RIVALMINSTER LIMITED
Company number 02106051 · Monitor this company
205 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-07-28 with no updates · 3 pages | View document |
| 20 Apr 2026 | Total exemption full accounts made up to 2025-04-30 · 13 pages | View document |
| 15 Dec 2025 | Registration of charge 021060510026, created on 2025-12-11 · 37 pages | View document |
| 15 Dec 2025 | Registration of charge 021060510025, created on 2025-12-11 · 55 pages | View document |
| 21 Nov 2025 | Change of details for Mr Saachi Paul Sehgal as a person with significant control on 2025-11-21 · 2 pages | View document |
| 28 Jul 2025 | Notification of Saachi Paul Sehgal as a person with significant control on 2025-07-22 · 2 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-28 with updates · 4 pages | View document |
| 28 Jul 2025 | Cessation of Barbara Sehgal as a person with significant control on 2025-07-22 · 1 page | View document |
| 28 Jul 2025 | Cessation of Hira Lal Sehgal as a person with significant control on 2025-07-22 · 1 page | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-16 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 29 Apr 2025 | Unaudited abridged accounts made up to 2024-04-30 · 20 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-16 with no updates · 3 pages | View document |
| 2 May 2024 | Termination of appointment of Barbara Sehgal as a director on 2024-04-30 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 16 Apr 2024 | Appointment of Mr Saachi Paul Sehgal as a director on 2024-04-16 · 2 pages | View document |
| 16 Apr 2024 | Total exemption full accounts made up to 2023-04-30 · 15 pages | View document |
| 14 Mar 2024 | Registration of charge 021060510024, created on 2024-03-01 · 14 pages | View document |
| 15 Feb 2024 | Satisfaction of charge 021060510022 in full · 1 page | View document |
| 15 Feb 2024 | Satisfaction of charge 17 in full · 1 page | View document |
| 15 Feb 2024 | Satisfaction of charge 18 in full · 2 pages | View document |
| 15 Feb 2024 | Satisfaction of charge 19 in full · 2 pages | View document |
| 15 Feb 2024 | Satisfaction of charge 20 in full · 2 pages | View document |
| 15 Feb 2024 | Satisfaction of charge 021060510023 in full · 1 page | View document |
| 15 Feb 2024 | Satisfaction of charge 021060510021 in full · 1 page | View document |
| 28 Jul 2023 | Total exemption full accounts made up to 2022-04-30 · 26 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-16 with no updates · 3 pages | View document |
| 20 Jun 2023 | Change of details for Mr Paul Hari Sehgal as a person with significant control on 2023-06-19 · 2 pages | View document |
| 20 Jun 2023 | Director's details changed for Mr Paul Hari Sehgal on 2023-05-19 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 8 Mar 2023 | Full accounts made up to 2021-04-30 · 36 pages | View document |
| 28 Oct 2022 | Director's details changed for Mr Paul Hari Sehgal on 2022-10-27 · 2 pages | View document |
| 28 Oct 2022 | Change of details for Mr Paul Hari Sehgal as a person with significant control on 2022-10-27 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 4 Mar 2022 | Registered office address changed from 57-59 Welbeck Street London W1G 9BL to Leonard Hotel 15 Seymour Street London W1H 7JW on 2022-03-04 · 1 page | View document |
| 23 Nov 2021 | Registration of charge 021060510023, created on 2021-11-19 · 22 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-06-16 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Jan 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 23 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES | View document |
| 6 Feb 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES | View document |
| 9 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL HARI SEHGAL / 04/07/2017 | View document |
| 9 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARI SEHGAL / 04/07/2017 | View document |
| 7 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SEHGAL | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIRA LAL SEHGAL | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA SEHGAL | View document |
| 6 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 10 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021060510021 | View document |
| 14 Jul 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 9 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 18 Sep 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 6 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 31 Jul 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / SEHGAL / 31/07/2011 | View document |
| 5 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 30 Nov 2013 | DISS40 (DISS40(SOAD)) | View document |
| 28 Nov 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 26 Nov 2013 | FIRST GAZETTE | View document |
| 6 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 10 Sep 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 2 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 5 Dec 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA SEHGAL / 31/07/2011 | View document |
| 5 Dec 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 3 Dec 2011 | DISS40 (DISS40(SOAD)) | View document |
| 30 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 30 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 30 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 30 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 30 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 29 Nov 2011 | FIRST GAZETTE | View document |
| 6 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 6 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 6 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 6 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 4 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 9 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 9 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 9 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 9 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | View document |
