Riverside Gravure Ltd

Company Name	Riverside Gravure Ltd
Company Status	Active
Company Number	06503591
Category	Private Limited Company
Incorporation Date	14 February 2008(16 years, 2 months ago)
Previous Name	Keating Specialist Cylinders Limited

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Michael Elias Hughes
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 February 2008(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Cysgod Y Graig Denbigh Clwyd LL16 3TD Wales

Director Name	Mr Eirun Pryderi Roberts
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 October 2014(6 years, 7 months after company formation)
Appointment Duration	9 years, 6 months
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Unit 58 Third Avenue Deeside Industrial Park Deeside Flintshire CH5 2LA Wales

Director Name	Mr Adam Mark Scott
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 October 2014(6 years, 7 months after company formation)
Appointment Duration	9 years, 6 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Unit 58 Third Avenue Deeside Industrial Park Deeside Flintshire CH5 2LA Wales

Director Name	Miss Zoe Ann Rogers
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 December 2014(6 years, 10 months after company formation)
Appointment Duration	9 years, 4 months
Role	Finance & Health And Safety Director
Country of Residence	United Kingdom
Correspondence Address	Unit 58 Third Avenue Deeside Industrial Park Deeside Flintshire CH5 2LA Wales

Director Name	Shaun Christopher Sweeney
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 January 2017(8 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	Unit 58 3rd Avenue Zone 2 Deeside Industrial Park Deeside Flintshire CH5 2LA Wales

Director Name	John Douglas Simms
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(same day as company formation)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	2 Stonehousegreen Clayton Green Chorley Lancashire PR6 7JT

Director Name	Mr Richard Alexander Bates
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(same day as company formation)
Role	Technical Support
Country of Residence	Wales
Correspondence Address	Ty Gwyn Uchaf Clawddnewydd Ruthin Denbighshire LL15 2NF Wales

Director Name	Mr Michael Keating
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	12 Fieldings Close Hawarden Deeside Flintshire CH5 3UQ Wales

Secretary Name	Mr Richard Alexander Bates
Nationality	British
Status	Resigned
Appointed	14 February 2008(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Ty Gwyn Uchaf Clawddnewydd Ruthin Denbighshire LL15 2NF Wales

Director Name	Mr Craig Miles Wilson-Jones
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2014(6 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 July 2019)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	Unit 58 Third Avenue Deeside Industrial Park Deeside Flintshire CH5 2LA Wales

Contact

Website	keatingspecialist.co.uk
Email address	[email protected]
Telephone	01244 559010
Telephone region	Chester

Location

Registered Address	Unit 58 Third Avenue Deeside Industrial Park Deeside Flintshire CH5 2LA Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley

Shareholders

1.8k at £1	Adam Mark Scott 7.82% Ordinary B
1.8k at £1	Andrew George Verrall 7.82% Ordinary B
1.8k at £1	Eirun Pryderi Roberts 7.82% Ordinary B
1.8k at £1	Michael Elias Hughes 7.82% Ordinary B
1.4k at £1	John Douglas Simms 6.26% Ordinary B
13.2k at £1	Michael Keating 57.36% Ordinary B
440 at £1	Craig Miles Wilson-jones 1.91% Ordinary B
14k at £0.01	Michael Elias Hughes 0.61% Ordinary A
14k at £0.01	Richard Alexander Bates 0.61% Ordinary A
12k at £0.01	Michael Keating 0.52% Ordinary A
11.2k at £0.01	John Douglas Simms 0.49% Ordinary A
5k at £0.01	Adam Mark Scott 0.22% Ordinary A
5k at £0.01	Andrew George Verrall 0.22% Ordinary A
5k at £0.01	Craig Miles Wilson-jones 0.22% Ordinary A
5k at £0.01	Eirun Pryderi Roberts 0.22% Ordinary A
2k at £0.01	Paul Andrew Ellis 0.09% Ordinary A

Financials

Year	2014
Net Worth	£838,887
Cash	£120,745
Current Liabilities	£1,208,094

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Charges

23 June 2023	Delivered on: 26 June 2023 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
27 November 2012	Delivered on: 28 November 2012 Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assignment over any credit balance due to the assignor in relation to their agreement with hsbc invoice finance (UK) LTD for the purchase of debts as defined within the assignment together with any interest costs & discounting allowances due under the agreement including all the provisions but only in relation to that credit balance. Outstanding
3 August 2011	Delivered on: 5 August 2011 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
26 January 2009	Delivered on: 29 January 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
22 July 2008	Delivered on: 24 July 2008 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
22 July 2008	Delivered on: 24 July 2008 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding
1 July 2008	Delivered on: 16 July 2008 Satisfied on: 6 January 2016 Persons entitled: Sun Chemical Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge the equipment; krauss maffein moulding machine with crane and hoist. Quad copper tank with rectification, 5-adaptorless copper tanks with rectification, mdc combi de-chrome tank and extraction (for further details of equipment charged please refer to form 395) see image for full details. Fully Satisfied

