Founded in 1997, Alsop Rivendale Ltd have registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at Alsop Rivendale Ltd. The company has 2 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POTTER, Dorothy | 15 January 1999 | 04 January 2018 | 1 |
POTTER, Tania Joy | 11 February 1997 | 04 January 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 May 2020 | |
MR01 - N/A | 26 February 2020 | |
CS01 - N/A | 23 December 2019 | |
MR01 - N/A | 12 September 2019 | |
CS01 - N/A | 24 January 2019 | |
AA - Annual Accounts | 16 January 2019 | |
AA - Annual Accounts | 31 October 2018 | |
AA01 - Change of accounting reference date | 25 June 2018 | |
CH01 - Change of particulars for director | 01 June 2018 | |
PSC08 - N/A | 21 May 2018 | |
RESOLUTIONS - N/A | 21 February 2018 | |
AD01 - Change of registered office address | 02 February 2018 | |
AP01 - Appointment of director | 01 February 2018 | |
PSC07 - N/A | 01 February 2018 | |
RESOLUTIONS - N/A | 22 January 2018 | |
RESOLUTIONS - N/A | 10 January 2018 | |
TM01 - Termination of appointment of director | 05 January 2018 | |
TM01 - Termination of appointment of director | 05 January 2018 | |
TM01 - Termination of appointment of director | 05 January 2018 | |
TM01 - Termination of appointment of director | 05 January 2018 | |
TM01 - Termination of appointment of director | 05 January 2018 | |
TM01 - Termination of appointment of director | 05 January 2018 | |
TM02 - Termination of appointment of secretary | 05 January 2018 | |
AP01 - Appointment of director | 05 January 2018 | |
MR04 - N/A | 02 January 2018 | |
CS01 - N/A | 21 December 2017 | |
MR04 - N/A | 15 November 2017 | |
MR04 - N/A | 15 November 2017 | |
CS01 - N/A | 12 October 2017 | |
AA - Annual Accounts | 21 August 2017 | |
CS01 - N/A | 22 February 2017 | |
SH08 - Notice of name or other designation of class of shares | 11 February 2017 | |
CH01 - Change of particulars for director | 02 August 2016 | |
CH01 - Change of particulars for director | 02 August 2016 | |
AA - Annual Accounts | 16 June 2016 | |
AR01 - Annual Return | 22 January 2016 | |
AA - Annual Accounts | 25 August 2015 | |
AR01 - Annual Return | 20 January 2015 | |
AA - Annual Accounts | 09 June 2014 | |
RESOLUTIONS - N/A | 18 February 2014 | |
AR01 - Annual Return | 15 January 2014 | |
SH08 - Notice of name or other designation of class of shares | 06 November 2013 | |
AA - Annual Accounts | 04 October 2013 | |
AR01 - Annual Return | 27 February 2013 | |
AA - Annual Accounts | 13 July 2012 | |
AR01 - Annual Return | 08 February 2012 | |
AA - Annual Accounts | 21 July 2011 | |
AR01 - Annual Return | 13 January 2011 | |
AA - Annual Accounts | 11 October 2010 | |
AR01 - Annual Return | 09 February 2010 | |
AD01 - Change of registered office address | 09 February 2010 | |
CH01 - Change of particulars for director | 14 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
AD01 - Change of registered office address | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH03 - Change of particulars for secretary | 13 January 2010 | |
AA - Annual Accounts | 19 August 2009 | |
363a - Annual Return | 15 April 2009 | |
287 - Change in situation or address of Registered Office | 15 April 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 April 2009 | |
353 - Register of members | 15 April 2009 | |
AA - Annual Accounts | 14 October 2008 | |
363a - Annual Return | 10 April 2008 | |
AA - Annual Accounts | 11 July 2007 | |
363s - Annual Return | 02 February 2007 | |
AA - Annual Accounts | 14 August 2006 | |
363s - Annual Return | 03 February 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 2005 | |
395 - Particulars of a mortgage or charge | 01 September 2005 | |
AA - Annual Accounts | 10 August 2005 | |
363s - Annual Return | 07 February 2005 | |
AA - Annual Accounts | 02 September 2004 | |
363s - Annual Return | 28 January 2004 | |
AA - Annual Accounts | 12 August 2003 | |
287 - Change in situation or address of Registered Office | 03 April 2003 | |
363s - Annual Return | 23 January 2003 | |
AA - Annual Accounts | 05 November 2002 | |
363s - Annual Return | 06 March 2002 | |
AA - Annual Accounts | 17 July 2001 | |
363s - Annual Return | 17 January 2001 | |
AA - Annual Accounts | 07 September 2000 | |
395 - Particulars of a mortgage or charge | 26 August 2000 | |
395 - Particulars of a mortgage or charge | 21 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 February 2000 | |
363s - Annual Return | 20 January 2000 | |
395 - Particulars of a mortgage or charge | 17 January 2000 | |
AA - Annual Accounts | 25 August 1999 | |
288a - Notice of appointment of directors or secretaries | 19 March 1999 | |
363s - Annual Return | 24 January 1999 | |
AA - Annual Accounts | 24 September 1998 | |
363s - Annual Return | 27 January 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 1997 | |
395 - Particulars of a mortgage or charge | 30 April 1997 | |
288a - Notice of appointment of directors or secretaries | 10 March 1997 | |
288a - Notice of appointment of directors or secretaries | 10 March 1997 | |
288a - Notice of appointment of directors or secretaries | 10 March 1997 | |
288b - Notice of resignation of directors or secretaries | 19 January 1997 | |
288b - Notice of resignation of directors or secretaries | 19 January 1997 | |
288a - Notice of appointment of directors or secretaries | 19 January 1997 | |
287 - Change in situation or address of Registered Office | 19 January 1997 | |
288a - Notice of appointment of directors or secretaries | 19 January 1997 | |
NEWINC - New incorporation documents | 14 January 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 February 2020 | Outstanding |
N/A |
A registered charge | 11 September 2019 | Outstanding |
N/A |
Legal charge | 26 August 2005 | Fully Satisfied |
N/A |
Legal charge | 25 August 2000 | Fully Satisfied |
N/A |
Legal charge | 15 February 2000 | Fully Satisfied |
N/A |
Debenture | 04 January 2000 | Fully Satisfied |
N/A |
Debenture | 20 April 1997 | Fully Satisfied |
N/A |