RIPTIDE POOLS LIMITED

Company number 06356472 ·

Active

81 filings

Date Filing
30 May 2026 Confirmation statement made on 2026-05-17 with no updates · 3 pages View document
17 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 8 pages View document
28 May 2025 Confirmation statement made on 2025-05-17 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Accounts for a small company made up to 2023-12-31 · 12 pages View document
4 Jun 2024 Confirmation statement made on 2024-05-17 with no updates · 3 pages View document
29 May 2024 Termination of appointment of Xianwei He as a director on 2024-05-29 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Accounts for a small company made up to 2022-12-31 · 13 pages View document
26 May 2023 Confirmation statement made on 2023-05-17 with no updates · 3 pages View document
16 May 2023 Previous accounting period extended from 2022-12-30 to 2022-12-31 · 1 page View document
5 Apr 2023 Accounts for a small company made up to 2021-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Dec 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page View document
19 May 2022 Confirmation statement made on 2022-05-17 with updates · 4 pages View document
31 Jan 2022 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
7 Jul 2021 Confirmation statement made on 2021-05-17 with no updates · 3 pages View document
25 Feb 2021 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Oct 2020 APPOINTMENT TERMINATED, DIRECTOR ZHIKENG HE View document
23 Oct 2020 APPOINTMENT TERMINATED, DIRECTOR BO LIU View document
27 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR JIAN HE View document
29 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
31 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES View document
31 May 2019 CESSATION OF ALLSEAS LEISURE PRODUCTS CO. PTY LTD AS A PSC View document
26 Feb 2019 PREVSHO FROM 31/05/2019 TO 31/12/2018 View document
21 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR SARAH CHIVERS View document
21 Aug 2018 DIRECTOR APPOINTED MR DUOZHI WU View document
21 Aug 2018 DIRECTOR APPOINTED MS BO LIU View document
19 Jul 2018 PREVSHO FROM 31/12/2018 TO 31/05/2018 View document
19 Jul 2018 31/05/18 TOTAL EXEMPTION FULL View document
6 Jun 2018 ORDER OF THE RESTRICTION OF SHARE CAPITAL 10/05/2018 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
17 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLSEAS SPAS & WELLNESS HOLDING B.V. View document
17 May 2018 10/05/18 STATEMENT OF CAPITAL GBP 800100 View document
17 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES View document
12 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
10 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR HUW CHIVERS View document
10 Aug 2017 DIRECTOR APPOINTED MRS SARAH JANE CHIVERS View document
10 Aug 2017 APPOINTMENT TERMINATED, SECRETARY SARAH CHIVERS View document
28 Mar 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES View document
24 Mar 2017 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
21 Mar 2017 DIRECTOR APPOINTED MR JIAN HE View document
21 Mar 2017 DIRECTOR APPOINTED MR ZHIKENG HE View document
9 Mar 2017 REGISTERED OFFICE CHANGED ON 09/03/2017 FROM STONE HOUSE STONEHILL ROAD ROXWELL CHELMSFORD CM1 4NS View document
9 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 Sep 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 View document
2 Sep 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES View document
10 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
4 Sep 2015 Annual return made up to 30 August 2015 with full list of shareholders View document
24 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
12 Sep 2014 Annual return made up to 30 August 2014 with full list of shareholders View document
10 Feb 2014 31/12/13 TOTAL EXEMPTION FULL View document
9 Sep 2013 Annual return made up to 30 August 2013 with full list of shareholders View document
25 Feb 2013 31/12/12 TOTAL EXEMPTION FULL View document
1 Oct 2012 Annual return made up to 30 August 2012 with full list of shareholders View document
10 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Sep 2011 Annual return made up to 30 August 2011 with full list of shareholders View document
9 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 Nov 2010 COMPANY NAME CHANGED GREEN BEAN CAFE LIMITED CERTIFICATE ISSUED ON 09/11/10 View document
5 Nov 2010 Annual return made up to 30 August 2010 with full list of shareholders View document
5 Nov 2010 REGISTERED OFFICE CHANGED ON 05/11/2010 FROM GROUND FLOOR, BOUNDARY HOUSE 4 COUNTY PLACE, NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RE View document
19 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Sep 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS View document
30 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Sep 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS View document
19 Sep 2008 CURREXT FROM 31/08/2008 TO 31/12/2008 View document
4 Apr 2008 COMPANY NAME CHANGED CARISTA COFFEE LIMITED CERTIFICATE ISSUED ON 10/04/08 View document
12 Oct 2007 DIRECTOR RESIGNED View document
12 Oct 2007 SECRETARY RESIGNED View document
12 Oct 2007 NEW DIRECTOR APPOINTED View document
12 Oct 2007 NEW SECRETARY APPOINTED View document
30 Aug 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document