RIVENDELL DEVELOPMENTS LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Total exemption full accounts made up to 2024-07-31

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17/01/2517 January 2025 Director's details changed for Mr Quintin Gervase Dalglish Bull on 2024-04-01

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05/01/255 January 2025 Change of details for Rivendell (Wb) Ltd as a person with significant control on 2024-04-01

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27/09/2427 September 2024 Confirmation statement made on 2024-09-16 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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28/09/2328 September 2023 Confirmation statement made on 2023-09-16 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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14/02/2314 February 2023 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 2023-02-14

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07/10/227 October 2022 Confirmation statement made on 2022-09-16 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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18/06/2118 June 2021

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18/06/2118 June 2021 Resolutions

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18/06/2118 June 2021 Statement of capital on 2021-06-18

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18/06/2118 June 2021

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18/06/2118 June 2021 Resolutions

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29/04/2129 April 2021 31/07/20 TOTAL EXEMPTION FULL

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24/11/2024 November 2020 REGISTERED OFFICE CHANGED ON 24/11/2020 FROM C/O BLICK ROTHENBERG LIMITED 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM

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24/11/2024 November 2020 PSC'S CHANGE OF PARTICULARS / RIVENDELL (WB) LTD / 19/11/2020

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES

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10/09/2010 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR QUINTIN GERVASE DALGLISH BULL / 10/09/2020

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09/09/209 September 2020 REGISTERED OFFICE CHANGED ON 09/09/2020 FROM C/O SHELLEY STOCK HUTTER 1ST FLOOR, 7-10 CHANDOS STREET LONDON LONDON W1G 9DQ

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09/09/209 September 2020 PSC'S CHANGE OF PARTICULARS / RIVENDELL (WB) LTD / 14/02/2019

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/06/1819 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085914290007

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19/06/1819 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085914290003

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19/06/1819 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085914290008

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19/06/1819 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085914290005

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19/06/1819 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085914290006

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19/06/1819 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085914290004

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12/02/1812 February 2018 31/07/17 TOTAL EXEMPTION FULL

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 July 2016

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12/12/1612 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 085914290008

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12/12/1612 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 085914290007

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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28/09/1628 September 2016 APPOINTMENT TERMINATED, SECRETARY MORTIMER REGISTRARS LIMITED

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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05/11/155 November 2015 Annual return made up to 16 September 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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01/04/151 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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04/12/144 December 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VANE-TEMPEST

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27/10/1427 October 2014 ALTER ARTICLES 01/10/2014

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22/10/1422 October 2014 COMPANY NAME CHANGED UKRP (RIVENDELL) LIMITED CERTIFICATE ISSUED ON 22/10/14

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22/10/1422 October 2014 Annual return made up to 16 September 2014 with full list of shareholders

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16/10/1416 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 085914290005

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16/10/1416 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 085914290004

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16/10/1416 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 085914290006

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04/10/144 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 085914290003

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03/10/143 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085914290002

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03/10/143 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085914290001

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02/10/142 October 2014 CORPORATE SECRETARY APPOINTED MORTIMER REGISTRARS LIMITED

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02/10/142 October 2014 APPOINTMENT TERMINATED, SECRETARY CHRIS VANE-TEMPEST

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11/09/1411 September 2014 SECOND FILING WITH MUD 16/09/13 FOR FORM AR01

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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17/09/1317 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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16/09/1316 September 2013 25/07/13 STATEMENT OF CAPITAL GBP 850

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30/07/1330 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085914290002

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30/07/1330 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085914290001

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25/07/1325 July 2013 DIRECTOR APPOINTED MR CHRIS VANE-TEMPEST

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25/07/1325 July 2013 SECRETARY APPOINTED MR CHRIS VANE-TEMPEST

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01/07/131 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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