RIVERTRADE LIMITED

Company number 04033415 ·

Active

93 filings

Date Filing
3 Aug 2026 Confirmation statement made on 2026-07-09 with updates · 4 pages View document
30 Jul 2026 Registered office address changed from Bloomsbury House 74-77 Great Russell Street Lg02 London WC1B 3DA England to Suite 1, First Floor 1 Duchess Street London W1W 6AN on 2026-07-30 · 1 page View document
27 Jul 2026 Registered office address changed from 56 Thornhill Square Thornhill Square London N1 1BE England to Bloomsbury House 74-77 Great Russell Street Lg02 London WC1B 3DA on 2026-07-27 · 1 page View document
8 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
21 May 2025 Termination of appointment of Claire Rimell as a secretary on 2025-04-30 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
24 Jul 2024 Director's details changed for Mr John Martineau Kinder on 2024-07-22 · 2 pages View document
24 Jul 2024 Confirmation statement made on 2024-07-09 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
13 Jul 2023 Change of details for Mr John Martineau Kinder as a person with significant control on 2023-07-12 · 2 pages View document
12 Jul 2023 Change of details for Mr John Martineau Kinder as a person with significant control on 2023-07-12 · 2 pages View document
12 Jul 2023 Confirmation statement made on 2023-07-09 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
26 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
24 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
10 Nov 2021 Registration of charge 040334150004, created on 2021-11-10 · 10 pages View document
13 Jul 2021 Confirmation statement made on 2021-07-09 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Dec 2020 DIRECTOR APPOINTED MRS GERALDINE KINDER View document
22 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
15 Jul 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
12 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
27 Nov 2017 SECRETARY APPOINTED MISS CLAIRE RIMELL View document
28 Jul 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES View document
17 Jan 2017 REGISTERED OFFICE CHANGED ON 17/01/2017 FROM 55 THORNHILL SQUARE LONDON N1 1BE View document
21 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
17 Aug 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES View document
11 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
11 Dec 2015 APPOINTMENT TERMINATED, SECRETARY CYRIL FLAJSNER View document
11 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR CYRIL FLAJSNER View document
13 Jul 2015 Annual return made up to 13 July 2015 with full list of shareholders View document
5 Jan 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
13 Jul 2014 Annual return made up to 13 July 2014 with full list of shareholders View document
23 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
15 Jul 2013 Annual return made up to 13 July 2013 with full list of shareholders View document
25 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
28 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
1 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
12 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
26 Jul 2012 Annual return made up to 13 July 2012 with full list of shareholders View document
6 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
19 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / CYRIL HENRY FLAJSNER / 21/07/2010 View document
19 Jul 2011 Annual return made up to 13 July 2011 with full list of shareholders View document
9 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
13 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / CYRIL HENRY FLAJSNER / 12/12/2009 View document
13 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / CYRIL HENRY FLAJSNER / 12/12/2009 View document
13 Jul 2010 Annual return made up to 13 July 2010 with full list of shareholders View document
1 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
28 Jul 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS View document
1 May 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 View document
30 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
15 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
17 Jul 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS View document
17 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
19 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Jul 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS View document
7 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
7 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
25 Jul 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS View document
31 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
25 Jul 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS View document
1 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
16 Dec 2004 AUDITOR'S RESIGNATION View document
19 Jul 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS View document
12 May 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
4 Aug 2003 REGISTERED OFFICE CHANGED ON 04/08/03 FROM: BDO STOY HAYWARD NORTHSIDE HOUSE 69 TWEEDY ROAD BROMLEY KENT BR1 3WA View document
4 Aug 2003 SECRETARY RESIGNED View document
4 Aug 2003 NEW SECRETARY APPOINTED View document
23 Jul 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS View document
7 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
7 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
19 Jul 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS View document
1 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
31 Jul 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS View document
9 Mar 2001 NEW DIRECTOR APPOINTED View document
7 Feb 2001 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 View document
14 Aug 2000 REGISTERED OFFICE CHANGED ON 14/08/00 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB View document
14 Aug 2000 NEW DIRECTOR APPOINTED View document
14 Aug 2000 NEW SECRETARY APPOINTED View document
14 Aug 2000 SECRETARY RESIGNED View document
14 Aug 2000 DIRECTOR RESIGNED View document
13 Jul 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document