AA |
Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 26th, January 2024
|
accounts |
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(3 pages)
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AA |
Micro company financial statements for the year ending on Sat, 30th Apr 2022
filed on: 13th, January 2023
|
accounts |
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(3 pages)
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AP01 |
On Tue, 10th Jan 2023 new director was appointed.
filed on: 10th, January 2023
|
officers |
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(2 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Apr 2021
filed on: 19th, January 2022
|
accounts |
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(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Apr 2020
filed on: 14th, January 2021
|
accounts |
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(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Apr 2019
filed on: 29th, January 2020
|
accounts |
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(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 31st, January 2019
|
accounts |
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(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 2nd, February 2018
|
accounts |
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(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 8th, February 2017
|
accounts |
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(5 pages)
|
AD01 |
Change of registered address from 1 Queens Terrace Aberdeen AB10 1XL on Mon, 25th Jul 2016 to First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE
filed on: 25th, July 2016
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 9th, February 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 3rd Jul 2015
filed on: 2nd, September 2015
|
annual return |
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(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 3rd, February 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 3rd Jul 2014
filed on: 4th, July 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 4th Jul 2014: 2.00 GBP
|
capital |
|
AA |
Small company accounts made up to Tue, 30th Apr 2013
filed on: 3rd, February 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 3rd Jul 2013
filed on: 19th, July 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Mon, 30th Apr 2012
filed on: 4th, February 2013
|
accounts |
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(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 3rd Jul 2012
filed on: 25th, July 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 6th, December 2011
|
accounts |
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(5 pages)
|
TM01 |
Director's appointment terminated on Wed, 26th Oct 2011
filed on: 26th, October 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 3rd Jul 2011
filed on: 4th, July 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010
filed on: 31st, December 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 3rd Jul 2010
filed on: 5th, July 2010
|
annual return |
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(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009
filed on: 28th, January 2010
|
accounts |
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(5 pages)
|
CH01 |
On Mon, 19th Oct 2009 director's details were changed
filed on: 19th, October 2009
|
officers |
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(2 pages)
|
CH01 |
On Mon, 19th Oct 2009 director's details were changed
filed on: 19th, October 2009
|
officers |
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(2 pages)
|
363a |
Annual return drawn up to Mon, 17th Aug 2009 with complete member list
filed on: 17th, August 2009
|
annual return |
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(4 pages)
|
288b |
On Fri, 17th Jul 2009 Appointment terminated secretary
filed on: 17th, July 2009
|
officers |
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(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008
filed on: 3rd, March 2009
|
accounts |
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, November 2008
|
resolution |
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(11 pages)
|
363a |
Annual return drawn up to Wed, 9th Jul 2008 with complete member list
filed on: 9th, July 2008
|
annual return |
Free Download
(4 pages)
|
288a |
On Wed, 16th Jan 2008 New secretary appointed
filed on: 16th, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 16th Jan 2008 Secretary resigned
filed on: 16th, January 2008
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 16th Jan 2008 New secretary appointed
filed on: 16th, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 16th Jan 2008 Secretary resigned
filed on: 16th, January 2008
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/08 to 30/04/08
filed on: 28th, December 2007
|
accounts |
|
225 |
Accounting reference date shortened from 31/07/08 to 30/04/08
filed on: 28th, December 2007
|
accounts |
Free Download
(1 page)
|
288a |
On Mon, 22nd Oct 2007 New director appointed
filed on: 22nd, October 2007
|
officers |
Free Download
(3 pages)
|
288a |
On Mon, 22nd Oct 2007 New secretary appointed
filed on: 22nd, October 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 22nd Oct 2007 New director appointed
filed on: 22nd, October 2007
|
officers |
Free Download
(3 pages)
|
288b |
On Mon, 22nd Oct 2007 Secretary resigned
filed on: 22nd, October 2007
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 22nd Oct 2007 New director appointed
filed on: 22nd, October 2007
|
officers |
Free Download
(3 pages)
|
288a |
On Mon, 22nd Oct 2007 New director appointed
filed on: 22nd, October 2007
|
officers |
Free Download
(3 pages)
|
288b |
On Mon, 22nd Oct 2007 Director resigned
filed on: 22nd, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 22nd Oct 2007 Director resigned
filed on: 22nd, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 22nd Oct 2007 Secretary resigned
filed on: 22nd, October 2007
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 22nd Oct 2007 New secretary appointed
filed on: 22nd, October 2007
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 22/10/07 from: investment house 6 union row aberdeen AB10 1DQ
filed on: 22nd, October 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 22/10/07 from: investment house 6 union row aberdeen AB10 1DQ
filed on: 22nd, October 2007
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on Fri, 17th Aug 2007. Value of each share 1 £, total number of shares: 2.
filed on: 22nd, October 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Fri, 17th Aug 2007. Value of each share 1 £, total number of shares: 2.
filed on: 22nd, October 2007
|
capital |
Free Download
(2 pages)
|
CERTNM |
Company name changed riverfell LIMITEDcertificate issued on 28/08/07
filed on: 28th, August 2007
|
change of name |
|
CERTNM |
Company name changed riverfell LIMITEDcertificate issued on 28/08/07
filed on: 28th, August 2007
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, July 2007
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, July 2007
|
incorporation |
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