RIOJA DEVELOPMENTS LIMITED

Company number 03889011 ·

Dissolved

78 filings

Date Filing
17 Aug 2021 Final Gazette dissolved via voluntary strike-off View document
9 Dec 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
27 Aug 2019 DIRECTOR APPOINTED MR EDWARD BERNARD FARRAR View document
27 Aug 2019 APPOINTMENT TERMINATED, SECRETARY BRIDGID MCNAMARA View document
27 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR CLAIRE MEMBREY View document
27 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR EDWARD MEMBREY View document
27 Aug 2019 CESSATION OF EDWARD GILES HENRY MEMBREY AS A PSC View document
27 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD BERNARD FARRAR View document
6 May 2019 30/10/18 UNAUDITED ABRIDGED View document
6 May 2019 PREVEXT FROM 30/10/2018 TO 31/10/2018 View document
7 Dec 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES View document
30 Oct 2018 Annual accounts for the year ending 30 October 2018 View accounts
3 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/10/17 View document
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES View document
30 Oct 2017 Annual accounts for the year ending 30 October 2017 View accounts
31 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/10/16 View document
17 Dec 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View document
3 Feb 2016 Annual accounts, small company total exemption, made up to 30 October 2015 View document
13 Dec 2015 Annual return made up to 5 December 2015 with full list of shareholders View document
30 Oct 2015 Annual accounts for the year ending 30 October 2015 View accounts
20 Apr 2015 Annual accounts, small company total exemption, made up to 30 October 2014 View document
8 Dec 2014 Annual return made up to 5 December 2014 with full list of shareholders View document
30 Oct 2014 Annual accounts for the year ending 30 October 2014 View accounts
3 Apr 2014 Annual accounts, small company total exemption, made up to 30 October 2013 View document
9 Dec 2013 Annual return made up to 5 December 2013 with full list of shareholders View document
30 Oct 2013 Annual accounts for the year ending 30 October 2013 View accounts
24 Jun 2013 Annual accounts, small company total exemption, made up to 30 October 2012 View document
6 Dec 2012 Annual return made up to 5 December 2012 with full list of shareholders View document
30 Oct 2012 Annual accounts for the year ending 30 October 2012 View accounts
12 Mar 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
9 Dec 2011 Annual return made up to 5 December 2011 with full list of shareholders View document
2 Aug 2011 CURREXT FROM 30/09/2011 TO 30/10/2011 View document
28 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
8 Dec 2010 Annual return made up to 5 December 2010 with full list of shareholders View document
14 Jun 2010 30/09/09 TOTAL EXEMPTION FULL View document
2 Jun 2010 REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 47A LONDON ROAD SEVENOAKS KENT TN13 1AR View document
9 Dec 2009 Annual return made up to 5 December 2009 with full list of shareholders View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARGARET MEMBREY / 09/12/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GILES HENRY MEMBREY / 09/12/2009 View document
8 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS View document
14 Apr 2009 30/09/08 TOTAL EXEMPTION FULL View document
6 Mar 2009 APPOINTMENT TERMINATE, DIRECTOR TIM SANSOM LOGGED FORM View document
2 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
11 Dec 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY SANSOM View document
11 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MEMBREY / 01/12/2008 View document
11 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MEMBREY / 01/12/2008 View document
11 Dec 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS View document
23 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
2 May 2008 30/09/07 TOTAL EXEMPTION FULL View document
11 Dec 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS View document
6 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
6 Jan 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS View document
21 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
28 Dec 2005 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS View document
12 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
28 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
29 Nov 2004 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS View document
6 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
30 Dec 2003 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS View document
7 Aug 2003 NEW DIRECTOR APPOINTED View document
23 Jul 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
25 Jan 2003 NEW DIRECTOR APPOINTED View document
23 Jan 2003 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS View document
21 Jan 2003 REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 3-4 JOHN PRINCES STREET LONDON W1G 0JL View document
9 Jan 2003 REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 47A LONDON ROAD SEVENOAKS KENT TN13 1AR View document
29 Mar 2002 NEW DIRECTOR APPOINTED View document
29 Mar 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Dec 2001 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS View document
22 Nov 2001 FULL ACCOUNTS MADE UP TO 30/09/01 View document
3 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 View document
15 May 2001 ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 View document
11 Jan 2001 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS View document
10 Feb 2000 NEW DIRECTOR APPOINTED View document
10 Feb 2000 NEW SECRETARY APPOINTED View document
13 Jan 2000 DIRECTOR RESIGNED View document
13 Jan 2000 SECRETARY RESIGNED View document
6 Dec 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document