RIVERSIDE QUAY MANAGEMENT COMPANY LIMITED
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Date | Description |
---|---|
05/08/255 August 2025 New | Confirmation statement made on 2025-07-27 with no updates |
09/10/249 October 2024 | Registered office address changed from 1-3 Merstow Green Evesham Worcestershire WR11 4BD United Kingdom to 1 Bridge Street Evesham Worcestershire WR114SQ on 2024-10-09 |
30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
14/09/2314 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
12/09/2312 September 2023 | Termination of appointment of Diane Linda Cartwright as a director on 2023-07-26 |
31/07/2331 July 2023 | Confirmation statement made on 2023-07-27 with no updates |
13/01/2313 January 2023 | Registered office address changed from Celixir House Stratford Business & Technology Park Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ England to 1-3 Merstow Green Evesham Worcestershire WR11 4BD on 2023-01-13 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
13/09/2213 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
29/07/2129 July 2021 | Confirmation statement made on 2021-07-27 with no updates |
29/07/2129 July 2021 | Termination of appointment of Simon George as a director on 2021-07-15 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
02/04/192 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
28/08/1828 August 2018 | DIRECTOR APPOINTED MISS FELICITY JANE DALZIEL HOLT |
10/08/1810 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK STAINES |
10/08/1810 August 2018 | CESSATION OF PATRICK CHARLES STAINES AS A PSC |
10/08/1810 August 2018 | NOTIFICATION OF PSC STATEMENT ON 10/08/2018 |
10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
10/08/1810 August 2018 | REGISTERED OFFICE CHANGED ON 10/08/2018 FROM 1 2 & 3 MERSTOW GREEN EVESHAM WORCESTERSHIRE WR11 4BD |
19/04/1819 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
28/02/1828 February 2018 | DIRECTOR APPOINTED MR CARL PAUL HIBBARD |
29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
28/04/1728 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
30/03/1630 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
06/08/156 August 2015 | 27/07/15 NO MEMBER LIST |
19/03/1519 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
14/08/1414 August 2014 | 27/07/14 NO MEMBER LIST |
16/06/1416 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
12/08/1312 August 2013 | 27/07/13 NO MEMBER LIST |
22/04/1322 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
09/10/129 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
06/09/126 September 2012 | DIRECTOR APPOINTED SIMON GEORGE |
20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BOTT |
20/08/1220 August 2012 | 27/07/12 NO MEMBER LIST |
07/09/117 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
22/08/1122 August 2011 | 27/07/11 NO MEMBER LIST |
23/09/1023 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
01/09/101 September 2010 | 27/07/10 NO MEMBER LIST |
01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CHARLES STAINES / 27/07/2010 |
01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE LINDA CARTWRIGHT / 27/07/2010 |
01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN BOTT / 27/07/2010 |
09/09/099 September 2009 | ANNUAL RETURN MADE UP TO 27/07/09 |
26/08/0926 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
24/09/0824 September 2008 | DIRECTOR APPOINTED DAVID JOHN CARTWRIGHT |
24/09/0824 September 2008 | DIRECTOR APPOINTED DIANE LINDA CARTWRIGHT |
19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM TONEY |
14/08/0814 August 2008 | ANNUAL RETURN MADE UP TO 27/07/08 |
04/08/084 August 2008 | APPOINTMENT TERMINATED SECRETARY DAVID HADRILL |
21/05/0821 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
10/09/0710 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
30/08/0730 August 2007 | ANNUAL RETURN MADE UP TO 27/07/07 |
19/04/0719 April 2007 | AUDITOR'S RESIGNATION |
05/09/065 September 2006 | DIRECTOR RESIGNED |
05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
05/09/065 September 2006 | DIRECTOR RESIGNED |
15/08/0615 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
10/08/0610 August 2006 | ANNUAL RETURN MADE UP TO 27/07/06 |
12/08/0512 August 2005 | ANNUAL RETURN MADE UP TO 27/07/05 |
22/03/0522 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
31/08/0431 August 2004 | ANNUAL RETURN MADE UP TO 27/07/04 |
16/06/0416 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
06/08/036 August 2003 | ANNUAL RETURN MADE UP TO 27/07/03 |
05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
04/04/034 April 2003 | DIRECTOR RESIGNED |
20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
12/09/0212 September 2002 | ANNUAL RETURN MADE UP TO 11/08/02 |
30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
26/09/0126 September 2001 | ANNUAL RETURN MADE UP TO 11/08/01 |
27/06/0127 June 2001 | DIRECTOR RESIGNED |
10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
10/05/0110 May 2001 | DIRECTOR RESIGNED |
10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
21/08/0021 August 2000 | ANNUAL RETURN MADE UP TO 11/08/00 |
07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
03/09/993 September 1999 | ANNUAL RETURN MADE UP TO 11/08/99 |
03/09/993 September 1999 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
03/09/993 September 1999 | NEW SECRETARY APPOINTED |
06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
13/04/9913 April 1999 | DIRECTOR RESIGNED |
13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
13/04/9913 April 1999 | DIRECTOR RESIGNED |
13/04/9913 April 1999 | DIRECTOR RESIGNED |
13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
13/04/9913 April 1999 | DIRECTOR RESIGNED |
23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
08/10/988 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
08/10/988 October 1998 | DIRECTOR RESIGNED |
13/08/9813 August 1998 | ANNUAL RETURN MADE UP TO 11/08/98 |
01/07/981 July 1998 | NEW SECRETARY APPOINTED |
18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
16/02/9816 February 1998 | DIRECTOR RESIGNED |
16/02/9816 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/02/9812 February 1998 | DIRECTOR RESIGNED |
11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
10/10/9710 October 1997 | ANNUAL RETURN MADE UP TO 11/08/97 |
16/12/9616 December 1996 | ANNUAL RETURN MADE UP TO 11/08/96 |
16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
04/10/964 October 1996 | DIRECTOR RESIGNED |
01/08/961 August 1996 | NEW SECRETARY APPOINTED |
01/08/961 August 1996 | SECRETARY RESIGNED |
31/07/9631 July 1996 | REGISTERED OFFICE CHANGED ON 31/07/96 FROM: GOLDSWORTH HOUSE THE GOLDSWORTH PARK CENTRE WOKING SURREY GU21 3LF |
10/06/9610 June 1996 | DIRECTOR RESIGNED |
21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
18/04/9618 April 1996 | DIRECTOR RESIGNED |
18/04/9618 April 1996 | DIRECTOR RESIGNED |
21/12/9521 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
23/11/9523 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
18/08/9518 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
11/08/9511 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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