About

Registered Number: 03228037
Date of Incorporation: 22/07/1996 (27 years and 9 months ago)
Company Status: Active
Registered Address: 147 Harewood Avenue, Bournemouth, BH7 7BH,

 

Founded in 1996, Riseway Systems Ltd have registered office in Bournemouth, it's status at Companies House is "Active". There are 2 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HORNER, Roy 24 July 1996 - 1
HORNER, Sarah Kim 24 July 1996 - 1

Filing History

Document Type Date
CS01 - N/A 24 July 2020
PSC04 - N/A 23 July 2020
AA - Annual Accounts 09 July 2020
AD01 - Change of registered office address 11 December 2019
CH01 - Change of particulars for director 11 December 2019
CH01 - Change of particulars for director 11 December 2019
CS01 - N/A 06 September 2019
AA - Annual Accounts 06 September 2019
CH01 - Change of particulars for director 11 June 2019
CH01 - Change of particulars for director 11 June 2019
CH03 - Change of particulars for secretary 11 June 2019
CH01 - Change of particulars for director 18 April 2019
CH01 - Change of particulars for director 18 April 2019
AD01 - Change of registered office address 12 April 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 26 July 2018
AA - Annual Accounts 17 August 2017
CS01 - N/A 27 July 2017
AA - Annual Accounts 01 November 2016
CS01 - N/A 03 August 2016
RESOLUTIONS - N/A 19 April 2016
SH08 - Notice of name or other designation of class of shares 19 April 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 06 August 2015
CH01 - Change of particulars for director 06 August 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 23 July 2011
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 24 June 2010
AA - Annual Accounts 09 December 2009
363a - Annual Return 23 July 2009
AA - Annual Accounts 19 August 2008
363a - Annual Return 24 July 2008
288c - Notice of change of directors or secretaries or in their particulars 24 July 2008
AA - Annual Accounts 01 September 2007
363a - Annual Return 31 July 2007
363a - Annual Return 03 August 2006
AA - Annual Accounts 27 June 2006
AA - Annual Accounts 02 August 2005
363a - Annual Return 01 August 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 28 July 2004
363s - Annual Return 29 July 2003
AA - Annual Accounts 16 July 2003
AA - Annual Accounts 27 October 2002
363s - Annual Return 30 July 2002
AA - Annual Accounts 07 February 2002
287 - Change in situation or address of Registered Office 03 August 2001
363s - Annual Return 27 July 2001
225 - Change of Accounting Reference Date 09 March 2001
AA - Annual Accounts 04 August 2000
363s - Annual Return 03 August 2000
363s - Annual Return 30 July 1999
AA - Annual Accounts 20 July 1999
363s - Annual Return 22 July 1998
AA - Annual Accounts 18 June 1998
AA - Annual Accounts 24 October 1997
363s - Annual Return 19 August 1997
225 - Change of Accounting Reference Date 06 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 1996
288 - N/A 06 August 1996
288 - N/A 04 August 1996
288 - N/A 04 August 1996
287 - Change in situation or address of Registered Office 04 August 1996
288 - N/A 04 August 1996
NEWINC - New incorporation documents 22 July 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.