| Date | Description |
|---|
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-07-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-07-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-27 |
update statutory_documents 30/04/23 UNAUDITED ABRIDGED |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES |
| 2023-04-07 |
insert company_previous_name CEILINGS & PARTITIONS SOLUTIONS LTD |
| 2023-04-07 |
update name CEILINGS & PARTITIONS SOLUTIONS LTD => RIVER HOUSE (LONDON) LTD |
| 2022-11-10 |
update statutory_documents COMPANY NAME CHANGED CEILINGS & PARTITIONS SOLUTIONS LTD
CERTIFICATE ISSUED ON 10/11/22 |
| 2022-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-06-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-05-30 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-05-10 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
| 2021-02-07 |
delete address SUITE K, KBF HOUSE 55 VICTORIA ROAD BURGESS HILL WEST SUSSEX ENGLAND RH15 9LH |
| 2021-02-07 |
insert address SUITE L, KBF HOUSE 55 VICTORIA ROAD BURGESS HILL ENGLAND RH15 9LH |
| 2021-02-07 |
update registered_address |
| 2020-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2020 FROM
SUITE K, KBF HOUSE 55 VICTORIA ROAD
BURGESS HILL
WEST SUSSEX
RH15 9LH
ENGLAND |
| 2020-08-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-07-23 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 2020-02-07 |
delete address SUITE3, THE FORUM CITIBASE 277 LONDON ROAD BURGESS HILL ENGLAND RH15 9QU |
| 2020-02-07 |
insert address SUITE K, KBF HOUSE 55 VICTORIA ROAD BURGESS HILL WEST SUSSEX ENGLAND RH15 9LH |
| 2020-02-07 |
update registered_address |
| 2020-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN SELLEY / 06/02/2020 |
| 2020-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SELLEY / 30/01/2020 |
| 2020-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2020 FROM
SUITE3, THE FORUM CITIBASE
277 LONDON ROAD
BURGESS HILL
RH15 9QU
ENGLAND |
| 2019-06-14 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-06-14 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-05-02 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 2019-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SELLEY / 18/01/2019 |
| 2019-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN SELLEY / 18/01/2019 |
| 2018-10-07 |
delete address LIMETREE HOUSE LIME TREE WALK SEVENOAKS KENT TN13 1YH |
| 2018-10-07 |
insert address SUITE3, THE FORUM CITIBASE 277 LONDON ROAD BURGESS HILL ENGLAND RH15 9QU |
| 2018-10-07 |
update registered_address |
| 2018-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2018 FROM
LIMETREE HOUSE LIME TREE WALK
SEVENOAKS
KENT
TN13 1YH |
| 2018-09-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN SELLEY |
| 2018-09-17 |
update statutory_documents CESSATION OF BRYAN JOHN PARKS AS A PSC |
| 2018-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN PARKS |
| 2018-08-07 |
insert company_previous_name MALLING CONSTRUCTION SERVICES LIMITED |
| 2018-08-07 |
update name MALLING CONSTRUCTION SERVICES LIMITED => CEILINGS & PARTITIONS SOLUTIONS LTD |
| 2018-07-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN SELLEY |
| 2018-07-03 |
update statutory_documents COMPANY NAME CHANGED MALLING CONSTRUCTION SERVICES LIMITED
CERTIFICATE ISSUED ON 03/07/18 |
| 2018-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-06-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-05-02 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-06-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-06-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2016-08-22 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-06-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
| 2016-06-08 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-05-12 |
update statutory_documents 24/04/16 FULL LIST |
| 2016-05-07 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2015-06-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
| 2015-06-08 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
| 2015-05-28 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-05-24 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-10 |
update statutory_documents 24/04/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-07-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-06-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
delete address LIMETREE HOUSE LIME TREE WALK SEVENOAKS KENT ENGLAND TN13 1YH |
| 2014-06-07 |
insert address LIMETREE HOUSE LIME TREE WALK SEVENOAKS KENT TN13 1YH |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
| 2014-06-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
| 2014-05-21 |
update statutory_documents 24/04/14 FULL LIST |
| 2013-08-01 |
delete address 137 BRIGHTON ROAD PURLEY SURREY CR8 4HE |
| 2013-08-01 |
insert address LIMETREE HOUSE LIME TREE WALK SEVENOAKS KENT ENGLAND TN13 1YH |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-01 |
update registered_address |
| 2013-07-19 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2013 FROM
137 BRIGHTON ROAD
PURLEY
SURREY
CR8 4HE |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-24 => 2013-04-24 |
| 2013-06-25 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-25 |
update statutory_documents 24/04/13 FULL LIST |
| 2012-07-09 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-05-01 |
update statutory_documents 24/04/12 FULL LIST |
| 2012-01-25 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-04-26 |
update statutory_documents 24/04/11 FULL LIST |
| 2011-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GREEN |
| 2011-04-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM GREEN |
| 2011-01-20 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-04-28 |
update statutory_documents 24/04/10 FULL LIST |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN JOHN PARKS / 24/04/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GREEN / 24/04/2010 |
| 2009-11-28 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-06-10 |
update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents RETURN MADE UP TO 24/04/08; NO CHANGE OF MEMBERS |
| 2008-10-16 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/08 FROM:
19-21 SWAN STREET
WEST MALLING
KENT
ME19 6JU |
| 2008-01-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-18 |
update statutory_documents RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 2006-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/06 FROM:
46 SYON LANE
ISLEWORTH
MIDDLESEX
TW7 5NQ |
| 2006-04-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |