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Riverside Quay Management Company Limited

Documents

Total Documents215
Total Pages883

Filing History

26 October 2020Amended accounts for a small company made up to 31 December 2019
6 October 2020Unaudited abridged accounts made up to 31 December 2019
7 September 2020Confirmation statement made on 27 July 2020 with no updates
18 October 2019Registered office address changed from Morgan House 58 Ely Street Stratford-upon-Avon Warwickshire CV37 6LN England to Celixir House Stratford Business & Technology Park Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ on 18 October 2019
5 August 2019Confirmation statement made on 27 July 2019 with no updates
5 August 2019Registered office address changed from 6 Abbey Lane Court Evesham Worcestershire WR11 4BY England to Morgan House 58 Ely Street Stratford-upon-Avon Warwickshire CV37 6LN on 5 August 2019
2 April 2019Accounts for a small company made up to 31 December 2018
28 August 2018Appointment of Miss Felicity Jane Dalziel Holt as a director on 28 July 2018
10 August 2018Termination of appointment of Patrick Charles Staines as a director on 12 April 2018
10 August 2018Confirmation statement made on 27 July 2018 with no updates
10 August 2018Registered office address changed from 1 2 & 3 Merstow Green Evesham Worcestershire WR11 4BD to 6 Abbey Lane Court Evesham Worcestershire WR11 4BY on 10 August 2018
10 August 2018Notification of a person with significant control statement
10 August 2018Cessation of Patrick Charles Staines as a person with significant control on 12 April 2018
19 April 2018Accounts for a small company made up to 31 December 2017
28 February 2018Appointment of Mr Carl Paul Hibbard as a director on 28 February 2018
29 August 2017Confirmation statement made on 27 July 2017 with no updates
29 August 2017Confirmation statement made on 27 July 2017 with no updates
28 April 2017Accounts for a small company made up to 31 December 2016
28 April 2017Accounts for a small company made up to 31 December 2016
15 August 2016Confirmation statement made on 27 July 2016 with updates
15 August 2016Confirmation statement made on 27 July 2016 with updates
30 March 2016Accounts for a small company made up to 31 December 2015
30 March 2016Accounts for a small company made up to 31 December 2015
6 August 2015Annual return made up to 27 July 2015 no member list
6 August 2015Annual return made up to 27 July 2015 no member list
19 March 2015Accounts for a small company made up to 31 December 2014
19 March 2015Accounts for a small company made up to 31 December 2014
14 August 2014Annual return made up to 27 July 2014 no member list
14 August 2014Annual return made up to 27 July 2014 no member list
16 June 2014Full accounts made up to 31 December 2013
16 June 2014Full accounts made up to 31 December 2013
12 August 2013Annual return made up to 27 July 2013 no member list
12 August 2013Annual return made up to 27 July 2013 no member list
22 April 2013Full accounts made up to 31 December 2012
22 April 2013Full accounts made up to 31 December 2012
9 October 2012Full accounts made up to 31 December 2011
9 October 2012Full accounts made up to 31 December 2011
6 September 2012Appointment of Simon George as a director
6 September 2012Appointment of Simon George as a director
20 August 2012Termination of appointment of Allan Bott as a director
20 August 2012Annual return made up to 27 July 2012 no member list
20 August 2012Termination of appointment of Allan Bott as a director
20 August 2012Annual return made up to 27 July 2012 no member list
7 September 2011Accounts for a small company made up to 31 December 2010
7 September 2011Accounts for a small company made up to 31 December 2010
22 August 2011Annual return made up to 27 July 2011 no member list
22 August 2011Annual return made up to 27 July 2011 no member list
23 September 2010Accounts for a small company made up to 31 December 2009
23 September 2010Accounts for a small company made up to 31 December 2009
1 September 2010Annual return made up to 27 July 2010 no member list
1 September 2010Annual return made up to 27 July 2010 no member list
1 September 2010Director's details changed for Allan Bott on 27 July 2010
1 September 2010Director's details changed for Patrick Charles Staines on 27 July 2010
1 September 2010Director's details changed for Allan Bott on 27 July 2010
1 September 2010Director's details changed for Diane Linda Cartwright on 27 July 2010
1 September 2010Director's details changed for Patrick Charles Staines on 27 July 2010
1 September 2010Director's details changed for Diane Linda Cartwright on 27 July 2010
9 September 2009Annual return made up to 27/07/09
9 September 2009Annual return made up to 27/07/09
26 August 2009Accounts for a small company made up to 31 December 2008
26 August 2009Accounts for a small company made up to 31 December 2008
24 September 2008Director appointed diane linda cartwright
24 September 2008Director appointed diane linda cartwright
24 September 2008Director appointed david john cartwright
24 September 2008Director appointed david john cartwright
19 August 2008Appointment terminated director william toney
19 August 2008Appointment terminated director william toney
14 August 2008Annual return made up to 27/07/08
14 August 2008Annual return made up to 27/07/08
4 August 2008Appointment terminated secretary david hadrill
4 August 2008Appointment terminated secretary david hadrill
21 May 2008Accounts for a small company made up to 31 December 2007
21 May 2008Accounts for a small company made up to 31 December 2007
10 September 2007Accounts for a small company made up to 31 December 2006
10 September 2007Accounts for a small company made up to 31 December 2006
30 August 2007Annual return made up to 27/07/07
30 August 2007Annual return made up to 27/07/07
19 April 2007Auditor's resignation
19 April 2007Auditor's resignation
5 September 2006New director appointed
5 September 2006Director resigned
5 September 2006New director appointed
5 September 2006New director appointed
5 September 2006New director appointed
5 September 2006Director resigned
5 September 2006Director resigned
5 September 2006Director resigned
15 August 2006Accounts for a small company made up to 31 December 2005
15 August 2006Accounts for a small company made up to 31 December 2005
10 August 2006Annual return made up to 27/07/06
10 August 2006Annual return made up to 27/07/06
12 August 2005Annual return made up to 27/07/05
12 August 2005Annual return made up to 27/07/05
22 March 2005Accounts for a small company made up to 31 December 2004
22 March 2005Accounts for a small company made up to 31 December 2004
31 August 2004Annual return made up to 27/07/04
31 August 2004Annual return made up to 27/07/04
16 June 2004Full accounts made up to 31 December 2003
16 June 2004Full accounts made up to 31 December 2003
6 August 2003Annual return made up to 27/07/03
6 August 2003Annual return made up to 27/07/03
5 August 2003Full accounts made up to 31 December 2002
5 August 2003Full accounts made up to 31 December 2002
12 April 2003New director appointed
12 April 2003New director appointed
4 April 2003Director resigned
4 April 2003Director resigned
20 December 2002New director appointed
20 December 2002New director appointed
1 November 2002Full accounts made up to 31 December 2001
1 November 2002Full accounts made up to 31 December 2001
12 September 2002Annual return made up to 11/08/02
  • 363(287) ‐ Registered office changed on 12/09/02
12 September 2002Annual return made up to 11/08/02
  • 363(287) ‐ Registered office changed on 12/09/02
30 October 2001Full accounts made up to 31 December 2000
30 October 2001Full accounts made up to 31 December 2000
26 September 2001Annual return made up to 11/08/01
  • 363(287) ‐ Registered office changed on 26/09/01
26 September 2001Annual return made up to 11/08/01
  • 363(287) ‐ Registered office changed on 26/09/01
27 June 2001Director resigned
27 June 2001Director resigned
10 May 2001Director resigned
10 May 2001New director appointed
10 May 2001New director appointed
10 May 2001New director appointed
10 May 2001Director resigned
10 May 2001New director appointed
23 October 2000Full accounts made up to 31 December 1999
23 October 2000Full accounts made up to 31 December 1999
22 August 2000New director appointed
22 August 2000New director appointed
21 August 2000Annual return made up to 11/08/00
  • 363(288) ‐ Director resigned
21 August 2000Annual return made up to 11/08/00
  • 363(288) ‐ Director resigned
7 October 1999Full accounts made up to 31 December 1998
7 October 1999Full accounts made up to 31 December 1998
3 September 1999Annual return made up to 11/08/99
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
3 September 1999Annual return made up to 11/08/99
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
3 September 1999New secretary appointed
3 September 1999New secretary appointed
6 July 1999New director appointed
6 July 1999New director appointed
13 April 1999Director resigned
13 April 1999Director resigned
13 April 1999Director resigned
13 April 1999Director resigned
13 April 1999New director appointed
13 April 1999New director appointed
13 April 1999New director appointed
13 April 1999Director resigned
13 April 1999New director appointed
13 April 1999New director appointed
13 April 1999Director resigned
13 April 1999New director appointed
13 April 1999Director resigned
13 April 1999Director resigned
23 October 1998Full accounts made up to 31 December 1997
23 October 1998Full accounts made up to 31 December 1997
8 October 1998Director resigned
8 October 1998Secretary resigned;director resigned
8 October 1998Director resigned
8 October 1998Secretary resigned;director resigned
13 August 1998Annual return made up to 11/08/98
  • 363(287) ‐ Registered office changed on 13/08/98
  • 363(288) ‐ Director resigned
13 August 1998Annual return made up to 11/08/98
  • 363(287) ‐ Registered office changed on 13/08/98
  • 363(288) ‐ Director resigned
18 February 1998New director appointed
18 February 1998New director appointed
16 February 1998Director resigned
16 February 1998Secretary resigned;director resigned
16 February 1998Secretary resigned;director resigned
16 February 1998Director resigned
12 February 1998Director resigned
12 February 1998Director resigned
11 February 1998New director appointed
11 February 1998New director appointed
11 February 1998New director appointed
11 February 1998New director appointed
11 February 1998New director appointed
11 February 1998New director appointed
11 February 1998New director appointed
11 February 1998New director appointed
11 February 1998New director appointed
11 February 1998New director appointed
11 February 1998New director appointed
11 February 1998New director appointed
31 October 1997Full accounts made up to 31 December 1996
31 October 1997Full accounts made up to 31 December 1996
10 October 1997Annual return made up to 11/08/97
10 October 1997Annual return made up to 11/08/97
16 December 1996New director appointed
16 December 1996New director appointed
16 December 1996Annual return made up to 11/08/96
16 December 1996Annual return made up to 11/08/96
4 October 1996Director resigned
4 October 1996Director resigned
1 August 1996New secretary appointed
1 August 1996Secretary resigned
1 August 1996Secretary resigned
1 August 1996New secretary appointed
31 July 1996Registered office changed on 31/07/96 from: goldsworth house the goldsworth park centre woking surrey GU21 3LF
31 July 1996Registered office changed on 31/07/96 from: goldsworth house the goldsworth park centre woking surrey GU21 3LF
10 June 1996Director resigned
10 June 1996Director resigned
21 May 1996New director appointed
21 May 1996New director appointed
21 May 1996New director appointed
21 May 1996New director appointed
18 April 1996Director resigned
18 April 1996Director resigned
18 April 1996Director resigned
18 April 1996Director resigned
21 December 1995Accounting reference date notified as 31/12
21 December 1995Accounting reference date notified as 31/12
23 November 1995Director's particulars changed
23 November 1995Director's particulars changed
18 August 1995Director's particulars changed
18 August 1995Director's particulars changed
11 August 1995Incorporation
11 August 1995Incorporation
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