Date | Description |
2024-11-26 |
update statutory_documents DIRECTOR APPOINTED EMMA JESSICA CAMPBELL |
2024-11-25 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN ARCHIBALD CAMPBELL |
2024-11-25 |
update statutory_documents DIRECTOR APPOINTED HENRY THOMAS CAMPBELL |
2024-11-25 |
update statutory_documents CESSATION OF JAMES ALEXANDER THORNTON AS A PSC |
2024-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES THORNTON |
2024-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/24, NO UPDATES |
2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALEXANDER THORNTON |
2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN HENRY THORNTON |
2016-07-08 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
2016-07-08 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
2016-06-27 |
update statutory_documents 18/06/16 FULL LIST |
2015-08-13 |
delete address 1 WHITEHALL RIVERSIDE LEEDS LS1 4BN |
2015-08-13 |
insert address 35 WESTGATE HUDDERSFIELD ENGLAND HD1 1PA |
2015-08-13 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2015-08-13 |
update account_ref_day 30 => 5 |
2015-08-13 |
update account_ref_month 6 => 4 |
2015-08-13 |
update reg_address_care_of BOND DICKINSON LLP => null |
2015-08-13 |
update registered_address |
2015-08-13 |
update returns_last_madeup_date null => 2015-06-18 |
2015-08-13 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
2015-07-03 |
update statutory_documents PREVSHO FROM 30/06/2015 TO 05/04/2015 |
2015-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2015 FROM
C/O BOND DICKINSON LLP
1 WHITEHALL RIVERSIDE
LEEDS
LS1 4BN |
2015-07-01 |
update statutory_documents 18/06/15 FULL LIST |
2014-09-07 |
insert company_previous_name RIVERSIDECO (NO.2) |
2014-09-07 |
update name RIVERSIDECO (NO.2) => THORJON 3 |
2014-08-15 |
update statutory_documents DIRECTOR APPOINTED JAMES ALEXANDER THORNTON |
2014-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA CLARK |
2014-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH |
2014-08-15 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN HENRY THORNTON |
2014-08-13 |
update statutory_documents COMPANY NAME CHANGED RIVERSIDECO (NO.2)
CERTIFICATE ISSUED ON 13/08/14 |
2014-08-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2014-06-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |