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Rivermead Recovery Limited

Documents

Total Documents82
Total Pages351

Filing History

6 January 2021Total exemption full accounts made up to 31 January 2020
3 November 2020Confirmation statement made on 16 October 2020 with updates
31 October 2019Total exemption full accounts made up to 31 January 2019
24 October 2019Confirmation statement made on 16 October 2019 with updates
30 October 2018Confirmation statement made on 16 October 2018 with updates
29 October 2018Total exemption full accounts made up to 31 January 2018
3 November 2017Total exemption full accounts made up to 31 January 2017
3 November 2017Total exemption full accounts made up to 31 January 2017
24 October 2017Secretary's details changed for Sean Gearty on 1 October 2017
24 October 2017Confirmation statement made on 16 October 2017 with updates
24 October 2017Director's details changed for Sean Gearty on 1 October 2017
24 October 2017Director's details changed for Julian James Peters on 1 October 2017
24 October 2017Director's details changed for Sean Gearty on 1 October 2017
24 October 2017Secretary's details changed for Sean Gearty on 1 October 2017
24 October 2017Change of details for Sean Gearty as a person with significant control on 1 October 2017
24 October 2017Director's details changed for Julian James Peters on 1 October 2017
24 October 2017Confirmation statement made on 16 October 2017 with updates
24 October 2017Change of details for Sean Gearty as a person with significant control on 1 October 2017
1 November 2016Confirmation statement made on 16 October 2016 with updates
1 November 2016Confirmation statement made on 16 October 2016 with updates
27 October 2016Total exemption small company accounts made up to 31 January 2016
27 October 2016Total exemption small company accounts made up to 31 January 2016
13 November 2015Total exemption small company accounts made up to 31 January 2015
13 November 2015Total exemption small company accounts made up to 31 January 2015
23 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 102
23 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 102
6 November 2014Total exemption small company accounts made up to 31 January 2014
6 November 2014Total exemption small company accounts made up to 31 January 2014
31 October 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 102
31 October 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 102
30 October 2013Total exemption small company accounts made up to 31 January 2013
30 October 2013Total exemption small company accounts made up to 31 January 2013
24 October 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 102
24 October 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 102
13 December 2012Annual return made up to 18 October 2012 with a full list of shareholders
13 December 2012Annual return made up to 18 October 2012 with a full list of shareholders
23 October 2012Total exemption small company accounts made up to 31 January 2012
23 October 2012Total exemption small company accounts made up to 31 January 2012
20 December 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 December 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
8 December 2011Annual return made up to 18 October 2011 with a full list of shareholders
8 December 2011Annual return made up to 18 October 2011 with a full list of shareholders
31 October 2011Total exemption small company accounts made up to 31 January 2011
31 October 2011Total exemption small company accounts made up to 31 January 2011
27 January 2011Director's details changed for Sean Gearty on 17 October 2010
27 January 2011Secretary's details changed for Sean Gearty on 17 October 2010
27 January 2011Registered office address changed from Rivermead Garage, South Street Crewkerne Somerset TA18 8DA on 27 January 2011
27 January 2011Registered office address changed from Rivermead Garage, South Street Crewkerne Somerset TA18 8DA on 27 January 2011
27 January 2011Director's details changed for Sean Gearty on 17 October 2010
27 January 2011Secretary's details changed for Sean Gearty on 17 October 2010
27 January 2011Annual return made up to 18 October 2010 with a full list of shareholders
27 January 2011Annual return made up to 18 October 2010 with a full list of shareholders
1 November 2010Total exemption small company accounts made up to 31 January 2010
1 November 2010Total exemption small company accounts made up to 31 January 2010
14 January 2010Secretary's details changed for Sean Gearty on 17 October 2009
14 January 2010Director's details changed for Julian James Peters on 17 October 2009
14 January 2010Director's details changed for Sean Gearty on 17 October 2009
14 January 2010Secretary's details changed for Sean Gearty on 17 October 2009
14 January 2010Director's details changed for Julian James Peters on 17 October 2009
14 January 2010Director's details changed for Sean Gearty on 17 October 2009
14 January 2010Annual return made up to 18 October 2009 with a full list of shareholders
14 January 2010Annual return made up to 18 October 2009 with a full list of shareholders
19 August 2009Total exemption small company accounts made up to 31 January 2009
19 August 2009Total exemption small company accounts made up to 31 January 2009
23 January 2009Notice of assignment of name or new name to shares
23 January 2009Notice of assignment of name or new name to shares
27 November 2008Return made up to 18/10/08; full list of members
27 November 2008Return made up to 18/10/08; full list of members
20 February 2008Accounting reference date extended from 31/10/08 to 31/01/09
20 February 2008Accounting reference date extended from 31/10/08 to 31/01/09
23 November 2007Ad 18/10/07--------- £ si 1@1=1 £ ic 1/2
23 November 2007Ad 18/10/07--------- £ si 1@1=1 £ ic 1/2
23 November 2007Secretary resigned
23 November 2007New director appointed
23 November 2007New director appointed
23 November 2007New secretary appointed;new director appointed
23 November 2007Director resigned
23 November 2007Secretary resigned
23 November 2007Director resigned
23 November 2007New secretary appointed;new director appointed
18 October 2007Incorporation
18 October 2007Incorporation
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