RIVERMILL LIMITED
Company number 04802520 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 11 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 11 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 11 Jul 2026 | PARENT_ACC · 51 pages | View document |
| 11 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 11 pages | View document |
| 24 Nov 2025 | Confirmation statement made on 2025-11-24 with no updates · 3 pages | View document |
| 9 Jul 2025 | AGREEMENT2 · 1 page | View document |
| 9 Jul 2025 | GUARANTEE2 · 2 pages | View document |
| 9 Jul 2025 | PARENT_ACC · 53 pages | View document |
| 9 Jul 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 10 pages | View document |
| 2 Oct 2024 | Satisfaction of charge 048025200004 in full · 1 page | View document |
| 11 Jun 2024 | Accounts for a small company made up to 2023-09-30 · 12 pages | View document |
| 3 Apr 2024 | Director's details changed for Mr Priam Patel on 2023-01-01 · 2 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-11-25 with no updates · 3 pages | View document |
| 4 Dec 2023 | Termination of appointment of Anil Gunvantbhai Patel as a secretary on 2023-10-01 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 6 Jun 2023 | Accounts for a small company made up to 2022-09-30 · 10 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-25 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 25 Nov 2021 | Confirmation statement made on 2021-11-25 with no updates · 3 pages | View document |
| 9 Nov 2021 | Appointment of Mr Priam Patel as a director on 2021-11-06 · 2 pages | View document |
| 25 Sep 2021 | Annual accounts for the year ending 25 September 2021 | View accounts |
| 27 Jul 2021 | Accounts for a small company made up to 2020-09-26 · 9 pages | View document |
| 8 Jul 2021 | Previous accounting period shortened from 2020-11-14 to 2020-09-30 · 1 page | View document |
| 3 Jul 2020 | 14/11/19 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2020 | PREVSHO FROM 31/12/2019 TO 14/11/2019 | View document |
| 5 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048025200004 | View document |
| 5 Dec 2019 | SAIL ADDRESS CHANGED FROM: BRACKEN PLACE DEADHEARN LANE CHALFONT ST. GILES HP8 4HG ENGLAND | View document |
| 4 Dec 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 4 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY JANE CHESTERS | View document |
| 4 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY FIONA WHITE | View document |
| 4 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHESTERS | View document |
| 4 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WHITE | View document |
| 4 Dec 2019 | CESSATION OF ANDREW WAYNE CHESTERS AS A PSC | View document |
| 4 Dec 2019 | CESSATION OF RUSSELL WHITE AS A PSC | View document |
| 4 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMPIRE BESPOKE FOODS LIMITED | View document |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES | View document |
| 4 Dec 2019 | SECRETARY APPOINTED MR ANIL GUNVANTBHAI PATEL | View document |
| 4 Dec 2019 | DIRECTOR APPOINTED MR JITENDRAKUMAR MAGANBHAI PATEL | View document |
| 4 Dec 2019 | REGISTERED OFFICE CHANGED ON 04/12/2019 FROM 1 BELL STREET MAIDENHEAD BERKSHIRE SL6 1BU | View document |
| 4 Dec 2019 | DIRECTOR APPOINTED MR CHANDRESH PATEL | View document |
| 4 Dec 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | View document |
| 14 Nov 2019 | Annual accounts for the year ending 14 November 2019 | View accounts |
| 9 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | View document |
| 12 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE LOUISE CHESTERS / 14/07/2018 | View document |
| 17 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WAYNE CHESTERS / 14/07/2018 | View document |
| 17 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL MARTIN WHITE / 14/07/2018 | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES | View document |
| 31 May 2018 | SECRETARY APPOINTED MRS FIONA WHITE | View document |
| 5 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL MARTIN WHITE / 17/12/2017 | View document |
| 5 Jan 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 5 Jan 2018 | SAIL ADDRESS CHANGED FROM: 54 KINGS ROAD CHALFONT ST. GILES BUCKINGHAMSHIRE HP8 4HN UNITED KINGDOM | View document |
| 5 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR RUSSELL WHITE / 07/12/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | View document |
| 30 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048025200003 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Jun 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 21 Jun 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 16 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Jun 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 22 Jun 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 6 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Sep 2014 | PREVSHO FROM 31/05/2014 TO 31/12/2013 | View document |
| 19 Jun 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 19 Jun 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 1 BELL STREET MAIDENHEAD BERKSHIRE SL6 1BU ENGLAND | View document |
| 19 Jun 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 18 BELL STREET MAIDENHEAD BERKSHIRE SL6 1BU ENGLAND | View document |
| 27 May 2014 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 18 SOHO SQUARE LONDON W1D 3QL | View document |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 26 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY FIONA WHITE | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 29 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048025200003 | View document |
| 17 Jul 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 30 Jan 2013 | 01/11/12 STATEMENT OF CAPITAL GBP 200 | View document |
| 28 Jan 2013 | SUB-DIVISION 01/11/12 | View document |
| 28 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 5 Dec 2012 | SECRETARY APPOINTED MRS JANE LOUISE CHESTERS | View document |
| 5 Dec 2012 | SECRETARY APPOINTED MRS FIONA ELAINE WHITE | View document |
| 5 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY RUSSELL WHITE | View document |
| 18 Jul 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 10 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 18 Jul 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 13 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MARTIN WHITE / 18/06/2010 | View document |
| 20 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 20 Jul 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 20 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHESTERS / 18/06/2010 | View document |
| 6 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 27 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 16 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | View document |
| 10 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 29 Jun 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 13 Jul 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 23 Aug 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04 | View document |
| 20 Jul 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | COMPANY NAME CHANGED P4C (ASSOCIATES) LIMITED CERTIFICATE ISSUED ON 01/06/04 | View document |
| 30 Dec 2003 | COMPANY NAME CHANGED PARTNERS4CHANGE LIMITED CERTIFICATE ISSUED ON 30/12/03 | View document |
| 19 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 2003 | SECRETARY RESIGNED | View document |
| 18 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |