CompaniesInTheUK

RIVENTA LTD

Company number 03945306 ·

Active

111 filings

Date Filing
4 Sep 2026 Termination of appointment of Antonie Ruijtenberg as a director on 2026-07-31 · 1 page View document
4 Sep 2026 Termination of appointment of Menno Martijn Holterman as a director on 2026-07-31 · 1 page View document
28 Aug 2026 Appointment of Stéphane Jean Thierry Barrault as a director on 2026-07-31 · 2 pages View document
28 Aug 2026 Appointment of Eric Rudolph Wildschut as a director on 2026-07-31 · 2 pages View document
24 Mar 2026 Confirmation statement made on 2026-03-10 with no updates · 3 pages View document
26 Nov 2025 Accounts for a small company made up to 2023-12-31 · 15 pages View document
18 Aug 2025 Termination of appointment of Stevenson Alan Peter Dawson as a director on 2025-07-24 · 1 page View document
17 Apr 2025 Confirmation statement made on 2025-03-10 with updates · 4 pages View document
17 Apr 2025 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2025-01-01 · 1 page View document
17 Apr 2025 Register inspection address has been changed to Nanjerrick Court, Allet, Truro Allet Truro TR4 9DJ · 1 page View document
14 Mar 2025 Registered office address changed from Unit 1B Threemilestone Industrial Estate Threemilestone Truro Cornwall TR4 9FB England to Nanjerrick Court, Allet Truro TR4 9DJ on 2025-03-14 · 1 page View document
24 Oct 2024 Termination of appointment of Thomas Paul Clifford as a director on 2024-10-24 · 1 page View document
9 Aug 2024 Satisfaction of charge 039453060001 in full · 1 page View document
9 Aug 2024 Satisfaction of charge 039453060003 in full · 1 page View document
8 Apr 2024 Confirmation statement made on 2024-03-10 with no updates · 3 pages View document
22 Feb 2024 Appointment of Stevenson Alan Peter Dawson as a director on 2024-02-14 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Nov 2023 Termination of appointment of Alice Guehennec as a director on 2023-11-29 · 1 page View document
9 Oct 2023 Termination of appointment of Stephen John Barrett as a director on 2023-09-25 · 1 page View document
22 Jun 2023 Group of companies' accounts made up to 2022-12-31 · 19 pages View document
2 May 2023 Confirmation statement made on 2023-03-10 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Apr 2022 Confirmation statement made on 2022-03-10 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Nov 2021 Notification of Saur Smart Water as a person with significant control on 2021-11-22 · 1 page View document
23 Nov 2021 Appointment of Ms Alice Guehennec as a director on 2021-11-22 · 2 pages View document
23 Nov 2021 Cessation of Jean-Edouard Allard as a person with significant control on 2021-11-22 · 1 page View document
22 Nov 2021 Appointment of Mr Menno Martijn Holterman as a director on 2021-11-22 · 2 pages View document
22 Nov 2021 Appointment of Mr Ian Mark Stentiford as a director on 2021-11-22 · 2 pages View document
22 Nov 2021 Appointment of Mr Antonie Ruijtenberg as a director on 2021-11-22 · 2 pages View document
22 Nov 2021 Termination of appointment of Jean-Edouard Allard as a director on 2021-11-22 · 1 page View document
22 Nov 2021 Termination of appointment of Bruno Guillaume Dolbeau as a director on 2021-11-22 · 1 page View document
22 Nov 2021 Termination of appointment of Yann-Hoel Berthe as a director on 2021-11-22 · 1 page View document
30 Sep 2021 Accounts for a small company made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES View document
11 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERIC RENAUT View document
11 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN-EDOUARD ALLARD View document
11 Feb 2020 CURREXT FROM 31/12/2019 TO 31/12/2020 View document
15 Jan 2020 30/09/19 TOTAL EXEMPTION FULL View document
19 Dec 2019 10/03/09 FULL LIST AMEND View document
19 Dec 2019 Annual return made up to 10 March 2008 with full list of shareholders View document
3 Dec 2019 DIRECTOR APPOINTED JEAN-EDOUARD ALLARD View document
3 Dec 2019 DIRECTOR APPOINTED FRÉDÉRIC RENAUT View document
2 Dec 2019 CURRSHO FROM 30/09/2020 TO 31/12/2019 View document
30 Nov 2019 ADOPT ARTICLES 20/11/2019 View document
22 Nov 2019 CESSATION OF STEPHEN JOHN BARRETT AS A PSC View document
22 Nov 2019 CESSATION OF THOMAS PAUL CLIFFORD AS A PSC View document
12 Nov 2019 15/03/00 STATEMENT OF CAPITAL GBP 1000 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES View document
