RISKSTOP SURVEYS LIMITED
| Status | ACTIVE |
| Company No. | 06388904 |
| Category | Private Limited Company |
| Incorporated | 03 Oct 2007 |
| Age | 16 years, 8 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
RISKSTOP SURVEYS LIMITED is an active private limited company with number 06388904. It was incorporated 16 years, 8 months, 1 day ago, on 03 October 2007. The company address is 43 Richmond Hill, Bournemouth, BH2 6LR, England.
Company Fillings
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
Officer name: Ardonagh Corporate Secretary Limited
Appointment date: 2023-12-01
Documents
Appoint person director company with name date
Date: 05 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Yeandle
Appointment date: 2023-12-01
Documents
Appoint person director company with name date
Date: 05 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard John Tuplin
Appointment 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: Trevor Raymond Smith
Termination date: 2023-12-01
Documents
Mortgage satisfy charge full
Date: 17 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 063889040001
Documents
Mortgage satisfy charge full
Date: 17 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 063889040002
Documents
Mortgage satisfy charge full
Date: 03 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 063889040003
Documents
Confirmation statement with no updates
Date: 09 Oct 2023
Action Date: 03 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-03
Documents
Accounts with accounts type small
Date: 27 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
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
Change date: 2023-02-14
Old address: The Pavilion Botleigh Grange Business Park Hedge End Southampton SO30 2AF
New address: 43 Richmond Hill Bournemouth BH2 6LR
Documents
Confirmation statement with no updates
Date: 06 Oct 2022
Action Date: 03 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-03
Documents
Change person director company with change date
Date: 06 Oct 2022
Action Date: 06 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-06
Officer name: Mr Trevor Raymond Smith
Documents
Change person director company with change date
Date: 06 Oct 2022
Action Date: 06 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Danny Lillington
Change date: 2022-10-06
Documents
Accounts with accounts type small
Date: 28 Sep 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
Change person director company with change date
Date: 08 Feb 2022
Action Date: 12 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Trevor Raymond Smith
Change date: 2022-01-12
Documents
Confirmation statement with no updates
Date: 18 Oct 2021
Action Date: 03 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-03
Documents
Accounts with accounts type small
Date: 29 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 Oct 2020
Action Date: 03 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jul 2020
Action Date: 24 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 063889040003
Charge creation date: 2020-06-24
Documents
Accounts with accounts type small
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: 04 Oct 2019
Action Date: 03 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-03
Documents
Accounts with accounts type small
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 creation date: 2019-05-28
Charge number: 063889040002
Documents
Confirmation statement with no updates
Date: 04 Oct 2018
Action Date: 03 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-03
Documents
Accounts with accounts type small
Date: 06 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 04 Oct 2017
Action Date: 03 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-03
Documents
Accounts with accounts type small
Date: 18 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 11 Oct 2016
Action Date: 03 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-03
Documents
Accounts with accounts type full
Date: 02 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
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
Annual return company with made up date full list shareholders
Date: 07 Oct 2015
Action Date: 03 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-03
Documents
Accounts with accounts type small
Date: 27 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
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
Change date: 2014-12-15
Old address: The Director Generals House 15 Rockstone Place Southampton SO15 2EP
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2014
Action Date: 03 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-03
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 number: 063889040001
Charge creation date: 2014-09-05
Documents
Accounts with accounts type small
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: 09 Oct 2013
Action Date: 03 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-03
Documents
Accounts with accounts type small
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 current extended
Date: 06 Dec 2012
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Oct 2012
Action Date: 03 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-03
Documents
Accounts with accounts type small
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 Oct 2011
Action Date: 03 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-03
Documents
Accounts with accounts type small
Date: 03 Mar 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2010
Action Date: 03 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-03
Documents
Termination director company with name
Date: 10 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen King
Documents
Termination director company with name
Date: 10 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Harris
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
Annual return company with made up date full list shareholders
Date: 08 Oct 2009
Action Date: 03 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-03
Documents
Change person director company with change date
Date: 08 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Trevor Raymond Smith
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 08 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr John Leslie Harris
Documents
Change person director company with change date
Date: 08 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Danny Lillington
Documents
Change person director company with change date
Date: 08 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Peter King
Change date: 2009-10-01
Documents
Change corporate secretary company with change date
Date: 08 Oct 2009
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: 23 Mar 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 13 Mar 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/10/2008 to 30/06/2008
Documents
Legacy
Date: 09 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 03/10/08; full list of members
Documents
Legacy
Date: 16 Jan 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 21/12/07
Documents
Legacy
Date: 16 Jan 2008
Category: Capital
Type: 122
Description: S-div 11/01/08
Documents
Legacy
Date: 10 Jan 2008
Category: Capital
Type: 88(2)R
Description: Ad 04/01/08--------- £ si [email protected]=250 £ ic 250/500
Documents
Legacy
Date: 10 Jan 2008
Category: Capital
Type: 88(2)R
Description: Ad 04/01/08--------- £ si [email protected]=249 £ ic 1/250
Documents
Legacy
Date: 10 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Resolution
Date: 08 Jan 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Jan 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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