RIVIERA EQUITY LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-07-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2023-06-13 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-11-18 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2022-06-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM CHILVERS
2022-06-07 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/06/2022
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-09-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-31 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-09-08 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2020-01-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2020-01-07 update accounts_last_madeup_date 2017-10-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-03 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-06-20 update num_mort_charges 1 => 3
2019-06-20 update num_mort_outstanding 1 => 3
2019-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-05-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108056390003
2019-05-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108056390002
2018-11-07 update num_mort_charges 0 => 1
2018-11-07 update num_mort_outstanding 0 => 1
2018-10-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108056390001
2018-08-09 update account_category NO ACCOUNTS FILED => DORMANT
2018-08-09 update account_ref_day 30 => 31
2018-08-09 update account_ref_month 6 => 3
2018-08-09 update accounts_last_madeup_date null => 2017-10-31
2018-08-09 update accounts_next_due_date 2019-03-06 => 2019-12-31
2018-07-31 update statutory_documents CURREXT FROM 31/10/2018 TO 31/03/2019
2018-07-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17
2018-07-30 update statutory_documents PREVSHO FROM 30/06/2018 TO 31/10/2017
2018-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2017-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2017 FROM RIVERIA MANSION WARREN ROAD TORQUAY DEVON TQ2 5TN ENGLAND
2017-06-08 update statutory_documents COMPANY NAME CHANGED RIVIERA HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/06/17
2017-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHILVERS / 08/06/2017
2017-06-06 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION