RISKSTOP GROUP LIMITED
| Status | ACTIVE |
| Company No. | 06236118 |
| Category | Private Limited Company |
| Incorporated | 03 May 2007 |
| Age | 17 years, 1 month, 14 days |
| Jurisdiction | England Wales |
SUMMARY
RISKSTOP GROUP LIMITED is an active private limited company with number 06236118. It was incorporated 17 years, 1 month, 14 days ago, on 03 May 2007. The company address is 43 Richmond Hill, Bournemouth, BH2 6LR, England.
Company Fillings
Confirmation statement with no updates
Date: 16 May 2024
Action Date: 03 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-03
Documents
Change person director company with change date
Date: 16 May 2024
Action Date: 15 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-15
Officer name: Richard Tuplin
Documents
Resolution
Date: 02 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate secretary company with name date
Date: 05 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2023-12-01
Officer name: Ardonagh Corporate Secretary Limited
Documents
Appoint person director company with name date
Date: 05 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-01
Officer name: Mr James Yeandle
Documents
Appoint person director company with name date
Date: 05 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-01
Officer name: Mr Richard John Tuplin
Documents
Termination director company with name termination date
Date: 05 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trevor Raymond Smith
Termination date: 2023-12-01
Documents
Termination director company with name termination date
Date: 05 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vernon Nigel Vaughan Raywood
Termination date: 2023-12-01
Documents
Termination director company with name termination date
Date: 05 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Leonard Lillington
Termination date: 2023-12-01
Documents
Termination secretary company with name termination date
Date: 05 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Campbell
Termination date: 2023-12-01
Documents
Termination secretary company with name termination date
Date: 05 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Keith Sutcliffe
Termination date: 2023-12-01
Documents
Termination director company with name termination date
Date: 01 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Bryan Molland
Termination date: 2023-11-30
Documents
Mortgage satisfy charge full
Date: 17 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 062361180001
Documents
Mortgage satisfy charge full
Date: 17 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 062361180003
Documents
Accounts with accounts type group
Date: 11 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 17 May 2023
Action Date: 03 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-03
Documents
Change registered office address company with date old address new address
Date: 14 Feb 2023
Action Date: 14 Feb 2023
Category: Address
Type: AD01
New address: 43 Richmond Hill Bournemouth BH2 6LR
Change date: 2023-02-14
Old address: The Pavilion Botleigh Grange Business Park Hedge End Southampton SO30 2AF
Documents
Resolution
Date: 25 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 19 Oct 2022
Action Date: 17 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Riskstop Group Holdings Limited
Notification date: 2022-10-17
Documents
Cessation of a person with significant control
Date: 19 Oct 2022
Action Date: 17 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-10-17
Psc name: Trevor Raymond Smith
Documents
Cessation of a person with significant control
Date: 19 Oct 2022
Action Date: 17 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mark Darryl Campbell
Cessation date: 2022-10-17
Documents
Accounts with accounts type group
Date: 03 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Move registers to sail company with new address
Date: 19 Aug 2022
Category: Address
Type: AD03
New address: Steele Raymond Llp Richmond Point 43 Richmond Hill Bournemouth BH2 6LR
Documents
Change sail address company with new address
Date: 19 Aug 2022
Category: Address
Type: AD02
New address: Steele Raymond Llp Richmond Point 43 Richmond Hill Bournemouth BH2 6LR
Documents
Resolution
Date: 05 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 05 May 2022
Action Date: 03 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-03
Documents
Appoint person director company with name date
Date: 30 Mar 2022
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Bryan Molland
Appointment date: 2021-12-01
Documents
Resolution
Date: 09 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 08 Feb 2022
Action Date: 12 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-12
Officer name: Mr Trevor Raymond Smith
Documents
Change to a person with significant control
Date: 08 Feb 2022
Action Date: 12 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Trevor Raymond Smith
Change date: 2022-01-12
Documents
Capital allotment shares
Date: 04 Feb 2022
Action Date: 22 Dec 2021
Category: Capital
Type: SH01
Capital : 4,740.74 GBP
Date: 2021-12-22
Documents
Accounts with accounts type full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 05 May 2021
Action Date: 03 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-03
Documents
Mortgage satisfy charge full
Date: 19 Nov 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 062361180002
Documents
Accounts with accounts type group
Date: 12 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 06 May 2020
Action Date: 03 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-03
Documents
Accounts with accounts type group
Date: 20 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jun 2019
Action Date: 28 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 062361180003
Charge creation date: 2019-05-28
Documents
Confirmation statement with no updates
Date: 08 May 2019
Action Date: 03 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-03
Documents
Accounts with accounts type group
Date: 06 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 03 May 2018
Action Date: 03 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-03
Documents
Accounts amended with accounts type group
Date: 24 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AAMD
Made up date: 2016-12-31
Documents
