Name: |
RIVIERA MARITIME MEDIA LIMITED
RIVIERA MARITIME MEDIA LTD |
Address: | 1ST FLOOR MITRE HOUSE, 66 ABBEY ROAD, ENFIELD, MIDDLESEX, EN1 2QN |
Incorporation Date: | 2001-11-20 |
date | name | form type |
2022-12-05 | CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES | CS01 |
2021-12-20 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL GEORGE LABDON / 14/10/2021 | CH01 |
2021-04-06 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2021-06-04 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY WILSON / 05/08/2020 | PSC04 |
2021-12-02 | CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES | CS01 |
2020-12-18 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES | CS01 |
2019-12-04 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES | CS01 |
2019-12-20 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2018-11-26 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-12-04 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES | CS01 |
2017-12-11 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | CS01 |
2017-09-25 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2016-12-19 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-12-23 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | CS01 |
2015-12-23 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-12-16 | 20/11/15 FULL LIST | AR01 |
2014-12-17 | 20/11/14 FULL LIST | AR01 |
2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-10-07 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-12-11 | 20/11/13 FULL LIST | AR01 |
2012-12-17 | 20/11/12 FULL LIST | AR01 |
2012-10-04 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-01-03 | DIRECTOR APPOINTED MISS CATHERINE LABDON | AP01 |
2011-12-15 | 20/11/11 FULL LIST | AR01 |
2011-07-19 | CURREXT FROM 31/08/2011 TO 31/12/2011 | AA01 |
2011-06-03 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
2010-04-29 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
2010-12-17 | 20/11/10 FULL LIST | AR01 |
2010-04-14 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOHN RICHARDSON / 14/04/2010 | CH03 |
2009-12-04 | SAIL ADDRESS CREATED | AD02 |
2009-12-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN LABDON / 04/12/2009 | CH01 |
2009-12-04 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL GEORGE LABDON / 04/12/2009 | CH01 |
2009-12-04 | 20/11/09 FULL LIST | AR01 |
2009-12-04 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILSON / 04/12/2009 | CH01 |
2009-12-04 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | AD03 |
2009-04-02 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
2008-10-02 | DIRECTOR APPOINTED MR STEVEN JOHN LABDON | 288a |
2008-04-07 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
2008-04-18 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILSON / 03/04/2008 | 288c |
2008-12-08 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | 363a |
2007-09-07 | SECRETARY'S PARTICULARS CHANGED | 288c |
2007-11-23 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | 363a |
2007-04-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
2007-07-07 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2007-03-10 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/08/07 | 225 |
2006-11-29 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | 363s |
2006-09-15 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM:OFFICE UNIT 1D QUEEN ANNES PLACEBUSH HILL PARKENFIELDMIDDLESEX EN1 2QB | 287 |
2006-07-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
2005-07-28 | NEW SECRETARY APPOINTED | 288a |
2005-10-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
2005-07-28 | SECRETARY RESIGNED | 288b |
2005-12-19 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | 363s |
2004-03-10 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2004-02-27 | REGISTERED OFFICE CHANGED ON 27/02/04 FROM:8 TUDOR COURTBRIGHTON ROADSUTTONSURREY SM2 5AE | 287 |
2004-01-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | AA |
2004-11-26 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | 363s |
2004-06-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | AA |
2003-11-27 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | 363s |
2003-11-20 | REGISTERED OFFICE CHANGED ON 20/11/03 FROM:GROVE HOUSE, 25 UPPER MULGRAVEROAD, CHEAMSURREYSM2 7BE | 287 |
Last update: 2024-12-12 04:00:53