EXOLUM RIVERSIDE LTD

Company number 03422427 · Monitor this company

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122 filings

Date	Filing
10 Aug 2026	Confirmation statement made on 2026-08-05 with no updates · 3 pages	View document
26 Jul 2026	Full accounts made up to 2025-12-31 · 22 pages	View document
1 Sep 2025	Confirmation statement made on 2025-08-05 with no updates · 3 pages	View document
13 Jun 2025	Full accounts made up to 2024-12-31 · 21 pages	View document
24 Sep 2024	Full accounts made up to 2023-12-31 · 21 pages	View document
20 Aug 2024	Confirmation statement made on 2024-08-05 with no updates · 3 pages	View document
16 Oct 2023	Full accounts made up to 2022-12-31 · 20 pages	View document
15 Aug 2023	Confirmation statement made on 2023-08-05 with no updates · 3 pages	View document
11 Oct 2022	Full accounts made up to 2021-12-31 · 20 pages	View document
29 Apr 2022	Registered office address changed from Priory House 60 Station Road Redhill Surrey RH1 1PE to 1st Floor 55 King William Street London EC4R 9AD on 2022-04-29 · 1 page	View document
15 Feb 2022	Full accounts made up to 2020-12-31 · 22 pages	View document
9 Aug 2021	Confirmation statement made on 2021-08-05 with updates · 4 pages	View document
5 Aug 2020	CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES	View document
4 May 2020	DIRECTOR APPOINTED MR DAVID JAMES MCLOUGHLIN	View document
4 May 2020	APPOINTMENT TERMINATED, DIRECTOR KEITH JACKSON	View document
8 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
19 Aug 2019	CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES	View document
3 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
24 Aug 2018	CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES	View document
3 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
22 Aug 2017	CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES	View document
25 Aug 2016	CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES	View document
7 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
1 Sep 2015	Annual return made up to 20 August 2015 with full list of shareholders	View document
27 Apr 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
5 Jan 2015	COMPANY NAME CHANGED SIMON RIVERSIDE LIMITED CERTIFICATE ISSUED ON 05/01/15	View document
5 Jan 2015	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
2 Jan 2015	DIRECTOR APPOINTED MR KEITH LIONEL JACKSON	View document
2 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR RICHARD SAMMONS	View document
2 Jan 2015	DIRECTOR APPOINTED MR PETER BRIAN CHANNING	View document
22 Aug 2014	Annual return made up to 20 August 2014 with full list of shareholders	View document
20 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
20 Aug 2013	Annual return made up to 20 August 2013 with full list of shareholders	View document
29 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
20 Aug 2012	Annual return made up to 20 August 2012 with full list of shareholders	View document
7 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
22 Aug 2011	Annual return made up to 20 August 2011 with full list of shareholders	View document
19 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES PARSONS	View document
8 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
23 Aug 2010	Annual return made up to 20 August 2010 with full list of shareholders	View document
28 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
15 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOSEPH AUGUSTINE LYONS / 14/03/2010	View document
15 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES PARSONS / 14/03/2010	View document
15 Mar 2010	SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES COLDREY / 14/03/2010	View document
15 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES PARSONS / 14/03/2010	View document
15 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOUGLAS SAMMONS / 14/03/2010	View document
7 Sep 2009	RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS	View document
6 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
2 Sep 2008	RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS	View document
2 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
14 Nov 2007	DIRECTOR'S PARTICULARS CHANGED	View document
11 Sep 2007	RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS	View document
14 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
21 Dec 2006	NEW DIRECTOR APPOINTED	View document
21 Dec 2006	DIRECTOR RESIGNED	View document
13 Sep 2006	RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS	View document
21 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
11 May 2006	DIRECTOR RESIGNED	View document
24 Apr 2006	SECRETARY RESIGNED	View document
24 Apr 2006	NEW SECRETARY APPOINTED	View document
10 Jan 2006	AUDITOR'S RESIGNATION	View document
7 Nov 2005	ARTICLES OF ASSOCIATION	View document
7 Nov 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
25 Oct 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Sep 2005	RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS	View document
19 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
31 Aug 2004	RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS	View document
8 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
19 Feb 2004	NEW DIRECTOR APPOINTED	View document
13 Nov 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Nov 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Nov 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Nov 2003	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
5 Sep 2003	RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS	View document
2 Jul 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jul 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
3 Feb 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jan 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
29 Jan 2003	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
28 Jan 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
28 Jan 2003	DIRECTOR RESIGNED	View document
28 Jan 2003	DIRECTOR RESIGNED	View document
30 Aug 2002	RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS	View document
16 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
18 Apr 2002	DIRECTOR RESIGNED	View document
30 Aug 2001	RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS	View document
23 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
7 Mar 2001	ALTER MEM AND ARTS 28/02/01	View document
9 Nov 2000	DISAPPLICATION OF PRE-EMPTION RIGHTS 19/09/00	View document
27 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
25 Sep 2000	RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS	View document
30 Aug 2000	DIRECTOR RESIGNED	View document
1 Feb 2000	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jan 2000	DEED/DISAPP DISCRETION 22/12/99	View document
21 Oct 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Oct 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Oct 1999	ALTER MEM AND ARTS 29/09/99	View document
24 Sep 1999	COMPANY NAME CHANGED PRECIS (1580) LIMITED CERTIFICATE ISSUED ON 27/09/99	View document
23 Sep 1999	SECRETARY RESIGNED	View document
23 Sep 1999	REGISTERED OFFICE CHANGED ON 23/09/99 FROM: SIMON HOUSE 6 EATON GATE LONDON SW1W 9BJ	View document
23 Sep 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
23 Sep 1999	NEW DIRECTOR APPOINTED	View document
23 Sep 1999	NEW DIRECTOR APPOINTED	View document
21 Sep 1999	RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS	View document
31 Aug 1999	NEW DIRECTOR APPOINTED	View document
21 Jun 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
21 Jun 1999	EXEMPTION FROM APPOINTING AUDITORS 16/04/99	View document
9 Sep 1998	RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS	View document
9 Sep 1998	SECRETARY'S PARTICULARS CHANGED	View document
26 Jun 1998	ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98	View document
2 Dec 1997	NEW SECRETARY APPOINTED	View document
2 Dec 1997	NEW DIRECTOR APPOINTED	View document
2 Dec 1997	DIRECTOR RESIGNED	View document
2 Dec 1997	NEW DIRECTOR APPOINTED	View document
2 Dec 1997	REGISTERED OFFICE CHANGED ON 02/12/97 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS	View document
2 Dec 1997	SECRETARY RESIGNED	View document
2 Dec 1997	NEW DIRECTOR APPOINTED	View document
2 Dec 1997	DIRECTOR RESIGNED	View document
22 Oct 1997	SECRETARY RESIGNED	View document
22 Oct 1997	NEW SECRETARY APPOINTED	View document
20 Aug 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document