THOMAS RIVERS LIMITED

Company number 00178109 · Monitor this company

Active

214 filings

Date	Filing
17 Apr 2026	Accounts for a dormant company made up to 2026-03-31 · 6 pages	View document
8 Apr 2026	Confirmation statement made on 2026-02-21 with no updates · 3 pages	View document
2 Apr 2026	RP01AP01 · 5 pages	View document
1 Apr 2026	Termination of appointment of Andrew Marc Jones as a director on 2026-03-23 · 1 page	View document
1 Apr 2026	Appointment of Mr Andrew David Smith as a director on 2026-03-23 · 2 pages	View document
1 Apr 2026	Termination of appointment of Valentine Tristram Beresford as a director on 2026-03-23 · 1 page	View document
31 Mar 2026	Appointment of Mr Darren Windsor Richards as a director on 2026-03-23 · 2 pages	View document
8 Apr 2025	Accounts for a dormant company made up to 2025-03-31	View document
1 Mar 2025	Confirmation statement made on 2025-02-21 with updates · 4 pages	View document
16 May 2024	Cessation of Lxi Reit Plc as a person with significant control on 2024-03-05 · 1 page	View document
15 May 2024	Notification of Londonmetric Property Plc as a person with significant control on 2024-03-05 · 2 pages	View document
24 Apr 2024	Accounts for a dormant company made up to 2024-03-31 · 6 pages	View document
7 Mar 2024	Appointment of Mr Mark Andrew Stirling as a director on 2024-03-05 · 2 pages	View document
7 Mar 2024	Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 2024-03-05 · 1 page	View document
7 Mar 2024	Termination of appointment of John Keith Leslie White as a director on 2024-03-05 · 1 page	View document
7 Mar 2024	Termination of appointment of Neil Alexander Maceachin as a director on 2024-03-05 · 1 page	View document
7 Mar 2024	Termination of appointment of Simon Lee as a director on 2024-03-05 · 1 page	View document
7 Mar 2024	Appointment of Jadzia Zofia Duzniak as a secretary on 2024-03-05 · 2 pages	View document
7 Mar 2024	Appointment of Mr Valentine Tristram Beresford as a director on 2024-03-05 · 2 pages	View document
7 Mar 2024	Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to One Curzon Street London W1J 5HB on 2024-03-07 · 1 page	View document
7 Mar 2024	Appointment of Mr Andrew Marc Jones as a director on 2024-03-05 · 2 pages	View document
7 Mar 2024	Appointment of Mr Martin Francis Mcgann as a director on 2024-03-05 · 2 pages	View document
29 Feb 2024	Confirmation statement made on 2024-02-21 with no updates · 3 pages	View document
7 Feb 2024	Change of details for Lxi Reit Plc as a person with significant control on 2023-04-03 · 2 pages	View document
8 Jan 2024	Accounts for a dormant company made up to 2023-03-31 · 9 pages	View document
12 Sep 2023	Termination of appointment of Frederick Joseph Brooks as a director on 2023-09-03 · 1 page	View document
12 Sep 2023	Appointment of Mr Neil Alexander Maceachin as a director on 2023-09-03 · 2 pages	View document
17 Aug 2023	Change of details for a person with significant control · 2 pages	View document
31 Mar 2023	Registered office address changed from 125 London Wall 6th Floor London EC2Y 5AS England to 8th Floor 100 Bishopsgate London EC2N 4AG on 2023-03-31 · 1 page	View document
30 Mar 2023	Appointment of Ldc Nominee Secretary Limited as a secretary on 2023-03-06 · 2 pages	View document
30 Mar 2023	Termination of appointment of Apex Listed Companies Services (Uk) Limited as a secretary on 2023-03-06 · 1 page	View document
23 Feb 2023	Confirmation statement made on 2023-02-21 with no updates · 3 pages	View document
18 Jan 2023	Secretary's details changed for Sanne Fund Services (Uk) Limited on 2023-01-16 · 1 page	View document
17 Nov 2022	Current accounting period extended from 2022-12-31 to 2023-03-31 · 1 page	View document
1 Mar 2022	Confirmation statement made on 2022-02-21 with no updates · 3 pages	View document
1 May 2020	S1096 COURT ORDER TO RECTIFY	View document
6 Mar 2020	CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES	View document
28 Aug 2019	ANNOTATION	View document
2 Jul 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
15 Mar 2019	CESSATION OF SIR HOSPITALS PROPCO LTD AS A PSC	View document
15 Mar 2019	CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES	View document
15 Mar 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECURE INCOME REIT PLC	View document
10 Jul 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
14 Mar 2018	CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES	View document
3 Jul 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
13 Mar 2017	CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES	View document
29 Jun 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
5 Apr 2016	Annual return made up to 21 February 2016 with full list of shareholders	View document
25 Sep 2015	ALTER ARTICLES 25/08/2015	View document
16 Sep 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
17 Aug 2015	REDUCE ISSUED CAPITAL 14/08/2015	View document
17 Aug 2015	17/08/15 STATEMENT OF CAPITAL GBP 0.40	View document
17 Aug 2015	STATEMENT BY DIRECTORS	View document
17 Aug 2015	SOLVENCY STATEMENT DATED 14/08/15	View document
13 Aug 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
27 Mar 2015	Annual return made up to 21 February 2015 with full list of shareholders	View document
17 Dec 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
30 Sep 2014	DIRECTOR APPOINTED PHILIP MICHAEL BROWN	View document
18 Sep 2014	CURRSHO FROM 31/03/2015 TO 31/12/2014	View document
18 Sep 2014	ADOPT ARTICLES 07/07/2014	View document
21 Mar 2014	Annual return made up to 21 February 2014 with full list of shareholders	View document
4 Jan 2014	FULL ACCOUNTS MADE UP TO 31/03/13	View document
9 Apr 2013	Annual return made up to 21 February 2013 with full list of shareholders	View document
29 Nov 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
31 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 17/09/2012	View document
3 Apr 2012	Annual return made up to 21 February 2012 with full list of shareholders	View document
14 Sep 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
6 Apr 2011	Annual return made up to 21 February 2011 with full list of shareholders	View document
5 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 05/04/2011	View document
17 Sep 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
12 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES EVANS / 01/10/2009	View document
12 Apr 2010	Annual return made up to 21 February 2010 with full list of shareholders	View document
12 Apr 2010	SECRETARY'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009	View document
12 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 01/10/2009	View document
22 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009	View document
15 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009	View document
7 Oct 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
7 Apr 2009	RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS	View document
7 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA LESLAU / 07/04/2009	View document
18 Nov 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
5 Mar 2008	RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS	View document
22 Sep 2007	ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08	View document
20 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
5 Aug 2007	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06	View document
2 Jul 2007	SECRETARY RESIGNED	View document
2 Jul 2007	DIRECTOR RESIGNED	View document
2 Jul 2007	DIRECTOR RESIGNED	View document
2 Jul 2007	NEW DIRECTOR APPOINTED	View document
2 Jul 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
2 Jul 2007	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07	View document
2 Jul 2007	REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 1 HASSETT STREET BEDFORD BEDFORDSHIRE MK40 1HA	View document
2 Jul 2007	NEW DIRECTOR APPOINTED	View document
4 Jun 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
4 Jun 2007	FINANCE DOCUMENTS 14/05/07	View document
4 Jun 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
31 May 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Apr 2007	RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS	View document
24 Apr 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
24 Apr 2007	ARTICLES OF ASSOCIATION	View document
24 Apr 2007	NC INC ALREADY ADJUSTED 23/03/07	View document
15 Apr 2007	NEW SECRETARY APPOINTED	View document
15 Apr 2007	NEW DIRECTOR APPOINTED	View document
30 Mar 2007	DIRECTOR RESIGNED	View document
23 Jan 2007	DIRECTOR RESIGNED	View document
4 Jan 2007	SECRETARY RESIGNED	View document
24 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
3 Apr 2006	RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS	View document
31 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
22 Mar 2005	RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS	View document
4 Feb 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
7 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
27 Apr 2004	RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS	View document
17 Nov 2003	DIRECTOR RESIGNED	View document
17 Nov 2003	DIRECTOR RESIGNED	View document
17 Nov 2003	SECRETARY RESIGNED	View document
17 Nov 2003	NEW DIRECTOR APPOINTED	View document
17 Nov 2003	NEW DIRECTOR APPOINTED	View document
17 Nov 2003	NEW DIRECTOR APPOINTED	View document
17 Nov 2003	NEW SECRETARY APPOINTED	View document
20 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
7 May 2003	RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS	View document
6 Jan 2003	S366A DISP HOLDING AGM 30/12/02	View document
17 Jun 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
27 Mar 2002	RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS	View document
4 Jan 2002	S366A DISP HOLDING AGM 27/12/01	View document
6 Dec 2001	REGISTERED OFFICE CHANGED ON 06/12/01 FROM: PRIORY TERRACE 24 BROMHAM ROAD BEDFORD MK40 2QD	View document
27 Oct 2001	SECRETARY RESIGNED	View document
27 Oct 2001	NEW SECRETARY APPOINTED	View document
26 Oct 2001	NEW DIRECTOR APPOINTED	View document
16 Oct 2001	DIRECTOR RESIGNED	View document
9 Oct 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Oct 2001	NEW DIRECTOR APPOINTED	View document
24 Sep 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
24 Sep 2001	ACCESS DEED 14/09/01	View document
31 Aug 2001	ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01	View document
28 Aug 2001	AUDITOR'S RESIGNATION	View document
16 Aug 2001	DIRECTOR RESIGNED	View document
27 Mar 2001	RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS	View document
12 Jan 2001	FULL ACCOUNTS MADE UP TO 30/06/00	View document
28 Feb 2000	RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS	View document
14 Jan 2000	FULL ACCOUNTS MADE UP TO 30/06/99	View document
21 Jul 1999	DIRECTOR RESIGNED	View document
29 Apr 1999	FULL ACCOUNTS MADE UP TO 30/06/98	View document
26 Mar 1999	RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS	View document
31 Dec 1998	NEW DIRECTOR APPOINTED	View document
1 Sep 1998	AUDITOR'S RESIGNATION	View document
20 Aug 1998	DIRECTOR RESIGNED	View document
20 Aug 1998	NEW DIRECTOR APPOINTED	View document
26 Feb 1998	RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS	View document
4 Feb 1998	NEW DIRECTOR APPOINTED	View document
9 Dec 1997	FULL ACCOUNTS MADE UP TO 30/06/97	View document
16 Apr 1997	FULL ACCOUNTS MADE UP TO 30/06/96	View document
12 Mar 1997	RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS	View document
31 Oct 1996	SECRETARY RESIGNED	View document
31 Oct 1996	NEW SECRETARY APPOINTED	View document
1 Jul 1996	SECRETARY RESIGNED	View document
1 Jul 1996	NEW SECRETARY APPOINTED	View document
26 Mar 1996	RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS	View document
28 Feb 1996	FULL ACCOUNTS MADE UP TO 30/06/95	View document
30 Apr 1995	FULL ACCOUNTS MADE UP TO 30/06/94	View document
2 Mar 1995	RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 75 pages	View document
9 Mar 1994	FULL ACCOUNTS MADE UP TO 30/06/93	View document
9 Mar 1994	SECRETARY RESIGNED	View document
9 Mar 1994	DIRECTOR RESIGNED	View document
9 Mar 1994	RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS	View document
30 Nov 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Apr 1993	RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS	View document
17 Feb 1993	FULL ACCOUNTS MADE UP TO 30/06/92	View document
29 Jan 1993	NEW DIRECTOR APPOINTED	View document
5 May 1992	RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS	View document
10 Mar 1992	ALTER MEM AND ARTS 16/09/91	View document
10 Mar 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Jan 1992	FULL ACCOUNTS MADE UP TO 30/06/91	View document
11 Apr 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Apr 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Mar 1991	FULL ACCOUNTS MADE UP TO 30/06/84	View document
22 Mar 1991	FULL ACCOUNTS MADE UP TO 30/06/86	View document
22 Mar 1991	RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS	View document
22 Mar 1991	FULL ACCOUNTS MADE UP TO 23/06/87	View document
22 Mar 1991	FULL ACCOUNTS MADE UP TO 30/06/85	View document
23 Nov 1990	ALTER MEM AND ARTS 05/11/90	View document
29 Jun 1990	COMPANY NAME CHANGED THOMAS RIVERS AND SON,LIMITED CERTIFICATE ISSUED ON 02/07/90	View document
30 May 1990	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS	View document
30 May 1990	O/C TO STAY	View document
2 Mar 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
27 Feb 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Feb 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Feb 1990	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS	View document
30 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 Jan 1990	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Jan 1990	REGISTERED OFFICE CHANGED ON 30/01/90 FROM: SHELLEY HOUSE 3 NOBLE STREET LONDON EC2V 7DQ	View document
16 Jan 1990	ALTER MEM AND ARTS 20/10/89	View document
16 Jan 1990	AUDITOR'S RESIGNATION	View document
16 Jan 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
25 Aug 1987	LIQUIDATION - VOLUNTARY	View document
31 Jul 1987	LIQUIDATION - VOLUNTARY	View document
27 Jul 1987	REGISTERED OFFICE CHANGED ON 27/07/87 FROM: THE NURSERIES, SAWBRIDGEWORTH HERTS	View document
23 Jul 1987	LIQUIDATION - VOLUNTARY	View document
4 Apr 1987	NEW DIRECTOR APPOINTED	View document
16 May 1985	ANNUAL RETURN MADE UP TO 31/12/82	View document
16 May 1985	ANNUAL ACCOUNTS MADE UP DATE 30/06/83	View document
6 Sep 1984	ANNUAL ACCOUNTS MADE UP DATE 30/06/82	View document
14 Jan 1982	ANNUAL RETURN MADE UP TO 31/12/81	View document
14 Jan 1982	ANNUAL ACCOUNTS MADE UP DATE 30/06/81	View document
29 Dec 1980	ANNUAL RETURN MADE UP TO 12/12/80	View document
29 Dec 1980	ANNUAL ACCOUNTS MADE UP DATE 30/06/80	View document
30 Nov 1979	ANNUAL ACCOUNTS MADE UP DATE 30/06/79	View document
30 Nov 1979	ANNUAL RETURN MADE UP TO 30/11/79	View document
29 Nov 1978	ANNUAL ACCOUNTS MADE UP DATE 30/06/78	View document
11 Nov 1977	ANNUAL ACCOUNTS MADE UP DATE 30/06/77	View document
10 Nov 1976	ANNUAL ACCOUNTS MADE UP DATE 30/06/76	View document