Rivertide Day Nurseries Ltd was founded on 17 February 1999 and has its registered office in Rushden. There are 3 directors listed for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOMBS, Lesley Anne | 17 February 1999 | 30 May 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KRAMER, Stephen | 10 November 2016 | - | 1 |
| SAGE, Adam David | 01 February 2010 | 10 November 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 21 April 2020 | |
| AP01 - Appointment of director | 20 April 2020 | |
| AP01 - Appointment of director | 20 April 2020 | |
| TM01 - Termination of appointment of director | 20 April 2020 | |
| TM01 - Termination of appointment of director | 20 April 2020 | |
| TM01 - Termination of appointment of director | 20 April 2020 | |
| CS01 - N/A | 04 March 2020 | |
| AA - Annual Accounts | 12 July 2019 | |
| CS01 - N/A | 25 February 2019 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 07 February 2018 | |
| MR04 - N/A | 04 January 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| AUD - Auditor's letter of resignation | 07 March 2017 | |
| CS01 - N/A | 22 February 2017 | |
| TM01 - Termination of appointment of director | 22 December 2016 | |
| AA01 - Change of accounting reference date | 19 December 2016 | |
| AA - Annual Accounts | 08 December 2016 | |
| AP01 - Appointment of director | 15 November 2016 | |
| AP01 - Appointment of director | 15 November 2016 | |
| AP01 - Appointment of director | 15 November 2016 | |
| AP03 - Appointment of secretary | 15 November 2016 | |
| AP01 - Appointment of director | 14 November 2016 | |
| AD01 - Change of registered office address | 14 November 2016 | |
| TM02 - Termination of appointment of secretary | 14 November 2016 | |
| AUD - Auditor's letter of resignation | 10 March 2016 | |
| AR01 - Annual Return | 08 February 2016 | |
| AA - Annual Accounts | 07 December 2015 | |
| AR01 - Annual Return | 22 February 2015 | |
| AA - Annual Accounts | 26 November 2014 | |
| AR01 - Annual Return | 11 February 2014 | |
| AA - Annual Accounts | 27 November 2013 | |
| AD01 - Change of registered office address | 14 February 2013 | |
| AR01 - Annual Return | 14 February 2013 | |
| AA - Annual Accounts | 21 November 2012 | |
| AD01 - Change of registered office address | 08 March 2012 | |
| AR01 - Annual Return | 10 February 2012 | |
| TM01 - Termination of appointment of director | 21 October 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AP01 - Appointment of director | 19 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 March 2011 | |
| AR01 - Annual Return | 07 March 2011 | |
| AA - Annual Accounts | 28 October 2010 | |
| AR01 - Annual Return | 05 March 2010 | |
| TM01 - Termination of appointment of director | 05 March 2010 | |
| AP03 - Appointment of secretary | 05 March 2010 | |
| TM02 - Termination of appointment of secretary | 05 March 2010 | |
| AA - Annual Accounts | 04 January 2010 | |
| AA - Annual Accounts | 27 July 2009 | |
| 363a - Annual Return | 12 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2008 | |
| 363a - Annual Return | 01 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 July 2007 | |
| 395 - Particulars of a mortgage or charge | 09 July 2007 | |
| AA - Annual Accounts | 18 June 2007 | |
| AA - Annual Accounts | 20 February 2007 | |
| 363s - Annual Return | 19 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 2007 | |
| RESOLUTIONS - N/A | 18 January 2007 | |
| 395 - Particulars of a mortgage or charge | 18 December 2006 | |
| 395 - Particulars of a mortgage or charge | 18 December 2006 | |
| AA - Annual Accounts | 04 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2006 | |
| 363s - Annual Return | 13 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2006 | |
| 395 - Particulars of a mortgage or charge | 15 March 2005 | |
| RESOLUTIONS - N/A | 11 March 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 March 2005 | |
| 363s - Annual Return | 01 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2005 | |
| AA - Annual Accounts | 24 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2004 | |
| 363s - Annual Return | 09 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2004 | |
| 287 - Change in situation or address of Registered Office | 08 June 2003 | |
| 225 - Change of Accounting Reference Date | 08 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2003 | |
| AA - Annual Accounts | 22 March 2003 | |
| 363s - Annual Return | 17 March 2003 | |
| AA - Annual Accounts | 03 August 2002 | |
| 363s - Annual Return | 20 March 2002 | |
| AA - Annual Accounts | 01 August 2001 | |
| 363s - Annual Return | 12 March 2001 | |
| AA - Annual Accounts | 27 July 2000 | |
| 363s - Annual Return | 06 March 2000 | |
| 395 - Particulars of a mortgage or charge | 29 January 2000 | |
| 395 - Particulars of a mortgage or charge | 20 July 1999 | |
| 225 - Change of Accounting Reference Date | 19 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 1999 | |
| 287 - Change in situation or address of Registered Office | 01 March 1999 | |
| NEWINC - New incorporation documents | 17 February 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A target debenture | 28 June 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 13 December 2006 | Fully Satisfied |
N/A |
| Debenture | 13 December 2006 | Fully Satisfied |
N/A |
| Debenture | 03 March 2005 | Fully Satisfied |
N/A |
| Legal charge | 26 January 2000 | Fully Satisfied |
N/A |
| Debenture | 13 July 1999 | Fully Satisfied |
N/A |
