RIVCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Registration of charge 029290260009, created on 2025-07-16 |
| 27/03/2527 March 2025 | Appointment of Mr Lee Kenneth Bridgwood as a director on 2025-03-27 |
| 25/02/2525 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-02 with updates |
| 13/03/2413 March 2024 | Statement of capital following an allotment of shares on 1994-05-17 |
| 13/03/2413 March 2024 | Annual return made up to 1995-05-16 with full list of shareholders |
| 22/02/2422 February 2024 | Current accounting period extended from 2024-05-31 to 2024-08-31 |
| 22/02/2422 February 2024 | Registered office address changed from Rivet House Unit 10 Finepoint Business Park Finepoint Way Kidderminster Worcestershire DY11 7FB England to Unit 7 Beacon Business Park Beacon Way Stafford ST18 0DG on 2024-02-22 |
| 20/02/2420 February 2024 | Notification of Scell-It (Uk) Group Limited as a person with significant control on 2024-02-19 |
| 20/02/2420 February 2024 | Appointment of Mr Franck Olivier Gaston De Bruyne as a director on 2024-02-19 |
| 20/02/2420 February 2024 | Cessation of Steven Malcolm Auld as a person with significant control on 2024-02-19 |
| 20/02/2420 February 2024 | Appointment of Mr Gary Ronald Moseley as a director on 2024-02-19 |
| 20/02/2420 February 2024 | Termination of appointment of Matthew Roden as a secretary on 2024-02-19 |
| 20/02/2420 February 2024 | Termination of appointment of Matthew Christopher Roden as a director on 2024-02-19 |
| 03/01/243 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-02 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 11/11/2111 November 2021 | Total exemption full accounts made up to 2021-05-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-02 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 08/03/218 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 08/07/208 July 2020 | PSC'S CHANGE OF PARTICULARS / MR STEVEN MALCOLM AULD / 01/07/2020 |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RODEN |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/02/2026 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 18/02/1918 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MALCOLM AULD / 26/02/2018 |
| 26/02/1826 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW RODEN / 26/02/2018 |
| 26/02/1826 February 2018 | REGISTERED OFFICE CHANGED ON 26/02/2018 FROM UNIT 10 FINEPOINT WAY OFF STOURPORT ROAD KIDDERMINSTER WORCESTERSHIRE DY11 7FB |
| 26/02/1826 February 2018 | REGISTERED OFFICE CHANGED ON 26/02/2018 FROM RIVET HOUSE UNIT 10 FINEPOINT BUSINESS PARK FINEPOINT WAY KIDDERMINSTER WORCESTERSHIRE DY11 7FB ENGLAND |
| 26/02/1826 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER VICTOR RODEN / 26/02/2018 |
| 19/02/1819 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 21/02/1721 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 17/11/1617 November 2016 | CURRSHO FROM 30/06/2017 TO 31/05/2017 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 01/02/161 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 29/01/1529 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RODEN / 27/01/2014 |
| 27/01/1427 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 27/01/1427 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW RODEN / 27/01/2014 |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/11/136 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/06/1327 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029290260008 |
| 01/06/131 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029290260007 |
| 17/05/1317 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029290260005 |
| 17/05/1317 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029290260006 |
| 03/05/133 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029290260004 |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/01/1330 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 26/11/1226 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/02/124 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/01/1225 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 18/04/1118 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/05/106 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER VICTOR RODEN / 18/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RODEN / 18/04/2010 |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MR STEVEN MALCOLM AULD |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY MOSELEY |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 20/10/0820 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW RODEN / 20/10/2008 |
| 23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM HOO FARM INDUSTRIAL ESTATE KIDDERMINSTER WORCESTERSHIRE DY11 7RA |
| 28/04/0828 April 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 16/08/0116 August 2001 | NEW SECRETARY APPOINTED |
| 09/08/019 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/005 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0013 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
| 27/02/9827 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 02/07/972 July 1997 | RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS |
| 27/10/9627 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 26/07/9626 July 1996 | ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/06/96 |
| 16/07/9616 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/962 June 1996 | RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS |
| 10/10/9510 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 09/06/959 June 1995 | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS |
| 03/08/943 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 03/08/943 August 1994 | |
| 07/06/947 June 1994 | SECRETARY RESIGNED |
| 07/06/947 June 1994 | |
| 07/06/947 June 1994 | REGISTERED OFFICE CHANGED ON 07/06/94 FROM: SOMERSET HSE TEMPLE ST BIRMINGHAM B2 5DN |
| 07/06/947 June 1994 | |
| 07/06/947 June 1994 | DIRECTOR RESIGNED |
| 07/06/947 June 1994 | |
| 07/06/947 June 1994 | |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | |
| 16/05/9416 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company