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Riversbeck Properties Limited

Documents

Total Documents154
Total Pages852

Filing History

3 November 2020Confirmation statement made on 17 October 2020 with no updates
25 September 2020Total exemption full accounts made up to 31 December 2019
18 December 2019Registration of charge 027905640016, created on 17 December 2019
18 December 2019Registration of charge 027905640017, created on 17 December 2019
29 October 2019Satisfaction of charge 8 in full
19 October 2019Satisfaction of charge 7 in full
19 October 2019Satisfaction of charge 6 in full
19 October 2019Satisfaction of charge 13 in full
19 October 2019Satisfaction of charge 027905640014 in full
19 October 2019Satisfaction of charge 027905640015 in full
17 October 2019Confirmation statement made on 17 October 2019 with updates
17 October 2019Satisfaction of charge 11 in full
17 October 2019Satisfaction of charge 10 in full
17 October 2019Satisfaction of charge 12 in full
17 October 2019Satisfaction of charge 9 in full
16 October 2019Statement of capital following an allotment of shares on 16 October 2019
  • GBP 3
9 August 2019Micro company accounts made up to 31 December 2018
18 February 2019Confirmation statement made on 16 February 2019 with no updates
20 September 2018Micro company accounts made up to 31 December 2017
19 February 2018Notification of Philip Jay as a person with significant control on 6 April 2016
19 February 2018Notification of Irvine Sidney Jay as a person with significant control on 6 April 2016
19 February 2018Confirmation statement made on 16 February 2018 with no updates
13 September 2017Total exemption small company accounts made up to 31 December 2016
13 September 2017Total exemption small company accounts made up to 31 December 2016
20 February 2017Confirmation statement made on 16 February 2017 with updates
20 February 2017Confirmation statement made on 16 February 2017 with updates
23 September 2016Total exemption small company accounts made up to 30 December 2015
23 September 2016Total exemption small company accounts made up to 30 December 2015
16 February 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
16 February 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
2 October 2015Total exemption small company accounts made up to 31 December 2014
2 October 2015Total exemption small company accounts made up to 31 December 2014
5 May 2015Registration of charge 027905640014, created on 27 April 2015
5 May 2015Registration of charge 027905640015, created on 27 April 2015
5 May 2015Registration of charge 027905640014, created on 27 April 2015
5 May 2015Registration of charge 027905640015, created on 27 April 2015
16 March 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
16 March 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
26 September 2014Total exemption small company accounts made up to 31 December 2013
26 September 2014Total exemption small company accounts made up to 31 December 2013
13 March 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 2
13 March 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 2
23 September 2013Total exemption small company accounts made up to 31 December 2012
23 September 2013Total exemption small company accounts made up to 31 December 2012
3 April 2013Annual return made up to 16 February 2013 with a full list of shareholders
3 April 2013Annual return made up to 16 February 2013 with a full list of shareholders
27 September 2012Accounts for a small company made up to 31 December 2011
27 September 2012Accounts for a small company made up to 31 December 2011
24 May 2012Particulars of a mortgage or charge/MG09 / charge no: 13
24 May 2012Particulars of a mortgage or charge/MG09 / charge no: 13
15 March 2012Annual return made up to 16 February 2012 with a full list of shareholders
15 March 2012Annual return made up to 16 February 2012 with a full list of shareholders
15 September 2011Accounts for a small company made up to 31 December 2010
15 September 2011Accounts for a small company made up to 31 December 2010
29 March 2011Annual return made up to 16 February 2011 with a full list of shareholders
29 March 2011Annual return made up to 16 February 2011 with a full list of shareholders
17 September 2010Accounts for a small company made up to 31 December 2009
17 September 2010Accounts for a small company made up to 31 December 2009
16 March 2010Annual return made up to 16 February 2010 with a full list of shareholders
16 March 2010Annual return made up to 16 February 2010 with a full list of shareholders
5 November 2009Accounts for a small company made up to 31 December 2008
5 November 2009Accounts for a small company made up to 31 December 2008
17 March 2009Return made up to 16/02/09; full list of members
17 March 2009Return made up to 16/02/09; full list of members
25 September 2008Accounts for a small company made up to 31 December 2007
25 September 2008Accounts for a small company made up to 31 December 2007
13 March 2008Return made up to 16/02/08; full list of members
13 March 2008Return made up to 16/02/08; full list of members
27 November 2007Registered office changed on 27/11/07 from: 136/144 golders green road london NW11 8HB
