TWO RIVERS DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Appointment of Mrs Carol Louise Dover as a director on 2025-04-01 |
| 15/04/2515 April 2025 | Appointment of Ms Hayley Selway as a director on 2025-04-01 |
| 15/04/2515 April 2025 | Termination of appointment of Yvonne Leishman as a director on 2025-04-01 |
| 15/04/2515 April 2025 | Termination of appointment of Edward Wallace Pearce as a director on 2025-04-01 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 02/10/242 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 29/05/2429 May 2024 | Appointment of Mr Richard David Chappell as a director on 2024-05-20 |
| 02/04/242 April 2024 | Termination of appointment of Susan Elizabeth Holmes as a director on 2024-04-01 |
| 02/04/242 April 2024 | Appointment of Mr Jonathan Daniel Higgs as a director on 2024-04-01 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 23/01/2423 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 24/10/2324 October 2023 | Appointment of Mrs Lynne Dunstone as a secretary on 2023-10-01 |
| 24/10/2324 October 2023 | Termination of appointment of Carol Louise Dover as a secretary on 2023-10-01 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 03/01/233 January 2023 | Termination of appointment of Neil Anthony Sutherland as a director on 2022-12-31 |
| 01/10/221 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 01/10/211 October 2021 | Full accounts made up to 2021-03-31 |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, SECRETARY BARRY THOMPSON |
| 02/04/192 April 2019 | SECRETARY APPOINTED MRS CAROL LOUISE DOVER |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED MR KEVIN ANTHONY SHAW |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR EDWARD WALLACE PEARCE |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GARRY KING |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY THOMPSON |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 25/10/1825 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 061115050001 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SHELLEY RENWICK |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY RUPERT KING / 17/06/2016 |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR JONATHAN RICHARDS |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR NEIL SUTHERLAND |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR VICTOR O'BRIEN |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SHELLEY RENWICK |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BIRCH |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/02/1622 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN LUMSDEN |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SHELLEY RENWICK |
| 12/01/1612 January 2016 | ADOPT ARTICLES 02/12/2015 |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/09/1514 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR JAMES O'BRIEN / 09/09/2015 |
| 20/04/1520 April 2015 | TERMINATE DIR APPOINTMENT |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MS SHELLEY ANNE RENWICK |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR ADRIAN CHARLES BIRCH |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MS SHELLEY ANNE RENWICK |
| 24/02/1524 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY LANE |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUNT |
| 11/12/1411 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER KINSMAN |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED MR COLIN STUART LUMSDEN |
| 24/02/1424 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 29/01/1429 January 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 7-3 VANTAGE POINT BUSINESS VILLAGE MITCHELDEAN GLOUCESTERSHIRE GL17 0DD |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/02/1319 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN BIRKETT |
| 14/11/1214 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/10/122 October 2012 | DIRECTOR APPOINTED MR VICTOR O'BRIEN |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MR ASHLEY GWILYM CHARLES LANE |
| 21/02/1221 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/02/1116 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/03/1012 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY LESLIE THOMPSON / 17/02/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY RUPERT KING / 17/02/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS JOHN HUNT / 17/02/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN KINSMAN / 17/02/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN ELIZABETH BIRKETT / 17/02/2010 |
| 15/07/0915 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 01/03/081 March 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: ST ANNS WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB |
| 09/05/079 May 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | SECRETARY RESIGNED |
| 09/05/079 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | COMPANY NAME CHANGED CROSSCO (1012) LIMITED CERTIFICATE ISSUED ON 23/04/07 |
| 16/02/0716 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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