20 Dec 2018 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES View document
19 Mar 2018 APPOINTMENT TERMINATED, SECRETARY MAGALIE BARRETT View document
28 Feb 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
15 Mar 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES View document
27 Feb 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
4 Jul 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
7 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL CLIFFORD / 07/04/2016 View document
7 Apr 2016 Annual return made up to 10 March 2016 with full list of shareholders View document
4 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 039453060003 View document
4 Feb 2016 REGISTERED OFFICE CHANGED ON 04/02/2016 FROM POOL INNOVATION CENTRE TREVENSON ROAD POOL REDRUTH CORNWALL TR15 3PL ENGLAND View document
7 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 039453060002 View document
2 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 039453060001 View document
26 Oct 2015 REGISTERED OFFICE CHANGED ON 26/10/2015 FROM 2 BARTON RISE FENITON HONITON DEVON EX14 3HW View document
18 Mar 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
16 Mar 2015 Annual return made up to 10 March 2015 with full list of shareholders View document
3 Apr 2014 Annual return made up to 10 March 2014 with full list of shareholders View document
3 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW MOINZADEH View document
10 Mar 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
4 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
20 Mar 2013 Annual return made up to 10 March 2013 with full list of shareholders View document
20 Mar 2013 REGISTERED OFFICE CHANGED ON 20/03/2013 FROM C/O MR S J BARRETT HAMBLYS BRAMBLE HILL INDUSTRIAL ESTATE HONITON DEVON EX14 1BW UNITED KINGDOM View document
17 Dec 2012 PREVEXT FROM 31/03/2012 TO 30/09/2012 View document
20 Mar 2012 Annual return made up to 10 March 2012 with full list of shareholders View document
8 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Apr 2011 Annual return made up to 10 March 2011 with full list of shareholders View document
14 Apr 2011 REGISTERED OFFICE CHANGED ON 14/04/2011 FROM THE ELMS WHITSTONE HOLSWORTHY DEVON EX22 6TB View document
7 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
9 Apr 2010 Annual return made up to 10 March 2010 with full list of shareholders View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BARRETT / 01/03/2010 View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOINZADEH / 01/03/2010 View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PAUL CLIFFORD / 01/02/2010 View document
6 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MAGALIE PASCALE BARRETT / 01/03/2010 · 1 page View document
25 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
24 Mar 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS View document
16 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
6 Oct 2008 DIRECTOR APPOINTED THOMAS PAUL CLIFFORD View document
6 Oct 2008 DIRECTOR APPOINTED ANDREW MOINZADEH View document
5 Aug 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS View document
18 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
24 Apr 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS View document
7 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
2 May 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS View document
1 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
13 Apr 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS View document
2 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
14 May 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS View document
2 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
12 May 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS View document
25 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
3 May 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS View document
24 Apr 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS View document
13 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
17 Mar 2000 NEW SECRETARY APPOINTED View document
17 Mar 2000 DIRECTOR RESIGNED View document
17 Mar 2000 SECRETARY RESIGNED View document
17 Mar 2000 NEW DIRECTOR APPOINTED View document
10 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document