| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-26 |
delete alias Rivendale Products Ltd. |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2023-04-30 |
insert alias Rivendale Products Ltd. |
| 2023-04-07 |
insert company_previous_name RIVENDALE HOMES LIMITED |
| 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 |
| 2023-04-07 |
update name RIVENDALE HOMES LIMITED => RIVENDALE DEVELOPMENTS LTD |
| 2023-04-07 |
update num_mort_charges 2 => 3 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2022-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065413020003 |
| 2022-11-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-18 |
update statutory_documents COMPANY NAME CHANGED RIVENDALE HOMES LIMITED
CERTIFICATE ISSUED ON 18/10/22 |
| 2022-05-07 |
delete address 15 PIRELLI WAY EASTLEIGH HAMPSHIRE UNITED KINGDOM SO50 5GE |
| 2022-05-07 |
insert address THE BARN (UNIT 3) MANOR FARM OFFICE VILLAGE, FLEXFORD ROAD NORTH BADDESLEY SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO52 9DF |
| 2022-05-07 |
update registered_address |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES |
| 2022-04-07 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2022-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RIVENDALE HOLDING GROUP LTD / 04/04/2022 |
| 2022-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2022 FROM
15 PIRELLI WAY EASTLEIGH
HAMPSHIRE
SO50 5GE
UNITED KINGDOM |
| 2022-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WILKINSON / 04/04/2022 |
| 2022-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA EVE WILKINSON / 04/04/2022 |
| 2022-04-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JASON WILKINSON / 04/04/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIVENDALE HOLDING GROUP LTD |
| 2021-08-04 |
update statutory_documents CESSATION OF JASON WILKINSON AS A PSC |
| 2021-06-07 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA EVE WILKINSON |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES |
| 2020-12-16 |
update statutory_documents SHARE FOR SHARE EXCHANGE/SHARE TRANSFER 02/12/2020 |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
| 2019-07-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-08 |
update num_mort_outstanding 2 => 0 |
| 2019-07-08 |
update num_mort_satisfied 0 => 2 |
| 2019-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065413020001 |
| 2019-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065413020002 |
| 2019-06-26 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete sic_code 43999 - Other specialised construction activities n.e.c. |
| 2019-05-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 2018-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON WILKINSON |
| 2018-06-06 |
update statutory_documents CESSATION OF RIVENDALE CONSTRUCTION LIMITED AS A PSC |
| 2018-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA WILKINSON |
| 2018-04-07 |
update num_mort_charges 0 => 2 |
| 2018-04-07 |
update num_mort_outstanding 0 => 2 |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 2018-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIVENDALE CONSTRUCTION LIMITED |
| 2018-03-21 |
update statutory_documents CESSATION OF JASON WILKINSON AS A PSC |
| 2018-03-21 |
update statutory_documents CESSATION OF REBECCA EVE WILKINSON AS A PSC |
| 2018-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065413020002 |
| 2018-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065413020001 |
| 2017-10-07 |
delete address 38 - 40 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DT |
| 2017-10-07 |
insert address 15 PIRELLI WAY EASTLEIGH HAMPSHIRE UNITED KINGDOM SO50 5GE |
| 2017-10-07 |
insert company_previous_name RIVENDALE SUPPLIES LIMITED |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-07 |
update name RIVENDALE SUPPLIES LIMITED => RIVENDALE HOMES LIMITED |
| 2017-10-07 |
update registered_address |
| 2017-09-27 |
update statutory_documents COMPANY NAME CHANGED RIVENDALE SUPPLIES LIMITED
CERTIFICATE ISSUED ON 27/09/17 |
| 2017-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2017 FROM
38 - 40
LEIGH ROAD
EASTLEIGH
HAMPSHIRE
SO50 9DT |
| 2017-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WILKINSON / 06/09/2017 |
| 2017-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA EVE WILKINSON / 06/09/2017 |
| 2017-09-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JASON WILKINSON / 06/09/2017 |
| 2017-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON WILKINSON / 06/09/2017 |
| 2017-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS REBECCA EVE WILKINSON / 06/09/2017 |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
| 2016-05-13 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
| 2016-04-06 |
update statutory_documents 20/03/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-20 => 2015-03-20 |
| 2015-05-08 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
| 2015-04-08 |
update statutory_documents 20/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 38 - 40 LEIGH ROAD EASTLEIGH HAMPSHIRE UNITED KINGDOM SO50 9DT |
| 2014-04-07 |
insert address 38 - 40 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DT |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-20 => 2014-03-20 |
| 2014-04-07 |
update returns_next_due_date 2014-04-17 => 2015-04-17 |
| 2014-03-21 |
update statutory_documents 20/03/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-20 => 2013-03-20 |
| 2013-06-25 |
update returns_next_due_date 2013-04-17 => 2014-04-17 |
| 2013-06-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-19 |
update statutory_documents 20/03/13 FULL LIST |
| 2012-09-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-17 |
update statutory_documents 20/03/12 FULL LIST |
| 2012-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON WILKINSON / 01/03/2011 |
| 2012-04-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JASON WILKINSON / 01/03/2012 |
| 2011-08-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-31 |
update statutory_documents 20/03/11 FULL LIST |
| 2011-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA EVE HAVARD / 15/10/2009 |
| 2011-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2011 FROM
66-70 OXFORD STREET
SOUTHAMPTON
HAMPSHIRE
SO14 3DL |
| 2010-08-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-29 |
update statutory_documents 20/03/10 FULL LIST |
| 2010-01-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-03 |
update statutory_documents RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 2008-03-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |