REGENT ON THE RIVER LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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18/07/2518 July 2025 New | Appointment of Shama Kaistha as a director on 2025-07-07 |
18/07/2518 July 2025 New | Termination of appointment of Thomas Farrand as a director on 2025-07-17 |
18/07/2518 July 2025 New | Termination of appointment of Jana Torres-Grau as a director on 2025-07-17 |
18/07/2518 July 2025 New | Termination of appointment of William Zycinsky as a director on 2025-07-17 |
10/07/2510 July 2025 New | Appointment of Mr Rodney Boynton Smith as a director on 2025-07-07 |
10/07/2510 July 2025 New | Appointment of Mr David Steer as a director on 2025-07-07 |
09/06/259 June 2025 New | Statement of capital following an allotment of shares on 2025-06-04 |
14/04/2514 April 2025 | Termination of appointment of Sharon Flora Landa as a director on 2025-04-14 |
02/04/252 April 2025 | Appointment of Mr William Zycinsky as a director on 2025-04-01 |
26/03/2526 March 2025 | Statement of capital following an allotment of shares on 2025-03-19 |
31/01/2531 January 2025 | Termination of appointment of Joelle Hallmark as a director on 2025-01-28 |
13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with updates |
19/10/2419 October 2024 | |
19/10/2419 October 2024 | Resolutions |
19/10/2419 October 2024 | Statement of capital on 2024-10-19 |
19/10/2419 October 2024 | |
03/10/243 October 2024 | Termination of appointment of Philip Retsas as a director on 2024-10-01 |
15/08/2415 August 2024 | Total exemption full accounts made up to 2023-12-31 |
06/06/246 June 2024 | Appointment of Dr Jana Torres-Grau as a director on 2024-06-06 |
17/01/2417 January 2024 | Confirmation statement made on 2023-12-31 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
06/10/236 October 2023 | Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 2023-09-30 |
06/10/236 October 2023 | Director's details changed for Mrs Joelle Hallmark on 2023-10-01 |
06/10/236 October 2023 | Appointment of Ms Larissa Anne Harrison as a director on 2023-09-06 |
06/10/236 October 2023 | Appointment of Rendall & Rittner Limited as a secretary on 2023-10-01 |
06/10/236 October 2023 | Director's details changed for Mr Thomas Farrand on 2023-10-01 |
06/10/236 October 2023 | Registered office address changed from Unit 7 Astra Centre Harlow Essex CM20 2BN England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 2023-10-06 |
31/08/2331 August 2023 | Termination of appointment of Jacqueline Daniela O'leary as a director on 2023-08-31 |
30/06/2330 June 2023 | Total exemption full accounts made up to 2022-12-31 |
30/03/2330 March 2023 | Compulsory strike-off action has been discontinued |
30/03/2330 March 2023 | Compulsory strike-off action has been discontinued |
29/03/2329 March 2023 | Confirmation statement made on 2022-12-31 with updates |
21/03/2321 March 2023 | First Gazette notice for compulsory strike-off |
21/03/2321 March 2023 | First Gazette notice for compulsory strike-off |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
13/09/2213 September 2022 | Appointment of Mr Thomas Farrand as a director on 2022-09-08 |
08/04/228 April 2022 | Statement of capital on 2022-04-08 |
07/04/227 April 2022 | Resolutions |
07/04/227 April 2022 | |
07/04/227 April 2022 | Resolutions |
07/04/227 April 2022 | |
07/04/227 April 2022 | Resolutions |
30/03/2230 March 2022 | Termination of appointment of Manoug Nicolian as a director on 2022-03-28 |
31/01/2231 January 2022 | Appointment of Mr Graham Francis Curme as a director on 2022-01-27 |
24/01/2224 January 2022 | Confirmation statement made on 2021-12-31 with updates |
21/01/2221 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
20/01/2220 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
20/01/2220 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
20/01/2220 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
20/01/2220 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
20/01/2220 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
20/01/2220 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
20/01/2220 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
20/01/2220 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
20/01/2220 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
20/01/2220 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
20/01/2220 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
20/01/2220 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
20/01/2220 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
20/01/2220 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
20/01/2220 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
20/01/2220 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
20/01/2220 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
20/01/2220 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
20/01/2220 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
20/01/2220 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
20/01/2220 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
20/01/2220 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
20/01/2220 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
20/01/2220 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
20/01/2220 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
20/01/2220 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
20/01/2220 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
20/01/2220 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
20/01/2220 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
20/01/2220 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
20/01/2220 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
20/01/2220 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
19/01/2219 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
19/01/2219 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
19/01/2219 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
19/01/2219 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
19/01/2219 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
19/01/2219 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
19/01/2219 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
19/01/2219 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
19/01/2219 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
19/01/2219 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
19/01/2219 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
19/01/2219 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
19/01/2219 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
19/01/2219 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
19/01/2219 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
19/01/2219 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
19/01/2219 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
19/01/2219 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
19/01/2219 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
19/01/2219 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
19/01/2219 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
19/01/2219 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
19/01/2219 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
22/12/2122 December 2021 | Total exemption full accounts made up to 2020-12-31 |
26/10/2126 October 2021 | Appointment of Mr Philip Restas as a director on 2021-09-16 |
26/10/2126 October 2021 | Director's details changed for Mr Philip Restas on 2021-10-26 |
21/10/2121 October 2021 | Appointment of Miss Jacqueline Daniela O'leary as a director on 2021-10-05 |
20/10/2120 October 2021 | Appointment of Mrs Sharon Flora Landa as a director on 2021-09-16 |
08/10/218 October 2021 | Termination of appointment of Rodney Smith as a director on 2021-10-05 |
18/06/2118 June 2021 | Termination of appointment of David Geoffry Steer as a director on 2021-06-12 |
18/06/2118 June 2021 | Termination of appointment of Lesley Ellen Alexander as a director on 2021-06-12 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOELLE HALLMARK |
16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
29/08/1929 August 2019 | DIRECTOR APPOINTED MRS JOELLE HALLMARK |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
07/12/187 December 2018 | DIRECTOR APPOINTED MR GEORGE CHARLES PAROBEK |
05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOWERAKER |
21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL ENGLAND |
07/09/187 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GRANT |
29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
09/01/179 January 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
12/02/1612 February 2016 | . 28/12/2015 |
25/01/1625 January 2016 | DIRECTOR APPOINTED RODNEY SMITH |
08/01/168 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
11/12/1511 December 2015 | DIRECTOR APPOINTED DAVID GEOFFRY STEER |
29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRY PELLY |
01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN GRANADOS |
07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE WRIGHT |
07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUCHANAN-BARROW |
07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM LLOYD JONES |
24/04/1524 April 2015 | DIRECTOR APPOINTED EDWARD GRANT |
24/04/1524 April 2015 | DIRECTOR APPOINTED STEPHEN LINDSAY FOWERAKER |
28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
15/08/1415 August 2014 | APPOINTMENT TERMINATED, SECRETARY HELLE JACOBSEN |
15/08/1415 August 2014 | CORPORATE SECRETARY APPOINTED MAINSTAY (SECRETARIES) LIMITED |
11/08/1411 August 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM REGENT ON THE RIVER WILLIAM MORRIS WAY LONDON GREATER LONDON SW6 2UX |
03/04/143 April 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
08/10/138 October 2013 | DIRECTOR APPOINTED MRS LESLEY ELLEN ALEXANDER |
08/10/138 October 2013 | DIRECTOR APPOINTED MISS KATHLEEN GRANADOS |
08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BISHOP |
03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE MCMAHON |
01/03/131 March 2013 | DIRECTOR APPOINTED ADAM TOBY CURTIS LLOYD JONES |
27/02/1327 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
06/11/126 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
16/01/1216 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
27/10/1127 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DORA RIDGWAY |
23/02/1123 February 2011 | DIRECTOR APPOINTED MS JANE ELIZABETH MCMAHON |
31/01/1131 January 2011 | DIRECTOR APPOINTED NEIL MARTIN ENGLAND |
17/01/1117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOELLE HALLMARK |
07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN GOODCHILD |
25/03/1025 March 2010 | DIRECTOR APPOINTED JOSEPHINE MARY WRIGHT |
06/02/106 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
14/01/1014 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD TAMS |
02/04/092 April 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
06/03/096 March 2009 | DIRECTOR APPOINTED DORA BEATRIZ RIDGWAY |
05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR GIOVANNI FIORENTINO |
09/06/089 June 2008 | DIRECTOR APPOINTED GIOVANNI FIORENTINO |
09/06/089 June 2008 | DIRECTOR APPOINTED PAUL MARTIN BUCHANAN-BARROW |
07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOANNE SMITH |
07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW COHEN |
14/04/0814 April 2008 | RETURN MADE UP TO 29/12/07; BULK LIST AVAILABLE SEPARATELY |
01/09/071 September 2007 | DIRECTOR RESIGNED |
01/09/071 September 2007 | NEW DIRECTOR APPOINTED |
30/07/0730 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
21/02/0721 February 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
24/10/0624 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
15/08/0615 August 2006 | DIRECTOR RESIGNED |
23/02/0623 February 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
23/08/0523 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
11/08/0511 August 2005 | DIRECTOR RESIGNED |
15/03/0515 March 2005 | DIRECTOR RESIGNED |
01/02/051 February 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
10/12/0410 December 2004 | DIRECTOR RESIGNED |
06/12/046 December 2004 | NEW DIRECTOR APPOINTED |
06/12/046 December 2004 | DIRECTOR RESIGNED |
06/12/046 December 2004 | DIRECTOR RESIGNED |
06/12/046 December 2004 | DIRECTOR RESIGNED |
06/12/046 December 2004 | DIRECTOR RESIGNED |
06/12/046 December 2004 | SECRETARY RESIGNED |
06/12/046 December 2004 | NEW DIRECTOR APPOINTED |
06/12/046 December 2004 | NEW DIRECTOR APPOINTED |
06/12/046 December 2004 | NEW DIRECTOR APPOINTED |
06/12/046 December 2004 | NEW DIRECTOR APPOINTED |
06/09/046 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
10/05/0410 May 2004 | REGISTERED OFFICE CHANGED ON 10/05/04 FROM: 39A HIGH STREET HEATHFIELD EAST SUSSEX TN21 8WU |
10/05/0410 May 2004 | NEW SECRETARY APPOINTED |
08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
29/01/0429 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
15/06/0315 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
12/02/0312 February 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
09/10/029 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
26/04/0226 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
27/01/0227 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
27/01/0227 January 2002 | DIRECTOR RESIGNED |
27/01/0227 January 2002 | DIRECTOR RESIGNED |
27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
14/06/0114 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
02/01/012 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
22/02/0022 February 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
06/02/006 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
10/03/9910 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/01/994 January 1999 | RETURN MADE UP TO 29/12/98; BULK LIST AVAILABLE SEPARATELY |
30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
08/12/988 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
27/11/9827 November 1998 | DIRECTOR RESIGNED |
27/11/9827 November 1998 | DIRECTOR RESIGNED |
19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
29/05/9829 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
09/01/989 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/01/989 January 1998 | DIRECTOR RESIGNED |
09/01/989 January 1998 | NEW SECRETARY APPOINTED |
09/01/989 January 1998 | REGISTERED OFFICE CHANGED ON 09/01/98 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
29/12/9729 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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