THI RIVERSIDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/1911 September 2019 | 19/12/18 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
| 19/12/1819 December 2018 | Annual accounts for year ending 19 Dec 2018 |
| 05/09/185 September 2018 | 19/12/17 TOTAL EXEMPTION FULL |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 19/12/1719 December 2017 | Annual accounts for year ending 19 Dec 2017 |
| 19/09/1719 September 2017 | Annual accounts small company total exemption made up to 19 December 2016 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts for year ending 19 Dec 2016 |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 19 December 2015 |
| 08/09/168 September 2016 | PREVSHO FROM 20/12/2015 TO 19/12/2015 |
| 08/06/168 June 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 20 December 2014 |
| 19/12/1519 December 2015 | Annual accounts for year ending 19 Dec 2015 |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW RYAN |
| 18/09/1518 September 2015 | PREVSHO FROM 31/12/2014 TO 20/12/2014 |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LETHABY |
| 24/07/1524 July 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/07/1524 July 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 23/07/1523 July 2015 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM GROSVENOR HOUSE 4-7 STATION ROAD SUNBURY-ON -THAMES SURREY TW16 6SB |
| 23/07/1523 July 2015 | SAIL ADDRESS CREATED |
| 23/07/1523 July 2015 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM C/O THI THI RIVERSIDE PARK, SOUTHWOOD ROAD WIRRAL INTERNATIONAL BUSINESS PARK, BROMBOROUGH WIRRAL MERSEYSIDE CH62 3QX ENGLAND |
| 20/12/1420 December 2014 | Annual accounts for year ending 20 Dec 2014 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/05/1427 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 21/03/1421 March 2014 | PREVEXT FROM 30/06/2013 TO 31/12/2013 |
| 23/12/1323 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 076035060001 |
| 13/05/1313 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 12/05/1312 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER STONE |
| 02/04/132 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 08/02/138 February 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 16/08/1216 August 2012 | PREVSHO FROM 30/04/2013 TO 30/06/2012 |
| 15/05/1215 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 13/02/1213 February 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM HILBRE RIVERSIDE PARK SOUTHWOOD ROAD BROMBOROUGH WIRRAL CHESHIRE CH62 3QX ENGLAND |
| 13/02/1213 February 2012 | SECRETARY APPOINTED ANDREW THOMAS, WILLIAM RYAN |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GARRY LEWIS |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED PETER CHARLES STONE |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR MICHAEL RICHARD LETHABY |
| 13/10/1113 October 2011 | VARYING SHARE RIGHTS AND NAMES |
| 13/10/1113 October 2011 | 14/07/11 STATEMENT OF CAPITAL GBP 100 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LEWIS / 12/07/2011 |
| 25/05/1125 May 2011 | COMPANY NAME CHANGED THI NEWCO LIMITED CERTIFICATE ISSUED ON 25/05/11 |
| 25/05/1125 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/04/1113 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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