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RISELEY BEDS LIMITED

Company number 02106192

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2016 CH03 Secretary's details changed for Mrs Helen Constant on 20 April 2016
29 Apr 2016 CH01 Director's details changed for Helen Constant on 20 April 2016
20 Apr 2016 CH01 Director's details changed for Mrs Lesley Atkinson on 20 April 2016
05 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 60,000
03 Mar 2016 TM01 Termination of appointment of Michael Jones as a director on 20 November 2015
03 Mar 2016 TM01 Termination of appointment of Matthew Jones as a director on 20 November 2015
16 Dec 2015 AP01 Appointment of Mrs Lesley Atkinson as a director on 7 December 2015
14 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 60,000
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 60,000
09 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 60,000
04 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Aug 2013 CH01 Director's details changed for Mr Michael Jones on 15 August 2013
07 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
22 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
01 Nov 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
01 Nov 2010 CH01 Director's details changed for Matthew Jones on 31 August 2010
01 Nov 2010 AP03 Appointment of Mrs Helen Constant as a secretary
01 Nov 2010 TM01 Termination of appointment of Bryan Constant as a director
01 Nov 2010 CH01 Director's details changed for Helen Constant on 31 August 2010
01 Nov 2010 TM02 Termination of appointment of Bryan Constant as a secretary
11 Aug 2010 AP01 Appointment of Mr Michael Jones as a director