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RIVERSIDE AROMATICS LIMITED

Company number 05857662

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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)
12 Jul 2017 TM01 Termination of appointment of David Rowe as a director on 30 June 2017
23 Dec 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Dec 2016 SH03 Purchase of own shares.
24 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
08 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
07 Dec 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Dec 2015 SH03 Purchase of own shares.
29 Oct 2015 AA Total exemption small company accounts made up to 31 August 2015
10 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re:co. Business 06/07/2015
10 Jul 2015 CC04 Statement of company's objects
06 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 96
23 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jun 2015 SH03 Purchase of own shares.
23 Oct 2014 AA Total exemption small company accounts made up to 31 August 2014
03 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
17 Oct 2013 AA Total exemption small company accounts made up to 31 August 2013
03 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
03 Jul 2013 AP03 Appointment of Mrs Karen Lorraine Cannon as a secretary
03 Jul 2013 TM02 Termination of appointment of David Rowe as a secretary
08 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
09 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
09 Jul 2012 AD01 Registered office address changed from 16 - 18 Witney Road Nuffield Industrial Estate Poole Dorset BH17 0GP United Kingdom on 9 July 2012
12 Jun 2012 AD01 Registered office address changed from 23 Slader Business Park Witney Road Poole Dorset BH17 0GP Uk on 12 June 2012
25 Oct 2011 AA Total exemption small company accounts made up to 31 August 2011
14 Jul 2011 CH01 Director's details changed for Peter Cannon on 24 May 2011