / 01/01/2011 |
| 27/09/1127 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH PEREIRA / 01/01/2011 |
| 20/09/1120 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY JEIVE / 01/10/2009 |
| 31/08/1031 August 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 21/08/0921 August 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/10/081 October 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/0721 January 2007 | SECRETARY RESIGNED |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/0425 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/0425 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/0425 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/0425 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/0425 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/10/0430 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0426 August 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/09/031 September 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/018 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0112 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/998 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9814 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9814 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9814 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9825 August 1998 | RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 30/06/9830 June 1998 | COMPANY NAME CHANGED SWEEPBEST LIMITED CERTIFICATE ISSUED ON 01/07/98 |
| 09/04/989 April 1998 | REGISTERED OFFICE CHANGED ON 09/04/98 FROM: G OFFICE CHANGED 09/04/98 THOMAS EGGAR VERRALL SUSSEX HOUSE 8 NORTH STREET HORSHAM WEST SUSSEX RH12 1BJ |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | DIRECTOR RESIGNED |
| 24/11/9724 November 1997 | SECRETARY RESIGNED |
| 12/09/9712 September 1997 | REGISTERED OFFICE CHANGED ON 12/09/97 FROM: G OFFICE CHANGED 12/09/97 C/O THOMAS EGGAR VERRALL SUSSEX HOUSE 8 NORTH STREET HORSHAM WEST SUSSEX RH12 1BJ |
| 08/09/978 September 1997 | DIRECTOR RESIGNED |
| 08/09/978 September 1997 | NEW SECRETARY APPOINTED |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | SECRETARY RESIGNED |
| 08/09/978 September 1997 | ALTER MEM AND ARTS 01/09/97 |
| 08/09/978 September 1997 | ADOPT MEM AND ARTS 01/09/97 |
| 08/09/978 September 1997 | REGISTERED OFFICE CHANGED ON 08/09/97 FROM: G OFFICE CHANGED 08/09/97 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 18/08/9718 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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