27 November 2007Registered office changed on 27/11/07 from: 136/144 golders green road london NW11 8HB
30 October 2007Accounts for a small company made up to 28 December 2006
30 October 2007Accounts for a small company made up to 28 December 2006
15 March 2007Return made up to 16/02/07; full list of members
15 March 2007Return made up to 16/02/07; full list of members
5 November 2006Accounts for a small company made up to 26 December 2005
5 November 2006Accounts for a small company made up to 26 December 2005
17 March 2006Return made up to 16/02/06; full list of members
17 March 2006Return made up to 16/02/06; full list of members
24 October 2005Accounts for a small company made up to 24 December 2004
24 October 2005Accounts for a small company made up to 24 December 2004
23 March 2005Return made up to 16/02/05; full list of members
23 March 2005Return made up to 16/02/05; full list of members
15 November 2004Resolutions
  • ELRES ‐ Elective resolution
15 November 2004Resolutions
  • ELRES ‐ Elective resolution
2 November 2004Accounts for a small company made up to 24 December 2003
2 November 2004Accounts for a small company made up to 24 December 2003
11 February 2004Return made up to 16/02/04; full list of members
11 February 2004Return made up to 16/02/04; full list of members
30 December 2003Resolutions
  • ELRES ‐ Elective resolution
30 December 2003Resolutions
  • ELRES ‐ Elective resolution
29 December 2003Accounts for a small company made up to 24 December 2002
29 December 2003Accounts for a small company made up to 24 December 2002
12 April 2003Return made up to 16/02/03; full list of members
12 April 2003Return made up to 16/02/03; full list of members
23 December 2002Auditor's resignation
23 December 2002Auditor's resignation
2 November 2002Accounts for a small company made up to 31 December 2001
2 November 2002Accounts for a small company made up to 31 December 2001
20 February 2002Return made up to 16/02/02; full list of members
20 February 2002Return made up to 16/02/02; full list of members
30 October 2001Accounts for a small company made up to 24 December 2000
30 October 2001Accounts for a small company made up to 24 December 2000
20 February 2001Return made up to 16/02/01; full list of members
20 February 2001Return made up to 16/02/01; full list of members
6 October 2000Accounts for a small company made up to 24 December 1999
6 October 2000Accounts for a small company made up to 24 December 1999
23 May 2000Return made up to 16/02/00; full list of members
23 May 2000Return made up to 16/02/00; full list of members
11 December 1999Particulars of mortgage/charge
11 December 1999Particulars of mortgage/charge
11 December 1999Particulars of mortgage/charge
11 December 1999Particulars of mortgage/charge
6 October 1999Accounts for a small company made up to 24 December 1998
6 October 1999Accounts for a small company made up to 24 December 1998
22 February 1999Return made up to 16/02/99; full list of members
22 February 1999Return made up to 16/02/99; full list of members
3 November 1998Accounts for a small company made up to 24 December 1997
3 November 1998Accounts for a small company made up to 24 December 1997
31 July 1998Particulars of mortgage/charge
31 July 1998Particulars of mortgage/charge
31 July 1998Particulars of mortgage/charge
31 July 1998Particulars of mortgage/charge
21 July 1998Particulars of mortgage/charge
21 July 1998Particulars of mortgage/charge
6 March 1998Return made up to 16/02/98; full list of members
6 March 1998Return made up to 16/02/98; full list of members
21 January 1998Declaration of satisfaction of mortgage/charge
21 January 1998Declaration of satisfaction of mortgage/charge
21 January 1998Declaration of satisfaction of mortgage/charge
21 January 1998Declaration of satisfaction of mortgage/charge
21 January 1998Declaration of satisfaction of mortgage/charge
21 January 1998Declaration of satisfaction of mortgage/charge
19 January 1998Particulars of mortgage/charge
19 January 1998Particulars of mortgage/charge
19 January 1998Particulars of mortgage/charge
19 January 1998Particulars of mortgage/charge
3 November 1997Accounts for a small company made up to 24 December 1996
3 November 1997Accounts for a small company made up to 24 December 1996
21 February 1997Return made up to 16/02/97; full list of members
21 February 1997Return made up to 16/02/97; full list of members
29 October 1996Accounts for a small company made up to 24 December 1995
29 October 1996Accounts for a small company made up to 24 December 1995
25 February 1996Return made up to 16/02/96; full list of members
25 February 1996Return made up to 16/02/96; full list of members
2 November 1995Accounts for a small company made up to 24 December 1994
2 November 1995Accounts for a small company made up to 24 December 1994
29 September 1995Director's particulars changed
29 September 1995Director's particulars changed
28 September 1995Particulars of mortgage/charge
28 September 1995Particulars of mortgage/charge
28 September 1995Particulars of mortgage/charge
28 September 1995Particulars of mortgage/charge
16 February 1993Incorporation
16 February 1993Incorporation
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