RIVERSIDE QUAY MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-07-27 with no updates

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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

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/09/2314 September 2023 Unaudited abridged accounts made up to 2022-12-31

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12/09/2312 September 2023 Termination of appointment of Diane Linda Cartwright as a director on 2023-07-26

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31/07/2331 July 2023 Confirmation statement made on 2023-07-27 with no updates

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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

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/09/2213 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/07/2129 July 2021 Confirmation statement made on 2021-07-27 with no updates

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29/07/2129 July 2021 Termination of appointment of Simon George as a director on 2021-07-15

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/04/192 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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28/08/1828 August 2018 DIRECTOR APPOINTED MISS FELICITY JANE DALZIEL HOLT

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10/08/1810 August 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK STAINES

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10/08/1810 August 2018 CESSATION OF PATRICK CHARLES STAINES AS A PSC

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10/08/1810 August 2018 NOTIFICATION OF PSC STATEMENT ON 10/08/2018

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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10/08/1810 August 2018 REGISTERED OFFICE CHANGED ON 10/08/2018 FROM 1 2 & 3 MERSTOW GREEN EVESHAM WORCESTERSHIRE WR11 4BD

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19/04/1819 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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28/02/1828 February 2018 DIRECTOR APPOINTED MR CARL PAUL HIBBARD

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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28/04/1728 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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30/03/1630 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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06/08/156 August 2015 27/07/15 NO MEMBER LIST

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19/03/1519 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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14/08/1414 August 2014 27/07/14 NO MEMBER LIST

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16/06/1416 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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12/08/1312 August 2013 27/07/13 NO MEMBER LIST

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22/04/1322 April 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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09/10/129 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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06/09/126 September 2012 DIRECTOR APPOINTED SIMON GEORGE

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20/08/1220 August 2012 APPOINTMENT TERMINATED, DIRECTOR ALLAN BOTT

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20/08/1220 August 2012 27/07/12 NO MEMBER LIST

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07/09/117 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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22/08/1122 August 2011 27/07/11 NO MEMBER LIST

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23/09/1023 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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01/09/101 September 2010 27/07/10 NO MEMBER LIST

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CHARLES STAINES / 27/07/2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANE LINDA CARTWRIGHT / 27/07/2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN BOTT / 27/07/2010

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09/09/099 September 2009 ANNUAL RETURN MADE UP TO 27/07/09

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26/08/0926 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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24/09/0824 September 2008 DIRECTOR APPOINTED DAVID JOHN CARTWRIGHT

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24/09/0824 September 2008 DIRECTOR APPOINTED DIANE LINDA CARTWRIGHT

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19/08/0819 August 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM TONEY

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14/08/0814 August 2008 ANNUAL RETURN MADE UP TO 27/07/08

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04/08/084 August 2008 APPOINTMENT TERMINATED SECRETARY DAVID HADRILL

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21/05/0821 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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10/09/0710 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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30/08/0730 August 2007 ANNUAL RETURN MADE UP TO 27/07/07

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19/04/0719 April 2007 AUDITOR'S RESIGNATION

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05/09/065 September 2006 DIRECTOR RESIGNED

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05/09/065 September 2006 NEW DIRECTOR APPOINTED

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05/09/065 September 2006 NEW DIRECTOR APPOINTED

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05/09/065 September 2006 DIRECTOR RESIGNED

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15/08/0615 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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10/08/0610 August 2006 ANNUAL RETURN MADE UP TO 27/07/06

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12/08/0512 August 2005 ANNUAL RETURN MADE UP TO 27/07/05

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22/03/0522 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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31/08/0431 August 2004 ANNUAL RETURN MADE UP TO 27/07/04

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16/06/0416 June 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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06/08/036 August 2003 ANNUAL RETURN MADE UP TO 27/07/03

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05/08/035 August 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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12/04/0312 April 2003 NEW DIRECTOR APPOINTED

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04/04/034 April 2003 DIRECTOR RESIGNED

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20/12/0220 December 2002 NEW DIRECTOR APPOINTED

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01/11/021 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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12/09/0212 September 2002 ANNUAL RETURN MADE UP TO 11/08/02

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30/10/0130 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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26/09/0126 September 2001 ANNUAL RETURN MADE UP TO 11/08/01

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27/06/0127 June 2001 DIRECTOR RESIGNED

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10/05/0110 May 2001 NEW DIRECTOR APPOINTED

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10/05/0110 May 2001 DIRECTOR RESIGNED

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10/05/0110 May 2001 NEW DIRECTOR APPOINTED

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23/10/0023 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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22/08/0022 August 2000 NEW DIRECTOR APPOINTED

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21/08/0021 August 2000 ANNUAL RETURN MADE UP TO 11/08/00

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07/10/997 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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03/09/993 September 1999 ANNUAL RETURN MADE UP TO 11/08/99

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03/09/993 September 1999 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/09/993 September 1999 NEW SECRETARY APPOINTED

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06/07/996 July 1999 NEW DIRECTOR APPOINTED

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13/04/9913 April 1999 DIRECTOR RESIGNED

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13/04/9913 April 1999 NEW DIRECTOR APPOINTED

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13/04/9913 April 1999 NEW DIRECTOR APPOINTED

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13/04/9913 April 1999 DIRECTOR RESIGNED

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13/04/9913 April 1999 DIRECTOR RESIGNED

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13/04/9913 April 1999 NEW DIRECTOR APPOINTED

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13/04/9913 April 1999 DIRECTOR RESIGNED

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23/10/9823 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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08/10/988 October 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/10/988 October 1998 DIRECTOR RESIGNED

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13/08/9813 August 1998 ANNUAL RETURN MADE UP TO 11/08/98

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01/07/981 July 1998 NEW SECRETARY APPOINTED

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18/02/9818 February 1998 NEW DIRECTOR APPOINTED

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16/02/9816 February 1998 DIRECTOR RESIGNED

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16/02/9816 February 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/02/9812 February 1998 DIRECTOR RESIGNED

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11/02/9811 February 1998 NEW DIRECTOR APPOINTED

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11/02/9811 February 1998 NEW DIRECTOR APPOINTED

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11/02/9811 February 1998 NEW DIRECTOR APPOINTED

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31/10/9731 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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10/10/9710 October 1997 ANNUAL RETURN MADE UP TO 11/08/97

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16/12/9616 December 1996 ANNUAL RETURN MADE UP TO 11/08/96

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16/12/9616 December 1996 NEW DIRECTOR APPOINTED

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04/10/964 October 1996 DIRECTOR RESIGNED

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01/08/961 August 1996 NEW SECRETARY APPOINTED

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01/08/961 August 1996 SECRETARY RESIGNED

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31/07/9631 July 1996 REGISTERED OFFICE CHANGED ON 31/07/96 FROM: GOLDSWORTH HOUSE THE GOLDSWORTH PARK CENTRE WOKING SURREY GU21 3LF

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10/06/9610 June 1996 DIRECTOR RESIGNED

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21/05/9621 May 1996 NEW DIRECTOR APPOINTED

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21/05/9621 May 1996 NEW DIRECTOR APPOINTED

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18/04/9618 April 1996 DIRECTOR RESIGNED

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18/04/9618 April 1996 DIRECTOR RESIGNED

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21/12/9521 December 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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23/11/9523 November 1995 DIRECTOR'S PARTICULARS CHANGED

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18/08/9518 August 1995 DIRECTOR'S PARTICULARS CHANGED

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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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