RIVENDELL (HOLDINGS) LIMITED

03731111
HOLLAND PLACE WARDENTREE PARK PINCHBECK SPALDING PE11 3ZN

Documents

Documents
Date Category Description Pages
09 Jul 2019 gazette Gazette Dissolved Voluntary 1 Buy now
28 Jun 2019 officers Termination of appointment of director (Gary Edward Rehwinkel) 1 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2019 gazette Gazette Notice Voluntary 1 Buy now
12 Apr 2019 dissolution Dissolution Application Strike Off Company 1 Buy now
12 Feb 2019 officers Termination of appointment of director (Brian Collins) 1 Buy now
07 Oct 2018 accounts Annual Accounts 14 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 13 Buy now
06 Jul 2017 officers Appointment of director (Mr Brian Collins) 2 Buy now
04 Jun 2017 officers Appointment of director (Mr Gary Edward Rehwinkel) 2 Buy now
01 Jun 2017 officers Termination of appointment of director (Mark Edward Lapping) 1 Buy now
03 Apr 2017 officers Termination of appointment of director (Karl Robert Bostock) 1 Buy now
03 Apr 2017 officers Appointment of director (Mr Jonathan Pallas) 2 Buy now
24 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Oct 2016 accounts Annual Accounts 8 Buy now
05 Sep 2016 auditors Auditors Resignation Company 2 Buy now
09 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
20 Apr 2016 accounts Change Account Reference Date Company Previous Extended 3 Buy now
12 Apr 2016 officers Termination of appointment of director (Alistair Duncan Spowart) 1 Buy now
12 Apr 2016 officers Termination of appointment of director (James Mcaulay) 1 Buy now
12 Apr 2016 officers Termination of appointment of secretary (James Mcaulay) 1 Buy now
12 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2016 officers Appointment of director (Mr Mark Edward Lapping) 2 Buy now
12 Apr 2016 officers Appointment of director (Mr Karl Robert Bostock) 2 Buy now
08 Apr 2016 annual-return Annual Return 5 Buy now
08 Apr 2015 annual-return Annual Return 5 Buy now
08 Apr 2015 officers Change of particulars for director (Alistair Duncan Spowart) 2 Buy now
24 Feb 2015 accounts Annual Accounts 11 Buy now
11 Apr 2014 annual-return Annual Return 5 Buy now
11 Apr 2014 officers Appointment of secretary (Mr James Mcaulay) 2 Buy now
11 Apr 2014 officers Termination of appointment of secretary (Ivan James Ferris) 1 Buy now
11 Apr 2014 officers Termination of appointment of director (Ivan James Ferris) 1 Buy now
14 Feb 2014 accounts Annual Accounts 11 Buy now
13 Aug 2013 capital Notice of cancellation of shares 4 Buy now
13 Aug 2013 resolution Resolution 2 Buy now
13 Aug 2013 capital Return of purchase of own shares 3 Buy now
05 Apr 2013 annual-return Annual Return 6 Buy now
09 Nov 2012 accounts Annual Accounts 11 Buy now
20 Sep 2012 accounts Annual Accounts 11 Buy now
15 Apr 2012 annual-return Annual Return 6 Buy now
27 Jun 2011 accounts Annual Accounts 11 Buy now
07 Apr 2011 annual-return Annual Return 6 Buy now
17 Jun 2010 accounts Annual Accounts 11 Buy now
08 Apr 2010 annual-return Annual Return 5 Buy now
08 Apr 2010 officers Change of particulars for director (James Mcaulay) 2 Buy now
08 Apr 2010 officers Change of particulars for director (Alistair Duncan Spowart) 2 Buy now
08 Apr 2010 officers Change of particulars for director (Ivan James Ferris) 2 Buy now
19 Oct 2009 mortgage Particulars of a mortgage or charge 8 Buy now
05 May 2009 accounts Annual Accounts 11 Buy now
03 Apr 2009 annual-return Return made up to 11/03/09; full list of members 4 Buy now
10 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
28 Apr 2008 accounts Annual Accounts 11 Buy now
21 Apr 2008 annual-return Return made up to 11/03/08; full list of members 4 Buy now
30 Apr 2007 accounts Annual Accounts 11 Buy now
16 Apr 2007 annual-return Return made up to 11/03/07; full list of members 7 Buy now
04 May 2006 accounts Annual Accounts 10 Buy now
10 Apr 2006 annual-return Return made up to 11/03/06; full list of members 7 Buy now
18 Apr 2005 accounts Annual Accounts 10 Buy now
30 Mar 2005 change-of-name Certificate Change Of Name Company 2 Buy now
14 Mar 2005 annual-return Return made up to 11/03/05; full list of members 7 Buy now
02 Apr 2004 annual-return Return made up to 11/03/04; full list of members 7 Buy now
16 Dec 2003 accounts Annual Accounts 11 Buy now
17 Nov 2003 officers New director appointed 2 Buy now
17 Nov 2003 officers New director appointed 2 Buy now
24 Jul 2003 officers New secretary appointed 2 Buy now
24 Jul 2003 officers Secretary resigned 1 Buy now
31 Mar 2003 annual-return Return made up to 11/03/02; full list of members 6 Buy now
31 Mar 2003 annual-return Return made up to 11/03/03; full list of members 7 Buy now
31 Mar 2003 officers New secretary appointed 2 Buy now
02 Mar 2003 officers New secretary appointed 2 Buy now
01 Mar 2003 officers New secretary appointed 2 Buy now
01 Mar 2003 officers Secretary resigned;director resigned 1 Buy now
16 Dec 2002 accounts Annual Accounts 11 Buy now
16 Dec 2002 accounts Accounting reference date extended from 31/03/02 to 30/09/02 1 Buy now
08 Jan 2002 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Jan 2002 accounts Annual Accounts 2 Buy now
03 Jan 2002 accounts Annual Accounts 2 Buy now
28 Dec 2001 annual-return Return made up to 11/03/01; full list of members 7 Buy now
02 Oct 2001 gazette Gazette Notice Compulsory 1 Buy now
20 Sep 2000 mortgage Particulars of mortgage/charge 11 Buy now
22 Mar 2000 officers New secretary appointed;new director appointed 2 Buy now
22 Mar 2000 officers New director appointed 2 Buy now
09 Mar 2000 address Registered office changed on 09/03/00 from: 41 park square leeds west yorkshire LS1 2NS 1 Buy now
24 Feb 2000 mortgage Particulars of mortgage/charge 5 Buy now
08 Apr 1999 change-of-name Certificate Change Of Name Company 2 Buy now
11 Mar 1999 incorporation Incorporation Company 19 Buy now