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RIPTIDE POOLS LIMITED

Company number 06356472

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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)
19 Jul 2018 AA01 Previous accounting period shortened from 31 December 2018 to 31 May 2018
06 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Order of the restriction of share capital 10/05/2018
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
  • GBP 800,100
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
  • GBP 100
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
  • GBP 100
25 Feb 2013 AA Total exemption full accounts made up to 31 December 2012