RISKSTOP GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 19/12/2419 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 16/05/2416 May 2024 | Director's details changed for Richard Tuplin on 2024-05-15 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 02/01/242 January 2024 | Resolutions |
| 02/01/242 January 2024 | Memorandum and Articles of Association |
| 02/01/242 January 2024 | Resolutions |
| 05/12/235 December 2023 | Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2023-12-01 |
| 05/12/235 December 2023 | Termination of appointment of Keith Sutcliffe as a secretary on 2023-12-01 |
| 05/12/235 December 2023 | Termination of appointment of Trevor Raymond Smith as a director on 2023-12-01 |
| 05/12/235 December 2023 | Termination of appointment of Thomas Leonard Lillington as a director on 2023-12-01 |
| 05/12/235 December 2023 | Termination of appointment of Vernon Nigel Vaughan Raywood as a director on 2023-12-01 |
| 05/12/235 December 2023 | Termination of appointment of Mark Campbell as a secretary on 2023-12-01 |
| 05/12/235 December 2023 | Appointment of Mr Richard John Tuplin as a director on 2023-12-01 |
| 05/12/235 December 2023 | Appointment of Mr James Yeandle as a director on 2023-12-01 |
| 01/12/231 December 2023 | Termination of appointment of William Bryan Molland as a director on 2023-11-30 |
| 17/11/2317 November 2023 | Satisfaction of charge 062361180001 in full |
| 17/11/2317 November 2023 | Satisfaction of charge 062361180003 in full |
| 11/10/2311 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-03 with updates |
| 14/02/2314 February 2023 | Registered office address changed from The Pavilion Botleigh Grange Business Park Hedge End Southampton SO30 2AF to 43 Richmond Hill Bournemouth BH2 6LR on 2023-02-14 |
| 25/11/2225 November 2022 | Memorandum and Articles of Association |
| 25/11/2225 November 2022 | Resolutions |
| 25/11/2225 November 2022 | Resolutions |
| 19/10/2219 October 2022 | Cessation of Trevor Raymond Smith as a person with significant control on 2022-10-17 |
| 19/10/2219 October 2022 | Cessation of Mark Darryl Campbell as a person with significant control on 2022-10-17 |
| 19/10/2219 October 2022 | Notification of Riskstop Group Holdings Limited as a person with significant control on 2022-10-17 |
| 03/10/223 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-03 with updates |
| 30/03/2230 March 2022 | Appointment of Mr William Bryan Molland as a director on 2021-12-01 |
| 09/02/229 February 2022 | Resolutions |
| 09/02/229 February 2022 | Resolutions |
| 09/02/229 February 2022 | Resolutions |
| 09/02/229 February 2022 | Resolutions |
| 09/02/229 February 2022 | Resolutions |
| 08/02/228 February 2022 | Change of details for Mr Trevor Raymond Smith as a person with significant control on 2022-01-12 |
| 08/02/228 February 2022 | Director's details changed for Mr Trevor Raymond Smith on 2022-01-12 |
| 04/02/224 February 2022 | Statement of capital following an allotment of shares on 2021-12-22 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/05/2012 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 20/08/1920 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 04/06/194 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 062361180003 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 06/09/186 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 24/10/1724 October 2017 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 19/09/1719 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 25/07/1725 July 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK DARRYL CAMPBELL / 06/04/2016 |
| 25/07/1725 July 2017 | PSC'S CHANGE OF PARTICULARS / MR TREVOR RAYMOND SMITH / 06/04/2016 |
| 25/07/1725 July 2017 | CESSATION OF DANNY LILLINGTON AS A PSC |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 24/11/1624 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 062361180002 |
| 02/10/162 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARK CAMPBELL / 01/01/2016 |
| 10/05/1610 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR RAYMOND SMITH / 01/01/2016 |
| 09/05/169 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / KEITH SUTCLIFFE / 01/01/2016 |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON NIGEL VAUGHAN RAYWOOD / 01/01/2016 |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY LILLINGTON / 01/01/2016 |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LEONARD LILLINGTON / 01/01/2016 |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, SECRETARY TRETHOWANS SERVICES LIMITED |
| 20/01/1620 January 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRETHOWANS SERVICES LIMITED / 08/12/2014 |
| 27/08/1527 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM THE DIRECTOR GENERALS HOUSE 15 ROCKSTONE PLACE SOUTHAMPTON SO15 2EP |
| 05/09/145 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062361180001 |
| 19/08/1419 August 2014 | APPROVE SHARE OPTIONS 01/05/2014 |
| 05/08/145 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 03/04/143 April 2014 | SECRETARY APPOINTED MARK CAMPBELL |
| 03/04/143 April 2014 | SECRETARY APPOINTED KEITH SUTCLIFFE |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MR VERNON NIGEL VAUGHAN RAYWOOD |
| 24/02/1424 February 2014 | RE-APP DIR AGREEMENTS 31/01/2014 |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED MR THOMAS LEONARD LILLINGTON |
| 03/12/133 December 2013 | ADOPT ARTICLES 06/01/2011 |
| 25/10/1325 October 2013 | ARTICLES OF ASSOCIATION |
| 17/09/1317 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 10/05/1310 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 26/04/1326 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 17/04/1317 April 2013 | 17/04/13 STATEMENT OF CAPITAL GBP 4108.67 |
| 17/04/1317 April 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/03/1312 March 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/02/1327 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 17/12/1217 December 2012 | CURREXT FROM 30/06/2013 TO 31/12/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 24/05/1224 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 10/04/1210 April 2012 | 01/04/12 STATEMENT OF CAPITAL GBP 100 |
| 10/04/1210 April 2012 | ISSUE OF 1000 E ORDINARY SHARES OF 1P EACH 03/03/2012 |
| 14/02/1214 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 06/05/116 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 03/03/113 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 28/01/1128 January 2011 | ADOPT ARTICLES 06/01/2011 |
| 26/01/1126 January 2011 | 07/01/11 STATEMENT OF CAPITAL GBP 4255.32 |
| 07/05/107 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRETHOWANS SERVICES LIMITED / 01/10/2009 |
| 07/05/107 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 08/02/108 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 06/05/096 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 09/07/089 July 2008 | S-DIV |
| 09/07/089 July 2008 | SUBDIVISION OF SHARE 26/06/2008 |
| 09/07/089 July 2008 | MEMORANDUM OF ASSOCIATION |
| 09/05/089 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | VARYING SHARE RIGHTS AND NAMES |
| 16/07/0716 July 2007 | SHARES AGREEMENT OTC |
| 16/07/0716 July 2007 | APPROVE ACQUISITION 30/06/07 |
| 16/07/0716 July 2007 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/06/08 |
| 03/05/073 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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