NEWRIVER RETAIL LIMITED

06685154
89 WHITFIELD STREET LONDON UNITED KINGDOM W1T 4DE

Documents

Documents
Date Category Description Pages
27 Dec 2024 accounts Annual Accounts 5 Buy now
29 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2024 accounts Annual Accounts 5 Buy now
30 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2023 officers Change of particulars for director (Mr William Thomas Hobman) 2 Buy now
22 Dec 2022 accounts Annual Accounts 5 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2022 accounts Annual Accounts 5 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2021 officers Termination of appointment of director (Mark Anthony Philip Davies) 1 Buy now
18 Oct 2021 officers Change of particulars for director (Mr William Thomas Hobman) 2 Buy now
14 Apr 2021 accounts Annual Accounts 5 Buy now
12 Mar 2021 officers Change of particulars for director (Mr Allan Stevenson Robert Lockhart) 2 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2020 officers Change of particulars for director (Mr Allan Stevenson Robert Lockhart) 2 Buy now
02 Jan 2020 accounts Annual Accounts 5 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2019 officers Termination of appointment of secretary (Robert John Marcus) 1 Buy now
03 Dec 2019 officers Appointment of director (Mr William Thomas Hobman) 2 Buy now
03 Dec 2019 officers Termination of appointment of director (Robert John Marcus) 1 Buy now
17 Jul 2019 officers Change of particulars for director (Mr Mark Anthony Philip Davies) 2 Buy now
17 Jul 2019 officers Change of particulars for director (Mr Mark Anthony Philip Davies) 2 Buy now
15 Jul 2019 officers Change of particulars for director (Mr Robert John Marcus) 2 Buy now
15 Jul 2019 officers Change of particulars for director (Mr Allan Stevenson Robert Lockhart) 2 Buy now
12 Jul 2019 officers Termination of appointment of director (Nicholas Justin Sewell) 1 Buy now
12 Jul 2019 officers Appointment of director (Mr Robert John Marcus) 2 Buy now
09 Jan 2019 accounts Annual Accounts 5 Buy now
05 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
05 Dec 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Nov 2017 accounts Annual Accounts 5 Buy now
25 Sep 2017 officers Termination of appointment of secretary (Matthew David Alexander Jones) 1 Buy now
25 Sep 2017 officers Appointment of secretary (Robert John Marcus) 2 Buy now
25 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2016 accounts Annual Accounts 5 Buy now
15 Dec 2016 officers Change of particulars for director (Mr Mark Anthony Philip Davies) 2 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2016 officers Change of particulars for director (Mr Mark Anthony Philip Davies) 2 Buy now
21 Apr 2016 officers Termination of appointment of director (Francois Laurence Nairac) 1 Buy now
19 Nov 2015 accounts Annual Accounts 5 Buy now
03 Aug 2015 annual-return Annual Return 5 Buy now
05 May 2015 officers Appointment of secretary (Mr Matthew David Alexander Jones) 2 Buy now
18 Mar 2015 officers Termination of appointment of secretary (Caroline Mary Tolhurst) 1 Buy now
04 Nov 2014 accounts Annual Accounts 5 Buy now
01 Sep 2014 annual-return Annual Return 5 Buy now
09 Jul 2014 officers Appointment of director (Mr Francois Laurence Nairac) 2 Buy now
07 Jan 2014 officers Appointment of secretary (Caroline Mary Tolhurst) 2 Buy now
25 Nov 2013 accounts Annual Accounts 5 Buy now
15 Aug 2013 annual-return Annual Return 4 Buy now
27 Dec 2012 accounts Annual Accounts 5 Buy now
29 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Oct 2012 officers Change of particulars for director (Mr Nick Justin Sewell) 2 Buy now
18 Oct 2012 officers Change of particulars for director (Mr Allan Stevenson Robert Lockhart) 2 Buy now
16 Oct 2012 annual-return Annual Return 5 Buy now
11 May 2012 officers Termination of appointment of secretary (Charles Occhino) 1 Buy now
24 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Sep 2011 change-of-name Certificate Change Of Name Company 3 Buy now
02 Sep 2011 annual-return Annual Return 3 Buy now
02 Sep 2011 officers Appointment of director (Mr Mark Anthony Philip Davies) 2 Buy now
02 Sep 2011 officers Appointment of director (Mr Nicholas Sewell) 2 Buy now
01 Aug 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Jun 2011 accounts Annual Accounts 2 Buy now
30 Nov 2010 officers Appointment of secretary (Mr Charles Frank Anthony Occhino) 1 Buy now
30 Nov 2010 officers Termination of appointment of secretary (Edith Jessup) 1 Buy now
15 Sep 2010 annual-return Annual Return 4 Buy now
17 May 2010 accounts Annual Accounts 2 Buy now
15 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Sep 2009 annual-return Return made up to 01/09/09; full list of members 3 Buy now
29 Sep 2009 address Location of register of members 1 Buy now
29 Sep 2009 address Location of debenture register 1 Buy now
29 Sep 2009 address Registered office changed on 29/09/2009 from nobles green mill lane dormansland surrey RH7 6NL 1 Buy now
19 Sep 2008 officers Appointment terminated secretary temple secretaries LIMITED 1 Buy now
19 Sep 2008 officers Appointment terminated director company directors LIMITED 1 Buy now
19 Sep 2008 officers Secretary appointed edith jessup 2 Buy now
19 Sep 2008 officers Director appointed allan lockhart 2 Buy now
01 Sep 2008 incorporation Incorporation Company 16 Buy now