THIRD RIVERMEAD MANAGEMENT COMPANY (LISS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 23/10/2423 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/07/206 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR LISA WOOLFORD |
| 29/07/1929 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/07/1831 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MISS LISA JANE WOOLFORD |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RANDLE |
| 13/07/1713 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CLARICE PANKHURST |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/04/1629 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/01/168 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/10/1527 October 2015 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM 2 LONDON ROAD HORNDEAN WATERLOOVILLE HAMPSHIRE PO8 0BZ ENGLAND |
| 26/10/1526 October 2015 | SECRETARY APPOINTED GRAY PROPERTY MANAGEMENT |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, SECRETARY MARGARET GRAY |
| 13/10/1513 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET GRAY / 01/10/2015 |
| 12/10/1512 October 2015 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM C/O C/O GRAY PROPERTY MANAGEMENT SUITE 2, 1 SOUTH LANE CLANFIELD WATERLOOVILLE HAMPSHIRE PO8 0RB |
| 24/04/1524 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 04/03/144 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MRS CLARICE VIVIENNE PANKHURST |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/01/139 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN RANDLE / 08/01/2013 |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BUXTON |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MRS GILLIAN BARBARA CHARD |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MISS HEATHER HELEN MARION DOLMAN |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MR PETER ERIC BUXTON |
| 05/07/115 July 2011 | SECRETARY APPOINTED MRS MARGARET GRAY |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, SECRETARY GILLIAN CHARD |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAYNE |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/01/106 January 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM JACOBS & HUNT MANAGEMENT SERVICE 28 LAVANT STREET PETERSFIELD HAMPSHIRE GU32 3EF |
| 06/01/106 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN RANDLE / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILLIP PAYNE / 06/01/2010 |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAYNE / 01/09/2008 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 31/12/06; CHANGE OF MEMBERS |
| 21/08/0621 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 31/05/0531 May 2005 | SECRETARY RESIGNED |
| 31/05/0531 May 2005 | NEW SECRETARY APPOINTED |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS |
| 10/08/0410 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS |
| 13/09/0013 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 18/04/9918 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 25/06/9825 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 11/01/9811 January 1998 | NEW SECRETARY APPOINTED |
| 11/01/9811 January 1998 | SECRETARY RESIGNED |
| 30/09/9730 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS |
| 13/09/9613 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS |
| 18/01/9618 January 1996 | NEW DIRECTOR APPOINTED |
| 18/01/9618 January 1996 | NEW DIRECTOR APPOINTED |
| 30/04/9530 April 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 17/02/9517 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/11/94 |
| 17/02/9517 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/06/9410 June 1994 | AUDITOR'S RESIGNATION |
| 06/06/946 June 1994 | DIRECTOR RESIGNED |
| 06/06/946 June 1994 | REGISTERED OFFICE CHANGED ON 06/06/94 FROM: JACOB & HUNT 26 LAVANT STREET PETERS FIELD HAMPSHIRE GU32 3EE |
| 06/06/946 June 1994 | DIRECTOR RESIGNED |
| 06/06/946 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/03/94 |
| 06/06/946 June 1994 | NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/01/9416 January 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 16/01/9416 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/01/9416 January 1994 | REGISTERED OFFICE CHANGED ON 16/01/94 |
| 24/05/9324 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/931 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 24/09/9224 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/05/925 May 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 05/05/925 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9219 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/01/9217 January 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 29/05/9129 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/05/9129 May 1991 | NEW DIRECTOR APPOINTED |
| 20/02/9120 February 1991 | DIRECTOR RESIGNED |
| 17/02/9117 February 1991 | REGISTERED OFFICE CHANGED ON 17/02/91 FROM: 12 THE BROADWAY WOKING SURREY GU21 5AU |
| 31/01/9131 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | DIRECTOR RESIGNED |
| 22/06/9022 June 1990 | NEW SECRETARY APPOINTED |
| 25/05/9025 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 25/05/9025 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/05/9025 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 21/05/9021 May 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 08/05/908 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/8927 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/8921 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 21/02/8921 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 06/01/896 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS |
| 11/06/8611 June 1986 | GAZETTABLE DOCUMENT |
| 27/05/8627 May 1986 | COMPANY NAME CHANGED RESIDENTS MANAGEMENT (NO. 64) LI MITED CERTIFICATE ISSUED ON 27/05/86 |
| 14/03/8614 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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