BARKING RIVERSIDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Termination of appointment of Anna Louise Casbolt as a director on 2025-04-28 |
| 17/07/2517 July 2025 New | Appointment of Mr Elliott George Ball as a director on 2025-04-30 |
| 18/03/2518 March 2025 | Appointment of Mr Adeyemi Kehinde as a secretary on 2025-03-07 |
| 18/03/2518 March 2025 | Termination of appointment of Henry Arthur Potter as a secretary on 2025-01-01 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 13/10/2413 October 2024 | Full accounts made up to 2024-03-31 |
| 21/09/2421 September 2024 | Memorandum and Articles of Association |
| 13/09/2413 September 2024 | Registration of charge 050551320006, created on 2024-09-06 |
| 02/07/242 July 2024 | Satisfaction of charge 050551320001 in full |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 07/11/237 November 2023 | Full accounts made up to 2023-03-31 |
| 17/01/2317 January 2023 | Appointment of Mr Steven David Moseley as a director on 2023-01-16 |
| 16/01/2316 January 2023 | Appointment of Mrs Anna Louise Casbolt as a director on 2023-01-12 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 07/11/227 November 2022 | Full accounts made up to 2022-03-31 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 02/10/212 October 2021 | Full accounts made up to 2021-03-31 |
| 23/09/2123 September 2021 | Appointment of Mr Henry Arthur Potter as a secretary on 2021-09-21 |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MS VICTORIA ELIZABETH SAVAGE |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROWLAND |
| 05/04/195 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050551320004 |
| 05/04/195 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050551320003 |
| 28/02/1928 February 2019 | ARTICLES OF ASSOCIATION |
| 28/02/1928 February 2019 | ALTER ARTICLES 07/02/2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 09/01/199 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MS DIANE LINDA HART |
| 18/12/1818 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEWART MURRAY / 11/04/2018 |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MR NEIL ROBERT HOOK |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR FIONA DUNCAN |
| 10/04/1810 April 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM ONE KINGS HALL MEWS LONDON SE13 5JQ ENGLAND |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JEROME GEOGHEGAN |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MR JAMES STEWART MURRAY |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLAKEWAY |
| 31/08/1631 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED EDWARD PAUL FARNSWORTH |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED ANDREW PETER ROWLAND |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED JEROME PATRICK GEOGHEGAN |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON SCOUGALL |
| 13/04/1613 April 2016 | SECRETARY APPOINTED EMUOBOROHWO SIAKPERE |
| 06/04/166 April 2016 | ADOPT ARTICLES 07/03/2016 |
| 30/03/1630 March 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM SEATON BURN HOUSE DUDLEY LANE SEATON BURN NEWCASTLE UPON TYNE NE13 6BE |
| 30/03/1630 March 2016 | CURRSHO FROM 31/07/2016 TO 31/03/2016 |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON SCOUGALL |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD AYRES |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON |
| 10/03/1610 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050551320002 |
| 22/02/1622 February 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 10/02/1610 February 2016 | SECRETARY APPOINTED MR SIMON SCOUGALL |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, SECRETARY GILBERT WRIGHTSON |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURROWS |
| 04/02/164 February 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURROWS |
| 11/08/1511 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050551320001 |
| 24/07/1524 July 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 08/01/158 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 05/01/155 January 2015 | AUDITOR'S RESIGNATION |
| 19/12/1419 December 2014 | SECTION 519 |
| 23/05/1423 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 25/02/1425 February 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KNOWLTON WATSON / 06/11/2013 |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED RICHARD BLAKEWAY |
| 04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 07/03/137 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 07/03/127 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 06/02/126 February 2012 | DIRECTOR APPOINTED RICHARD MICHAEL BURROWS |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LEITCH |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MR ALISTAIR MCLEOD LEITCH |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER STOKER |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 01/04/111 April 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 03/03/113 March 2011 | DIRECTOR APPOINTED FIONA DUNCAN |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARTIN |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN INNES |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER BOND |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 08/03/108 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON LUNTS / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN INNES / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MALCOLM BOND / 08/03/2010 |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MR JONATHAN LEBERT MARTIN |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MR EDWARD FRANCIS AYRES |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN OAKES |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED MR DAVID SIMON LUNTS |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WALKER |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR IAN COX |
| 06/03/086 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / GILBERT WRIGHTSON / 09/01/2008 |
| 06/03/086 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/07/05 |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | REGISTERED OFFICE CHANGED ON 19/04/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 19/04/0419 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0419 April 2004 | VARYING SHARE RIGHTS AND NAMES |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | NEW SECRETARY APPOINTED |
| 19/04/0419 April 2004 | SECRETARY RESIGNED |
| 31/03/0431 March 2004 | MEMORANDUM OF ASSOCIATION |
| 31/03/0431 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | SECRETARY RESIGNED |
| 22/03/0422 March 2004 | COMPANY NAME CHANGED CYCLERIVER LIMITED CERTIFICATE ISSUED ON 22/03/04 |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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