RIVER JAMES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/07/183 July 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/04/1817 April 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/04/184 April 2018 | APPLICATION FOR STRIKING-OFF |
| 27/03/1827 March 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM THE OLD CASINO 28 FOURTH AVENUE HOVE EAST SUSSEX BN3 2PJ |
| 12/02/1812 February 2018 | Annual accounts small company total exemption made up to 29 September 2016 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 17/01/1817 January 2018 | DISS40 (DISS40(SOAD)) |
| 07/09/177 September 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/08/1729 August 2017 | FIRST GAZETTE |
| 29/09/1629 September 2016 | Annual accounts for year ending 29 Sep 2016 |
| 29/06/1629 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 29 September 2015 |
| 29/09/1529 September 2015 | Annual accounts for year ending 29 Sep 2015 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 29 September 2014 |
| 17/06/1517 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES CHRISTIAN / 17/12/2014 |
| 17/06/1517 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 20/01/1520 January 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB |
| 29/09/1429 September 2014 | Annual accounts for year ending 29 Sep 2014 |
| 08/07/148 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 29 September 2013 |
| 29/09/1329 September 2013 | Annual accounts for year ending 29 Sep 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 29 September 2012 |
| 04/07/134 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 28/06/1328 June 2013 | PREVSHO FROM 30/09/2012 TO 29/09/2012 |
| 29/09/1229 September 2012 | Annual accounts for year ending 29 Sep 2012 |
| 06/07/126 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN MORRIS / 13/06/2012 |
| 05/07/125 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES CHRISTIAN / 13/06/2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MR MICHAEL JAMES CHRISTIAN |
| 22/12/1122 December 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 |
| 02/12/112 December 2011 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM PRESTON PARK HOUSE SOUTH ROAD BRIGHTON EAST SUSSEX BN1 6SB UNITED KINGDOM |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN MORRIS / 01/06/2011 |
| 27/06/1127 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 27/06/1127 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES CHRISTIAN / 01/06/2011 |
| 18/05/1118 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM C/O JAMES COWPER LLP 3 WESLEY GATE QUEENS ROAD READING BERKSHIRE RG1 4AP UNITED KINGDOM |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/08/1010 August 2010 | 21/05/10 STATEMENT OF CAPITAL GBP 450 |
| 08/07/108 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN MORRIS / 01/10/2009 |
| 08/07/108 July 2010 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 3 WESLEY GATE QUEENS ROAD READING BERKSHIRE RG1 4AD |
| 27/02/1027 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES CHRISTIAN / 29/12/2009 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES CHRISTIAN / 18/11/2009 |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MORRIS |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN MORRIS / 18/11/2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | NC INC ALREADY ADJUSTED 24/07/09 |
| 11/08/0911 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED SECRETARY DANIEL MORRIS |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CHRISTIAN |
| 13/07/0913 July 2009 | SECRETARY APPOINTED MICHAEL JAMES CHRISTIAN |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM PRESTON PARK HOUSE SOUTH ROAD BRIGHTON BN1 6SB |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED ADRIAN MORRIS |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED JAMES JOHN MORRIS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/07/0817 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL MORRIS / 12/06/2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTIAN / 15/03/2008 |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: EUROPA HOUSE GOLDSTONE VILLAS HOVE EAST SUSSEX BN3 3RQ |
| 13/09/0713 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/08/073 August 2007 | NEW SECRETARY APPOINTED |
| 02/08/072 August 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | SECRETARY RESIGNED |
| 25/08/0625 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0625 August 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/10/0512 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: 7 KERRIER HOUSE 41 STADIUM STREET CHELSEA LONDON SW10 0PX |
| 17/03/0417 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 22/01/0322 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | COMPANY NAME CHANGED 2B2B LIMITED CERTIFICATE ISSUED ON 28/02/02 |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: 102 PRINCES AVENUE LONDON W3 8LT |
| 31/01/0231 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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