Filing History

19 October 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
26 June 2023	Registration of charge 065035910007, created on 23 June 2023 (23 pages)
22 March 2023	Confirmation statement made on 14 February 2023 with updates (4 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
8 March 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
1 April 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
22 March 2021	Confirmation statement made on 14 February 2021 with updates (5 pages)
10 November 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
9 November 2020	Cancellation of shares. Statement of capital on 16 September 2020 GBP 5,674.10 (6 pages)
18 February 2020	Confirmation statement made on 14 February 2020 with updates (5 pages)
4 February 2020	Purchase of own shares. (3 pages)
4 February 2020	Cancellation of shares. Statement of capital on 31 October 2019 GBP 5,919.12 (6 pages)
23 January 2020	Purchase of own shares. (3 pages)
23 January 2020	Cancellation of shares. Statement of capital on 5 July 2019 GBP 6,164.15 (6 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
13 August 2019	Termination of appointment of Craig Miles Wilson-Jones as a director on 23 July 2019 (1 page)
25 June 2019	Purchase of own shares. (3 pages)
25 June 2019	Cancellation of shares. Statement of capital on 27 May 2019 GBP 6,627.67 (6 pages)
23 April 2019	Change of name notice (2 pages)
23 April 2019	Resolutions RES15 ‐ Change company name resolution on 2019-04-11 (6 pages)
15 February 2019	Confirmation statement made on 14 February 2019 with updates (5 pages)
27 November 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
5 September 2018	Cancellation of shares. Statement of capital on 26 May 2018 GBP 12,677.19 (6 pages)
5 September 2018	Cancellation of shares. Statement of capital on 1 July 2018 GBP 9,381.76 (6 pages)
20 August 2018	Purchase of own shares. (3 pages)
20 August 2018	Purchase of own shares. (3 pages)
20 August 2018	Purchase of own shares. (3 pages)
20 August 2018	Cancellation of shares. Statement of capital on 29 May 2018 GBP 9,845.27 (6 pages)
9 April 2018	Previous accounting period extended from 28 February 2018 to 31 March 2018 (1 page)
19 March 2018	Cancellation of shares. Statement of capital on 28 May 2017 GBP 13,529.84 (6 pages)
19 March 2018	Purchase of own shares. (3 pages)
27 February 2018	Confirmation statement made on 14 February 2018 with updates (5 pages)
15 November 2017	Total exemption full accounts made up to 28 February 2017 (14 pages)
15 November 2017	Total exemption full accounts made up to 28 February 2017 (14 pages)
26 July 2017	Purchase of own shares. (3 pages)
26 July 2017	Purchase of own shares. (3 pages)
18 July 2017	Cancellation of shares. Statement of capital on 1 July 2017 GBP 13,067.33 (6 pages)
18 July 2017	Cancellation of shares. Statement of capital on 1 July 2017 GBP 13,067.33 (6 pages)
10 July 2017	Cancellation of shares. Statement of capital on 27 May 2017 GBP 13,917.84 (6 pages)
10 July 2017	Purchase of own shares. (3 pages)
10 July 2017	Cancellation of shares. Statement of capital on 27 May 2017 GBP 13,917.84 (6 pages)
10 July 2017	Purchase of own shares. (3 pages)
1 March 2017	Confirmation statement made on 14 February 2017 with updates (7 pages)
1 March 2017	Confirmation statement made on 14 February 2017 with updates (7 pages)
22 January 2017	Cancellation of shares. Statement of capital on 26 May 2016 GBP 22,118.62 (6 pages)
22 January 2017	Cancellation of shares. Statement of capital on 1 July 2016 GBP 17,109.76 (6 pages)
22 January 2017	Cancellation of shares. Statement of capital on 27 May 2016 GBP 17,212.27 (6 pages)
22 January 2017	Cancellation of shares. Statement of capital on 26 May 2016 GBP 22,118.62 (6 pages)
22 January 2017	Cancellation of shares. Statement of capital on 27 May 2016 GBP 17,212.27 (6 pages)
22 January 2017	Cancellation of shares. Statement of capital on 1 July 2016 GBP 17,109.76 (6 pages)
12 January 2017	Appointment of Shaun Christopher Sweeney as a director on 4 January 2017 (3 pages)
12 January 2017	Appointment of Shaun Christopher Sweeney as a director on 4 January 2017 (3 pages)
30 August 2016	Purchase of own shares. (3 pages)
30 August 2016	Purchase of own shares. (3 pages)
30 August 2016	Cancellation of shares. Statement of capital on 1 July 2016 GBP 17,137.76 (6 pages)
30 August 2016	Cancellation of shares. Statement of capital on 1 July 2016 GBP 17,137.76 (6 pages)
25 August 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
25 August 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
22 June 2016	Purchase of own shares. (3 pages)
22 June 2016	Purchase of own shares. (3 pages)
21 June 2016	Purchase of own shares. (3 pages)
21 June 2016	Cancellation of shares. Statement of capital on 27 May 2016 GBP 17,600.27 (4 pages)
21 June 2016	Purchase of own shares. (3 pages)
21 June 2016	Cancellation of shares. Statement of capital on 27 May 2016 GBP 17,600.27 (4 pages)
14 June 2016	Termination of appointment of Michael Keating as a director on 27 May 2016 (1 page)
14 June 2016	Termination of appointment of Michael Keating as a director on 27 May 2016 (1 page)
7 June 2016	Cancellation of shares. Statement of capital on 26 May 2016 GBP 22,118.62 (4 pages)
7 June 2016	Cancellation of shares. Statement of capital on 26 May 2016 GBP 22,118.62 (4 pages)
11 May 2016	Second filing of AR01 previously delivered to Companies House made up to 14 February 2016 (22 pages)
11 May 2016	Second filing of AR01 previously delivered to Companies House made up to 14 February 2016 (22 pages)
7 April 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 22,506.62 ANNOTATION Clarification a second filed AR01 was registered on 11/05/2016 (21 pages)
7 April 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 22,506.62 ANNOTATION Clarification a second filed AR01 was registered on 11/05/2016 (21 pages)
6 January 2016	Satisfaction of charge 1 in full (6 pages)
6 January 2016	Satisfaction of charge 1 in full (6 pages)
2 July 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
2 July 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
1 July 2015	Purchase of own shares. (3 pages)
1 July 2015	Purchase of own shares. (3 pages)
22 June 2015	Cancellation of shares. Statement of capital on 26 May 2015 GBP 22,506.62 (4 pages)
22 June 2015	Cancellation of shares. Statement of capital on 26 May 2015 GBP 22,506.62 (4 pages)
27 April 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
27 April 2015	Cancellation of shares. Statement of capital on 25 March 2015 GBP 22,894.62 (4 pages)
27 April 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
27 April 2015	Purchase of own shares. (3 pages)
27 April 2015	Purchase of own shares. (3 pages)
27 April 2015	Cancellation of shares. Statement of capital on 25 March 2015 GBP 22,894.62 (4 pages)
19 February 2015	Termination of appointment of Richard Alexander Bates as a director on 6 February 2015 (1 page)
19 February 2015	Termination of appointment of Richard Alexander Bates as a secretary on 6 February 2015 (1 page)
19 February 2015	Termination of appointment of Richard Alexander Bates as a director on 6 February 2015 (1 page)
19 February 2015	Termination of appointment of Richard Alexander Bates as a secretary on 6 February 2015 (1 page)
19 February 2015	Termination of appointment of Richard Alexander Bates as a secretary on 6 February 2015 (1 page)
19 February 2015	Termination of appointment of Richard Alexander Bates as a director on 6 February 2015 (1 page)
16 February 2015	Director's details changed for Michael Keating on 1 July 2011 (2 pages)
16 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 23,034.76 (11 pages)
16 February 2015	Director's details changed for Mr Michael Elias Hughes on 1 July 2011 (2 pages)
16 February 2015	Director's details changed for Mr Michael Elias Hughes on 1 July 2011 (2 pages)
16 February 2015	Director's details changed for Michael Keating on 1 July 2011 (2 pages)
16 February 2015	Director's details changed for Michael Keating on 1 July 2011 (2 pages)
16 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 23,034.76 (11 pages)
16 February 2015	Director's details changed for Mr Michael Elias Hughes on 1 July 2011 (2 pages)
16 December 2014	Appointment of Miss Zoe Ann Rogers as a director on 10 December 2014 (2 pages)
16 December 2014	Appointment of Miss Zoe Ann Rogers as a director on 10 December 2014 (2 pages)
28 November 2014	Appointment of Mr Eirun Pryderi Roberts as a director on 2 October 2014 (2 pages)
28 November 2014	Appointment of Mr Eirun Pryderi Roberts as a director on 2 October 2014 (2 pages)
28 November 2014	Appointment of Mr Eirun Pryderi Roberts as a director on 2 October 2014 (2 pages)
26 November 2014	Appointment of Mr Craig Miles Wilson-Jones as a director on 2 October 2014 (2 pages)
26 November 2014	Appointment of Mr Craig Miles Wilson-Jones as a director on 2 October 2014 (2 pages)
26 November 2014	Appointment of Mr Craig Miles Wilson-Jones as a director on 2 October 2014 (2 pages)
25 November 2014	Appointment of Mr Adam Mark Scott as a director on 2 October 2014 (2 pages)
25 November 2014	Appointment of Mr Adam Mark Scott as a director on 2 October 2014 (2 pages)
25 November 2014	Appointment of Mr Adam Mark Scott as a director on 2 October 2014 (2 pages)
17 July 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
17 July 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
20 June 2014	Cancellation of shares. Statement of capital on 27 March 2014 GBP 23,034.76 (4 pages)
20 June 2014	Purchase of own shares. (3 pages)
20 June 2014	Cancellation of shares. Statement of capital on 27 March 2014 GBP 23,034.76 (4 pages)
20 June 2014	Purchase of own shares. (3 pages)
29 May 2014	Termination of appointment of John Simms as a director (1 page)
29 May 2014	Termination of appointment of John Simms as a director (1 page)
27 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders (10 pages)
27 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders (10 pages)
