| Date | Description |
|---|
| 2023-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON WICKS / 14/07/2023 |
| 2023-07-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON WICKS / 14/07/2023 |
| 2023-07-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHARON WICKS / 14/07/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-28 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-14 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-26 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-05-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEITH JOHN CURRINGTON / 10/05/2021 |
| 2021-05-20 |
update statutory_documents CESSATION OF KAREN BARLOW AS A PSC |
| 2021-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN BARLOW |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
delete sic_code 46470 - Wholesale of furniture, carpets and lighting equipment |
| 2020-02-07 |
insert sic_code 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 2018-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES HOLLOWAY / 01/11/2018 |
| 2018-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY JAMES HOLLOWAY / 01/11/2018 |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-27 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2016-12-08 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON WICKS |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-22 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-03-12 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-02-10 |
update statutory_documents 25/01/16 FULL LIST |
| 2015-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES HOLLOWAY / 06/08/2015 |
| 2015-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES HOLLOWAY / 19/08/2015 |
| 2015-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN CURRINGTON / 19/08/2015 |
| 2015-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN BARLOW / 19/08/2015 |
| 2015-08-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON WICKS / 19/08/2015 |
| 2015-07-08 |
delete address DANESBURY HOUSE, 49 CARDIFF ROAD LUTON BEDFORDSHIRE LU1 1PP |
| 2015-07-08 |
insert address UNIT 15 HOCKLIFFE BUSINESS PARK WATLING STREET HOCKLIFFE BEDFORDSHIRE UNITED KINGDOM LU7 9NB |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-08 |
update registered_address |
| 2015-06-17 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2015 FROM
DANESBURY HOUSE, 49 CARDIFF ROAD
LUTON
BEDFORDSHIRE
LU1 1PP |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-02-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-01-28 |
update statutory_documents 25/01/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-23 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-02-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-01-29 |
update statutory_documents 25/01/14 FULL LIST |
| 2013-09-05 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JAMES HOLLOWAY |
| 2013-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
| 2013-06-24 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-04-22 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-01-28 |
update statutory_documents 25/01/13 FULL LIST |
| 2012-07-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON WICKS / 31/07/2012 |
| 2012-06-14 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-03-27 |
update statutory_documents COMPANY NAME CHANGED RIVIERA FURNITURE (UK) LIMITED
CERTIFICATE ISSUED ON 27/03/12 |
| 2012-02-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHARON IRWING / 04/02/2012 |
| 2012-02-03 |
update statutory_documents 25/01/12 FULL LIST |
| 2011-06-23 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-01-31 |
update statutory_documents 25/01/11 FULL LIST |
| 2010-04-23 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-01-28 |
update statutory_documents 25/01/10 FULL LIST |
| 2009-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2009-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHARON FRWING / 09/02/2009 |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 2008-04-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 30/09/2008 |
| 2008-03-11 |
update statutory_documents DIRECTOR APPOINTED JOHN ALAN WILSON |
| 2008-03-11 |
update statutory_documents DIRECTOR APPOINTED KAREN BARLOW |
| 2008-03-11 |
update statutory_documents DIRECTOR APPOINTED KEITH JOHN CURRINGTON |
| 2008-03-11 |
update statutory_documents SECRETARY APPOINTED SHARON FRWING |
| 2008-02-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2008-02-11 |
update statutory_documents COMPANY NAME CHANGED
EKWADOR (UK) LIMITED
CERTIFICATE ISSUED ON 11/02/08 |
| 2008-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-28 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |