RIVER GRAPHICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-04 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Micro company accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-04 with updates |
| 04/04/234 April 2023 | Change of details for Mr Gegory Raymond Bool as a person with significant control on 2023-04-01 |
| 04/04/234 April 2023 | Cessation of Louise Bool as a person with significant control on 2023-04-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 29/11/2029 November 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 29/09/1929 September 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 29/09/1829 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 16/09/1716 September 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 16/09/1716 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE BOOL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY RAYMOND BOOL / 01/12/2016 |
| 13/12/1613 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE BOOL / 01/12/2016 |
| 13/12/1613 December 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM 7-8 STRATFORDS HOBBS INDUSTRIAL ESTATE NEWCHAPEL SURREY RH7 6HN |
| 19/10/1619 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032379510004 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/09/1611 September 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/11/1523 November 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/11/143 November 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 28/10/1428 October 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/11/1328 November 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/06/1319 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032379510003 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/12/125 December 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/10/1130 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY RAYMOND BOOL / 01/04/2011 |
| 06/09/116 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE BOOL / 01/04/2011 |
| 06/09/116 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM PINEWOOD HOUSE BEULAH WALK WOLDINGHAM SURREY CR3 7LN |
| 15/10/1015 October 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/10/0930 October 2009 | Annual return made up to 14 August 2009 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/10/0814 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/07/087 July 2008 | APPOINTMENT TERMINATE, DIRECTOR YIRAN ZHU LOGGED FORM |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/10/048 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 05/09/035 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | REGISTERED OFFICE CHANGED ON 20/12/02 FROM: SPRINGER LODGE OCKFORD ROAD GODALMING SURREY GU7 1RF |
| 17/06/0217 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/10/005 October 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9917 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/11/994 November 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 01/11/961 November 1996 | REGISTERED OFFICE CHANGED ON 01/11/96 FROM: SUITE 14746 72 NEW BOND STREET LONDON W1Y 9DD |
| 19/08/9619 August 1996 | DIRECTOR RESIGNED |
| 19/08/9619 August 1996 | SECRETARY RESIGNED |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | NEW SECRETARY APPOINTED |
| 14/08/9614 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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