RIVERSIMPLE ENGINEERING LIMITED

Company number 04273778 ·

Active

84 filings

Date Filing
12 Aug 2026 Registered office address changed from 32 Ddole Road Industrial Estate Llandrindod Wells LD1 6DF Wales to Unit 1 Brookside Farm, Unit 1 Brookside Farm Park Road, New Radnor, Presteigne, LD8 2SU on 2026-08-12 · 1 page View document
29 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 7 pages View document
19 Mar 2026 Confirmation statement made on 2026-03-14 with no updates · 3 pages View document
19 Nov 2025 Director's details changed for Mrs Fiona Caroline Spowers on 2025-11-19 · 2 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
6 Jun 2025 Accounts for a dormant company made up to 2024-09-30 · 7 pages View document
28 Mar 2025 Confirmation statement made on 2025-03-14 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
27 Jun 2024 Accounts for a dormant company made up to 2023-09-30 · 6 pages View document
27 Mar 2024 Confirmation statement made on 2024-03-14 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
29 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 6 pages View document
28 Mar 2023 Confirmation statement made on 2023-03-14 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
28 Mar 2022 Confirmation statement made on 2022-03-14 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 7 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
11 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
28 Mar 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
21 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
27 Mar 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
22 Mar 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES View document
24 Jan 2018 30/09/17 TOTAL EXEMPTION FULL View document
2 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES View document
14 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR JEFFREY LOO View document
20 Jun 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
15 Mar 2016 Annual return made up to 14 March 2016 with full list of shareholders View document
24 Nov 2015 20/08/15 FULL LIST AMEND View document
3 Nov 2015 DIRECTOR APPOINTED MRS FIONA CAROLINE SPOWERS View document
21 Oct 2015 DIRECTOR APPOINTED MR JEFFERY LENSIN LOO View document
21 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICK ANDREWS View document
5 Oct 2015 02/07/15 STATEMENT OF CAPITAL GBP 1001 View document
21 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042737780001 View document
2 Sep 2015 Annual return made up to 20 August 2015 with full list of shareholders View document
24 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DUNCAN DAVID ANDREWS / 01/08/2015 View document
9 Jul 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
17 Jun 2015 08/04/15 STATEMENT OF CAPITAL GBP 1000 View document
15 Jun 2015 ADOPT ARTICLES 18/03/2015 View document
15 Jun 2015 STATEMENT OF COMPANY'S OBJECTS View document
10 Jun 2015 SUB-DIVISION 17/03/15 View document
24 Oct 2014 Annual return made up to 20 August 2014 with full list of shareholders View document
8 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 042737780001 View document
7 Jul 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
22 Aug 2013 Annual return made up to 20 August 2013 with full list of shareholders View document
3 Jul 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
3 Sep 2012 Annual return made up to 20 August 2012 with full list of shareholders View document
4 Jul 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
26 Aug 2011 Annual return made up to 20 August 2011 with full list of shareholders View document
5 Jul 2011 31/08/10 TOTAL EXEMPTION FULL View document
5 Apr 2011 REGISTERED OFFICE CHANGED ON 05/04/2011 FROM SCOTT BONELLA TULYA HOUSE 69 HIGH STREET BAGSHOT SURREY GU19 5AH View document
30 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD SUTTON View document
30 Nov 2010 DIRECTOR APPOINTED MR PATRICK DUNCAN DAVID ANDREWS View document
6 Oct 2010 Annual return made up to 20 August 2010 with full list of shareholders View document
28 Sep 2010 CURREXT FROM 31/08/2011 TO 30/09/2011 View document
22 Sep 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
22 Sep 2010 COMPANY NAME CHANGED OSCAR AUTOMOTIVE LIMITED CERTIFICATE ISSUED ON 22/09/10 View document
8 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
29 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SUTTON / 20/04/2009 View document
29 Sep 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS View document
21 Jul 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
24 Sep 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS View document
15 Apr 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
28 Aug 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS View document
21 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
21 Sep 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS View document
7 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
3 Oct 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS View document
11 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
30 Sep 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS View document
28 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
20 Sep 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS View document
13 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View document
6 Dec 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Oct 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS View document
19 Mar 2002 COMPANY NAME CHANGED SUSTAINABLE POWER SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 19/03/02 View document
26 Sep 2001 DIRECTOR RESIGNED View document
26 Sep 2001 SECRETARY RESIGNED View document
26 Sep 2001 NEW DIRECTOR APPOINTED View document
26 Sep 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document