| 9 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | View document |
| 9 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 9 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES | View document |
| 9 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 1 Nov 2010 | SAIL ADDRESS CREATED | View document |
| 1 Nov 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 23 Jul 2010 | AUDITOR'S RESIGNATION | View document |
| 22 Feb 2010 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 4 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 21 Oct 2009 | Annual return made up to 31 July 2009 with full list of shareholders | View document |
| 10 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 7 Aug 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 11 Aug 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 4 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 1 Nov 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 29 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 15 Aug 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 9 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 57-59 WELBECK ST LONDON W1M 8HS | View document |
| 6 Aug 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 13 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 2 Aug 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 7 Jun 2001 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | View document |
| 14 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 5 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 12 Aug 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | View document |
| 1 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 6 Aug 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS | View document |
| 29 Jul 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 | View document |
| 8 Aug 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS | View document |
| 2 Oct 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS | View document |
| 28 Aug 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 | View document |
| 17 Jan 1996 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS | View document |
| 28 Nov 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Nov 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 34 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 62 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 27 Sep 1994 | Full accounts made up to 1994-04-30 · 19 pages | View document |
| 27 Sep 1994 | Full accounts made up to 1994-04-30 · 19 pages | View document |
| 27 Sep 1994 | Full accounts made up to 1994-04-30 · 19 pages | View document |
| 27 Sep 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 14 Sep 1994 | DIRECTOR RESIGNED | View document |
| 14 Sep 1994 | DIRECTOR RESIGNED | View document |
| 3 Sep 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS | View document |
| 3 Sep 1994 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS | View document |
| 5 Jan 1994 | FULL GROUP ACCOUNTS MADE UP TO 24/04/93 | View document |
| 8 Dec 1992 | Full accounts made up to 1992-04-30 · 19 pages | View document |
| 8 Dec 1992 | Full accounts made up to 1992-04-30 · 19 pages | View document |
| 8 Dec 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 1 Sep 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS | View document |
| 1 Sep 1992 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS; AMEND | View document |
| 1 May 1992 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS | View document |
| 1 May 1992 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 13 May 1991 | Accounts for a small company made up to 1990-04-30 · 5 pages | View document |
| 13 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 13 May 1991 | Accounts for a small company made up to 1990-04-30 · 5 pages | View document |
| 19 Apr 1991 | Full accounts made up to 1989-04-30 · 6 pages | View document |
| 19 Apr 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 | View document |
| 19 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 19 Apr 1991 | Full accounts made up to 1989-04-30 · 6 pages | View document |
| 11 Sep 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Sep 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Sep 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Aug 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Jul 1990 | ADOPT MEM AND ARTS 22/06/90 | View document |
| 15 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 1990 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS | View document |
| 20 Mar 1990 | NC INC ALREADY ADJUSTED 07/12/89 | View document |
| 20 Mar 1990 | £ NC 100/100000 07/12/89 | View document |
| 12 Dec 1989 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 1989 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 22 Nov 1989 | Full accounts made up to 1988-04-30 · 5 pages | View document |
| 22 Nov 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 22 Nov 1989 | Full accounts made up to 1988-04-30 · 5 pages | View document |
| 9 Nov 1989 | ANNUAL ACCOUNTS MADE UP DATE 30/04/88 | View document |
| 13 Jun 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 May 1989 | COMPANY NAME CHANGED BERPHASE LIMITED CERTIFICATE ISSUED ON 01/06/89 | View document |
| 27 Oct 1988 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS | View document |
| 7 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 May 1987 | ADOPT MEM AND ARTS 290487 | View document |
| 18 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 1987 | DIRECTOR RESIGNED | View document |
| 15 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 May 1987 | REGISTERED OFFICE CHANGED ON 15/05/87 FROM: 57-59 WELBECK STREET LONDON W1 | View document |
| 15 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1987 | REGISTERED OFFICE CHANGED ON 17/03/87 FROM: 49 GREEN LANES LONDON N16 9BU | View document |
| 12 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1987 | CERTIFICATE OF INCORPORATION | View document |
| 4 Mar 1987 | CERTIFICATE OF INCORPORATION | View document |