RIVER FARM DEVELOPMENTS LIMITED - History of Changes


DateDescription
2023-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES
2023-10-09 update statutory_documents DIRECTOR APPOINTED MRS OMOLOLA OLUTOMILAYO ADEDOYIN
2023-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE HINDMARSH
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-07-11 update statutory_documents SECRETARY APPOINTED MRS OMOLOLA OLUTOMILAYO ADEDOYIN
2023-07-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE HINDMARSH
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES
2022-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-08-30 update statutory_documents DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON
2022-08-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE BLACK
2021-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ALICE HANNAH MARSDEN / 30/05/2021
2021-06-14 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2021-06-10 update statutory_documents SAIL ADDRESS CHANGED FROM: ELDER HOUSE ST GEORGES BUSINESS PARK 207 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TS UNITED KINGDOM
2020-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-23 update statutory_documents DIRECTOR APPOINTED MISS ALICE HANNAH MARSDEN
2020-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES JORDAN
2019-12-03 update statutory_documents DIRECTOR APPOINTED MISS KATHERINE ELIZABETH HINDMARSH
2019-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN CLAPHAM
2019-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-04-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES
2018-09-04 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2018-08-24 update statutory_documents SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-04-27 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-27 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-02-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-12-05 update statutory_documents SECRETARY APPOINTED MISS KATHERINE ELIZABETH HINDMARSH
2016-12-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM
2016-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-03-12 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-12 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-02-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-11 update returns_last_madeup_date 2014-12-30 => 2015-12-30
2016-02-11 update returns_next_due_date 2016-01-27 => 2017-01-27
2016-01-04 update statutory_documents 30/12/15 FULL LIST
2015-11-06 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2015-08-11 update statutory_documents DIRECTOR APPOINTED MR COLIN RICHARD CLAPHAM
2015-08-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW
2015-04-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-04-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-03-25 update statutory_documents SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD
2015-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-07 update returns_last_madeup_date 2013-12-30 => 2014-12-30
2015-02-07 update returns_next_due_date 2015-01-27 => 2016-01-27
2015-01-02 update statutory_documents 30/12/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-02-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-07 update returns_last_madeup_date 2012-12-30 => 2013-12-30
2014-02-07 update returns_next_due_date 2014-01-27 => 2015-01-27
2014-01-02 update statutory_documents 30/12/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update returns_last_madeup_date 2011-12-30 => 2012-12-30
2013-06-24 update returns_next_due_date 2013-01-27 => 2014-01-27
2013-02-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-03 update statutory_documents 30/12/12 FULL LIST
2012-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-23 update statutory_documents 30/12/11 FULL LIST
2011-10-06 update statutory_documents DIRECTOR APPOINTED MR. PETER ROBERT ANDREW
2011-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CARR
2011-06-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 28/03/2011
2011-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 31/03/2011
2011-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB
2011-03-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 28/03/2011
2010-12-30 update statutory_documents 30/12/10 FULL LIST
2010-11-12 update statutory_documents SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND
2010-05-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 01/04/2010
2010-02-19 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-02-18 update statutory_documents SAIL ADDRESS CREATED
2010-01-25 update statutory_documents 30/12/09 FULL LIST
2010-01-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 11/01/2010
2010-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 07/01/2010
2009-12-01 update statutory_documents SECRETARY APPOINTED COLIN RICHARD CLAPHAM
2009-12-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY
2009-10-15 update statutory_documents CHANGE PERSON AS SECRETARY
2009-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-27 update statutory_documents APPOINTMENT TERMINATED SECRETARY JAMES JORDAN
2009-01-16 update statutory_documents RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-29 update statutory_documents DIRECTOR APPOINTED PETER ANTHONY CARR
2008-02-14 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-14 update statutory_documents DIRECTOR RESIGNED
2008-02-14 update statutory_documents DIRECTOR RESIGNED
2008-01-25 update statutory_documents RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-11-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-09-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/07 FROM: MANNING HOUSE 22 CARLISLE PLACE LONDON SW1P 1JA
2007-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-24 update statutory_documents RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2007-01-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-19 update statutory_documents DIRECTOR RESIGNED
2006-05-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-20 update statutory_documents RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2005-08-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-10 update statutory_documents RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2004-12-21 update statutory_documents NEW SECRETARY APPOINTED
2004-09-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-01-22 update statutory_documents RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2003-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-25 update statutory_documents RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2002-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-06 update statutory_documents NEW SECRETARY APPOINTED
2002-03-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-07 update statutory_documents RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
2001-10-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/01 FROM: 3 SHORTLANDS LONDON W6 8EZ
2001-08-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-12 update statutory_documents RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
2000-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-30 update statutory_documents RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
1999-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-07-01 update statutory_documents RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
1998-10-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-09-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/98 FROM: CRESTWOOD HOUSE BIRCHES RISE OFF NEW ROAD WILLENHALL STAFFS WV13 2DD
1998-05-27 update statutory_documents RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
1998-01-12 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-12 update statutory_documents DIRECTOR RESIGNED
1997-09-01 update statutory_documents ALTER MEM AND ARTS 14/08/97
1997-09-01 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/08/97
1997-08-20 update statutory_documents S252 DISP LAYING ACC 14/08/97
1997-08-20 update statutory_documents S366A DISP HOLDING AGM 14/08/97
1997-08-20 update statutory_documents ADOPT MEM AND ARTS 14/08/97
1997-08-20 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/08/97
1997-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-05-23 update statutory_documents RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
1996-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-05-22 update statutory_documents RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
1996-03-26 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-26 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-03-12 update statutory_documents DIRECTOR RESIGNED
1996-03-12 update statutory_documents DIRECTOR RESIGNED
1996-03-12 update statutory_documents SECRETARY RESIGNED
1995-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-05-22 update statutory_documents RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS
1994-11-03 update statutory_documents AUDITOR'S RESIGNATION
1994-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-25 update statutory_documents RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS
1994-04-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-13 update statutory_documents DIRECTOR RESIGNED
1993-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-09-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-19 update statutory_documents RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS
1992-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-05-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-05-16 update statutory_documents RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS
1991-02-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-07-02 update statutory_documents RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS
1989-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-07-18 update statutory_documents RETURN MADE UP TO 20/05/89; FULL LIST OF MEMBERS
1989-05-09 update statutory_documents DIRECTOR RESIGNED
1988-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-06-21 update statutory_documents RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS
1988-03-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-09-10 update statutory_documents RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS
1987-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-11-21 update statutory_documents RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS