RIVA LIMITED


Registered number: 04637405
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Name: RIVA LIMITED
RIVA LTD
Address: THE STABLES, LITTLE COLDHARBOUR FARM TONG LANE, LAMBERHURST, TUNBRIDGE WELLS, KENT, ENGLAND, TN3 8AD
Incorporation Date: 2003-01-15

Company status: Active


Company Documents

date name form type
2023-01-04 30/04/22 TOTAL EXEMPTION FULL AA
2023-01-16 CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES CS01
2022-05-09 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BARDEN / 29/04/2022 CH01
2022-02-17 30/04/21 TOTAL EXEMPTION FULL AA
2022-01-18 CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES CS01
2021-02-22 CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES CS01
2021-04-27 30/04/20 TOTAL EXEMPTION FULL AA
2020-01-24 CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES CS01
2019-06-24 REGISTRATION OF A CHARGE / CHARGE CODE 046374050003 MR01
2019-10-16 30/04/19 TOTAL EXEMPTION FULL AA
2019-01-24 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES CS01
2018-01-22 CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES CS01
2018-01-29 30/04/17 TOTAL EXEMPTION FULL AA
2018-10-16 30/04/18 TOTAL EXEMPTION FULL AA
2018-11-21 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18 AAMD
2018-02-05 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BARDEN / 05/02/2018 CH01
2017-01-26 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES CS01
2016-01-27 30/04/15 TOTAL EXEMPTION SMALL AA
2016-02-01 15/01/16 FULL LIST AR01
2016-11-10 30/04/16 TOTAL EXEMPTION SMALL AA
2015-02-06 15/01/15 FULL LIST AR01
2015-03-05 REGISTERED OFFICE CHANGED ON 05/03/2015 FROMCAXTON HOUSE MAIDSTONE ROADBOROUGH GREENSEVENOAKSKENTTN15 8BQ AD01
2015-03-05 30/04/14 TOTAL EXEMPTION SMALL AA
2014-02-07 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BARDEN / 27/01/2014 CH01
2014-02-07 15/01/14 FULL LIST AR01
2014-03-07 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GERSHON BARDEN / 06/03/2014 CH01
2013-07-11 REGISTRATION OF A CHARGE / CHARGE CODE 046374050002 MR01
2013-07-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2013-10-01 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BARDEN / 30/09/2013 CH01
2013-08-21 APPOINTMENT TERMINATED, SECRETARY CAROLINE BRAY TM02
2013-08-21 SECRETARY APPOINTED MR RICHARD GERSHON BARDEN AP03
2013-08-07 REGISTERED OFFICE CHANGED ON 07/08/2013 FROM31-33 COMMERCIAL ROADPOOLEDORSETBH14 0HUUNITED KINGDOM AD01
2013-08-02 DIRECTOR APPOINTED PETER JAMES BARDEN AP01
2013-08-21 DIRECTOR APPOINTED MR RICHARD GERSHON BARDEN AP01
2013-07-18 30/04/13 TOTAL EXEMPTION SMALL AA
2013-08-21 APPOINTMENT TERMINATED, DIRECTOR RICHARD BRAY TM01
2013-01-28 15/01/13 FULL LIST AR01
2012-02-14 15/01/12 FULL LIST AR01
2012-02-08 REGISTERED OFFICE CHANGED ON 08/02/2012 AD01
2012-08-14 30/04/12 TOTAL EXEMPTION SMALL AA
2011-12-01 30/04/11 TOTAL EXEMPTION SMALL AA
2011-01-20 30/04/10 TOTAL EXEMPTION SMALL AA
2011-02-10 15/01/11 FULL LIST AR01
2011-02-10 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MARIE BRAY / 15/01/2011 CH03
2011-02-10 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRAY / 15/01/2011 CH01
2010-03-08 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRAY / 15/01/2010 CH01
2010-03-08 15/01/10 FULL LIST AR01
2009-03-12 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRAY / 01/12/2008 288c
2009-12-18 30/04/09 TOTAL EXEMPTION SMALL AA
2009-08-03 REGISTERED OFFICE CHANGED ON 03/08/2009 FROM2ND FLOOR JONSEN HOUSE43 COMMERCIAL ROADPOOLEDORSETBH14 0HU 287
2009-03-12 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS 363a
2008-07-30 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRAY / 14/01/2008 288c
2008-09-24 30/04/08 TOTAL EXEMPTION SMALL AA
2008-07-30 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS 363a
2007-01-30 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS 363s
2007-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-09-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2006-03-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-02-16 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS 363s
2005-08-23 SECRETARY RESIGNED 288b

Last update: 2024-12-06 01:01:36