RIVERCHARM PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-01 with updates |
| 01/03/241 March 2024 | Accounts for a dormant company made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 17/04/2317 April 2023 | Change of details for Mr Michael Anthony Franklyn as a person with significant control on 2023-04-14 |
| 15/04/2315 April 2023 | Change of details for Mr Michael Anthony Franklyn as a person with significant control on 2023-04-14 |
| 15/04/2315 April 2023 | Director's details changed for Mr Michael Anthony Franklyn on 2023-04-14 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 08/03/218 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 01/02/201 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 28/02/1928 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 01/02/191 February 2019 | PSC'S CHANGE OF PARTICULARS / MR MAR FRANCIS NOE / 01/02/2019 |
| 30/10/1830 October 2018 | PSC'S CHANGE OF PARTICULARS / MR MAR FRANCIS NOE / 30/10/2018 |
| 30/10/1830 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS NOE / 30/10/2018 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 01/03/171 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 23/09/1623 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS NOE / 23/09/2016 |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED MISS RACHEL HELEN BEACH |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BEN HALIFAX |
| 29/02/1629 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 08/02/168 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 02/03/152 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 09/02/159 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN GIRVAN |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRANK |
| 04/03/144 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 07/02/147 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY FRANKLYN / 07/02/2013 |
| 07/02/137 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS NOE / 07/02/2013 |
| 28/02/1228 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS NOE / 07/02/2012 |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY FRANKLYN / 05/04/2011 |
| 07/02/127 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 09/03/119 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 09/02/119 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CRANK / 07/02/2010 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS NOE / 07/02/2010 |
| 17/01/1117 January 2011 | Annual return made up to 7 February 2010 with full list of shareholders |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN HALIFAX / 07/02/2010 |
| 08/07/108 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 06/07/096 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 13/03/0813 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 04/03/084 March 2008 | DIRECTOR APPOINTED MR BEN HALIFAX |
| 03/03/083 March 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 07/02/07; NO CHANGE OF MEMBERS |
| 08/09/068 September 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 14/06/0514 June 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 10/06/0510 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 10/06/0510 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/041 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 08/03/038 March 2003 | NEW SECRETARY APPOINTED |
| 08/03/038 March 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 8 TUSKAR STREET GREENWICH, LONDON, SE10 9UR |
| 19/06/0219 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | NEW SECRETARY APPOINTED |
| 25/09/0025 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | EXEMPTION FROM APPOINTING AUDITORS 25/05/00 |
| 11/07/0011 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | DIRECTOR RESIGNED |
| 06/05/996 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 12/03/99 |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 29/07/9829 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 29/07/9829 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 14/07/98 |
| 29/07/9829 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 14/07/98 |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 30/05/9830 May 1998 | RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS |
| 30/05/9830 May 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | NEW SECRETARY APPOINTED |
| 30/07/9730 July 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/05/979 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 |
| 07/06/967 June 1996 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 26/05/9526 May 1995 | NEW DIRECTOR APPOINTED |
| 27/03/9527 March 1995 | RETURN MADE UP TO 07/02/95; CHANGE OF MEMBERS |
| 07/06/947 June 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/947 June 1994 | RETURN MADE UP TO 07/02/94; FULL LIST OF MEMBERS |
| 06/06/946 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 04/05/944 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/05/944 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9314 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
| 12/12/9312 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 26/11/93 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS |
| 17/10/9217 October 1992 | NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/926 October 1992 | REGISTERED OFFICE CHANGED ON 06/10/92 FROM: BRIDGE HOUSE, 181 QUEEN VICTORIA ST., LONDON. EC4V 4DD |
| 07/02/927 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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