RIVERLYNX LIMITED

Company number 02742401 ·

Active

106 filings

Date Filing
26 Aug 2026 Confirmation statement made on 2026-08-25 with no updates · 3 pages View document
26 Aug 2026 Cessation of James Geoffrey Wilson as a person with significant control on 2016-07-24 · 1 page View document
26 Aug 2026 Cessation of Geoffrey Wilson as a person with significant control on 2016-08-25 · 1 page View document
26 Aug 2026 Notification of Vale Engineering (York) Limited as a person with significant control on 2016-04-06 · 2 pages View document
16 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 9 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
25 Aug 2025 Confirmation statement made on 2025-08-25 with no updates · 3 pages View document
29 Jul 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
26 Aug 2024 Confirmation statement made on 2024-08-25 with no updates · 3 pages View document
6 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
26 Aug 2023 Confirmation statement made on 2023-08-25 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Sep 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
30 Aug 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES View document
3 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
29 Aug 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES View document
29 Aug 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES View document
31 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
30 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
26 Aug 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES View document
29 Aug 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES View document
28 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
25 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
28 Aug 2015 Annual return made up to 25 August 2015 with full list of shareholders View document
1 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP WEST View document
10 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 Aug 2014 Annual return made up to 25 August 2014 with full list of shareholders View document
28 Aug 2013 Annual return made up to 25 August 2013 with full list of shareholders View document
6 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
28 Aug 2012 Annual return made up to 25 August 2012 with full list of shareholders View document
13 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
25 Aug 2011 Annual return made up to 25 August 2011 with full list of shareholders View document
14 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
6 Sep 2010 Annual return made up to 25 August 2010 with full list of shareholders View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP THOMAS WEST / 01/10/2009 View document
9 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
25 Aug 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS View document
18 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
7 Aug 2009 31/12/08 TOTAL EXEMPTION FULL View document
7 Apr 2009 SECRETARY APPOINTED ANNE ELIZABETH WILSON View document
7 Apr 2009 APPOINTMENT TERMINATED SECRETARY ROGER LAUGHTON View document
23 Mar 2009 CURRSHO FROM 31/12/2009 TO 31/03/2009 View document
10 Mar 2009 REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 4 CROFTS END INDUSTRIAL ESTATE CROFTS END ROAD BRISTOL BRISTOL BS5 7UW View document
10 Mar 2009 DIRECTOR APPOINTED GEOFFREY WILSON View document
10 Mar 2009 DIRECTOR APPOINTED JAMES GEOFFREY WILSON View document
6 Mar 2009 APPOINTMENT TERMINATED DIRECTOR MERVYN DOUGLAS View document
6 Mar 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD DOUGLAS View document
6 Mar 2009 APPOINTMENT TERMINATED DIRECTOR ANGUS DOUGLAS View document
6 Mar 2009 APPOINTMENT TERMINATED DIRECTOR STUART DOUGLAS View document
16 Feb 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
27 Aug 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS View document
21 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 View document
12 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
3 Sep 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS View document
3 Sep 2007 REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 4 CROFTS END INDUSTRIAL ESTATE CROFTS END ROAD BRISTOL AVON BS5 7UW View document
24 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
16 Oct 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS View document
16 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
31 Oct 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS View document
2 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
2 Sep 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS View document
14 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 Sep 2003 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS View document
23 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
6 Sep 2002 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS View document
14 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
27 Oct 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS View document
29 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
19 Sep 2000 NEW DIRECTOR APPOINTED View document
19 Sep 2000 NEW DIRECTOR APPOINTED View document
19 Sep 2000 NEW DIRECTOR APPOINTED View document
31 Aug 2000 DIRECTOR RESIGNED View document
31 Aug 2000 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS View document
31 Aug 2000 RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS View document
20 Jul 1999 RETURN MADE UP TO 24/08/98; CHANGE OF MEMBERS View document
15 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
29 Apr 1999 NEW DIRECTOR APPOINTED View document
5 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
22 Sep 1998 NEW SECRETARY APPOINTED View document
11 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
13 Oct 1997 RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS View document
29 Sep 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Sep 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Jul 1997 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
17 Jul 1997 REGISTERED OFFICE CHANGED ON 17/07/97 FROM: UNIT 3 HORSE SHOE PARK PANGBOURNE READING BERKS RG8 7JW View document
30 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
22 Jan 1997 RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS View document
2 May 1996 FULL ACCOUNTS MADE UP TO 31/12/94 View document
7 Dec 1995 RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS View document
26 Apr 1995 FULL ACCOUNTS MADE UP TO 31/12/93 View document
19 Sep 1994 RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS View document
11 Nov 1993 RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS View document
24 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
15 Feb 1993 REGISTERED OFFICE CHANGED ON 15/02/93 FROM: C/O PROFESSIONAL SEARCHES LTD SUITE ONE, 2ND FLOOR 1/4 CHRISTINA STREET LONDON EC2A 4PA View document
15 Feb 1993 NEW DIRECTOR APPOINTED View document
15 Feb 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Feb 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Aug 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document