FIELD & SONS (RIVE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 07/10/247 October 2024 | Application to strike the company off the register |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 25/07/2325 July 2023 | Cessation of Robert Victor Howett as a person with significant control on 2023-07-25 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 03/03/233 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/03/2018 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 05/02/205 February 2020 | CESSATION OF SHARON LOUISE NEWMAN AS A PSC |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, SECRETARY SHARON NEWMAN |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SHARON NEWMAN |
| 05/02/205 February 2020 | PSC'S CHANGE OF PARTICULARS / RH PROPERTY SERVICEES (HOLDINGS) LIMITED / 31/01/2020 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/03/1920 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/03/1822 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 26/09/1626 September 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM FIRST FLOOR 16 MASSETTS ROAD HORLEY SURREY RH6 7DE |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/10/1530 October 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 28/08/1428 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/09/133 September 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 18/03/1318 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 13/09/1213 September 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/11/111 November 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT HOWETT |
| 31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM 54 BOROUGH HIGH STREET LONDON SE1 1XL |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/08/1019 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 09/01/109 January 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 22/12/0922 December 2009 | PREVEXT FROM 28/02/2009 TO 30/06/2009 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | COMPANY NAME CHANGED RIVE ESTATE AGENTS LIMITED CERTIFICATE ISSUED ON 08/04/09 |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 154 BOROUGH HIGH STREET LONDON SE1 1HR UK |
| 16/09/0816 September 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM FIRST FLOOR 16 MASSETTS ROAD HORLEY SURREY RH6 7DB |
| 16/09/0816 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/09/0816 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL OGDEN |
| 06/08/086 August 2008 | DIRECTOR AND SECRETARY APPOINTED ROBERT VICTOR HOWETT |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 06/08/086 August 2008 | DIRECTOR AND SECRETARY APPOINTED SHARON LOUISE NEWMAN |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED SECRETARY MARY IMBER |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER OGDEN |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 15/07/0815 July 2008 | PREVEXT FROM 31/01/2008 TO 28/02/2008 |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/05/0725 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 23/11/0623 November 2006 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: UNIT 1B 15-16 RUSHWORTH STREET LONDON SE1 0RB |
| 07/11/067 November 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0610 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | NEW SECRETARY APPOINTED |
| 29/04/0429 April 2004 | SECRETARY RESIGNED |
| 26/03/0426 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 04/12/034 December 2003 | DELIVERY EXT'D 3 MTH 31/01/03 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/0210 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0210 December 2002 | SECRETARY RESIGNED |
| 10/12/0210 December 2002 | NEW SECRETARY APPOINTED |
| 02/02/022 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/016 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/00 |
| 02/08/012 August 2001 | REGISTERED OFFICE CHANGED ON 02/08/01 FROM: 126 CORNWALL ROAD LONDON SE1 8TQ |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 05/09/005 September 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9831 December 1998 | RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 10/09/9710 September 1997 | SECRETARY RESIGNED |
| 10/09/9710 September 1997 | RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | NEW SECRETARY APPOINTED |
| 18/02/9718 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/02/9718 February 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/01/97 |
| 18/02/9718 February 1997 | REGISTERED OFFICE CHANGED ON 18/02/97 FROM: C/O HILL TAYLOR DICKINSON IRONGATE HOUSE DUKES PLACE LONDON EC3A 7LP |
| 05/12/965 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/967 November 1996 | NEW SECRETARY APPOINTED |
| 22/10/9622 October 1996 | COMPANY NAME CHANGED CHROMEDEAL LIMITED CERTIFICATE ISSUED ON 23/10/96 |
| 06/10/966 October 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
| 18/09/9618 September 1996 | DIRECTOR RESIGNED |
| 18/09/9618 September 1996 | SECRETARY RESIGNED |
| 18/09/9618 September 1996 | NEW SECRETARY APPOINTED |
| 18/09/9618 September 1996 | ALTER MEM AND ARTS 27/08/96 |
| 05/09/965 September 1996 | REGISTERED OFFICE CHANGED ON 05/09/96 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 12/08/9612 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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