About

Registered Number: 04192387
Date of Incorporation: 02/04/2001 (23 years ago)
Company Status: Active
Registered Address: 2 Estuary Boulevard, Estuary Commerce Park, Liverpool, Merseyside, L24 8RF

 

Having been setup in 2001, Riverside Regeneration Ltd has its registered office in Merseyside, it has a status of "Active". There are 4 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARPER, A J 02 April 2001 05 April 2001 1
MCLELLAND, John David 05 April 2001 31 July 2006 1
Secretary Name Appointed Resigned Total Appointments
BISHOP, Rebecca Jessica 02 April 2001 05 April 2001 1
MCCRACKEN, Lynn Frances 09 February 2012 30 June 2017 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 10 July 2020
CS01 - N/A 03 April 2020
AP01 - Appointment of director 01 April 2020
TM01 - Termination of appointment of director 31 March 2020
AA - Annual Accounts 12 September 2019
CS01 - N/A 11 April 2019
SH01 - Return of Allotment of shares 11 April 2019
AP01 - Appointment of director 11 January 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 08 September 2017
TM02 - Termination of appointment of secretary 30 June 2017
CS01 - N/A 05 April 2017
TM01 - Termination of appointment of director 01 March 2017
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 11 November 2014
RESOLUTIONS - N/A 30 August 2014
AR01 - Annual Return 02 May 2014
AP01 - Appointment of director 08 April 2014
TM01 - Termination of appointment of director 08 April 2014
AA - Annual Accounts 13 November 2013
AP01 - Appointment of director 28 October 2013
TM01 - Termination of appointment of director 28 October 2013
AP01 - Appointment of director 11 June 2013
TM01 - Termination of appointment of director 04 June 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 18 April 2012
AP03 - Appointment of secretary 23 February 2012
TM02 - Termination of appointment of secretary 23 February 2012
AP01 - Appointment of director 22 February 2012
TM01 - Termination of appointment of director 23 January 2012
AA - Annual Accounts 14 November 2011
AP01 - Appointment of director 14 June 2011
AR01 - Annual Return 04 April 2011
CH03 - Change of particulars for secretary 04 April 2011
AA - Annual Accounts 28 October 2010
TM01 - Termination of appointment of director 10 May 2010
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH03 - Change of particulars for secretary 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 18 October 2009
363a - Annual Return 27 April 2009
288b - Notice of resignation of directors or secretaries 23 December 2008
AA - Annual Accounts 14 October 2008
288b - Notice of resignation of directors or secretaries 29 April 2008
363a - Annual Return 02 April 2008
AA - Annual Accounts 09 October 2007
RESOLUTIONS - N/A 26 June 2007
RESOLUTIONS - N/A 26 June 2007
RESOLUTIONS - N/A 26 June 2007
363a - Annual Return 12 April 2007
AA - Annual Accounts 11 October 2006
288b - Notice of resignation of directors or secretaries 01 August 2006
363a - Annual Return 04 April 2006
288c - Notice of change of directors or secretaries or in their particulars 04 April 2006
288c - Notice of change of directors or secretaries or in their particulars 04 April 2006
AA - Annual Accounts 13 October 2005
287 - Change in situation or address of Registered Office 12 May 2005
288c - Notice of change of directors or secretaries or in their particulars 11 May 2005
363s - Annual Return 12 April 2005
288c - Notice of change of directors or secretaries or in their particulars 04 April 2005
288a - Notice of appointment of directors or secretaries 23 February 2005
AA - Annual Accounts 18 October 2004
288b - Notice of resignation of directors or secretaries 06 May 2004
363s - Annual Return 27 April 2004
288b - Notice of resignation of directors or secretaries 13 April 2004
AA - Annual Accounts 15 October 2003
363s - Annual Return 03 May 2003
AA - Annual Accounts 08 January 2003
363s - Annual Return 19 April 2002
225 - Change of Accounting Reference Date 18 March 2002
288a - Notice of appointment of directors or secretaries 16 January 2002
288a - Notice of appointment of directors or secretaries 16 August 2001
288a - Notice of appointment of directors or secretaries 16 August 2001
288a - Notice of appointment of directors or secretaries 16 August 2001
288a - Notice of appointment of directors or secretaries 16 August 2001
288a - Notice of appointment of directors or secretaries 16 August 2001
288a - Notice of appointment of directors or secretaries 16 August 2001
288a - Notice of appointment of directors or secretaries 16 August 2001
288b - Notice of resignation of directors or secretaries 16 August 2001
288b - Notice of resignation of directors or secretaries 16 August 2001
288b - Notice of resignation of directors or secretaries 16 August 2001
NEWINC - New incorporation documents 02 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.