TWO RIVERS RESEARCH AND MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 23/05/2423 May 2024 | Resolutions |
| 23/05/2423 May 2024 | Memorandum and Articles of Association |
| 23/05/2423 May 2024 | Resolutions |
| 23/05/2423 May 2024 | Resolutions |
| 23/05/2423 May 2024 | Resolutions |
| 23/05/2423 May 2024 | Particulars of variation of rights attached to shares |
| 23/05/2423 May 2024 | Change of share class name or designation |
| 23/05/2423 May 2024 | Resolutions |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-21 with updates |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Resolutions |
| 07/04/247 April 2024 | Confirmation statement made on 2024-04-07 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/03/2431 March 2024 | Confirmation statement made on 2024-03-30 with updates |
| 31/03/2431 March 2024 | Notification of Duncan Roy Newham as a person with significant control on 2024-03-01 |
| 12/09/2312 September 2023 | Micro company accounts made up to 2023-03-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/03/2327 March 2023 | Current accounting period extended from 2022-12-31 to 2023-03-31 |
| 01/05/221 May 2022 | Registered office address changed from 10 Brook Street Brook Street Wivenhoe Colchester CO7 9DS England to Unit D, Swaines Industrial Estate Ashingdon Road Rochford Essex SS4 1RG on 2022-05-01 |
| 01/05/221 May 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 04/02/224 February 2022 | Certificate of change of name |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Appointment of Mr Duncan Roy Newham as a director on 2021-12-01 |
| 06/12/216 December 2021 | Termination of appointment of Rudiger Oehlmann as a secretary on 2021-12-06 |
| 06/08/216 August 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/08/208 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/06/195 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 06/04/186 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/07/1718 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / RUDIGER OEHLMANN / 18/07/2017 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 21/03/1721 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/09/162 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 26/04/1626 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / RUDIGER OEHLMANN / 01/08/2015 |
| 26/04/1626 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MS FENGRU CHEN |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN NEWHAM |
| 05/11/155 November 2015 | REGISTERED OFFICE CHANGED ON 05/11/2015 FROM UNIT D SWAINES INDUSTRIAL ESTATE ASHINGDON ROAD ROCHFORD ESSEX SS4 1RG |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/04/1513 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 04/04/154 April 2015 | REGISTERED OFFICE CHANGED ON 04/04/2015 FROM GROUND FLOOR 10 BROOK STREET WIVENHOE COLCHESTER ESSEX CO7 9DS |
| 04/04/154 April 2015 | APPOINTMENT TERMINATED, DIRECTOR FENGRU CHEN |
| 04/04/154 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / RUDIGER OEHLMANN / 04/04/2015 |
| 04/04/154 April 2015 | DIRECTOR APPOINTED MR DUNCAN ROY NEWHAM |
| 11/02/1511 February 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS FENGRU CHEN / 11/02/2015 |
| 11/02/1511 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / RUDIGER OEHLMANN / 11/02/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 14/02/1414 February 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/08/1329 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 13/02/1313 February 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/08/1230 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS FENGRU CHEN / 10/01/2012 |
| 10/01/1210 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 07/10/117 October 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/01/1126 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/01/1020 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 21/10/0921 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/01/092 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM UNIT 10 RUSHMERE CLOSE WEST MERSEA COLCHESTER CO5 8QQ |
| 04/01/084 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 37 CLAREMONT ROAD WIVENHOE COLCHESTER ESSEX CO7 9NN |
| 18/03/0318 March 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | NEW SECRETARY APPOINTED |
| 10/10/0110 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 05/02/005 February 2000 | REGISTERED OFFICE CHANGED ON 05/02/00 FROM: 1 ASHFIELD ROAD DAVENPORT, STOCKPORT CHESHIRE SK3 8UD |
| 05/02/005 February 2000 | NEW DIRECTOR APPOINTED |
| 05/02/005 February 2000 | NEW SECRETARY APPOINTED |
| 05/02/005 February 2000 | DIRECTOR RESIGNED |
| 05/02/005 February 2000 | SECRETARY RESIGNED |
| 05/02/005 February 2000 | S366A DISP HOLDING AGM 30/12/99 |
| 30/12/9930 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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