- Company Overview for RIPTIDE POOLS LIMITED (06356472)
- Filing history for RIPTIDE POOLS LIMITED (06356472)
- People for RIPTIDE POOLS LIMITED (06356472)
- More for RIPTIDE POOLS LIMITED (06356472)
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) |
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19 Jul 2018 | AA01 | Previous accounting period shortened from 31 December 2018 to 31 May 2018 | |
06 Jun 2018 | RESOLUTIONS |
Resolutions
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17 May 2018 | CS01 | Confirmation statement made on 17 May 2018 with updates | |
17 May 2018 | PSC02 | Notification of Allseas Spas & Wellness Holding B.V. as a person with significant control on 10 May 2018 | |
17 May 2018 | SH01 |
Statement of capital following an allotment of shares on 10 May 2018
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12 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
04 Apr 2018 | CS01 | Confirmation statement made on 7 March 2018 with no updates | |
10 Aug 2017 | TM01 | Termination of appointment of Huw David Chivers as a director on 10 August 2017 | |
10 Aug 2017 | AP01 | Appointment of Mrs Sarah Jane Chivers as a director on 10 August 2017 | |
10 Aug 2017 | TM02 | Termination of appointment of Sarah Jane Chivers as a secretary on 10 August 2017 | |
28 Mar 2017 | CS01 | Confirmation statement made on 24 March 2017 with updates | |
24 Mar 2017 | AAMD | Amended micro company accounts made up to 31 December 2016 | |
21 Mar 2017 | AP01 | Appointment of Mr Zhikeng He as a director on 17 March 2017 | |
21 Mar 2017 | AP01 | Appointment of Mr Jian He as a director on 17 March 2017 | |
09 Mar 2017 | AA | Micro company accounts made up to 31 December 2016 | |
09 Mar 2017 | AD01 | Registered office address changed from Stone House Stonehill Road Roxwell Chelmsford CM1 4NS to 41 Robjohns Road Chelmsford CM1 3AG on 9 March 2017 | |
13 Sep 2016 | AAMD | Amended total exemption small company accounts made up to 31 December 2015 | |
02 Sep 2016 | CS01 | Confirmation statement made on 30 August 2016 with updates | |
10 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
04 Sep 2015 | AR01 |
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
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24 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
12 Sep 2014 | AR01 | Annual return made up to 30 August 2014 with full list of shareholders | |
10 Feb 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
09 Sep 2013 | AR01 |
Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
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25 Feb 2013 | AA | Total exemption full accounts made up to 31 December 2012 |