RIVER STREET EVENTS LIMITED



Company Documents

DateDescription
23/06/2123 June 2021 NewDirector's details changed for Mr Dan Constanda on 2021-06-23

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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23/10/1923 October 2019 PSC'S CHANGE OF PARTICULARS / RIVER STREET MEDIA LIMITED / 06/04/2016

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21/10/1921 October 2019 PSC'S CHANGE OF PARTICULARS / RIVER STREET MEDIA LIMITED / 31/05/2019

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11/10/1911 October 2019 SAIL ADDRESS CREATED

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11/10/1911 October 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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01/10/191 October 2019 DIRECTOR APPOINTED MR CHRISTOPHER JAMES KERWIN

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30/09/1930 September 2019 APPOINTMENT TERMINATED, DIRECTOR ALISON FORRESTAL

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08/06/198 June 2019 ADOPT ARTICLES 15/05/2019

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31/05/1931 May 2019 REGISTERED OFFICE CHANGED ON 31/05/2019 FROM NO1 BECKETTS WHARF LOWER TEDDINGTON ROAD KINGSTON UPON THAMES SURREY KT1 4ER ENGLAND

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31/05/1931 May 2019 DIRECTOR APPOINTED MR KEVIN DONALD LANGFORD

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31/05/1931 May 2019 DIRECTOR APPOINTED ALISON MARY FORRESTAL

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31/05/1931 May 2019 DIRECTOR APPOINTED MR PAUL JONATHAN BYROM

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31/05/1931 May 2019 SECRETARY APPOINTED KATHERINE CONLON

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28/05/1928 May 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/10/15

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28/05/1928 May 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/10/14

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28/05/1928 May 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/10/13

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28/05/1928 May 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 10/10/2016

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22/05/1922 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027086750001

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14/05/1914 May 2019 VARYING SHARE RIGHTS AND NAMES

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03/05/193 May 2019 DIRECTOR APPOINTED MISS SOPHIE WALKER

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31/12/1831 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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31/12/1731 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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31/12/1631 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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19/12/1619 December 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL

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19/12/1619 December 2016 APPOINTMENT TERMINATED, DIRECTOR KEITH HARRIS

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11/10/1611 October 2016 10/10/16 STATEMENT OF CAPITAL GBP 1000

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01/09/161 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 027086750001

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24/03/1624 March 2016 REGISTERED OFFICE CHANGED ON 24/03/2016 FROM, OSBOURNE HOUSE BECKETTS WHARF, LOWER TEDDINGTON ROAD, KINGSTON UPON THAMES, KINGSTON, KT1 4ER

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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13/10/1513 October 2015 Annual return made up to 10 October 2015 with full list of shareholders

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23/06/1523 June 2015 AUDITOR'S RESIGNATION

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09/01/159 January 2015 Annual return made up to 10 October 2014 with full list of shareholders

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09/01/159 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / LAURA JANE BIGGS / 01/08/2013

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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17/12/1317 December 2013 Annual return made up to 10 October 2013 with full list of shareholders

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08/10/138 October 2013 DIRECTOR APPOINTED MR PAUL ROBERT MICHAEL

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08/10/138 October 2013 DIRECTOR APPOINTED MR KEITH HARRIS

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09/09/139 September 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID LANGRIDGE

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09/09/139 September 2013 APPOINTMENT TERMINATED, DIRECTOR JEREMY DUCKWORTH

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09/09/139 September 2013 APPOINTMENT TERMINATED, DIRECTOR MARCUS ARTHUR

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09/09/139 September 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES

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09/09/139 September 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN WATERS

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09/09/139 September 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN COSTELLO

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09/09/139 September 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRETT

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09/09/139 September 2013 APPOINTMENT TERMINATED, SECRETARY PHILIP GOODMAN

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05/09/135 September 2013 REGISTERED OFFICE CHANGED ON 05/09/2013 FROM, 174 HAMMERSMITH ROAD, LONDON, W6 7JP

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05/09/135 September 2013 ADOPT ARTICLES 12/08/2013

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20/08/1320 August 2013 COMPANY NAME CHANGED BBC HAYMARKET EXHIBITIONS LIMITED CERTIFICATE ISSUED ON 20/08/13

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20/08/1320 August 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/08/132 August 2013 DIRECTOR APPOINTED MR STEPHEN THOMAS DAVIES

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02/08/132 August 2013 DIRECTOR APPOINTED MR MARCUS ARTHUR

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02/08/132 August 2013 APPOINTMENT TERMINATED, DIRECTOR IAN WATSON

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02/08/132 August 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP MURPHY

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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12/12/1212 December 2012 DIRECTOR APPOINTED MR IAN JAMES WATSON

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12/12/1212 December 2012 DIRECTOR APPOINTED MR COLIN JOLAN WATERS

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12/12/1212 December 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES HEWES

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06/12/126 December 2012 SECOND FILING WITH MUD 10/10/12 FOR FORM AR01

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05/11/125 November 2012 APPOINTMENT TERMINATED, DIRECTOR PETER PHIPPEN

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05/11/125 November 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN LANGFORD

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11/10/1211 October 2012 Annual return made up to 10 October 2012 with full list of shareholders

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04/09/124 September 2012 APPOINTMENT TERMINATED, DIRECTOR LARA BORLENGHI

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19/01/1219 January 2012 DIRECTOR APPOINTED DAVID PAUL LANGRIDGE

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19/01/1219 January 2012 DIRECTOR APPOINTED MR PHILIP ANDREW MURPHY

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19/01/1219 January 2012 DIRECTOR APPOINTED LARA MARIANNE ELIZABETH BORLENGHI

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19/01/1219 January 2012 DIRECTOR APPOINTED JAMES DANIEL HEWES

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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12/10/1112 October 2011 Annual return made up to 10 October 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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19/10/1019 October 2010 Annual return made up to 10 October 2010 with full list of shareholders

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22/02/1022 February 2010 DIRECTOR APPOINTED KEVIN COSTELLO

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26/01/1026 January 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON DAUKES

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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27/10/0927 October 2009 Annual return made up to 10 October 2009 with full list of shareholders

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DYCE DUCKWORTH / 21/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER SANGSTER PHIPPEN / 21/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DONALD LANGFORD / 21/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD JOHN BRETT / 21/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAURA JANE BIGGS / 21/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANCIS DAUKES / 21/10/2009

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10/03/0910 March 2009 VARYING SHARE RIGHTS AND NAMES

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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10/12/0810 December 2008 APPOINTMENT TERMINATED DIRECTOR ERIC VERDON-ROE

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10/12/0810 December 2008 DIRECTOR RESIGNED ERIC VERDON-ROE

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21/10/0821 October 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 APPOINTMENT TERMINATED DIRECTOR MARCUS ARTHUR

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11/06/0811 June 2008 DIRECTOR RESIGNED MARCUS ARTHUR

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29/04/0829 April 2008 SECRETARY APPOINTED PHILIP STANLEY GOODMAN

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29/04/0829 April 2008 APPOINTMENT TERMINATED SECRETARY RUPERT LEVY

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29/04/0829 April 2008 SECRETARY RESIGNED RUPERT LEVY

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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08/11/078 November 2007 RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS

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08/11/078 November 2007 RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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03/08/073 August 2007 NEW DIRECTOR APPOINTED

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03/08/073 August 2007 NEW DIRECTOR APPOINTED

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19/04/0719 April 2007 DIRECTOR RESIGNED

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19/04/0719 April 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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31/10/0631 October 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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19/10/0519 October 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 NEW DIRECTOR APPOINTED

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23/03/0523 March 2005 DIRECTOR RESIGNED

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16/03/0516 March 2005 NEW DIRECTOR APPOINTED

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16/03/0516 March 2005 DIRECTOR RESIGNED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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10/11/0410 November 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

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22/09/0422 September 2004 NEW SECRETARY APPOINTED

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22/09/0422 September 2004 SECRETARY RESIGNED

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27/05/0427 May 2004 NEW DIRECTOR APPOINTED

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27/05/0427 May 2004 DIRECTOR RESIGNED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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07/11/037 November 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS

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23/07/0323 July 2003 NEW DIRECTOR APPOINTED

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23/07/0323 July 2003 DIRECTOR RESIGNED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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17/12/0217 December 2002 NEW DIRECTOR APPOINTED

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17/12/0217 December 2002 NEW DIRECTOR APPOINTED

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17/12/0217 December 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS

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11/11/0211 November 2002 NEW DIRECTOR APPOINTED

