RIVER HOUSE (CHELSEA) RESIDENTS ASSOCIATION LIMITED(THE) - History of Changes


DateDescription
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
2023-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-06-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIELE GREITHER
2023-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-09-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-07-20 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HANDOVER ASSOCIATES LIMITED / 14/01/2022
2022-07-20 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LILACINE PROPERTIES LIMITED / 14/01/2022
2022-07-20 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SUNRITA HOLDINGS LIMITED / 14/01/2022
2022-01-14 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HANDOVER ASSOCIATES LIMITED / 01/01/2021
2022-01-14 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LILACINE PROPERTIES LIMITED / 01/01/2021
2022-01-14 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SUNRITA HOLDINGS LIMITED / 01/01/2021
2022-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2022-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KARL OTTO GREITHER / 01/01/2021
2022-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELE CORNELIA GREITHER / 26/02/2021
2022-01-14 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HANDOVER ASSOCIATES LIMITED / 01/01/2021
2021-09-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-31 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, 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
2020-08-14 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
2020-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-11-27 update statutory_documents SECRETARY APPOINTED MS BARBARA HOPE SANDERS
2017-11-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IZABELA ZYSKOWSKA
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-08-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA PALLENBERG
2017-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-12 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-12 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-02-01 update statutory_documents 31/12/15 NO MEMBER LIST
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-03-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-02-12 update statutory_documents 31/12/14 NO MEMBER LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HENRICKS
2014-02-07 delete address 10 TOWN QUAY WHARF ABBEY ROAD BARKING ESSEX UNITED KINGDOM IG11 7BZ
2014-02-07 insert address 10 TOWN QUAY WHARF ABBEY ROAD BARKING ESSEX IG11 7BZ
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-15 update statutory_documents 31/12/13 NO MEMBER LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-01-18 update statutory_documents 31/12/12 NO MEMBER LIST
2012-10-05 update statutory_documents DIRECTOR APPOINTED MRS GABRIELE CORNELIA GREITHER
2012-09-06 update statutory_documents SECRETARY APPOINTED MS IZABELA ZYSKOWSKA
2012-09-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE KYRIACOU
2012-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE MILES
2012-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NARESH SHARMA
2012-07-31 update statutory_documents CORPORATE DIRECTOR APPOINTED HANDOVER ASSOCIATES LIMITED
2012-07-31 update statutory_documents CORPORATE DIRECTOR APPOINTED LILACINE PROPERTIES LIMITED
2012-07-31 update statutory_documents CORPORATE DIRECTOR APPOINTED SUNRITA HOLDINGS LIMITED
2012-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AALON LEE
2012-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-06 update statutory_documents 31/12/11 NO MEMBER LIST
2012-02-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MONIQUE LEE
2012-01-12 update statutory_documents SECRETARY APPOINTED DR JANE KYRIACOU
2012-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2012 FROM FLAT 5 THE RIVER HOUSE 3 CHELSEA EMBANKMENT LONDON SW3 4LG
2011-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-17 update statutory_documents DIRECTOR APPOINTED DR NARESH KUMAR SHARMA
2011-01-17 update statutory_documents 31/12/10 NO MEMBER LIST
2011-01-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA TYZACK
2010-05-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-01 update statutory_documents 31/12/09 NO MEMBER LIST
2010-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AALON AARON LEE / 31/01/2010
2010-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANITA PALLENBERG / 31/01/2010
2010-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA CHARLOTTE TYZACK / 31/01/2010
2010-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MILES / 31/01/2010
2010-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JARVIS HENRICKS / 31/01/2010
2010-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER KARL OTTO GREITHER / 31/01/2010
2009-11-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-30 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08
2008-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-21 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-21 update statutory_documents DIRECTOR RESIGNED
2008-01-21 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07
2007-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-11 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06
2007-01-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-01-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 6 RIVER HOUSE 3 CHELSEA EMBANKMENT LONDON SW3 4LG
2006-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/06 FROM: FLAT 5 THE RIVER HOUSE 3 CHELSEA EMBANKMENT LONDON SW3 4LG
2006-10-03 update statutory_documents DIRECTOR RESIGNED
2006-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-04 update statutory_documents DIRECTOR RESIGNED
2006-01-18 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05
2005-03-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-24 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04
2004-08-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/04 FROM: FLAT 1 THE RIVER HOUSE 3 CHELSEA EMBANKMENT LONDON SW3 4LG
2004-08-24 update statutory_documents DIRECTOR RESIGNED
2004-08-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-06 update statutory_documents NEW SECRETARY APPOINTED
2004-03-06 update statutory_documents SECRETARY RESIGNED
2004-01-17 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03
2003-10-17 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02
2003-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-02 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-08 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-26 update statutory_documents DIRECTOR RESIGNED
2003-03-26 update statutory_documents SECRETARY RESIGNED
2003-03-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/03 FROM: C/O BERI & CO 74 BURNT ASH ROAD LONDON SE12 8PY
2002-11-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/02 FROM: C/O BERI & CO 49 KINBURN STREET LONDON SE16 6DW
2002-04-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/02 FROM: WOODLEIGH HORLEY LODGE LANE REDHILL SURREY RH1 5EA
2002-04-02 update statutory_documents NEW SECRETARY APPOINTED
2002-04-02 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01
2001-08-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-07 update statutory_documents SECRETARY RESIGNED
2001-01-11 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00
2000-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-11 update statutory_documents DIRECTOR RESIGNED
2000-03-21 update statutory_documents DIRECTOR RESIGNED
2000-01-05 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99
1999-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-01-05 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98
1998-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/98
1998-01-06 update statutory_documents SECRETARY RESIGNED
1998-01-06 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97
1997-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-05-13 update statutory_documents NEW SECRETARY APPOINTED
1997-03-04 update statutory_documents DIRECTOR RESIGNED
1997-02-02 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96
1996-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-03-05 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-05 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95
1995-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-02-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-02-13 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94
1994-08-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/94 FROM: 871 HIGH ROAD NORTH FINCHLEY LONDON N12 8QA
1994-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-23 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93
1994-02-26 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-13 update statutory_documents DIRECTOR RESIGNED
1993-11-13 update statutory_documents DIRECTOR RESIGNED
1993-11-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-18 update statutory_documents AUDITOR'S RESIGNATION
1993-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-22 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92
1992-07-02 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90
1992-07-02 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91
1992-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1992-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1991-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-04-04 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88
1990-04-04 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89
1989-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1988-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1988-02-19 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86
1988-02-19 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87
1988-01-05 update statutory_documents FIRST GAZETTE
1986-11-14 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
1986-09-27 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/79
1986-09-27 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/80
1986-09-27 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/81
1986-09-27 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/82
1986-09-27 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/83
1986-09-27 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/84
1986-09-13 update statutory_documents NEW DIRECTOR APPOINTED
1986-09-13 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85
1986-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/79
1986-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/80
1986-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/81
1986-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/82
1986-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/83
1986-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84
1986-08-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/86 FROM: QUEENS HOUSE 55-56 LINCOLNS INN FIELDS LONDON WC2A 3LT
1986-08-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-06-10 update statutory_documents FIRST GAZETTE
1983-01-04 update statutory_documents ARTICLES OF ASSOCIATION
1978-06-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION