RIDEWAY INVESTMENTS LIMITED - History of Changes


DateDescription
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES
2019-07-08 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-08 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES
2018-03-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-03-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, 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
2017-02-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, 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
2016-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-09-08 update returns_last_madeup_date 2014-08-06 => 2015-08-06
2015-09-08 update returns_next_due_date 2015-09-03 => 2016-09-03
2015-08-14 update statutory_documents 06/08/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-09-07 update returns_last_madeup_date 2013-08-06 => 2014-08-06
2014-09-07 update returns_next_due_date 2014-09-03 => 2015-09-03
2014-08-12 update statutory_documents 06/08/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-03-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-09-06 update returns_last_madeup_date 2012-08-06 => 2013-08-06
2013-09-06 update returns_next_due_date 2013-09-03 => 2014-09-03
2013-08-27 update statutory_documents 06/08/13 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
2013-06-22 delete sic_code 6523 - Other financial intermediation
2013-06-22 insert sic_code 64999 - Financial intermediation not elsewhere classified
2013-06-22 update returns_last_madeup_date 2011-08-06 => 2012-08-06
2013-06-22 update returns_next_due_date 2012-09-03 => 2013-09-03
2013-02-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-08-21 update statutory_documents 06/08/12 FULL LIST
2012-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-08-26 update statutory_documents 06/08/11 FULL LIST
2011-02-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-09 update statutory_documents 06/08/10 FULL LIST
2010-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-23 update statutory_documents RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-03 update statutory_documents RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-05-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-31 update statutory_documents RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2006-10-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-03 update statutory_documents RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2005-11-09 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-09 update statutory_documents DIRECTOR RESIGNED
2005-11-01 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-11-01 update statutory_documents RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-20 update statutory_documents NEW SECRETARY APPOINTED
2005-09-20 update statutory_documents SECRETARY RESIGNED
2005-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/05 FROM: 3 SHELDON SQUARE LONDON W2 6PS
2005-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-30 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03
2004-08-18 update statutory_documents RETURN MADE UP TO 06/08/04; NO CHANGE OF MEMBERS
2003-09-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2003-09-09 update statutory_documents RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-05-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/03 FROM: FOURTH FLOOR MITRE HOUSE 177 REGENT STREET LONDON W1B 4BB
2003-02-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-02-05 update statutory_documents RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2002-12-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-11-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-11-05 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01
2002-09-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/02 FROM: 5 CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU
2002-09-02 update statutory_documents NEW SECRETARY APPOINTED
2002-09-02 update statutory_documents SECRETARY RESIGNED
2001-10-30 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00
2001-10-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-11-10 update statutory_documents RETURN MADE UP TO 06/08/00; NO CHANGE OF MEMBERS
2000-10-26 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99
2000-09-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2000-01-17 update statutory_documents RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS
1999-02-04 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99
1999-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/99 FROM: 2ND FLOO THE HYDE EDGWARE ROAD LONDON NW9 6LH
1999-02-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-04 update statutory_documents NEW SECRETARY APPOINTED
1999-02-04 update statutory_documents DIRECTOR RESIGNED
1999-02-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-08-18 update statutory_documents RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS
1998-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-08-21 update statutory_documents RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS
1996-11-07 update statutory_documents £ NC 100/10000 01/11/96
1996-11-07 update statutory_documents ADOPT MEM AND ARTS 01/11/96
1996-11-07 update statutory_documents NC INC ALREADY ADJUSTED 01/11/96
1996-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/96 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1996-11-05 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-05 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-05 update statutory_documents DIRECTOR RESIGNED
1996-11-05 update statutory_documents SECRETARY RESIGNED
1996-08-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION