RIVERSTONE LIMITED
Company number 06944400 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Jul 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 25 Jun 2026 | Termination of appointment of Sydney Engelbert Taylor as a director on 2026-06-15 · 1 page | View document |
| 25 Jun 2026 | Appointment of Mr Daniel David Harrison as a director on 2026-06-15 · 2 pages | View document |
| 28 Apr 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Apr 2026 | First Gazette notice for voluntary strike-off | View document |
| 18 Apr 2026 | Application to strike the company off the register · 2 pages | View document |
| 19 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 7 pages | View document |
| 27 Feb 2025 | Director's details changed for Mrs Katharine Morshead on 2025-02-27 · 2 pages | View document |
| 27 Nov 2024 | Accounts for a dormant company made up to 2024-03-31 · 7 pages | View document |
| 13 Aug 2024 | Appointment of Mr Sydney Engelbert Taylor as a director on 2024-08-09 · 2 pages | View document |
| 6 Aug 2024 | Notification of Brockley Grove Uk Limited as a person with significant control on 2024-08-05 · 2 pages | View document |
| 6 Aug 2024 | Cessation of Regis Group (Holdings) Limited as a person with significant control on 2024-08-05 · 1 page | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-06-25 with no updates · 3 pages | View document |
| 5 Jan 2024 | Accounts for a dormant company made up to 2023-03-31 · 7 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-25 with no updates · 3 pages | View document |
| 23 Nov 2022 | Accounts for a dormant company made up to 2022-03-31 · 3 pages | View document |
| 8 Nov 2022 | Confirmation statement made on 2022-11-08 with no updates · 3 pages | View document |
| 13 Jan 2022 | Termination of appointment of Piers De Vigne as a director on 2022-01-10 · 1 page | View document |
| 10 Jan 2022 | Appointment of Mr Fintan Hoddy as a director on 2021-12-31 · 2 pages | View document |
| 3 Nov 2021 | Accounts for a dormant company made up to 2021-03-31 · 1 page | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES | View document |
| 9 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES | View document |
| 20 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE MORSHEAD / 20/06/2019 | View document |
| 31 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | View document |
| 4 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS DE VIGNE / 08/09/2017 | View document |
| 19 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 18 Sep 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 7-11 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EH | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS CHARLES GOULD | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER EDWARD GOULD | View document |
| 18 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 30 Jun 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 13 Apr 2016 | DIRECTOR APPOINTED MS KATHARINE MORSHEAD | View document |
| 13 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCFADYEN | View document |
| 11 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE JONES | View document |
| 18 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 8 Sep 2015 | DIRECTOR APPOINTED MRS MICHELLE JONES | View document |
| 8 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER GOULD | View document |
| 8 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOULD | View document |
| 6 Jul 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 22 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 8 Jul 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 2 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 28 Jun 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 3 May 2013 | DIRECTOR APPOINTED MR PAUL MCFADYEN | View document |
| 3 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 3 Jul 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 29 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 13 Jul 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 30 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 25/06/2010 | View document |
| 6 Jul 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 22 Jun 2010 | DIRECTOR APPOINTED PIERS DE VIGNE | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES GOULD / 14/12/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES GOULD / 14/12/2009 | View document |
| 14 Dec 2009 | CHANGE PERSON AS SECRETARY | View document |
| 10 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 10 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 26 Aug 2009 | CURRSHO FROM 30/06/2010 TO 31/03/2010 | View document |
| 25 Jun 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |