THREE RIVERS LTD.
Company number 02538938 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Confirmation statement made on 2026-09-06 with updates · 5 pages | View document |
| 26 Aug 2026 | Micro company accounts made up to 2025-12-31 · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 Oct 2025 | Change of details for Olivia Stewart as a person with significant control on 2025-10-16 · 2 pages | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-09-12 with no updates · 3 pages | View document |
| 13 Aug 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 15 Jul 2025 | Registered office address changed from 1 Bell Street 2nd Floor London NW1 5BY to 24 Meadow Road London SW8 1QB on 2025-07-15 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Sep 2023 | Confirmation statement made on 2023-09-12 with no updates · 3 pages | View document |
| 5 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 22 Mar 2023 | Secretary's details changed for Ms Olivia Stewart on 2023-01-01 · 1 page | View document |
| 22 Mar 2023 | Director's details changed for Ms Olivia Stewart on 2023-01-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES | View document |
| 31 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | View document |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Sep 2015 | Annual return made up to 12 September 2015 with full list of shareholders | View document |
| 14 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Sep 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS OLIVIA STEWART / 02/06/2012 | View document |
| 18 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS OLIVIA STEWART / 02/06/2012 | View document |
| 18 Sep 2013 | Annual return made up to 12 September 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 11 Oct 2012 | Annual return made up to 12 September 2012 with full list of shareholders | View document |
| 11 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR LUCIANO CANNITO | View document |
| 2 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE STEWART | View document |
| 22 Sep 2011 | Annual return made up to 12 September 2011 with full list of shareholders | View document |
| 12 Jul 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 23 HARCOURT STREET LONDON W1H 4HJ UNITED KINGDOM | View document |
| 11 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Sep 2010 | Annual return made up to 12 September 2010 with full list of shareholders | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LADY KATHERINE DAMARIS STEWART / 01/10/2009 | View document |
| 20 Sep 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM C/O RAMESH SHAH & CO 23 HARCOURT STREET LONDON W1H 4HJ | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIANO MATTIA CANNITO / 01/10/2009 | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS OLIVIA STEWART / 01/10/2009 | View document |
| 19 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 Oct 2009 | Annual return made up to 12 September 2009 with full list of shareholders | View document |
| 21 Jan 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 10 Nov 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | SECRETARY APPOINTED MS OLIVIA STEWART | View document |
| 7 Nov 2008 | APPOINTMENT TERMINATED SECRETARY LUCY ARONICA | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Jan 2008 | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS | View document |
| 16 Apr 2007 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Sep 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 46 OLD COMPTON STREET LONDON W1D 4TZ | View document |
| 11 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 2006 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | View document |
| 1 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 20 Oct 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | View document |
| 11 Oct 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | View document |
| 27 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 26 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 5 Oct 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS | View document |
| 19 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 3 Jan 2001 | DIRECTOR RESIGNED | View document |
| 12 Oct 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS | View document |
| 3 Oct 2000 | REGISTERED OFFICE CHANGED ON 03/10/00 FROM: 5 PEMBRIDGE CRESCENT NOTTING HILL GATE LONDON W11 3DT | View document |
| 7 Sep 2000 | DELIVERY EXT'D 3 MTH 30/09/99 | View document |
| 5 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2000 | DELIVERY EXT'D 3 MTH 30/09/00 | View document |
| 15 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 3 Sep 1999 | RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 25 Mar 1999 | SECRETARY RESIGNED | View document |
| 9 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 18 Sep 1998 | RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 12 Nov 1997 | RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS | View document |
| 17 Jul 1997 | REGISTERED OFFICE CHANGED ON 17/07/97 FROM: PRESTIGE HOUSE STATION ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1DF | View document |
| 27 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 29 Oct 1996 | RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1996 | DIRECTOR RESIGNED | View document |
| 7 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 7 Nov 1995 | RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS | View document |
| 11 Aug 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 3 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 13 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 6 Sep 1994 | RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS | View document |
| 10 Jan 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | View document |
| 10 Jan 1994 | RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS | View document |
| 7 Nov 1993 | REGISTERED OFFICE CHANGED ON 07/11/93 FROM: SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP | View document |
| 7 Nov 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 31 Oct 1993 | EXEMPTION FROM APPOINTING AUDITORS 01/09/92 | View document |
| 31 Oct 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 | View document |
| 23 Dec 1992 | RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 13 Jul 1992 | COMPANY NAME CHANGED GOLDSTAR VISIONS LIMITED CERTIFICATE ISSUED ON 14/07/92 | View document |
| 25 Nov 1991 | RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS | View document |
| 11 Feb 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 1990 | ADOPT MEM AND ARTS 26/09/90 | View document |
| 15 Oct 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Oct 1990 | REGISTERED OFFICE CHANGED ON 15/10/90 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 15 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Sep 1990 | Incorporation · 6 pages | View document |