RIVERCREST MANAGEMENT LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-07 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2023-10-31

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20/05/2420 May 2024 Confirmation statement made on 2024-05-07 with no updates

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21/03/2421 March 2024 Satisfaction of charge 033667930010 in full

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21/03/2421 March 2024 Satisfaction of charge 033667930009 in full

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21/03/2421 March 2024 Satisfaction of charge 033667930011 in full

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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15/05/2315 May 2023 Confirmation statement made on 2023-05-07 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/09/2125 September 2021 Registered office address changed from Refectory Barn Old Jordans Jordans Lane Jordans Beaconsfield Buckinghamshire HP9 2SW to Refectory Barn Old Jordans Jordans Lane Jordans Beaconsfield Buckinghamshire HP9 2SW on 2021-09-25

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24/09/2124 September 2021 Registered office address changed from 15 Paramount Building St. John Street London EC1V 4JY England to Refectory Barn Old Jordans Jordans Lane Jordans Beaconsfield Buckinghamshire HP9 2SW on 2021-09-24

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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25/05/2025 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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26/07/1926 July 2019 31/10/18 TOTAL EXEMPTION FULL

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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15/05/1815 May 2018 REGISTERED OFFICE CHANGED ON 15/05/2018 FROM 206-212 ST JOHN STREET LONDON EC1V 4JY

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/07/1727 July 2017 31/10/16 TOTAL EXEMPTION FULL

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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19/06/1619 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 033667930011

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19/06/1619 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 033667930010

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08/06/168 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 033667930009

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06/06/166 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/06/166 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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06/06/166 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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06/06/166 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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06/06/166 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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06/06/166 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/06/166 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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02/06/162 June 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7

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02/06/162 June 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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02/06/162 June 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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02/06/162 June 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8

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02/06/162 June 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3

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02/06/162 June 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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02/06/162 June 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6

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02/06/162 June 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5

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02/06/162 June 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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13/05/1613 May 2016 Annual return made up to 7 May 2016 with full list of shareholders

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04/08/154 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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01/06/151 June 2015 Annual return made up to 7 May 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 October 2013

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22/07/1422 July 2014 Annual return made up to 7 May 2014 with full list of shareholders

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17/04/1417 April 2014 REGISTERED OFFICE CHANGED ON 17/04/2014 FROM 20 COXON STREET SPONDON DERBY DERBYSHIRE DE21 7JG UNITED KINGDOM

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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08/05/138 May 2013 Annual return made up to 7 May 2013 with full list of shareholders

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08/12/128 December 2012 DISS40 (DISS40(SOAD))

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 October 2011

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/10/1230 October 2012 FIRST GAZETTE

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10/05/1210 May 2012 Annual return made up to 7 May 2012 with full list of shareholders

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08/03/128 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MARINA MADDALENA KNAPFIELD / 08/03/2012

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08/03/128 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SAMUEL KNAPFIELD / 08/03/2012

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21/02/1221 February 2012 DISS40 (DISS40(SOAD))

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20/02/1220 February 2012 Annual accounts small company total exemption made up to 31 October 2010

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29/11/1129 November 2011 FIRST GAZETTE

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29/09/1129 September 2011 REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 2ND FLOOR SAXON HOUSE HERITAGE GATE FRIARY STREET DERBY DE1 1NL

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09/05/119 May 2011 Annual return made up to 7 May 2011 with full list of shareholders

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15/02/1115 February 2011 PREVEXT FROM 31/05/2010 TO 31/10/2010

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07/05/107 May 2010 Annual return made up to 7 May 2010 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SAMUEL KNAPFIELD / 10/12/2009

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19/05/0919 May 2009 Annual accounts small company total exemption made up to 31 May 2008

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14/05/0914 May 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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15/05/0815 May 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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07/06/077 June 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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26/01/0726 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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24/07/0624 July 2006 DIRECTOR'S PARTICULARS CHANGED

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25/05/0625 May 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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10/06/0510 June 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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19/07/0419 July 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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17/07/0317 July 2003 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS

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01/04/031 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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09/02/039 February 2003 AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01

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12/07/0212 July 2002 FULL ACCOUNTS MADE UP TO 31/05/01

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01/07/021 July 2002 RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS

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15/03/0215 March 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00

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12/02/0212 February 2002 REGISTERED OFFICE CHANGED ON 12/02/02 FROM: FINANCE HOUSE 19 CRAVEN ROAD LONDON W2 3BP

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14/05/0114 May 2001 RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS

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08/02/018 February 2001 DIRECTOR'S PARTICULARS CHANGED

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09/12/009 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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09/12/009 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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09/12/009 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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08/12/008 December 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/06/001 June 2000 RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0010 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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10/03/0010 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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26/05/9926 May 1999 RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS

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14/07/9814 July 1998 RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS

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14/05/9814 May 1998 SECRETARY'S PARTICULARS CHANGED

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24/07/9724 July 1997 DIRECTOR RESIGNED

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24/07/9724 July 1997 SECRETARY RESIGNED

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20/07/9720 July 1997 NEW DIRECTOR APPOINTED

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20/07/9720 July 1997 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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20/07/9720 July 1997 NEW SECRETARY APPOINTED

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09/07/979 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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09/07/979 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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01/07/971 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9730 June 1997 REGISTERED OFFICE CHANGED ON 30/06/97 FROM: SUITE 16881 72 NEW BOND STREET LONDON W1Y 9DD

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25/06/9725 June 1997 DIRECTOR RESIGNED

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25/06/9725 June 1997 SECRETARY RESIGNED

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07/05/977 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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