RIVERTRACE ENGINEERING LIMITED
Company number 01713924 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Accounts for a dormant company made up to 2025-11-30 · 6 pages | View document |
| 31 Dec 2025 | Confirmation statement made on 2025-12-29 with updates · 6 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 27 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 7 pages | View document |
| 6 Mar 2025 | Termination of appointment of Jill Coomber as a director on 2024-12-31 · 1 page | View document |
| 6 Mar 2025 | Termination of appointment of Jill Coomber as a secretary on 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Secretary's details changed for Miss Jill Coomber on 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Confirmation statement made on 2024-12-29 with no updates · 3 pages | View document |
| 19 Dec 2024 | Change of details for Rivertrace Limited as a person with significant control on 2024-02-26 · 2 pages | View document |
| 18 Dec 2024 | Director's details changed for Michael Coomber on 2024-02-26 · 2 pages | View document |
| 18 Dec 2024 | Director's details changed for Miss Jill Coomber on 2024-02-26 · 2 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 22 Jul 2024 | Total exemption full accounts made up to 2023-11-30 · 7 pages | View document |
| 26 Feb 2024 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 30-34 North Street Hailsham BN27 1DW on 2024-02-26 · 1 page | View document |
| 10 Jan 2024 | Confirmation statement made on 2023-12-29 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 3 Mar 2023 | Total exemption full accounts made up to 2022-11-30 · 8 pages | View document |
| 16 Jan 2023 | Director's details changed for Mr Michael Coomber on 2023-01-10 · 2 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2022-12-29 with updates · 8 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 19 May 2022 | Total exemption full accounts made up to 2021-11-30 · 9 pages | View document |
| 19 Jan 2022 | Director's details changed for Miss Jill Coomber on 2022-01-19 · 2 pages | View document |
| 19 Jan 2022 | Confirmation statement made on 2021-12-29 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-11-30 · 8 pages | View document |
| 11 Jun 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 25 Jul 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 24 Apr 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES | View document |
| 16 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIVERTRACE LIMITED | View document |
| 16 Jan 2018 | CESSATION OF MICHAEL COOMBER AS A PSC | View document |
| 26 Jun 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 23 Aug 2016 | ADOPT ARTICLES 29/07/2016 | View document |
| 3 Jun 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 4 Jan 2016 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 20 Nov 2015 | 12/11/15 STATEMENT OF CAPITAL GBP 200 | View document |
| 7 Sep 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Jan 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 12 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 16 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 2 Jan 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 27 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS JILL COOMBER / 27/09/2013 | View document |
| 27 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COOMBER / 27/09/2013 | View document |
| 27 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JILL COOMBER / 27/09/2013 | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 7 Jan 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 2 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COOMBER / 29/12/2012 | View document |
| 2 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JILL COOMBER / 29/12/2012 | View document |
| 29 May 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 20 Jan 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 14 Jun 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 25 Jan 2011 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 6 Dec 2010 | 01/06/10 STATEMENT OF CAPITAL GBP 194 | View document |
| 6 Dec 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Dec 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Dec 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM HAINES WATTS HALPERNS 25-31 TAVISTOCK PLACE LONDON WC1H 9SF | View document |
| 7 Oct 2010 | SECTION 175 08/04/2010 | View document |
| 24 Feb 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 9 Feb 2010 | ALTER ARTICLES 07/07/2008 | View document |
| 21 Jan 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 3 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COOMBER / 01/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JILL COOMBER / 01/10/2009 | View document |
| 8 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS JILL COOMBER / 01/10/2009 | View document |
| 26 Jun 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 9 Jan 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 28 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 12 Jan 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 15 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 3 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 29 Apr 2005 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM: C-O HALPERNS 19-29 WOBURN PLACE LONDON WC1H 0XF | View document |
| 21 Jan 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 15 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 19 Jan 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 19 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 25 Jan 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 26 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 12 Feb 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 18 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 7 Feb 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | View document |
| 25 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 2 Feb 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | View document |
| 1 Feb 2000 | DIRECTOR RESIGNED | View document |
| 20 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 15 Feb 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS | View document |
| 22 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 25 Jan 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS | View document |
| 23 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 10 Jul 1997 | REGISTERED OFFICE CHANGED ON 10/07/97 FROM: C/O PETRIE ONNIE AND MORRIS 104 - 105 NEWGATE STREET LONDON EC1A 7LJ | View document |
| 21 Jan 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS | View document |
| 11 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 22 Jan 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS | View document |
| 4 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 1 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Jan 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 21 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 27 Feb 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS | View document |
| 10 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 19 Jan 1993 | RETURN MADE UP TO 29/12/92; CHANGE OF MEMBERS | View document |
| 15 Oct 1992 | ALTER MEM AND ARTS 13/01/92 | View document |
| 12 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 28 Jan 1992 | REGISTERED OFFICE CHANGED ON 28/01/92 | View document |
| 29 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | View document |
| 19 Mar 1991 | REGISTERED OFFICE CHANGED ON 19/03/91 FROM: 14 QUEENS ROAD BELMONT SUTTON SURREY SM2 6BZ | View document |
| 19 Mar 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 10 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | View document |
| 31 Jan 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 29 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 | View document |
| 18 Apr 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS | View document |
| 16 Jun 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 | View document |
| 25 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 | View document |
| 29 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1987 | RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS | View document |
| 28 Sep 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 | View document |
| 5 Nov 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 | View document |
| 5 Nov 1986 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS | View document |
| 11 Apr 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |