CompaniesInTheUK

IP RIVER LIMITED

Company number 07729747 ·

Active

62 filings

Date Filing
12 Mar 2026 Registered office address changed from Unit 7 Cooper Way Parkhouse Carlisle CA3 0JG England to 66 Paul Street London EC2A 4NA on 2026-03-12 · 1 page View document
23 Dec 2025 Unaudited abridged accounts made up to 2025-03-31 · 9 pages View document
20 Oct 2025 Change of details for Mr Steven Benjamin Gray as a person with significant control on 2025-10-20 · 2 pages View document
20 Oct 2025 Director's details changed for Mr Steven Benjamin Gray on 2025-10-20 · 2 pages View document
20 Oct 2025 Confirmation statement made on 2025-10-13 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
25 Oct 2024 Confirmation statement made on 2024-10-13 with updates · 4 pages View document
25 Oct 2024 Change of details for Mr Steven Benjamin Gray as a person with significant control on 2024-10-24 · 2 pages View document
24 Oct 2024 Director's details changed for Mr William Peter Wightman on 2024-10-24 · 2 pages View document
24 Oct 2024 Change of details for Mr William Peter Wightman as a person with significant control on 2024-10-24 · 2 pages View document
21 Dec 2023 Unaudited abridged accounts made up to 2023-03-31 · 9 pages View document
26 Oct 2023 Confirmation statement made on 2023-10-13 with no updates · 3 pages View document
16 Oct 2023 Director's details changed for Mr William Peter Wightman on 2023-10-16 · 2 pages View document
16 Oct 2023 Director's details changed for Mr Steven Benjamin Gray on 2023-10-16 · 2 pages View document
19 Sep 2023 Director's details changed for Mr William Peter Wightman on 2023-09-19 · 2 pages View document
19 Sep 2023 Termination of appointment of Jonathan Starr as a director on 2023-09-01 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Dec 2022 Unaudited abridged accounts made up to 2022-03-31 · 9 pages View document
18 Oct 2022 Confirmation statement made on 2022-10-13 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
27 Oct 2021 Confirmation statement made on 2021-10-13 with no updates · 3 pages View document
12 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES View document
23 Jul 2019 REGISTERED OFFICE CHANGED ON 23/07/2019 FROM UNIT GB CLIFFORD COURT, COOPER WAY PARKHOUSE CARLISLE CA3 0JG ENGLAND View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Oct 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES View document
18 May 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
27 Oct 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES View document
14 Jun 2017 31/03/17 TOTAL EXEMPTION FULL View document
19 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
3 Jun 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
2 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PETER WIGHTMAN / 31/05/2016 View document
2 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BENJAMIN GRAY / 31/05/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Jan 2016 APPOINTMENT TERMINATED, SECRETARY ALEXANDER CLIFF View document
21 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CLIFF View document
19 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
11 Jun 2015 Annual return made up to 3 May 2015 with full list of shareholders View document
11 Jun 2015 REGISTERED OFFICE CHANGED ON 11/06/2015 FROM PARK BARNS RULEHOLME CARLISLE CUMBRIA CA6 4NQ View document
8 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER TALBOT CLIFF / 22/01/2014 View document
28 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BENJAMIN GRAY / 22/01/2014 View document
28 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PETER WIGHTMAN / 22/01/2014 View document
28 May 2014 Annual return made up to 3 May 2014 with full list of shareholders View document
28 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER TALBOT CLIFF / 22/01/2014 View document
15 Oct 2013 REGISTERED OFFICE CHANGED ON 15/10/2013 FROM 6 VICTORIA PLACE CARLISLE CUMBRIA CA1 1ES UNITED KINGDOM View document
7 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
3 May 2013 Annual return made up to 3 May 2013 with full list of shareholders View document
11 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 Nov 2012 Annual return made up to 4 August 2012 with full list of shareholders View document
16 Oct 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
16 Oct 2012 COMPANY NAME CHANGED PC NORTH LIMITED CERTIFICATE ISSUED ON 16/10/12 View document
4 Sep 2012 PREVSHO FROM 31/08/2012 TO 31/03/2012 View document
3 Oct 2011 ADOPT ARTICLES 29/08/2011 View document
4 Aug 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 25 pages View document