RIVERSIDE WINDOWS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 14/08/1914 August 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/08/1914 August 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/08/1914 August 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 15/07/1915 July 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM UNITS 1-1A RADCLIFFE COURT RADCLIFFE ROAD NORTHAM SOUTHAMPTON HAMPSHIRE SO14 0PH |
| 07/04/197 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HICKMAN |
| 07/04/197 April 2019 | CESSATION OF KEVIN JOHN HICKMAN AS A PSC |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/11/1811 November 2018 | APPOINTMENT TERMINATED, SECRETARY AARON MORONEY |
| 11/11/1811 November 2018 | DIRECTOR APPOINTED MR MARTIN JAY PADWICK |
| 11/11/1811 November 2018 | DIRECTOR APPOINTED KEVIN JOHN HICKMAN |
| 11/11/1811 November 2018 | DIRECTOR APPOINTED MARK TIMOTHY GEORGE |
| 11/11/1811 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JOHN HICKMAN |
| 11/11/1811 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK TIMOTHY GEORGE |
| 11/11/1811 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JAY PADWICK |
| 11/11/1811 November 2018 | CESSATION OF KENNETH JOHN AS A PSC |
| 11/11/1811 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN |
| 08/11/188 November 2018 | 05/11/18 STATEMENT OF CAPITAL GBP 48 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH JOHN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/06/1628 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / AARON ROY MORONEY / 24/06/2016 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN / 24/06/2016 |
| 28/06/1628 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/07/152 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/07/144 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/07/1310 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/07/1216 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/07/1112 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 12/07/1112 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / AARON ROY MORONEY / 12/06/2011 |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/06/1025 June 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | NEW SECRETARY APPOINTED |
| 08/12/048 December 2004 | SECRETARY RESIGNED |
| 15/11/0415 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 03/07/033 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: SMITHS QUAY BOATYARD HAZEL ROAD SOUTHAMPTON HAMPSHIRE SO19 7GB |
| 30/01/0130 January 2001 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 30/01/0130 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 30/01/0130 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 24/01/01 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | NEW SECRETARY APPOINTED |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 28/06/9928 June 1999 | DIRECTOR RESIGNED |
| 28/06/9928 June 1999 | SECRETARY RESIGNED |
| 28/06/9928 June 1999 | REGISTERED OFFICE CHANGED ON 28/06/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 28/06/9928 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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