RIPTIDE POOLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 29/05/2429 May 2024 | Termination of appointment of Xianwei He as a director on 2024-05-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 16/05/2316 May 2023 | Previous accounting period extended from 2022-12-30 to 2022-12-31 |
| 05/04/235 April 2023 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-17 with updates |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-05-17 with no updates |
| 25/02/2125 February 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/10/2023 October 2020 | APPOINTMENT TERMINATED, DIRECTOR BO LIU |
| 23/10/2023 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ZHIKENG HE |
| 27/08/2027 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JIAN HE |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/05/1931 May 2019 | CESSATION OF ALLSEAS LEISURE PRODUCTS CO. PTY LTD AS A PSC |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 26/02/1926 February 2019 | PREVSHO FROM 31/05/2019 TO 31/12/2018 |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH CHIVERS |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MS BO LIU |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MR DUOZHI WU |
| 19/07/1819 July 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 19/07/1819 July 2018 | PREVSHO FROM 31/12/2018 TO 31/05/2018 |
| 06/06/186 June 2018 | ORDER OF THE RESTRICTION OF SHARE CAPITAL 10/05/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 17/05/1817 May 2018 | 10/05/18 STATEMENT OF CAPITAL GBP 800100 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 17/05/1817 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLSEAS SPAS & WELLNESS HOLDING B.V. |
| 12/04/1812 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, SECRETARY SARAH CHIVERS |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR HUW CHIVERS |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MRS SARAH JANE CHIVERS |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 24/03/1724 March 2017 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR ZHIKENG HE |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR JIAN HE |
| 09/03/179 March 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM STONE HOUSE STONEHILL ROAD ROXWELL CHELMSFORD CM1 4NS |
| 09/03/179 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/09/1613 September 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/09/154 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/09/1412 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 10/02/1410 February 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 09/09/139 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 25/02/1325 February 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 01/10/121 October 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 10/03/1210 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/09/116 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 09/04/119 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/11/109 November 2010 | COMPANY NAME CHANGED GREEN BEAN CAFE LIMITED CERTIFICATE ISSUED ON 09/11/10 |
| 05/11/105 November 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 05/11/105 November 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM GROUND FLOOR, BOUNDARY HOUSE 4 COUNTY PLACE, NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RE |
| 19/09/1019 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 |
| 04/04/084 April 2008 | COMPANY NAME CHANGED CARISTA COFFEE LIMITED CERTIFICATE ISSUED ON 10/04/08 |
| 12/10/0712 October 2007 | SECRETARY RESIGNED |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | NEW SECRETARY APPOINTED |
| 30/08/0730 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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