ALSOP RIVENDALE LTD

03301843
EMPIRE HOUSE 175 PICCADILLY LONDON ENGLAND W1J 9EN

Documents

Documents
Date Category Description Pages
23 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2024 accounts Annual Accounts 23 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2023 accounts Annual Accounts 22 Buy now
22 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2022 mortgage Registration of a charge 15 Buy now
23 Jun 2022 accounts Annual Accounts 24 Buy now
14 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2021 capital Return of Allotment of shares 3 Buy now
28 Apr 2021 accounts Annual Accounts 23 Buy now
03 Mar 2021 officers Appointment of director (Mr Andrew Campbell) 2 Buy now
07 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2020 accounts Annual Accounts 23 Buy now
26 Feb 2020 mortgage Registration of a charge 32 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 mortgage Registration of a charge 35 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jan 2019 accounts Annual Accounts 25 Buy now
31 Oct 2018 accounts Annual Accounts 9 Buy now
25 Jun 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Jun 2018 officers Change of particulars for director (Mr Anthony David Geoffrey Esse) 2 Buy now
21 May 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
21 Feb 2018 resolution Resolution 4 Buy now
02 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2018 officers Appointment of director (Mr Christopher James Affleck Penney) 2 Buy now
01 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jan 2018 resolution Resolution 15 Buy now
10 Jan 2018 resolution Resolution 1 Buy now
05 Jan 2018 officers Termination of appointment of director (Tania Joy Potter) 1 Buy now
05 Jan 2018 officers Termination of appointment of director (Royston Gregory Potter) 1 Buy now
05 Jan 2018 officers Termination of appointment of director (Royston Francis Potter) 1 Buy now
05 Jan 2018 officers Termination of appointment of director (Dorothy Potter) 1 Buy now
05 Jan 2018 officers Termination of appointment of director (Julian Akhtar Karim Momen) 1 Buy now
05 Jan 2018 officers Termination of appointment of director (Frances Stephanie Momen) 1 Buy now
05 Jan 2018 officers Termination of appointment of secretary (Royston Francis Potter) 1 Buy now
05 Jan 2018 officers Appointment of director (Mr Anthony David Geoffrey Esse) 2 Buy now
02 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
15 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Aug 2017 accounts Annual Accounts 11 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Feb 2017 capital Notice of name or other designation of class of shares 2 Buy now
02 Aug 2016 officers Change of particulars for director (Mrs Dorothy Potter) 2 Buy now
02 Aug 2016 officers Change of particulars for director (Mr Royston Francis Potter) 2 Buy now
16 Jun 2016 accounts Annual Accounts 7 Buy now
22 Jan 2016 annual-return Annual Return 7 Buy now
25 Aug 2015 accounts Annual Accounts 7 Buy now
20 Jan 2015 annual-return Annual Return 7 Buy now
09 Jun 2014 accounts Annual Accounts 7 Buy now
18 Feb 2014 resolution Resolution 32 Buy now
15 Jan 2014 annual-return Annual Return 7 Buy now
06 Nov 2013 capital Notice of name or other designation of class of shares 2 Buy now
04 Oct 2013 accounts Annual Accounts 13 Buy now
27 Feb 2013 annual-return Annual Return 7 Buy now
13 Jul 2012 accounts Annual Accounts 6 Buy now
08 Feb 2012 annual-return Annual Return 6 Buy now
21 Jul 2011 accounts Annual Accounts 6 Buy now
13 Jan 2011 annual-return Annual Return 6 Buy now
11 Oct 2010 accounts Annual Accounts 6 Buy now
09 Feb 2010 annual-return Annual Return 7 Buy now
09 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jan 2010 officers Change of particulars for director (Julian Akhtar Karim Momen) 2 Buy now
13 Jan 2010 officers Change of particulars for director (Tania Joy Potter) 2 Buy now
13 Jan 2010 officers Change of particulars for director (Mr Royston Gregory Potter) 2 Buy now
13 Jan 2010 officers Change of particulars for director (Mr Royston Francis Potter) 2 Buy now
13 Jan 2010 officers Change of particulars for director (Mrs Dorothy Potter) 2 Buy now
13 Jan 2010 officers Change of particulars for director (Julian Akhtar Karim Momen) 2 Buy now
13 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jan 2010 officers Change of particulars for director (Frances Stephanie Momen) 2 Buy now
13 Jan 2010 officers Change of particulars for secretary (Mr Royston Francis Potter) 1 Buy now
19 Aug 2009 accounts Annual Accounts 6 Buy now
15 Apr 2009 annual-return Return made up to 12/01/09; full list of members 6 Buy now
15 Apr 2009 address Registered office changed on 15/04/2009 from mill dam farm mill dam lane bradley ashbourne derbyshire DE6 1PK 1 Buy now
15 Apr 2009 address Location of debenture register 1 Buy now
15 Apr 2009 address Location of register of members 1 Buy now
14 Oct 2008 accounts Annual Accounts 6 Buy now
10 Apr 2008 annual-return Return made up to 12/01/08; full list of members 6 Buy now
11 Jul 2007 accounts Annual Accounts 6 Buy now
02 Feb 2007 annual-return Return made up to 12/01/07; full list of members 10 Buy now
14 Aug 2006 accounts Annual Accounts 6 Buy now
03 Feb 2006 annual-return Return made up to 12/01/06; full list of members 10 Buy now
23 Sep 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Sep 2005 mortgage Particulars of mortgage/charge 3 Buy now
10 Aug 2005 accounts Annual Accounts 6 Buy now
07 Feb 2005 annual-return Return made up to 12/01/05; full list of members 10 Buy now
02 Sep 2004 accounts Annual Accounts 6 Buy now
28 Jan 2004 annual-return Return made up to 12/01/04; full list of members 10 Buy now
12 Aug 2003 accounts Annual Accounts 5 Buy now
03 Apr 2003 address Registered office changed on 03/04/03 from: 69 south avenue darley abbey derby derbyshire DE22 1FB 1 Buy now
23 Jan 2003 annual-return Return made up to 12/01/03; full list of members 10 Buy now
05 Nov 2002 accounts Annual Accounts 5 Buy now
06 Mar 2002 annual-return Return made up to 12/01/02; full list of members 9 Buy now
17 Jul 2001 accounts Annual Accounts 4 Buy now
17 Jan 2001 annual-return Return made up to 12/01/01; full list of members 9 Buy now
07 Sep 2000 accounts Annual Accounts 4 Buy now
26 Aug 2000 mortgage Particulars of mortgage/charge 3 Buy now
21 Feb 2000 mortgage Particulars of mortgage/charge 3 Buy now
15 Feb 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now