| Date | Description |
|---|
| 2024-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/24, NO UPDATES |
| 2024-10-02 |
update statutory_documents CESSATION OF MARK JAMES MCCRACKEN AS A PSC |
| 2024-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2024 FROM
C/O ALDO RITI
RIVERSIDE PERFORMANCE ENGINEERING LTD, UNIT 4 SILVERGLADE BUSINESS PARK
LEATHERHEAD ROAD
CHESSINGTON
SURREY
KT9 2QL |
| 2024-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALDO RITI / 28/06/2024 |
| 2024-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-08-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, NO UPDATES |
| 2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-01 |
update statutory_documents FIRST GAZETTE |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-08-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-10 |
update statutory_documents FIRST GAZETTE |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-12-09 |
update company_status Active - Proposal to Strike off => Active |
| 2017-11-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 2017-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MCCRACKEN |
| 2017-11-08 |
update company_status Active => Active - Proposal to Strike off |
| 2017-10-31 |
update statutory_documents FIRST GAZETTE |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-08-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-05-11 => 2017-05-31 |
| 2016-07-20 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
delete address RIVERSIDE PERFORMANCE ENGINEERING LTD, UNIT 4 SILVERGLADE BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON SURREY ENGLAND KT9 2QL |
| 2015-10-08 |
insert address RIVERSIDE PERFORMANCE ENGINEERING LTD, UNIT 4 SILVERGLADE BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON SURREY KT9 2QL |
| 2015-10-08 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2015-10-08 |
update reg_address_care_of MARK MCCRACKEN => ALDO RITI |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date null => 2015-08-11 |
| 2015-10-08 |
update returns_next_due_date 2015-09-08 => 2016-09-08 |
| 2015-09-23 |
update statutory_documents 11/08/15 FULL LIST |
| 2015-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2015 FROM
C/O MARK MCCRACKEN
RIVERSIDE PERFORMANCE ENGINEERING LTD, UNIT 4 SILVERGLADE BUSINESS PARK
LEATHERHEAD ROAD
CHESSINGTON
SURREY
KT9 2QL
ENGLAND |
| 2014-11-07 |
delete address FIERI FACIAS HOUSE HIGH STREET RIPLEY WOKING SURREY UNITED KINGDOM GU23 6AF |
| 2014-11-07 |
insert address RIVERSIDE PERFORMANCE ENGINEERING LTD, UNIT 4 SILVERGLADE BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON SURREY ENGLAND KT9 2QL |
| 2014-11-07 |
update reg_address_care_of ANNA ARTHUR & ASSOCIATES => MARK MCCRACKEN |
| 2014-11-07 |
update registered_address |
| 2014-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2014 FROM
C/O ANNA ARTHUR & ASSOCIATES
FIERI FACIAS HOUSE HIGH STREET
RIPLEY
WOKING
SURREY
GU23 6AF
UNITED KINGDOM |
| 2014-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALDO RITI / 19/10/2014 |
| 2014-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES MCCRACKEN / 19/10/2014 |
| 2014-10-20 |
update statutory_documents 11/08/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-08-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |