NEWRIVER RETAIL (WARMINSTER) LIMITED

08049418
89 WHITFIELD STREET LONDON UNITED KINGDOM W1T 4DE

Documents

Documents
Date Category Description Pages
16 Oct 2024 accounts Annual Accounts 23 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Dec 2023 capital Statement of capital (Section 108) 5 Buy now
27 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Dec 2023 insolvency Solvency Statement dated 14/12/23 1 Buy now
27 Dec 2023 resolution Resolution 1 Buy now
02 Sep 2023 accounts Annual Accounts 22 Buy now
30 Apr 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
28 Feb 2023 officers Appointment of director (Ms Emma Marie Mackenzie) 2 Buy now
28 Feb 2023 officers Appointment of director (Mr Charles Stephen Spooner) 2 Buy now
09 Dec 2022 accounts Annual Accounts 23 Buy now
08 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2022 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
09 Nov 2021 accounts Annual Accounts 23 Buy now
18 Oct 2021 officers Change of particulars for director (Mr William Thomas Hobman) 2 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2021 accounts Annual Accounts 22 Buy now
12 Mar 2021 officers Change of particulars for director (Mr Allan Stevenson Robert Lockhart) 2 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jan 2020 officers Change of particulars for director (Mr Allan Stevenson Robert Lockhart) 2 Buy now
31 Dec 2019 accounts Annual Accounts 19 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
03 Dec 2019 officers Termination of appointment of secretary (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
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 19 Buy now
03 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Oct 2017 accounts Annual Accounts 20 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
14 Sep 2017 capital Return of Allotment of shares 3 Buy now
25 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2016 officers Change of particulars for director (Mr Mark Anthony Philip Davies) 2 Buy now
26 Oct 2016 accounts Annual Accounts 20 Buy now
29 Apr 2016 annual-return Annual Return 4 Buy now
21 Apr 2016 officers Termination of appointment of director (Francois Laurence Nairac) 1 Buy now
21 Oct 2015 accounts Annual Accounts 17 Buy now
08 May 2015 annual-return Annual Return 4 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
27 Oct 2014 resolution Resolution 1 Buy now
01 Oct 2014 mortgage Registration of a charge 46 Buy now
29 Jul 2014 change-of-name Certificate Change Of Name Company 3 Buy now
08 Jul 2014 officers Appointment of director (Mr Francois Laurence Nairac) 2 Buy now
21 May 2014 annual-return Annual Return 4 Buy now
07 Jan 2014 officers Appointment of secretary (Caroline Mary Tolhurst) 2 Buy now
07 Jan 2014 officers Termination of appointment of secretary (Mark Davies) 1 Buy now
11 Oct 2013 accounts Annual Accounts 5 Buy now
30 Apr 2013 annual-return Annual Return 4 Buy now
19 Feb 2013 officers Change of particulars for secretary (Mr Mark Davies) 1 Buy now
18 Feb 2013 officers Change of particulars for director (Mr Mark Anthony Philip Davies) 2 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
11 May 2012 annual-return Annual Return 6 Buy now
10 May 2012 officers Termination of appointment of director (Newriver Retail Limited) 1 Buy now
10 May 2012 officers Termination of appointment of director (Newriver Retail Limited) 1 Buy now
10 May 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Apr 2012 incorporation Incorporation Company 25 Buy now