Riverside
Chester Le Street
Durham
DH3 3QX
Director Name | Mrs Sylvia Form |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 November 2002(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 12 The Parks Riverside Chester Le Street Durham DH3 3QX |
Secretary Name | Mrs Sylvia Form |
---|---|
Nationality | British |
Status | Current |
Appointed | 20 November 2002(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 12 The Parks Riverside Chester Le Street Durham DH3 3QX |
Director Name | Paulus Hendrikus Clemens Ruijgvoorn |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 20 November 2002(same day as company formation) |
Role | IT Consultant |
Correspondence Address | 10 The Parks Riverside Chester Le Street County Durham DH3 3QX |
Director Name | Gillian Ruijgvoorn-Form |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2002(same day as company formation) |
Role | It Marketing |
Correspondence Address | 10 The Parks Riverside Chester Le Street County Durham DH3 3QX |
Secretary Name | Chettleburgh's Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 November 2002(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Registered Address | 12 The Parks Riverside Chester Le Street Durham DH3 3QX |
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Region | North East |
Constituency | North Durham |
County | County Durham |
Ward | Chester-le-Street East |
Built Up Area | Sunderland |
50 at £1 | Gavin Robert Form 50.00% Ordinary |
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50 at £1 | Sylvia Form 50.00% Ordinary |
Year | 2014 |
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Net Worth | £857 |
Cash | £22,610 |
Current Liabilities | £25,491 |
Latest Accounts | 30 November 2023 (3 months, 2 weeks ago) |
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Next Accounts Due | 31 August 2025 (1 year, 5 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 18 November 2023 (4 months ago) |
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Next Return Due | 2 December 2024 (8 months, 2 weeks from now) |
20 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
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18 June 2020 | Micro company accounts made up to 30 November 2019 (8 pages) |
23 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
15 August 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
13 February 2019 | Registered office address changed from Verdemar House, 230 Park View Whitley Bay Tyne and Wear NE26 3QR to 12 the Parks Riverside Chester Le Street Durham DH3 3QX on 13 February 2019 (1 page) |
14 December 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
18 July 2018 | Unaudited abridged accounts made up to 30 November 2017 (7 pages) |
22 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
22 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
16 June 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
28 November 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
28 November 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
10 June 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
10 June 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
2 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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31 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
31 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
21 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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14 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
14 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
25 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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23 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
23 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
5 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
5 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
24 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
24 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
22 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
22 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
8 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
8 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
1 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
1 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
8 June 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
8 June 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
15 December 2009 | Director's details changed for Gavin Robert Form on 20 November 2009 (2 pages) |
15 December 2009 | Director's details changed for Sylvia Form on 20 November 2009 (2 pages) |
15 December 2009 | Director's details changed for Sylvia Form on 20 November 2009 (2 pages) |
15 December 2009 | Secretary's details changed for Sylvia Form on 20 November 2009 (1 page) |
15 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
15 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
15 December 2009 | Director's details changed for Gavin Robert Form on 20 November 2009 (2 pages) |
15 December 2009 | Secretary's details changed for Sylvia Form on 20 November 2009 (1 page) |
23 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
23 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
26 November 2008 | Appointment terminated director paulus ruijgvoorn (1 page) |
26 November 2008 | Return made up to 20/11/08; full list of members (4 pages) |
26 November 2008 | Appointment terminated director gillian ruijgvoorn-form (1 page) |
26 November 2008 | Appointment terminated director gillian ruijgvoorn-form (1 page) |
26 November 2008 | Appointment terminated director paulus ruijgvoorn (1 page) |
26 November 2008 | Return made up to 20/11/08; full list of members (4 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
5 December 2007 | Return made up to 20/11/07; full list of members (3 pages) |
5 December 2007 | Return made up to 20/11/07; full list of members (3 pages) |
26 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
26 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
30 August 2007 | Registered office changed on 30/08/07 from: 12 the parks riverside chester-le-street county durham DH3 3QX (1 page) |
30 August 2007 | Registered office changed on 30/08/07 from: 12 the parks riverside chester-le-street county durham DH3 3QX (1 page) |
14 December 2006 | Return made up to 20/11/06; full list of members (3 pages) |
14 December 2006 | Return made up to 20/11/06; full list of members (3 pages) |
8 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
8 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
21 November 2005 | Return made up to 20/11/05; full list of members (3 pages) |
21 November 2005 | Registered office changed on 21/11/05 from: 12 the parks riverside chester le street county durham DH3 3QX (1 page) |
21 November 2005 | Registered office changed on 21/11/05 from: 12 the parks riverside chester le street county durham DH3 3QX (1 page) |
21 November 2005 | Return made up to 20/11/05; full list of members (3 pages) |
11 July 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
11 July 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
7 December 2004 | Return made up to 20/11/04; full list of members
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7 December 2004 | Return made up to 20/11/04; full list of members
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27 July 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
27 July 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
30 December 2003 | Return made up to 20/11/03; full list of members (8 pages) |
30 December 2003 | Return made up to 20/11/03; full list of members (8 pages) |
20 November 2002 | Incorporation (23 pages) |
20 November 2002 | Incorporation (23 pages) |