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11/11/0211 November 2002 DIRECTOR RESIGNED

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16/08/0216 August 2002 DIRECTOR RESIGNED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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08/11/018 November 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS

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08/11/018 November 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/11/017 November 2001 NEW DIRECTOR APPOINTED

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07/11/017 November 2001 DIRECTOR RESIGNED

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07/11/017 November 2001 DIRECTOR RESIGNED

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07/11/017 November 2001 DIRECTOR RESIGNED

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29/08/0129 August 2001 NEW DIRECTOR APPOINTED

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19/07/0119 July 2001 DIRECTOR RESIGNED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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09/11/009 November 2000 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS

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24/10/0024 October 2000 NEW DIRECTOR APPOINTED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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14/12/9914 December 1999 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS

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17/11/9917 November 1999 NEW SECRETARY APPOINTED

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09/11/999 November 1999 DIRECTOR RESIGNED

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28/10/9928 October 1999 NEW DIRECTOR APPOINTED

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28/10/9928 October 1999 DIRECTOR RESIGNED

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28/10/9928 October 1999 SECRETARY RESIGNED

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22/07/9922 July 1999 DIRECTOR'S PARTICULARS CHANGED

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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11/11/9811 November 1998 RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS

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13/10/9813 October 1998 NEW DIRECTOR APPOINTED

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05/10/985 October 1998 DIRECTOR RESIGNED

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23/06/9823 June 1998 REGISTERED OFFICE CHANGED ON 23/06/98 FROM: 12-14 ANSDELL STREET, LONDON, W8 5TR

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23/06/9823 June 1998 REGISTERED OFFICE CHANGED ON 23/06/98 FROM: G OFFICE CHANGED 23/06/98 12-14 ANSDELL STREET LONDON W8 5TR

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24/05/9824 May 1998 NEW DIRECTOR APPOINTED

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24/05/9824 May 1998 NEW DIRECTOR APPOINTED

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24/05/9824 May 1998 DIRECTOR RESIGNED

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05/01/985 January 1998 DIRECTOR RESIGNED

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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10/11/9710 November 1997 RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS

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31/10/9731 October 1997 DIRECTOR'S PARTICULARS CHANGED

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10/09/9710 September 1997 NEW SECRETARY APPOINTED

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10/09/9710 September 1997 SECRETARY RESIGNED

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21/05/9721 May 1997 RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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10/06/9610 June 1996 SECRETARY RESIGNED

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10/06/9610 June 1996 NEW SECRETARY APPOINTED

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10/06/9610 June 1996 RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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10/05/9510 May 1995 RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS

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27/02/9527 February 1995 REGISTERED OFFICE CHANGED ON 27/02/95 FROM: 60 WALDEGRAVE ROAD, TEDDINGTON, MIDDLESEX, TW11 8LG

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27/02/9527 February 1995 REGISTERED OFFICE CHANGED ON 27/02/95 FROM: G OFFICE CHANGED 27/02/95 60 WALDEGRAVE ROAD TEDDINGTON MIDDLESEX TW11 8LG

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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10/11/9410 November 1994 DIRECTOR RESIGNED

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04/11/944 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/11/944 November 1994 NEW DIRECTOR APPOINTED

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04/11/944 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/11/944 November 1994 NEW DIRECTOR APPOINTED

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20/05/9420 May 1994 RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS

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11/02/9411 February 1994 DIRECTOR RESIGNED

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01/02/941 February 1994 NEW DIRECTOR APPOINTED

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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27/04/9327 April 1993 DIRECTOR'S PARTICULARS CHANGED

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27/04/9327 April 1993 RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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28/05/9228 May 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/05/9228 May 1992 NEW DIRECTOR APPOINTED

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21/05/9221 May 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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21/05/9221 May 1992 NEW SECRETARY APPOINTED

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21/05/9221 May 1992 NEW DIRECTOR APPOINTED

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21/05/9221 May 1992 NEW DIRECTOR APPOINTED

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21/05/9221 May 1992 NEW DIRECTOR APPOINTED

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21/05/9221 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/05/9221 May 1992 NEW DIRECTOR APPOINTED

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21/05/9221 May 1992 NEW DIRECTOR APPOINTED

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22/04/9222 April 1992 CERTIFICATE OF INCORPORATION

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22/04/9222 April 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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