RIOJA DEVELOPMENTS LIMITED

03889011
94A HIGH STREET SEVENOAKS KENT TN13 1LP

Documents

Documents
Date Category Description Pages
17 Aug 2021 gazette Gazette Dissolved Voluntary 1 Buy now
01 Jun 2021 gazette Gazette Notice Voluntary 1 Buy now
25 May 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2020 accounts Amended Accounts 5 Buy now
24 Jun 2020 accounts Annual Accounts 10 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Aug 2019 officers Appointment of director (Mr Edward Bernard Farrar) 2 Buy now
27 Aug 2019 officers Termination of appointment of director (Edward Giles Henry Membrey) 1 Buy now
27 Aug 2019 officers Termination of appointment of secretary (Bridgid Ann Shirley Mcnamara) 1 Buy now
27 Aug 2019 officers Termination of appointment of director (Claire Margaret Membrey) 1 Buy now
06 May 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 May 2019 accounts Annual Accounts 8 Buy now
07 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2018 accounts Annual Accounts 2 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2017 accounts Annual Accounts 2 Buy now
17 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Feb 2016 accounts Annual Accounts 3 Buy now
13 Dec 2015 annual-return Annual Return 5 Buy now
20 Apr 2015 accounts Annual Accounts 3 Buy now
08 Dec 2014 annual-return Annual Return 5 Buy now
03 Apr 2014 accounts Annual Accounts 3 Buy now
09 Dec 2013 annual-return Annual Return 5 Buy now
24 Jun 2013 accounts Annual Accounts 3 Buy now
06 Dec 2012 annual-return Annual Return 5 Buy now
12 Mar 2012 accounts Annual Accounts 4 Buy now
09 Dec 2011 annual-return Annual Return 5 Buy now
02 Aug 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Mar 2011 accounts Annual Accounts 4 Buy now
08 Dec 2010 annual-return Annual Return 5 Buy now
14 Jun 2010 accounts Annual Accounts 13 Buy now
02 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Dec 2009 annual-return Annual Return 5 Buy now
09 Dec 2009 officers Change of particulars for director (Claire Margaret Membrey) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Edward Giles Henry Membrey) 2 Buy now
08 Oct 2009 officers Termination of appointment of director (Michael Collins) 1 Buy now
14 Apr 2009 accounts Annual Accounts 14 Buy now
06 Mar 2009 officers Appointment terminate, director tim sansom logged form 1 Buy now
02 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
11 Dec 2008 annual-return Return made up to 05/12/08; full list of members 4 Buy now
11 Dec 2008 officers Director's change of particulars / edward membrey / 01/12/2008 1 Buy now
11 Dec 2008 officers Director's change of particulars / claire membrey / 01/12/2008 1 Buy now
11 Dec 2008 officers Appointment terminated director timothy sansom 1 Buy now
23 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
02 May 2008 accounts Annual Accounts 17 Buy now
11 Dec 2007 annual-return Return made up to 06/12/07; full list of members 3 Buy now
06 Aug 2007 accounts Annual Accounts 16 Buy now
06 Jan 2007 annual-return Return made up to 06/12/06; full list of members 8 Buy now
21 Mar 2006 accounts Annual Accounts 16 Buy now
28 Dec 2005 annual-return Return made up to 06/12/05; full list of members 8 Buy now
12 Jul 2005 accounts Annual Accounts 19 Buy now
28 May 2005 mortgage Particulars of mortgage/charge 6 Buy now
29 Nov 2004 annual-return Return made up to 06/12/04; full list of members 8 Buy now
06 Mar 2004 accounts Annual Accounts 16 Buy now
30 Dec 2003 annual-return Return made up to 06/12/03; full list of members 8 Buy now
07 Aug 2003 officers New director appointed 2 Buy now
23 Jul 2003 accounts Annual Accounts 20 Buy now
25 Jan 2003 officers New director appointed 2 Buy now
23 Jan 2003 annual-return Return made up to 06/12/02; full list of members 7 Buy now
21 Jan 2003 address Registered office changed on 21/01/03 from: 3-4 john princes street london W1G 0JL 1 Buy now
09 Jan 2003 address Registered office changed on 09/01/03 from: 47A london road sevenoaks kent TN13 1AR 1 Buy now
29 Mar 2002 officers New director appointed 2 Buy now
29 Mar 2002 resolution Resolution 2 Buy now
28 Dec 2001 annual-return Return made up to 06/12/01; full list of members 6 Buy now
22 Nov 2001 accounts Annual Accounts 9 Buy now
03 Aug 2001 accounts Annual Accounts 7 Buy now
15 May 2001 accounts Accounting reference date shortened from 31/12/00 to 30/09/00 1 Buy now
11 Jan 2001 annual-return Return made up to 06/12/00; full list of members 6 Buy now
14 Feb 2000 capital Ad 06/12/99--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
10 Feb 2000 officers New director appointed 2 Buy now
10 Feb 2000 officers New secretary appointed 2 Buy now
13 Jan 2000 officers Secretary resigned 1 Buy now
13 Jan 2000 officers Director resigned 1 Buy now
06 Dec 1999 incorporation Incorporation Company 15 Buy now