RIVERCIRCLE LIMITED

Company number 01751194 ·

Active

124 filings

Date Filing
11 May 2026 Cessation of Agostino Perna as a person with significant control on 2026-05-11 · 1 page View document
18 Mar 2026 Cessation of Susan Theobalds as a person with significant control on 2026-03-18 · 1 page View document
18 Mar 2026 Cessation of Brenda Perna as a person with significant control on 2026-03-18 · 1 page View document
23 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 12 pages View document
26 Sep 2025 Confirmation statement made on 2025-09-08 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
18 Sep 2023 Confirmation statement made on 2023-09-08 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
16 Sep 2022 Confirmation statement made on 2022-09-08 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
7 Jan 2022 Registration of charge 017511940004, created on 2022-01-06 · 33 pages View document
14 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
12 Oct 2021 Confirmation statement made on 2021-09-08 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
3 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
8 Sep 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Dec 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES View document
21 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
4 Dec 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES View document
13 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Feb 2018 DISS40 (DISS40(SOAD)) View document
20 Feb 2018 FIRST GAZETTE View document
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES View document
11 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
8 Dec 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES View document
29 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
15 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
14 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGELO PERNA / 14/12/2015 View document
14 Dec 2015 Annual return made up to 28 November 2015 with full list of shareholders View document
14 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEPHEN THEOBALDS / 14/12/2015 View document
14 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR AGOSTINO PERNA / 14/12/2015 View document
14 Dec 2015 SECRETARY'S CHANGE OF PARTICULARS / BRENDA PERNA / 14/12/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
11 Dec 2014 Annual return made up to 28 November 2014 with full list of shareholders View document
5 Feb 2014 REGISTERED OFFICE CHANGED ON 05/02/2014 FROM STEPHENSON HOUSE 15 CHURCH WALK PETERBOROUGH PE1 2TP View document
13 Jan 2014 Annual return made up to 28 November 2013 with full list of shareholders View document
5 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
4 Dec 2012 Annual return made up to 28 November 2012 with full list of shareholders View document
30 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
28 Dec 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
28 Dec 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Dec 2011 Annual return made up to 28 November 2011 with full list of shareholders View document
7 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 · 9 pages View document
17 May 2011 AMENDING 288A (CHANGE DATE OF BIRTH) ANGELO PERNA View document
12 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR AGOSTINO JOSEF PERNA / 09/05/2011 · 3 pages View document
9 Dec 2010 Annual return made up to 28 November 2010 with full list of shareholders View document
22 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGELO PERNA / 28/11/2009 View document
4 Jan 2010 Annual return made up to 28 November 2009 with full list of shareholders View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEPHEN THEOBALDS / 28/11/2009 View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR AGOSTINO JOSEF PERNA / 28/11/2009 View document
29 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
5 Dec 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS View document
19 Dec 2007 RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS View document
19 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
13 Dec 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS View document
14 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
4 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
16 Dec 2005 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS View document
21 Dec 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 View document
10 Dec 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS View document
29 Dec 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 View document
22 Dec 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS View document
12 Nov 2003 NEW SECRETARY APPOINTED View document
12 Nov 2003 SECRETARY RESIGNED View document
7 Jan 2003 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS View document
21 Nov 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 View document
30 Apr 2002 £ IC 224400/173400 11/03/02 £ SR 51000@1=51000 View document
30 Apr 2002 NC INC ALREADY ADJUSTED 07/12/01 View document
30 Apr 2002 £ NC 10000/250000 07/12 View document
20 Feb 2002 DIRECTOR RESIGNED View document
8 Jan 2002 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS View document
5 Jul 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 View document
21 Mar 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 View document
28 Nov 2000 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS View document
10 Jan 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 View document
5 Dec 1999 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS View document
21 Dec 1998 RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS View document
30 Nov 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 View document
30 Jun 1998 £ IC 1200/1122 08/06/98 £ SR 78@1=78 View document
4 Mar 1998 ALTER MEM AND ARTS 28/01/98 View document
23 Dec 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 View document
5 Dec 1997 RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS View document
2 Sep 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/97 View document
18 Dec 1996 RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS View document
8 Oct 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/96 View document
6 Mar 1996 NEW DIRECTOR APPOINTED View document
30 Nov 1995 RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS View document
14 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 View document
5 Dec 1994 RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS View document
12 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 View document
27 Jun 1994 PARTICULARS OF MORTGAGE/CHARGE View document
28 Feb 1994 REGISTERED OFFICE CHANGED ON 28/02/94 FROM: QUEEN STREET CHMBRS PETERBOROUGH PE1 1PB View document
21 Dec 1993 REGISTERED OFFICE CHANGED ON 21/12/93 View document
21 Dec 1993 RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS View document
21 Dec 1993 DIRECTOR'S PARTICULARS CHANGED View document
3 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 View document
11 Dec 1992 RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS View document
8 Dec 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 View document
9 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 View document
9 Dec 1991 RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS View document
2 Jan 1991 RETURN MADE UP TO 28/11/90; NO CHANGE OF MEMBERS View document
2 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 View document
1 Dec 1989 RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS View document
1 Dec 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 View document
30 Jan 1989 RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS View document
30 Jan 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 View document
5 Jan 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 View document
5 Jan 1988 RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS View document
26 Jan 1987 RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS View document
26 Jan 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 View document
8 Sep 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document