RIVERGREEN DEVELOPMENTS LIMITED
Company number 02731058 · Monitor this company
210 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Confirmation statement made on 2026-07-04 with no updates · 3 pages | View document |
| 15 Jul 2026 | Full accounts made up to 2025-10-31 · 22 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 29 Sep 2025 | Statement of company's objects · 2 pages | View document |
| 25 Sep 2025 | Re-registration of Memorandum and Articles · 14 pages | View document |
| 25 Sep 2025 | Re-registration from a public company to a private limited company · 3 pages | View document |
| 25 Sep 2025 | Resolutions · 1 page | View document |
| 25 Sep 2025 | Certificate of re-registration from Public Limited Company to Private · 1 page | View document |
| 30 Jul 2025 | Full accounts made up to 2024-10-31 · 23 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 31 Jul 2024 | Full accounts made up to 2023-10-31 · 28 pages | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-07-04 with no updates · 3 pages | View document |
| 19 Apr 2024 | Satisfaction of charge 027310580027 in full · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 27 Oct 2023 | Full accounts made up to 2022-10-31 · 29 pages | View document |
| 31 Jul 2023 | Previous accounting period shortened from 2022-10-31 to 2022-10-30 · 1 page | View document |
| 19 Jul 2023 | Confirmation statement made on 2023-07-14 with updates · 5 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 12 May 2022 | Full accounts made up to 2021-10-31 · 27 pages | View document |
| 4 May 2022 | Registered office address changed from The Rivergreen Centre St. Mary Lane St. Mary Park Morpeth Northumberland NE61 6BL England to Jesmond Dene House Jesmond Dene Road Newcastle upon Tyne NE2 2EY on 2022-05-04 · 1 page | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-14 with no updates · 3 pages | View document |
| 29 Jan 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 | View document |
| 15 Jul 2020 | PSC'S CHANGE OF PARTICULARS / RIVERGREEN LIMITED / 11/09/2019 | View document |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES | View document |
| 15 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HASWELL CANDLER / 15/07/2020 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 6 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR CLIVE OLIPHANT | View document |
| 9 Mar 2020 | DIRECTOR APPOINTED MR MICHAEL IAN CANDLER | View document |
| 22 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY GANLEY / 22/01/2020 | View document |
| 22 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY GANLEY / 22/01/2020 | View document |
| 30 Oct 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 2 Sep 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM THE RIVERGREEN CENTRE AYKLEY HEADS DURHAM CO. DURHAM DH1 5TS | View document |
| 23 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HASWELL CANDLER / 30/01/2019 | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Oct 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 26 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HASWELL CANDLER / 26/07/2018 | View document |
| 26 Jul 2018 | PSC'S CHANGE OF PARTICULARS / RIVERGREEN LIMITED / 06/04/2016 | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES | View document |
| 26 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE LEONARD OLIPHANT / 26/07/2018 | View document |
| 26 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY GANLEY / 26/07/2018 | View document |
| 4 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027310580027 | View document |
| 26 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 26 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 23 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 23 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027310580026 | View document |
| 2 Nov 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES | View document |
| 7 Nov 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | View document |
| 8 Oct 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 29 Jul 2015 | Annual return made up to 14 July 2015 with full list of shareholders | View document |
| 29 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027310580026 | View document |
| 12 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 12 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 12 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 10 Nov 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 9 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 9 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 9 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 9 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 11 Aug 2014 | Annual return made up to 14 July 2014 with full list of shareholders | View document |
| 11 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / JEANA COBANGBANG CANDLER / 14/07/2014 | View document |
| 11 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY CRUTE | View document |
| 13 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HASWELL CANDLER / 21/02/2014 | View document |
| 13 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY GANLEY / 21/02/2014 | View document |
| 30 Oct 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 12 Aug 2013 | Annual return made up to 14 July 2013 with full list of shareholders | View document |
| 21 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 21 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 19 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | View document |
| 19 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | View document |
| 27 Sep 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 17 Aug 2012 | Annual return made up to 14 July 2012 with full list of shareholders | View document |
| 1 Nov 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 10 Aug 2011 | Annual return made up to 14 July 2011 with full list of shareholders | View document |
| 21 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 26 Jul 2010 | Annual return made up to 14 July 2010 with full list of shareholders | View document |
| 26 Jul 2010 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM THE RIVERGREEN CENTRE AYKLEY HEADS DURHAM CO DURHAM DH1 5TS | View document |
| 26 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEANNA COBANGBANG CANDLER / 14/07/2010 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY GANLEY / 14/07/2010 | View document |
| 3 Nov 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 22 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 Jul 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | View document |
| 22 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / JEANNA CANDLER / 01/07/2009 | View document |
| 22 Jul 2009 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM THE RIVERGREEN CENTRE, AYKLEY HEADS, DURHAM CO DURHAM DH1 5TS | View document |
| 22 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 29 Aug 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 16 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 2 Apr 2008 | APPOINTMENT TERMINATED SECRETARY LEIGH MCINTOSH | View document |
| 2 Apr 2008 | SECRETARY APPOINTED JEANA COBANGBANG CANDLER | View document |
| 21 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | View document |
| 14 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 11 Aug 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Aug 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Aug 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: THE RIVERGREEN CENTRE, AYKLEY HEADS, DURHAM COUNTY DURHAM DH1 5TS | View document |
| 3 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: AYKLEY HEADS BUSINESS CENTRE AYKLEY HEADS DURHAM DH1 5TS | View document |
| 17 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 9 Aug 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | View document |
| 9 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 5 Aug 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | View document |
| 11 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Sep 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 20 Aug 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 14 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Sep 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS; AMEND | View document |
| 29 Jul 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | View document |
| 27 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2002 | SECRETARY RESIGNED | View document |
| 2 Aug 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | View document |
| 7 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 16 Aug 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | View document |
| 26 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 23 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 1999 | SECRETARY RESIGNED | View document |
| 12 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS | View document |
| 1 Sep 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 26 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 21 Jul 1999 | DIRECTOR RESIGNED | View document |
| 8 Jan 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS; AMEND | View document |
| 2 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 23 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Sep 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jul 1998 | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Dec 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Aug 1997 | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1997 | CAPITALISATION OF SHARE 30/06/97 | View document |
| 30 Jul 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 30 Jul 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 30 Jul 1997 | AUDITORS' REPORT | View document |
| 30 Jul 1997 | AUDITORS' STATEMENT | View document |
| 30 Jul 1997 | BALANCE SHEET | View document |
| 30 Jul 1997 | ALTER MEM AND ARTS 30/06/97 | View document |
| 30 Jul 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 30 Jul 1997 | £ NC 1000/50000 30/06/ | View document |
| 30 Jul 1997 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 22 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 12 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1996 | DIRECTOR RESIGNED | View document |
| 17 Sep 1996 | REGISTERED OFFICE CHANGED ON 17/09/96 FROM: THE FARMHOUSE AND BYRE AYKLEY HEADS FARM DURHAM CITY DH1 5AN | View document |
| 17 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 22 Jul 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS | View document |
| 25 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1996 | DIRECTOR RESIGNED | View document |
| 26 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 8 Aug 1995 | RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 19 Aug 1994 | RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS | View document |
| 20 Jun 1994 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 1994 | ALTER MEM AND ARTS 07/06/94 | View document |
| 9 May 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/05/94 | View document |
| 9 May 1994 | COMPANY NAME CHANGED RIVERGREEN RESTORATIONS LIMITED CERTIFICATE ISSUED ON 10/05/94 | View document |
| 11 Mar 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 1994 | REGISTERED OFFICE CHANGED ON 11/03/94 FROM: COPPER BEECH BARN HOLLOWS, HAWTHORN VILLAGE COUNTY DURHAM. SR7 8SJ | View document |
| 1 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 20 Jul 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 20 Jul 1993 | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS | View document |
| 8 Dec 1992 | COMPANY NAME CHANGED PALMGLOW LIMITED CERTIFICATE ISSUED ON 09/12/92 | View document |
| 8 Dec 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/12/92 | View document |
| 7 Dec 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1992 | REGISTERED OFFICE CHANGED ON 07/12/92 FROM: B I HOUSE CARWOW SQUARE NEWCASTLE UPON TYNE NE1 6UF | View document |
| 7 Dec 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 4 Dec 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Aug 1992 | REGISTERED OFFICE CHANGED ON 20/08/92 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 20 Aug 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |