RIVER GRAPHICS LIMITED

Company number 03237951 ·

Active

94 filings

Date Filing
6 May 2026 Confirmation statement made on 2026-04-04 with updates · 4 pages View document
30 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
4 Apr 2025 Confirmation statement made on 2025-04-04 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
9 Apr 2024 Confirmation statement made on 2024-04-04 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
4 Apr 2023 Confirmation statement made on 2023-04-04 with updates · 4 pages View document
4 Apr 2023 Cessation of Louise Bool as a person with significant control on 2023-04-01 · 1 page View document
4 Apr 2023 Change of details for Mr Gegory Raymond Bool as a person with significant control on 2023-04-01 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
29 Nov 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
29 Sep 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES View document
29 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
12 Sep 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
16 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE BOOL View document
16 Sep 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 Dec 2016 REGISTERED OFFICE CHANGED ON 13/12/2016 FROM 7-8 STRATFORDS HOBBS INDUSTRIAL ESTATE NEWCHAPEL SURREY RH7 6HN View document
13 Dec 2016 SECRETARY'S CHANGE OF PARTICULARS / LOUISE BOOL / 01/12/2016 View document
13 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY RAYMOND BOOL / 01/12/2016 View document
19 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 032379510004 View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Sep 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Nov 2015 Annual return made up to 14 August 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Nov 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 View document
28 Oct 2014 Annual return made up to 14 August 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
28 Nov 2013 Annual return made up to 14 August 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
19 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 032379510003 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
5 Dec 2012 Annual return made up to 14 August 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
6 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / LOUISE BOOL / 01/04/2011 View document
6 Sep 2011 Annual return made up to 14 August 2011 with full list of shareholders View document
6 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY RAYMOND BOOL / 01/04/2011 View document
21 Feb 2011 REGISTERED OFFICE CHANGED ON 21/02/2011 FROM PINEWOOD HOUSE BEULAH WALK WOLDINGHAM SURREY CR3 7LN View document
15 Oct 2010 Annual return made up to 14 August 2010 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
30 Oct 2009 Annual return made up to 14 August 2009 with full list of shareholders View document
10 Jul 2009 RETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS View document
10 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
14 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
7 Jul 2008 APPOINTMENT TERMINATE, DIRECTOR YIRAN ZHU LOGGED FORM View document
7 Jan 2008 DIRECTOR RESIGNED View document
7 Jan 2008 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS View document
22 Aug 2007 NEW DIRECTOR APPOINTED View document
21 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
5 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
23 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
10 Nov 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS View document
11 Nov 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS View document
7 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
8 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
7 Oct 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS View document
20 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
5 Sep 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS View document
30 Dec 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS View document
20 Dec 2002 REGISTERED OFFICE CHANGED ON 20/12/02 FROM: SPRINGER LODGE OCKFORD ROAD GODALMING SURREY GU7 1RF View document
17 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
30 Oct 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS View document
27 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
5 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
5 Oct 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS View document
3 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
4 Nov 1999 RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS View document
9 Oct 1998 RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS View document
10 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
10 Nov 1997 RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS View document
22 Jul 1997 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 View document
1 Nov 1996 REGISTERED OFFICE CHANGED ON 01/11/96 FROM: SUITE 14746 72 NEW BOND STREET LONDON W1Y 9DD View document
19 Aug 1996 DIRECTOR RESIGNED View document
19 Aug 1996 SECRETARY RESIGNED View document
19 Aug 1996 NEW DIRECTOR APPOINTED View document
19 Aug 1996 NEW SECRETARY APPOINTED View document
14 Aug 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document