Accounts with accounts type group
Date: 19 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change to a person with significant control
Date: 25 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Mr Trevor Raymond Smith
Documents
Change to a person with significant control
Date: 25 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Mr Mark Darryl Campbell
Documents
Cessation of a person with significant control
Date: 25 Jul 2017
Action Date: 12 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Danny Lillington
Cessation date: 2017-06-12
Documents
Confirmation statement with updates
Date: 03 May 2017
Action Date: 03 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Nov 2016
Action Date: 22 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 062361180002
Charge creation date: 2016-11-22
Documents
Accounts with accounts type group
Date: 02 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2016
Action Date: 03 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-03
Documents
Change person secretary company with change date
Date: 10 May 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mark Campbell
Change date: 2016-01-01
Documents
Change person secretary company with change date
Date: 09 May 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-01-01
Officer name: Keith Sutcliffe
Documents
Change person director company with change date
Date: 09 May 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-01
Officer name: Mr Trevor Raymond Smith
Documents
Change person director company with change date
Date: 09 May 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-01
Officer name: Mr Thomas Leonard Lillington
Documents
Change person director company with change date
Date: 09 May 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-01
Officer name: Mr Danny Lillington
Documents
Change person director company with change date
Date: 09 May 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Vernon Nigel Vaughan Raywood
Change date: 2016-01-01
Documents
Termination secretary company with name termination date
Date: 24 Mar 2016
Action Date: 24 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-03-24
Officer name: Trethowans Services Limited
Documents
Change corporate secretary company with change date
Date: 20 Jan 2016
Action Date: 08 Dec 2014
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Trethowans Services Limited
Change date: 2014-12-08
Documents
Accounts with accounts type group
Date: 27 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 May 2015
Action Date: 03 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-03
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2014
Action Date: 15 Dec 2014
Category: Address
Type: AD01
New address: The Pavilion Botleigh Grange Business Park Hedge End Southampton SO30 2AF
Old address: The Director Generals House 15 Rockstone Place Southampton SO15 2EP
Change date: 2014-12-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Sep 2014
Action Date: 05 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-09-05
Charge number: 062361180001
Documents
Resolution
Date: 19 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 05 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2014
Action Date: 03 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-03
Documents
Appoint person secretary company with name
Date: 03 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mark Campbell
Documents
Appoint person secretary company with name
Date: 03 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Keith Sutcliffe
Documents
Appoint person director company with name
Date: 25 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vernon Nigel Vaughan Raywood
Documents
Appoint person director company with name
Date: 24 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Leonard Lillington
Documents
Resolution
Date: 24 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 17 Sep 2013
Category: Change-of-constitution
Type: CC04
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2013
Action Date: 03 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-03
Documents
Capital return purchase own shares
Date: 26 Apr 2013
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 17 Apr 2013
Action Date: 17 Apr 2013
Category: Capital
Type: SH06
Date: 2013-04-17
Capital : 4,108.67 GBP
Documents
Resolution
Date: 17 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Mar 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 27 Feb 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Change account reference date company
Date: 17 Dec 2012
Category: Accounts
Type: AA01
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2012
Action Date: 03 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-03
Documents
Resolution
Date: 10 Apr 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Apr 2012
Action Date: 01 Apr 2012
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2012-04-01
Documents
Accounts with accounts type group
Date: 14 Feb 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2011
Action Date: 03 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-03
Documents
Accounts with accounts type group
Date: 03 Mar 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Resolution
Date: 28 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Jan 2011
Action Date: 07 Jan 2011
Category: Capital
Type: SH01
Date: 2011-01-07
Capital : 4,255.32 GBP
Documents
Annual return company with made up date full list shareholders
Date: 07 May 2010
Action Date: 03 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-03
Documents
Change corporate secretary company with change date
Date: 07 May 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Trethowans Services Limited
Change date: 2009-10-01
Documents
Accounts with accounts type small
Date: 08 Feb 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Legacy
Date: 06 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 03/05/09; full list of members
Documents
Accounts with accounts type small
Date: 05 Mar 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Resolution
Date: 09 Jul 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 09 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 03/05/08; full list of members
Documents
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