RIVERSHIELD LIMITED

Company number 05159892 ·

Active

65 filings

Date Filing
11 Aug 2026 Micro company accounts made up to 2025-11-30 · 3 pages View document
25 Jun 2026 Confirmation statement made on 2026-06-22 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
25 Jun 2025 Confirmation statement made on 2025-06-22 with updates · 4 pages View document
30 Apr 2025 Micro company accounts made up to 2024-11-30 · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
20 Aug 2024 Micro company accounts made up to 2023-11-30 · 3 pages View document
2 Jul 2024 Confirmation statement made on 2024-06-22 with no updates · 3 pages View document
1 Jul 2024 Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 2024-07-01 · 1 page View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
27 Jul 2023 Micro company accounts made up to 2022-11-30 · 3 pages View document
4 Jul 2023 Confirmation statement made on 2023-06-22 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
12 Jul 2021 Confirmation statement made on 2021-06-22 with no updates · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
6 Jul 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES View document
12 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES View document
29 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES View document
4 Sep 2017 30/11/16 TOTAL EXEMPTION FULL View document
24 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURICE GOLKER View document
24 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK MORRIS View document
5 Jul 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES View document
18 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MORRIS / 23/06/2015 View document
30 Jun 2016 Annual return made up to 22 June 2016 with full list of shareholders View document
4 Sep 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
17 Jul 2015 Annual return made up to 22 June 2015 with full list of shareholders View document
7 Aug 2014 30/11/13 TOTAL EXEMPTION FULL View document
11 Jul 2014 Annual return made up to 22 June 2014 with full list of shareholders View document
5 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
10 Jul 2013 Annual return made up to 22 June 2013 with full list of shareholders View document
24 Aug 2012 FULL ACCOUNTS MADE UP TO 30/11/11 View document
25 Jun 2012 Annual return made up to 22 June 2012 with full list of shareholders View document
5 Aug 2011 FULL ACCOUNTS MADE UP TO 30/11/10 View document
14 Jul 2011 Annual return made up to 22 June 2011 with full list of shareholders View document
31 Aug 2010 FULL ACCOUNTS MADE UP TO 30/11/09 View document
9 Aug 2010 APPOINTMENT TERMINATED, SECRETARY MAURICE GOLKER View document
9 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR MAURICE GOLKER View document
19 Jul 2010 Annual return made up to 22 June 2010 with full list of shareholders View document
16 Feb 2010 FULL ACCOUNTS MADE UP TO 30/11/08 View document
10 Jul 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS View document
7 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
30 Sep 2008 FULL ACCOUNTS MADE UP TO 30/11/07 View document
14 Jul 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS View document
4 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
24 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Sep 2007 FULL ACCOUNTS MADE UP TO 30/11/06 View document
19 Jul 2007 RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS View document
30 Jun 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS View document
13 Apr 2006 FULL ACCOUNTS MADE UP TO 30/11/05 View document
15 Mar 2006 S366A DISP HOLDING AGM 03/03/06 View document
2 Dec 2005 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05 View document
22 Nov 2005 S366A DISP HOLDING AGM 03/11/05 View document
13 Jul 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS View document
20 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
27 Oct 2004 REGISTERED OFFICE CHANGED ON 27/10/04 FROM: 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP View document
23 Jul 2004 NEW DIRECTOR APPOINTED View document
23 Jul 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Jul 2004 DIRECTOR RESIGNED View document
14 Jul 2004 SECRETARY RESIGNED View document
12 Jul 2004 REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 41 CHALTON STREET LONDON NW1 1JD View document
22 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document