RIVERBOURNE FIELDS MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewAccounts for a dormant company made up to 2024-11-30

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23/04/2523 April 2025 Director's details changed for Mrs Kim Caldwell on 2025-04-23

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15/04/2515 April 2025 Appointment of Mrs Kim Caldwell as a director on 2025-04-09

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19/12/2419 December 2024 Appointment of Mr Adrian Smith as a director on 2024-12-19

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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27/11/2427 November 2024 Confirmation statement made on 2024-11-27 with no updates

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13/11/2413 November 2024 Appointment of Mr Stephen Bennett as a director on 2024-11-07

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12/11/2412 November 2024 Appointment of Fps Group Services Limited as a secretary on 2024-11-01

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10/11/2410 November 2024 Termination of appointment of Remus Management Limited as a secretary on 2024-10-31

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06/11/246 November 2024 Termination of appointment of Stewart Warren Jones as a director on 2024-10-06

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14/03/2414 March 2024 Accounts for a dormant company made up to 2023-11-30

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18/12/2318 December 2023 Appointment of Mr Stewart Warren Jones as a director on 2023-12-18

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05/12/235 December 2023 Termination of appointment of Craig Mcneil-Aitken as a director on 2023-08-31

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27/11/2327 November 2023 Confirmation statement made on 2023-11-27 with no updates

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11/09/2311 September 2023 Termination of appointment of Graeme Michael Cole as a director on 2023-09-08

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23/05/2323 May 2023 Accounts for a dormant company made up to 2022-11-30

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04/12/224 December 2022 Confirmation statement made on 2022-11-27 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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17/05/2217 May 2022 Termination of appointment of Joe Lindsay as a director on 2022-05-12

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17/05/2217 May 2022 Appointment of Mr Craig Mcneil-Aitken as a director on 2022-05-12

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10/01/2210 January 2022 Termination of appointment of Paul Michael Coombes as a director on 2022-01-05

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/11/2129 November 2021 Confirmation statement made on 2021-11-27 with no updates

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13/06/2113 June 2021 Termination of appointment of Matthew James Paine as a director on 2021-06-04

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08/02/218 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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01/06/201 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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03/03/203 March 2020 APPOINTMENT TERMINATED, DIRECTOR MARK CHEVIS

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03/03/203 March 2020 DIRECTOR APPOINTED MRS SHARON JONES

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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08/08/198 August 2019 APPOINTMENT TERMINATED, DIRECTOR KARL ENDERSBY

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08/08/198 August 2019 DIRECTOR APPOINTED MR MARK DAVID CHEVIS

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23/07/1923 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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16/04/1916 April 2019 DIRECTOR APPOINTED MISS ANNE LOUISE HATTAM

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/08/1815 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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06/08/186 August 2018 APPOINTMENT TERMINATED, DIRECTOR ANGELA RICHES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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22/06/1722 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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01/08/161 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/11/1527 November 2015 27/11/15 NO MEMBER LIST

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16/07/1516 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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27/11/1427 November 2014 27/11/14 NO MEMBER LIST

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29/07/1429 July 2014 APPOINTMENT TERMINATED, DIRECTOR KARL ENDERSBY

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29/07/1429 July 2014 DIRECTOR APPOINTED MR MATTHEW JAMES PAINE

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29/07/1429 July 2014 DIRECTOR APPOINTED MR KARL WILLIAM ARTHUR ENDERSBY

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29/07/1429 July 2014 DIRECTOR APPOINTED MS ANGELA TRACY RICHES

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28/07/1428 July 2014 CORPORATE SECRETARY APPOINTED REMUS MANAGEMENT LIMITED

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28/07/1428 July 2014 APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR

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28/07/1428 July 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS MOODY

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28/07/1428 July 2014 APPOINTMENT TERMINATED, SECRETARY THOMAS MOODY

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28/07/1428 July 2014 DIRECTOR APPOINTED MR JOE LINDSAY

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28/07/1428 July 2014 DIRECTOR APPOINTED MR KARL WILLIAM ARTHUR ENDERSBY

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29/11/1329 November 2013 DIRECTOR APPOINTED MR THOMAS ROBERT MOODY

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29/11/1329 November 2013 REGISTERED OFFICE CHANGED ON 29/11/2013 FROM REDDINGS OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ

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29/11/1329 November 2013 APPOINTMENT TERMINATED, DIRECTOR REDDINGS COMPANY SECRETARY LIMITED

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29/11/1329 November 2013 APPOINTMENT TERMINATED, DIRECTOR DIANA REDDING

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29/11/1329 November 2013 DIRECTOR APPOINTED MR PETER HOWARD TAYLOR

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29/11/1329 November 2013 SECRETARY APPOINTED MR THOMAS ROBERT MOODY

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29/11/1329 November 2013 APPOINTMENT TERMINATED, SECRETARY REDDINGS COMPANY SECRETARY LIMITED

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27/11/1327 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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