RIVER PUBLISHING LTD

Company number 02662467 ·

Dissolved

153 filings

Date Filing
23 Oct 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES View document
24 Sep 2018 APPOINTMENT TERMINATED, SECRETARY KEITH AMESS View document
24 Sep 2018 DIRECTOR APPOINTED MR GAVIN PATRICK LOVE View document
24 Sep 2018 SECRETARY APPOINTED MR GAVIN PATRICK LOVE View document
5 Jul 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
7 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026624670006 View document
7 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026624670007 View document
7 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026624670008 View document
7 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026624670009 View document
18 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA SHARON MURPHY View document
18 Jan 2018 CESSATION OF PROVENTUS CAPITAL PARTNERS INDUSTRIES KB AS A PSC View document
16 Oct 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES View document
28 Jun 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
7 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026624670009 View document
1 Nov 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View document
9 Jun 2016 SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JONATHAN AMESS / 08/06/2016 View document
9 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JONATHAN AMESS / 08/06/2016 View document
9 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR BARRY HIBBERT View document
20 May 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
20 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 026624670008 View document
11 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 026624670007 View document
22 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026624670005 View document
10 Nov 2015 Annual return made up to 10 November 2015 with full list of shareholders View document
15 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSTON View document
9 Jul 2015 AUDITOR'S RESIGNATION View document
10 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA SHARON MURPHY / 10/06/2015 View document
10 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JONATHAN AMESS / 10/06/2015 View document
10 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JONATHAN AMESS / 10/06/2015 View document
20 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 026624670006 View document
16 Apr 2015 ARTICLES OF ASSOCIATION View document
16 Apr 2015 ALTER ARTICLES 20/03/2015 View document
9 Jan 2015 REGISTERED OFFICE CHANGED ON 09/01/2015 FROM 1 WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1N 2ST View document
19 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
15 Dec 2014 Annual return made up to 13 November 2014 with full list of shareholders View document
13 Nov 2014 CURREXT FROM 31/03/2015 TO 30/09/2015 View document
23 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026624670005 View document
15 Sep 2014 SECOND FILING WITH MUD 13/11/12 FOR FORM AR01 View document
15 Sep 2014 SECOND FILING WITH MUD 13/11/10 FOR FORM AR01 View document
15 Sep 2014 SECOND FILING WITH MUD 13/11/13 FOR FORM AR01 View document
15 Sep 2014 SECOND FILING WITH MUD 13/11/09 FOR FORM AR01 View document
15 Sep 2014 SECOND FILING WITH MUD 13/11/11 FOR FORM AR01 View document
29 Jul 2014 13/11/08 FULL LIST AMEND View document
29 Jul 2014 13/11/00 FULL LIST AMEND View document
29 Jul 2014 13/11/01 FULL LIST AMEND View document
29 Jul 2014 13/11/02 FULL LIST AMEND View document
29 Jul 2014 Annual return made up to 13 November 2003 with full list of shareholders View document
29 Jul 2014 13/11/04 FULL LIST AMEND View document
29 Jul 2014 13/11/05 FULL LIST AMEND View document
29 Jul 2014 13/11/07 FULL LIST AMEND View document
29 Jul 2014 13/11/06 FULL LIST AMEND View document
24 Jul 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Jul 2014 DIRECTOR APPOINTED MR PETER JOHNSTON View document
11 Jul 2014 DIRECTOR APPOINTED MR BARRY HIBBERT View document
11 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR JANE WYNN View document
11 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS View document
10 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
14 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
14 May 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 View document
14 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
14 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
6 Mar 2014 REGISTERED OFFICE CHANGED ON 06/03/2014 FROM, 3RD FLOOR 1 NEAL STREET, LONDON, WC2H 9QL View document
5 Mar 2014 DIRECTOR APPOINTED MISS JACQUELINE PAMELA GARFORD View document
23 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
20 Nov 2013 Annual return made up to 13 November 2013 with full list of shareholders View document
3 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
14 Nov 2012 Annual return made up to 13 November 2012 with full list of shareholders View document
18 Nov 2011 Annual return made up to 13 November 2011 with full list of shareholders View document
11 Nov 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
17 Nov 2010 Annual return made up to 13 November 2010 with full list of shareholders View document
24 Aug 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
5 Jan 2010 Annual return made up to 13 November 2009 with full list of shareholders View document
5 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
24 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MURPHY / 13/11/2009 · 2 pages View document
24 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH JONATHAN AMESS / 13/11/2009 View document
24 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GLYN WILLIAMS / 13/11/2009 View document
24 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANE WYNN / 13/11/2009 View document
12 May 2009 REGISTERED OFFICE CHANGED ON 12/05/2009 FROM, VICTORY HOUSE, LEICESTER SQUARE, LONDON, WC2H 7QH View document
12 May 2009 APPOINTMENT TERMINATED DIRECTOR EDWARD AXON View document
11 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
6 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
28 Dec 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS View document
27 Nov 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS View document
26 Sep 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
10 Apr 2007 AUDITOR'S RESIGNATION View document
18 Jan 2007 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS View document
7 Sep 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
25 Apr 2006 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS View document
21 Nov 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
8 Jun 2005 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS View document
18 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
10 Feb 2004 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS View document
8 Jan 2004 AUDITOR'S RESIGNATION View document
6 Jun 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
3 Feb 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
20 Dec 2002 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS View document
19 Sep 2002 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 View document
12 Sep 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Sep 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Aug 2002 NEW DIRECTOR APPOINTED View document
20 Aug 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Aug 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Jul 2002 DIRECTOR RESIGNED View document
4 Jul 2002 NEW DIRECTOR APPOINTED View document
4 Jul 2002 SECRETARY RESIGNED View document
3 Apr 2002 FULL ACCOUNTS MADE UP TO 30/11/00 View document
28 Jan 2002 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS View document
31 Dec 2001 RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS View document
14 Mar 2001 ADOPT ARTICLES 20/02/01 View document
14 Mar 2001 S-DIV 20/02/01 View document
21 Dec 2000 NEW SECRETARY APPOINTED View document
2 Oct 2000 FULL ACCOUNTS MADE UP TO 30/11/99 View document
6 Feb 2000 NEW DIRECTOR APPOINTED View document
27 Jan 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
27 Jan 2000 FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/01/00 View document
25 Jan 2000 DIRECTOR RESIGNED View document
18 Jan 2000 ADOPTARTICLES07/01/00 View document
18 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 2000 DIRECTOR RESIGNED View document
17 Dec 1999 RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS View document
7 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
17 Dec 1998 RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS View document
3 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View document
29 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
21 Nov 1997 RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS View document
5 Nov 1997 REGISTERED OFFICE CHANGED ON 05/11/97 FROM: 3RD FLOOR, 55 GREEK STREET, LONDON W1V 5LR View document
10 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 View document
13 Nov 1996 RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS View document
23 Feb 1996 FULL ACCOUNTS MADE UP TO 30/11/95 View document
28 Nov 1995 RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS View document
14 Aug 1995 FULL ACCOUNTS MADE UP TO 30/11/94 View document
14 Jan 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Jan 1995 RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
30 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jul 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 View document
16 Mar 1994 ISSUE OF TWO SHARES 01/03/94 View document
16 Mar 1994 NEW DIRECTOR APPOINTED View document
16 Mar 1994 NEW DIRECTOR APPOINTED View document
14 Mar 1994 COMPANY NAME CHANGED MONGOOSE LIMITED CERTIFICATE ISSUED ON 15/03/94 View document
14 Mar 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/03/94 View document
28 Nov 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Nov 1993 RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS View document
4 Oct 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 View document
4 Oct 1993 EXEMPTION FROM APPOINTING AUDITORS 11/09/93 View document
2 Mar 1993 RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS View document
3 Nov 1992 REGISTERED OFFICE CHANGED ON 03/11/92 FROM: 93-99 VILLIERS ROAD, LONDON, NW2 View document
15 Jul 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Dec 1991 REGISTERED OFFICE CHANGED ON 09/12/91 FROM: ACI HOUSE, TORRINGTON PARK, NORTH FINCHLEY, LONDON N12 9SZ View document
9 Dec 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Nov 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document