RIVERSIDE AD LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Confirmation statement made on 2025-06-12 with no updates |
| 03/01/253 January 2025 | Termination of appointment of Craig Gregory as a director on 2024-12-20 |
| 30/12/2430 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 02/08/242 August 2024 | Appointment of Mr Samuel Jack Matthews as a director on 2024-07-20 |
| 01/08/241 August 2024 | Termination of appointment of Christopher Holmes as a director on 2024-07-19 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 28/05/2428 May 2024 | Previous accounting period extended from 2023-09-30 to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/01/2430 January 2024 | Memorandum and Articles of Association |
| 30/01/2430 January 2024 | Resolutions |
| 30/01/2430 January 2024 | Resolutions |
| 13/12/2313 December 2023 | Termination of appointment of Paul Killoughery as a director on 2023-12-01 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 26/05/2326 May 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 05/05/235 May 2023 | Termination of appointment of Toby Virno as a director on 2023-04-26 |
| 05/05/235 May 2023 | Appointment of Mr James Benedict Williams as a director on 2023-04-26 |
| 02/12/222 December 2022 | Appointment of Mrs Stefania Trivellato as a director on 2022-11-24 |
| 01/12/221 December 2022 | Termination of appointment of Steven William Hughes as a director on 2022-11-24 |
| 25/10/2225 October 2022 | Appointment of Mr Craig Gregory as a director on 2022-08-25 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 07/02/227 February 2022 | Termination of appointment of Daniel Philip Purvis as a director on 2022-01-27 |
| 02/11/212 November 2021 | Director's details changed for Mr Christopher Holmes on 2021-07-23 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/07/2127 July 2021 | Appointment of Mr Steven William Hughes as a director on 2021-07-21 |
| 20/07/2120 July 2021 | Termination of appointment of William Mezzullo as a director on 2021-07-16 |
| 18/06/2118 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 14/06/2114 June 2021 | CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 19/04/2119 April 2021 | PREVSHO FROM 31/01/2021 TO 30/09/2020 |
| 25/03/2125 March 2021 | APPOINTMENT TERMINATED, DIRECTOR BEN FIELD |
| 25/03/2125 March 2021 | DIRECTOR APPOINTED MR. TOBY VIRNO |
| 10/02/2110 February 2021 | S.125 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 23/06/2023 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 12/05/2012 May 2020 | DIRECTOR APPOINTED MR DANIEL PHILIP PURVIS |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR WILLIAM MEZZULLO |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR CHRISTOPHER HOLMES |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR BEN THOMAS FIELD |
| 03/01/203 January 2020 | |
| 03/01/203 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LAING ENVIRONMENTAL ASSETS GROUP (UK) LIMITED |
| 07/12/197 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RANJAN PATEL |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 18/06/1918 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 12/06/1812 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIO COLLECTORS HOLDINGS LTD |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 12/06/1712 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MR PAUL KILLOUGHERY |
| 27/06/1627 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 15/06/1615 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 05/01/165 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083719250001 |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL KILLOUGHERY |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MISS RANJAN PATEL |
| 18/06/1518 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 16/06/1516 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/01/1527 January 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM C/O 17 THROWLEY WAY 17 THROWLEY WAY SUTTON SURREY SM1 4AF |
| 16/06/1416 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 28/02/1428 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 12/06/1312 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 23/01/1323 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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