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RILEY AND VINCENT LTD

Company number 11237970

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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)
21 Oct 2024 CH01 Director's details changed for Mr John Paul Whetton on 21 October 2024
21 Oct 2024 PSC04 Change of details for Mr John Paul Whetton as a person with significant control on 21 October 2024
21 Oct 2024 AD01 Registered office address changed from 16a Prime Park Way Derby DE1 3QB England to 1-2 Basford House Derby Road Heanor DE75 7QL on 21 October 2024
21 Mar 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with updates
21 Sep 2022 TM01 Termination of appointment of James Hacking as a director on 21 September 2022
21 Sep 2022 TM01 Termination of appointment of Bekim Dushku as a director on 21 September 2022
16 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
01 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
04 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
06 Jan 2021 CS01 Confirmation statement made on 3 October 2020 with no updates
06 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
25 Nov 2019 AD01 Registered office address changed from Studio 216 the Record Hall Baldwins Gardens London EC1N 7RJ United Kingdom to 16a Prime Park Way Derby DE1 3QB on 25 November 2019
14 Oct 2019 PSC01 Notification of John Paul Whetton as a person with significant control on 1 October 2019
10 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 10 October 2019
03 Oct 2019 TM01 Termination of appointment of Oliver Hancock as a director on 1 October 2019
03 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
03 Sep 2019 CH01 Director's details changed for Mr John Paul Whetton on 30 August 2019
19 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
18 Mar 2019 TM01 Termination of appointment of Jordan Fletcher as a director on 18 March 2019
18 Mar 2019 CH01 Director's details changed for Mr Bedim Dushku on 18 March 2019
06 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-06
  • GBP 100