CompaniesInTheUK

RIVERDANCE ACQUISITION LIMITED

Company number 05042889 ·

Active

106 filings

Date Filing
18 Feb 2026 Confirmation statement made on 2026-02-10 with no updates · 3 pages View document
16 Dec 2025 Accounts for a dormant company made up to 2025-03-29 · 6 pages View document
23 Jul 2025 Change of details for Cleeve Court Holdings Limited as a person with significant control on 2025-07-23 · 2 pages View document
29 Mar 2025 Annual accounts for the year ending 29 March 2025 View accounts
10 Feb 2025 Confirmation statement made on 2025-02-10 with no updates · 3 pages View document
18 Dec 2024 Accounts for a dormant company made up to 2024-03-30 · 6 pages View document
28 Nov 2024 Register inspection address has been changed from 1 st Georges Road Wimbledon London SW19 4DR United Kingdom to Kindred House 17 Hartfield Road London SW19 3SE · 1 page View document
27 Nov 2024 Registered office address changed from 1 st Georges Road Wimbledon London SW19 4DR United Kingdom to Kindred House 17 Hartfield Road London SW19 3SE on 2024-11-27 · 1 page View document
30 Mar 2024 Annual accounts for the year ending 30 March 2024 View accounts
13 Feb 2024 Confirmation statement made on 2024-02-10 with no updates · 3 pages View document
9 Jan 2024 Accounts for a dormant company made up to 2023-04-01 · 6 pages View document
17 Feb 2023 Confirmation statement made on 2023-02-10 with no updates · 3 pages View document
4 Jan 2023 Accounts for a dormant company made up to 2022-03-26 · 6 pages View document
10 Feb 2022 Confirmation statement made on 2022-02-10 with no updates · 3 pages View document
30 Dec 2021 Accounts for a dormant company made up to 2021-03-27 · 6 pages View document
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES View document
8 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
16 Apr 2018 SECRETARY APPOINTED MRS KIRSTEN LAWTON View document
16 Apr 2018 APPOINTMENT TERMINATED, SECRETARY ANN MANTZ View document
14 Feb 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES View document
5 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/17 View document
6 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THEODOROS PAPHITIS / 19/05/2017 View document
5 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KYPROS KYPRIANOU / 19/05/2017 View document
5 Dec 2017 SECRETARY'S CHANGE OF PARTICULARS / ANN ELIZABETH MANTZ / 19/05/2017 View document
22 May 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
19 May 2017 REGISTERED OFFICE CHANGED ON 19/05/2017 FROM C/O ROBERT DYAS HOLDINGS LTD CLEEVE COURT CLEEVE ROAD LEATHERHEAD SURREY KT22 7SD View document
17 Feb 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES View document
10 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/16 View document
19 Dec 2016 SAIL ADDRESS CHANGED FROM: 22-24 WORPLE ROAD LONDON SW19 4DD UNITED KINGDOM View document
2 Nov 2016 PREVEXT FROM 26/03/2016 TO 31/03/2016 View document
2 Mar 2016 Annual return made up to 10 February 2016 with full list of shareholders View document
11 Jan 2016 FULL ACCOUNTS MADE UP TO 28/03/15 View document
9 Mar 2015 Annual return made up to 10 February 2015 with full list of shareholders View document
12 Jan 2015 FULL ACCOUNTS MADE UP TO 29/03/14 View document
4 Mar 2014 Annual return made up to 10 February 2014 with full list of shareholders View document
5 Aug 2013 FULL ACCOUNTS MADE UP TO 30/03/13 View document
5 Mar 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
5 Mar 2013 Annual return made up to 10 February 2013 with full list of shareholders View document
5 Mar 2013 SAIL ADDRESS CREATED View document
10 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLES COLES View document
16 Nov 2012 SECTION 519 View document
3 Aug 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
2 Aug 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
2 Aug 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
30 Jul 2012 DIRECTOR APPOINTED THEODOROS PAPHITIS View document
26 Jul 2012 DIRECTOR APPOINTED KYPROS KYPRIANOU View document
24 Jul 2012 SECRETARY APPOINTED ANN ELIZABETH MANTZ View document
24 Jul 2012 APPOINTMENT TERMINATED, SECRETARY CHARLES COLES View document
20 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
18 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR IAN GRAY View document
13 Feb 2012 Annual return made up to 10 February 2012 with full list of shareholders View document
15 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCVEY View document
5 Sep 2011 DIRECTOR APPOINTED MR STEVE MCVEY View document
27 Jul 2011 FULL ACCOUNTS MADE UP TO 26/03/11 View document
15 Feb 2011 Annual return made up to 10 February 2011 with full list of shareholders View document
3 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN ROUND View document
27 Jul 2010 FULL ACCOUNTS MADE UP TO 27/03/10 View document
10 Feb 2010 Annual return made up to 10 February 2010 with full list of shareholders View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COLES / 12/10/2009 View document
12 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES GRAHAM COLES / 12/10/2009 View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERT ROUND / 12/10/2009 View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ARCHIE GRAY / 12/10/2009 View document
25 Sep 2009 FULL ACCOUNTS MADE UP TO 28/03/09 View document
22 Sep 2009 DIRECTOR APPOINTED GRAHAM COLES View document
17 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
16 Sep 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Sep 2009 GBP NC 3783334/39965334 10/09/09 View document
16 Sep 2009 ALTER ARTICLES 10/09/2009 View document
15 Apr 2009 DIRECTOR APPOINTED IAN ARCHIE GRAY View document
15 Apr 2009 APPOINTMENT TERMINATED DIRECTOR ROGER HOLMES View document
15 Apr 2009 DIRECTOR APPOINTED STEVEN ROBERT ROUND View document
15 Apr 2009 APPOINTMENT TERMINATED DIRECTOR JANICE CARGO View document
15 Apr 2009 APPOINTMENT TERMINATED DIRECTOR STEVEN PETROW View document
13 Apr 2009 FULL ACCOUNTS MADE UP TO 29/03/08 View document
18 Feb 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS View document
19 Feb 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS View document
21 Nov 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
21 Aug 2007 SECRETARY RESIGNED View document
21 Aug 2007 NEW SECRETARY APPOINTED View document
14 Aug 2007 DIRECTOR RESIGNED View document
14 Aug 2007 NEW DIRECTOR APPOINTED View document
12 Mar 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS View document
6 Oct 2006 FULL ACCOUNTS MADE UP TO 01/04/06 View document
1 Jun 2006 NEW DIRECTOR APPOINTED View document
13 Mar 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS View document
15 Aug 2005 FULL ACCOUNTS MADE UP TO 02/04/05 View document
8 Mar 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS View document
7 Dec 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 26/03/05 View document
20 Jul 2004 NEW SECRETARY APPOINTED View document
20 Jul 2004 SECRETARY RESIGNED View document
2 Apr 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Apr 2004 £ NC 100/3783334 23/0 View document
2 Apr 2004 DIRECTOR RESIGNED View document
2 Apr 2004 SECRETARY RESIGNED View document
2 Apr 2004 NC INC ALREADY ADJUSTED 23/03/04 View document
2 Apr 2004 REGISTERED OFFICE CHANGED ON 02/04/04 FROM: ONE SOUTH PLACE LONDON EC2M 2WG View document
2 Apr 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
18 Mar 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Mar 2004 ARTICLES OF ASSOCIATION View document
15 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
2 Mar 2004 NEW DIRECTOR APPOINTED View document
2 Mar 2004 REGISTERED OFFICE CHANGED ON 02/03/04 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU View document
2 Mar 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Feb 2004 SECRETARY RESIGNED View document
25 Feb 2004 DIRECTOR RESIGNED View document
12 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document