RIVERLITE LTD
Company number 06626740 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-06-23 with no updates · 3 pages | View document |
| 25 Jun 2026 | Accounts for a small company made up to 2025-12-31 · 9 pages | View document |
| 18 Feb 2026 | Termination of appointment of Andrew Cavey as a director on 2026-02-16 · 1 page | View document |
| 16 Feb 2026 | Appointment of Mr Derek Rodney Jackson as a director on 2026-02-16 · 2 pages | View document |
| 16 Feb 2026 | Termination of appointment of Francis Iain O'kane as a director on 2026-02-16 · 1 page | View document |
| 16 Feb 2026 | Appointment of Mr Espe Du Plessis as a director on 2026-02-16 · 2 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 6 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-23 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 25 Jul 2023 | Registered office address changed from 9 Colmworth Business Park Eaton Socon St. Neots PE19 8ER England to Technology House Western Way Bury St. Edmunds Suffolk IP33 3SP on 2023-07-25 · 1 page | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-23 with no updates · 3 pages | View document |
| 26 Apr 2023 | Resolutions | View document |
| 26 Apr 2023 | Resolutions · 4 pages | View document |
| 26 Apr 2023 | Resolutions | View document |
| 10 Feb 2023 | Registration of charge 066267400004, created on 2023-02-09 · 19 pages | View document |
| 20 Jan 2023 | Second filing of Confirmation Statement dated 2022-06-23 · 5 pages | View document |
| 16 Jan 2023 | Resolutions | View document |
| 16 Jan 2023 | Resolutions · 2 pages | View document |
| 16 Jan 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 3 Jan 2023 | Termination of appointment of Paul Oggelsby as a director on 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Satisfaction of charge 066267400003 in full · 1 page | View document |
| 23 Nov 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 14 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 8 Nov 2022 | Second filing of Confirmation Statement dated 2022-07-07 · 3 pages | View document |
| 25 Oct 2022 | Resolutions | View document |
| 25 Oct 2022 | Resolutions · 2 pages | View document |
| 7 Jul 2022 | 23/06/22 Statement of Capital gbp 108100 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Mar 2022 | Notification of Xperience Group Holdings Limited as a person with significant control on 2022-02-28 · 2 pages | View document |
| 3 Mar 2022 | Cessation of Paul Oggelsby as a person with significant control on 2022-02-28 · 1 page | View document |
| 3 Mar 2022 | Appointment of Mr Francis Iain O'kane as a director on 2022-02-28 · 2 pages | View document |
| 3 Mar 2022 | Appointment of Mr Andrew Cavey as a director on 2022-02-28 · 2 pages | View document |
| 2 Mar 2022 | Statement of capital following an allotment of shares on 2022-02-28 · 3 pages | View document |
| 28 Feb 2022 | Registration of charge 066267400003, created on 2022-02-28 · 28 pages | View document |
| 31 Dec 2021 | Amended total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-23 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | View document |
| 17 May 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL WHITMELL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL OGGELSBY / 14/02/2019 | View document |
| 5 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 82B HIGH STREET SAWSTON CAMBS CB22 3HJ | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL OGGELSBY | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 Jul 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Jul 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 13 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL OGGELSBY / 13/07/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066267400002 | View document |
| 11 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066267400001 | View document |
| 22 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Jul 2014 | Annual return made up to 23 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Jul 2013 | Annual return made up to 23 June 2013 with full list of shareholders | View document |
| 10 May 2013 | SUB-DIVISION 30/04/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Jul 2012 | Annual return made up to 23 June 2012 with full list of shareholders | View document |
| 14 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL EDWIN WHITMELL / 23/06/2011 | View document |
| 14 Jul 2011 | Annual return made up to 23 June 2011 with full list of shareholders | View document |
| 27 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Jul 2010 | Annual return made up to 23 June 2010 with full list of shareholders | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL OGGELSBY / 23/06/2010 | View document |
| 9 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | CURRSHO FROM 30/06/2009 TO 31/03/2009 | View document |
| 3 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR ACI DIRECTORS LIMITED | View document |
| 3 Jul 2008 | APPOINTMENT TERMINATED SECRETARY ACI SECRETARIES LIMITED | View document |
| 3 Jul 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 27 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 3 Jul 2008 | DIRECTOR APPOINTED PAUL OGGELSBY | View document |
| 3 Jul 2008 | SECRETARY APPOINTED PAUIL EDWIN WHITMELL | View document |
| 23 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |