RIVA PAOLETTI LIMITED - History of Changes


DateDescription
2024-04-07 update account_category FULL => GROUP
2024-04-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2024-04-07 update num_mort_charges 6 => 7
2024-04-07 update num_mort_outstanding 4 => 5
2024-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2024-01-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020901190007
2023-12-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / CHARLES GREEN INVESTMENTS LIMITED / 16/05/2023
2023-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD EVANS / 08/12/2023
2023-10-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23
2023-04-07 insert sic_code 13921 - Manufacture of soft furnishings
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BANFIELD / 23/11/2022
2022-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ANDREW BESWICK / 23/11/2022
2022-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD EVANS / 23/11/2022
2022-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/22
2022-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-09-07 update num_mort_charges 5 => 6
2022-09-07 update num_mort_outstanding 3 => 4
2022-08-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020901190006
2022-03-07 delete address RIVA HOUSE LIMEWOOD APPROACH LEEDS WEST YORKSHIRE LS14 1NG
2022-03-07 insert address RIVA PAOLETTI LTD T/A RIVA HOME COAL ROAD LEEDS WEST YORKSHIRE ENGLAND LS14 1PS
2022-03-07 update registered_address
2022-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2022 FROM RIVA HOUSE LIMEWOOD APPROACH LEEDS WEST YORKSHIRE LS14 1NG
2022-02-09 update statutory_documents DIRECTOR APPOINTED MR LLOYD EVANS
2022-02-07 update num_mort_charges 4 => 5
2022-02-07 update num_mort_outstanding 2 => 3
2022-01-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020901190005
2022-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRADE GREEN / 07/01/2022
2022-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BANFIELD / 07/01/2022
2022-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-12-07 update account_category TOTAL EXEMPTION FULL => FULL
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/21
2021-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-05-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-05-07 update accounts_next_due_date 2020-10-31 => 2021-10-31
2020-04-15 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2020-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-11-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES GREEN INVESTMENTS LIMITED
2019-11-06 update statutory_documents CESSATION OF ANDREW BRADE GREEN AS A PSC
2019-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE GREEN
2019-09-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GUY BESWICK
2019-08-07 update num_mort_outstanding 3 => 2
2019-08-07 update num_mort_satisfied 1 => 2
2019-07-08 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-07-08 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-07-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2019-06-28 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2019-06-14 update statutory_documents DIRECTOR APPOINTED MR EDWARD BANFIELD
2019-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITWORTH
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-08-09 update account_category SMALL => TOTAL EXEMPTION FULL
2018-08-09 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-08-09 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-07-10 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-01-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN GREEN / 02/01/2018
2018-01-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE GREEN / 02/01/2018
2018-01-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JULIAN WHITWORTH / 02/01/2018
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-10-07 update account_category FULL => SMALL
2017-10-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-10-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17
2017-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-20 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16
2016-02-11 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-04 update statutory_documents 31/12/15 FULL LIST
2015-10-08 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-10-08 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-06 update statutory_documents 31/12/14 FULL LIST
2014-10-07 update account_category MEDIUM => FULL
2014-10-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-10-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14
2014-08-07 update account_category MEDUM => MEDIUM
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-08 update statutory_documents 31/12/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-08-01 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-07-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-21 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-21 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-01-16 update statutory_documents 31/12/12 FULL LIST
2012-11-07 update statutory_documents DIRECTOR APPOINTED RICHARD JULIAN WHITWORTH
2012-06-14 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12
2012-01-10 update statutory_documents 31/12/11 FULL LIST
2011-11-02 update statutory_documents DIRECTOR APPOINTED MR JUSTIN GREEN
2011-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILKINSON
2011-07-11 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11
2011-01-25 update statutory_documents 31/12/10 FULL LIST
2010-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10
2010-06-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-01-11 update statutory_documents 31/12/09 FULL LIST
2010-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRADE GREEN / 31/12/2009
2010-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WAYNE WILKINSON / 31/12/2009
2010-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ANDREW BESWICK / 31/12/2009
2010-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE GREEN / 31/12/2009
2010-01-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GUY ANDREW BESWICK / 31/12/2009
2009-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WAYNE WILKINSON / 01/10/2009
2009-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE GREEN / 01/10/2009
2009-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRADE GREEN / 01/10/2009
2009-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ANDREW BESWICK / 01/10/2009
2009-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ANDREW BESWICK / 01/10/2009
2009-10-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GUY ANDREW BESWICK / 01/10/2009
2009-08-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
2009-01-21 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
2008-01-18 update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-07-16 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
2007-01-16 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-09 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06
2006-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-31 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-23 update statutory_documents COMPANY NAME CHANGED RIVIERA TEXTILES LIMITED CERTIFICATE ISSUED ON 23/01/06
2005-07-27 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
2005-01-07 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-27 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
2004-07-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-09 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
2003-01-10 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-19 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
2002-03-12 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
2001-01-17 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/00 FROM: RIVA HOUSE 19 REGENT ST LEEDS LS2 7QN
2000-04-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00
2000-01-13 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-04-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99
1999-01-12 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-11-13 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98
1998-01-15 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-06-23 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97
1997-02-12 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-06-15 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96
1996-01-15 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-07-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/95
1995-01-22 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-06 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 19/02 TO 31/01
1994-06-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-06-08 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-05-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 19/02/94
1993-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/93
1993-06-03 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-05-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 19/02/92
1992-03-25 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 19/02/91
1991-04-27 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-20 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-03-20 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 19/02/90
1990-03-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-03-15 update statutory_documents ALTER MEM AND ARTS 27/02/90
1990-02-21 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 19/02/89
1988-06-14 update statutory_documents RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS
1988-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/88
1987-09-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-09-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-04-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-03-24 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 19/02
1987-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE
1987-03-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-03-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-03-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-02-23 update statutory_documents GAZETTABLE DOCUMENT
1987-02-10 update statutory_documents COMPANY NAME CHANGED WELCOMEUSEFUL LIMITED CERTIFICATE ISSUED ON 10/02/87
1987-01-16 update statutory_documents CERTIFICATE OF INCORPORATION