SECOND RIVERSIDE SYNDICATE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 17/10/2317 October 2023 | Director's details changed for Mr Anthony Frank Bethell on 2023-10-17 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 10/01/2310 January 2023 | Compulsory strike-off action has been discontinued |
| 10/01/2310 January 2023 | Compulsory strike-off action has been discontinued |
| 09/01/239 January 2023 | Change of details for Trustees of the Anthony and Elaine Bethell Charitable Foundation (Charity No: 1140655) as a person with significant control on 2023-01-09 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-10-01 with no updates |
| 20/12/2220 December 2022 | First Gazette notice for compulsory strike-off |
| 20/12/2220 December 2022 | First Gazette notice for compulsory strike-off |
| 01/11/221 November 2022 | Appointment of Mrs Elaine Bethell as a director on 2022-11-01 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 01/10/211 October 2021 | Change of details for Mr Anthony Frank Bethell as a person with significant control on 2021-09-30 |
| 01/10/211 October 2021 | Notification of Trustees of the Anthony and Elaine Bethell Charitable Foundation (Charity No: 1140655) as a person with significant control on 2021-09-30 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-10-01 with updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/07/1929 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANK BETHELL / 01/03/2018 |
| 28/03/1828 March 2018 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY FRANK BETHELL / 01/03/2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 25/07/1725 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 24/03/1624 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 17/04/1517 April 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 01/04/141 April 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 22/03/1322 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 02/05/122 May 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 25/05/1125 May 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 07/05/107 May 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 13/01/1013 January 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 2 CHAPEL COURT HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4YS |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID PRICE |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 09/07/089 July 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 05/04/055 April 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 1-7 LANGLEYS ROAD SELLY OAK BIRMINGHAM WEST MIDLANDS B29 6HR |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/09/0423 September 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: C/O J.W.SCRIVENS&CO IMPERIAL HOUSE 350 BOURNVILLE LANE BOURNVILLE BIRMINGHAM B30 1QY |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 16/03/03; NO CHANGE OF MEMBERS |
| 31/12/0231 December 2002 | NEW SECRETARY APPOINTED |
| 04/12/024 December 2002 | SECRETARY RESIGNED |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 02/05/022 May 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | NEW SECRETARY APPOINTED |
| 14/01/0214 January 2002 | SECRETARY RESIGNED |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 04/04/014 April 2001 | RETURN MADE UP TO 16/03/01; NO CHANGE OF MEMBERS |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 06/06/006 June 2000 | NEW SECRETARY APPOINTED |
| 18/05/0018 May 2000 | SECRETARY RESIGNED |
| 06/04/006 April 2000 | RETURN MADE UP TO 16/03/00; NO CHANGE OF MEMBERS |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 13/08/9913 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 09/04/999 April 1999 | RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 06/05/976 May 1997 | RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS |
| 28/02/9728 February 1997 | NEW SECRETARY APPOINTED |
| 28/02/9728 February 1997 | SECRETARY RESIGNED |
| 16/07/9616 July 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 04/07/954 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 18/04/9518 April 1995 | RETURN MADE UP TO 16/03/95; CHANGE OF MEMBERS |
| 05/06/945 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 03/06/943 June 1994 | RETURN MADE UP TO 16/03/94; NO CHANGE OF MEMBERS |
| 03/06/943 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/937 July 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 01/04/931 April 1993 | RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 31/03/9231 March 1992 | RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS |
| 21/11/9121 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9112 November 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 23/04/9123 April 1991 | RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS |
| 13/11/9013 November 1990 | DIRECTOR RESIGNED |
| 04/07/904 July 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 30/04/9030 April 1990 | RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 22/11/8922 November 1989 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | NEW DIRECTOR APPOINTED |
| 06/04/896 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 27/02/8927 February 1989 | NEW DIRECTOR APPOINTED |
| 10/02/8910 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/896 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/01/8920 January 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 25/08/8825 August 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 27/05/8727 May 1987 | REGISTERED OFFICE CHANGED ON 27/05/87 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 01/05/871 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/8728 March 1987 | GAZETTABLE DOCUMENT |
| 20/01/8720 January 1987 | REGISTERED OFFICE CHANGED ON 20/01/87 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
| 20/01/8720 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/8612 December 1986 | COMPANY NAME CHANGED ICEFORCE LIMITED CERTIFICATE ISSUED ON 12/12/86 |
| 04/12/864 December 1986 | GAZETTABLE DOCUMENT |
| 17/09/8617 September 1986 | CERTIFICATE OF INCORPORATION |
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