25 February 2014	Purchase of own shares. (3 pages)
25 February 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
25 February 2014	Cancellation of shares. Statement of capital on 25 February 2014 GBP 24,590.76 (4 pages)
25 February 2014	Purchase of own shares. (3 pages)
25 February 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
25 February 2014	Cancellation of shares. Statement of capital on 25 February 2014 GBP 24,590.76 (4 pages)
6 August 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
6 August 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
22 July 2013	Cancellation of shares. Statement of capital on 22 July 2013 GBP 24,590.76 (4 pages)
22 July 2013	Cancellation of shares. Statement of capital on 22 July 2013 GBP 24,590.76 (4 pages)
16 July 2013	Purchase of own shares. (3 pages)
16 July 2013	Purchase of own shares. (3 pages)
16 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (10 pages)
16 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (10 pages)
28 November 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
28 November 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
26 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
26 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
6 August 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
6 August 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
19 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (10 pages)
19 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (10 pages)
5 August 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
5 August 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
17 June 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
17 June 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
7 April 2011	Annual return made up to 14 February 2011 with a full list of shareholders (9 pages)
7 April 2011	Annual return made up to 14 February 2011 with a full list of shareholders (9 pages)
27 October 2010	Registered office address changed from Ty Gwyn Uchaf, Clawddnewydd Ruthin Denbighshire LL15 2NF on 27 October 2010 (1 page)
27 October 2010	Registered office address changed from Ty Gwyn Uchaf, Clawddnewydd Ruthin Denbighshire LL15 2NF on 27 October 2010 (1 page)
20 May 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
20 May 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
4 May 2010	Register inspection address has been changed (1 page)
4 May 2010	Director's details changed for Richard Alexander Bates on 17 March 2010 (2 pages)
4 May 2010	Director's details changed for Richard Alexander Bates on 17 March 2010 (2 pages)
4 May 2010	Director's details changed for John Douglas Simms on 17 March 2010 (2 pages)
4 May 2010	Register(s) moved to registered inspection location (1 page)
4 May 2010	Register(s) moved to registered inspection location (1 page)
4 May 2010	Director's details changed for Michael Elias Hughes on 17 March 2010 (2 pages)
4 May 2010	Register inspection address has been changed (1 page)
4 May 2010	Director's details changed for Michael Elias Hughes on 17 March 2010 (2 pages)
4 May 2010	Director's details changed for Michael Keating on 17 March 2010 (2 pages)
4 May 2010	Annual return made up to 14 February 2010 with a full list of shareholders (11 pages)
4 May 2010	Annual return made up to 14 February 2010 with a full list of shareholders (11 pages)
4 May 2010	Director's details changed for John Douglas Simms on 17 March 2010 (2 pages)
4 May 2010	Director's details changed for Michael Keating on 17 March 2010 (2 pages)
14 August 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
14 August 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
11 March 2009	Return made up to 14/02/09; full list of members (6 pages)
11 March 2009	Return made up to 14/02/09; full list of members (6 pages)
29 January 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
29 January 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
24 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
24 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
24 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
24 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 June 2008	Ad 06/06/08\gbp si [email protected]=660.76\gbp ic 24124/24784.76\ (4 pages)
25 June 2008	Resolutions RES13 ‐ Sub-division of shares 06/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (3 pages)
25 June 2008	Nc inc already adjusted 06/06/08 (1 page)
25 June 2008	Ad 06/06/08\gbp si 24024@1=24024\gbp ic 100/24124\ (2 pages)
25 June 2008	Ad 06/06/08\gbp si 24024@1=24024\gbp ic 100/24124\ (2 pages)
25 June 2008	Nc inc already adjusted 06/06/08 (1 page)
25 June 2008	Resolutions RES13 ‐ Sub-division of shares 06/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (3 pages)
25 June 2008	Ad 06/06/08\gbp si [email protected]=660.76\gbp ic 24124/24784.76\ (4 pages)
14 February 2008	Incorporation (15 pages)
14 February 2008	Incorporation (15 pages)

Riverside Gravure Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire