RISEWAY SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/07/216 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 06/07/216 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES |
| 23/07/2023 July 2020 | PSC'S CHANGE OF PARTICULARS / MR ROY HORNER / 06/04/2016 |
| 09/07/209 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 11/12/1911 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH KIM HORNER / 11/12/2019 |
| 11/12/1911 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY HORNER / 11/12/2019 |
| 11/12/1911 December 2019 | REGISTERED OFFICE CHANGED ON 11/12/2019 FROM PO BOX PO BOX 501 THE NEXUS BUILDING THE BROADWAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 9BL ENGLAND |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 06/09/196 September 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 11/06/1911 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH KIM HORNER / 11/06/2019 |
| 11/06/1911 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH KIM HORNER / 11/06/2019 |
| 11/06/1911 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY HORNER / 11/06/2019 |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH KIM HORNER / 18/04/2019 |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY HORNER / 18/04/2019 |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM 44 BENSLOW RISE HITCHIN HERTFORDSHIRE SG4 9QY |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 05/12/185 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 17/08/1717 August 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 19/04/1619 April 2016 | VARYING SHARE RIGHTS AND NAMES |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH KIM HORNER / 06/08/2015 |
| 06/08/156 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 24/07/1424 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 31/07/1331 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 23/07/1223 July 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 23/07/1123 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 10/08/1010 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH KIM HORNER / 22/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY HORNER / 22/07/2010 |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH HORNER / 21/07/2008 |
| 01/09/071 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 02/08/052 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 27/10/0227 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 03/08/013 August 2001 | REGISTERED OFFICE CHANGED ON 03/08/01 FROM: 62 BROADMEAD HITCHIN HERTS SG4 9LX |
| 27/07/0127 July 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01 |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS |
| 18/06/9818 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/08/9719 August 1997 | RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS |
| 06/12/966 December 1996 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97 |
| 06/08/966 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/964 August 1996 | NEW DIRECTOR APPOINTED |
| 04/08/964 August 1996 | SECRETARY RESIGNED |
| 04/08/964 August 1996 | REGISTERED OFFICE CHANGED ON 04/08/96 FROM: 2ND FLOOR 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 04/08/964 August 1996 | DIRECTOR RESIGNED |
| 22/07/9622 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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