RIVERMILL PROPERTIES LIMITED

Company number 03720925 ·

Active

100 filings

Date Filing
1 Apr 2026 Change of details for Mr David Clifford Sutton as a person with significant control on 2026-04-01 · 2 pages View document
1 Apr 2026 Director's details changed for Mr David Clifford Sutton on 2026-04-01 · 2 pages View document
25 Feb 2026 Confirmation statement made on 2026-02-25 with no updates · 3 pages View document
24 Feb 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
25 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
23 Jun 2025 Termination of appointment of Carl David Sutton as a director on 2025-06-23 · 1 page View document
23 Jun 2025 Termination of appointment of Nicholas Robert Sutton as a director on 2025-06-23 · 1 page View document
19 May 2025 Appointment of Mr Mark Hildred as a director on 2025-05-19 · 2 pages View document
19 May 2025 Appointment of Miss Tracey Jayne Salisbury as a director on 2025-05-19 · 2 pages View document
3 Mar 2025 Confirmation statement made on 2025-02-25 with updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Jul 2024 Registered office address changed from Nene Lodge Funthams Lane Whittlesey Peterborough PE7 2PB to 1 Oak Court Willow Road, the Lakes Business Park Fenstanton Huntingdon PE28 9RE on 2024-07-18 · 1 page View document
14 Mar 2024 Confirmation statement made on 2024-02-25 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
27 Feb 2023 Confirmation statement made on 2023-02-25 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
28 Feb 2022 Confirmation statement made on 2022-02-25 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
1 Mar 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
19 Apr 2018 PREVEXT FROM 31/07/2017 TO 31/12/2017 View document
8 Mar 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL DAVID SUTTON / 12/10/2017 View document
10 Aug 2017 SECRETARY'S CHANGE OF PARTICULARS / MISS TRACEY JAYNE SALISBURY / 01/08/2017 View document
10 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLIFFORD SUTTON / 01/08/2017 View document
10 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT SUTTON / 01/08/2017 View document
10 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID CLIFFORD SUTTON / 01/08/2017 View document
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES View document
20 Oct 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
26 Feb 2016 Annual return made up to 25 February 2016 with full list of shareholders View document
18 Nov 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
5 Mar 2015 Annual return made up to 25 February 2015 with full list of shareholders View document
12 Feb 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
25 Feb 2014 Annual return made up to 25 February 2014 with full list of shareholders View document
18 Dec 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
24 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
25 Feb 2013 Annual return made up to 25 February 2013 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
27 Feb 2012 Annual return made up to 25 February 2012 with full list of shareholders View document
22 Feb 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
28 Feb 2011 Annual return made up to 25 February 2011 with full list of shareholders View document
13 Dec 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL DAVID SUTTON / 01/09/2010 View document
30 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
28 Apr 2010 DIRECTOR APPOINTED MR CARL DAVID SUTTON View document
11 Mar 2010 Annual return made up to 25 February 2010 with full list of shareholders View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT SUTTON / 12/10/2009 View document
12 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / TRACEY JAYNE SALISBURY / 12/10/2009 View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT SUTTON / 12/10/2009 View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLIFFORD SUTTON / 12/10/2009 View document
18 Jun 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
25 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
25 Feb 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS View document
17 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SUTTON / 10/07/2008 View document
3 Jun 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
14 Mar 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS View document
26 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
13 Mar 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS View document
6 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
5 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
3 Mar 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS View document
16 Jan 2006 NEW DIRECTOR APPOINTED View document
5 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
18 Feb 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS View document
18 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
4 Mar 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS View document
21 May 2003 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/07/03 View document
12 Apr 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS View document
25 Feb 2003 DIRECTOR RESIGNED View document
2 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
14 Nov 2002 REGISTERED OFFICE CHANGED ON 14/11/02 FROM: RIVERMILL APARTMENTS GREAT WHYTE RAMSEY HUNTINGDON CAMBRIDGESHIRE PE17 1HP View document
17 Jun 2002 RETURN MADE UP TO 25/02/02; NO CHANGE OF MEMBERS View document
5 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 View document
9 May 2001 DIRECTOR'S PARTICULARS CHANGED View document
9 May 2001 RETURN MADE UP TO 25/02/01; NO CHANGE OF MEMBERS View document
28 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 View document
29 Jun 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS View document
16 Jun 2000 NC INC ALREADY ADJUSTED 18/08/99 View document
16 Jun 2000 £ NC 1000/50000 18/08/ View document
16 Jun 2000 VARYING SHARE RIGHTS AND NAMES 18/08/99 View document
8 Mar 1999 SECRETARY RESIGNED View document
8 Mar 1999 REGISTERED OFFICE CHANGED ON 08/03/99 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
8 Mar 1999 NEW SECRETARY APPOINTED View document
8 Mar 1999 NEW DIRECTOR APPOINTED View document
8 Mar 1999 DIRECTOR RESIGNED View document
8 Mar 1999 NEW DIRECTOR APPOINTED View document
25 Feb 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document