RIVERBECK LIMITED

04833848
2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 8 Buy now
26 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jul 2024 officers Change of particulars for director (Mr Graham Robert Leach) 2 Buy now
26 Jul 2024 officers Change of particulars for secretary (Mr Graham Robert Leach) 1 Buy now
26 Jul 2024 officers Change of particulars for director (Ian Gareth Watson) 2 Buy now
10 Jul 2024 officers Change of particulars for secretary (Mr Graham Robert Leach) 1 Buy now
10 Jul 2024 officers Change of particulars for director (Mr Graham Robert Leach) 2 Buy now
10 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2023 accounts Annual Accounts 8 Buy now
26 Aug 2022 accounts Annual Accounts 8 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2021 accounts Annual Accounts 8 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2020 accounts Annual Accounts 8 Buy now
11 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2020 accounts Annual Accounts 7 Buy now
27 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2018 accounts Annual Accounts 7 Buy now
07 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Sep 2018 officers Change of particulars for director (Mr Graham Robert Leach) 2 Buy now
07 Sep 2018 officers Change of particulars for secretary (Mr Graham Robert Leach) 1 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2017 accounts Annual Accounts 7 Buy now
21 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
28 Sep 2016 accounts Annual Accounts 5 Buy now
10 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Aug 2016 officers Change of particulars for director (Ian Gareth Watson) 2 Buy now
29 Sep 2015 accounts Annual Accounts 5 Buy now
19 Aug 2015 annual-return Annual Return 6 Buy now
18 Aug 2015 officers Appointment of director (Ian Gareth Watson) 2 Buy now
25 Feb 2015 capital Notice of particulars of variation of rights attached to shares 4 Buy now
25 Feb 2015 capital Notice of name or other designation of class of shares 2 Buy now
25 Feb 2015 capital Return of Allotment of shares 6 Buy now
25 Feb 2015 resolution Resolution 22 Buy now
28 Aug 2014 annual-return Annual Return 4 Buy now
21 Jul 2014 accounts Annual Accounts 5 Buy now
27 Sep 2013 accounts Annual Accounts 8 Buy now
12 Aug 2013 annual-return Annual Return 5 Buy now
09 Aug 2013 officers Termination of appointment of director (Gordon Wilson) 1 Buy now
19 Mar 2013 capital Return of purchase of own shares 3 Buy now
11 Mar 2013 capital Notice of cancellation of shares 4 Buy now
05 Mar 2013 resolution Resolution 1 Buy now
26 Sep 2012 accounts Annual Accounts 7 Buy now
27 Jul 2012 annual-return Annual Return 5 Buy now
06 Oct 2011 accounts Annual Accounts 5 Buy now
04 Aug 2011 annual-return Annual Return 5 Buy now
30 Sep 2010 accounts Annual Accounts 5 Buy now
02 Aug 2010 annual-return Annual Return 5 Buy now
22 Oct 2009 accounts Annual Accounts 4 Buy now
12 Aug 2009 annual-return Return made up to 16/07/09; full list of members 4 Buy now
12 Aug 2009 address Registered office changed on 12/08/2009 from 21-22 park way newbury berkshire RG14 1EE 1 Buy now
02 Nov 2008 accounts Annual Accounts 5 Buy now
05 Aug 2008 annual-return Return made up to 16/07/08; full list of members 4 Buy now
15 Oct 2007 accounts Annual Accounts 5 Buy now
16 Aug 2007 annual-return Return made up to 16/07/07; full list of members 3 Buy now
16 Oct 2006 accounts Annual Accounts 12 Buy now
08 Aug 2006 annual-return Return made up to 16/07/06; full list of members 3 Buy now
08 Aug 2006 officers Director resigned 1 Buy now
28 Jul 2005 annual-return Return made up to 16/07/05; full list of members 8 Buy now
16 Jun 2005 address Registered office changed on 16/06/05 from: ross brooke chartered accountants 37 london road newbury berkshire RG14 1JL 1 Buy now
17 May 2005 accounts Annual Accounts 5 Buy now
28 Oct 2004 capital Ad 14/09/04--------- £ si 8@1=8 £ ic 4/12 2 Buy now
13 Sep 2004 annual-return Return made up to 16/07/04; full list of members 7 Buy now
10 Aug 2004 accounts Accounting reference date extended from 31/07/04 to 31/12/04 1 Buy now
12 May 2004 officers Director resigned 1 Buy now
16 Mar 2004 officers New director appointed 2 Buy now
23 Sep 2003 officers New secretary appointed;new director appointed 2 Buy now
23 Sep 2003 officers New director appointed 2 Buy now
23 Sep 2003 officers New director appointed 2 Buy now
23 Sep 2003 officers Secretary resigned 1 Buy now
23 Sep 2003 officers Director resigned 1 Buy now
23 Sep 2003 capital Ad 16/09/03--------- £ si 3@1=3 £ ic 1/4 2 Buy now
23 Sep 2003 address Registered office changed on 23/09/03 from: 5-6 northumberland buildings queen square bath, bath & north east somerset BA1 2JE 1 Buy now
16 Jul 2003 incorporation Incorporation Company 18 Buy now