| Name: |
RIVERMILL LIMITED
RIVERMILL LTD |
| Address: | 45 ROWDELL ROAD, EUROPA HOUSE, NORTHOLT, MIDDLESEX, ENGLAND, UB5 6AG |
| Incorporation Date: | 2003-06-18 |
| date | name | form type |
| 2022-11-28 | CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES | CS01 |
| 2022-06-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/21 | AA |
| 2021-11-25 | CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES | CS01 |
| 2021-07-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/09/20 | AA |
| 2021-11-09 | DIRECTOR APPOINTED MR PRIAM PATEL | AP01 |
| 2021-07-08 | PREVSHO FROM 14/11/2020 TO 30/09/2020 | AA01 |
| 2021-02-04 | CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES | CS01 |
| 2020-07-02 | PREVSHO FROM 31/12/2019 TO 14/11/2019 | AA01 |
| 2020-07-03 | 14/11/19 TOTAL EXEMPTION FULL | AA |
| 2019-12-04 | DIRECTOR APPOINTED MR CHANDRESH PATEL | AP01 |
| 2019-12-04 | CESSATION OF ANDREW WAYNE CHESTERS AS A PSC | PSC07 |
| 2019-12-04 | CESSATION OF RUSSELL WHITE AS A PSC | PSC07 |
| 2019-12-04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM358-REC OF RES ETC720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO877-INST CREATE CHARGES:EW & NIREG PSC | AD04 |
| 2019-12-04 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHESTERS | TM01 |
| 2019-06-26 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES | CS01 |
| 2019-12-04 | APPOINTMENT TERMINATED, SECRETARY JANE CHESTERS | TM02 |
| 2019-12-04 | APPOINTMENT TERMINATED, SECRETARY FIONA WHITE | TM02 |
| 2019-12-04 | REGISTERED OFFICE CHANGED ON 04/12/2019 FROM1 BELL STREETMAIDENHEADBERKSHIRESL6 1BU | AD01 |
| 2019-12-04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE162-REG DIR | AD04 |
| 2019-10-09 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2019-12-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMPIRE BESPOKE FOODS LIMITED | PSC02 |
| 2019-12-04 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WHITE | TM01 |
| 2019-12-04 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES | CS01 |
| 2019-12-04 | SECRETARY APPOINTED MR ANIL GUNVANTBHAI PATEL | AP03 |
| 2019-12-05 | SAIL ADDRESS CHANGED FROM:BRACKEN PLACE DEADHEARN LANECHALFONT ST. GILESHP8 4HGENGLAND | AD02 |
| 2019-12-05 | REGISTRATION OF A CHARGE / CHARGE CODE 048025200004 | MR01 |
| 2019-12-04 | DIRECTOR APPOINTED MR JITENDRAKUMAR MAGANBHAI PATEL | AP01 |
| 2019-09-25 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | CS01 |
| 2019-09-12 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-01-05 | SAIL ADDRESS CHANGED FROM:54 KINGS ROADCHALFONT ST. GILESBUCKINGHAMSHIREHP8 4HNUNITED KINGDOM | AD02 |
| 2018-06-29 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES | CS01 |
| 2018-07-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL MARTIN WHITE / 14/07/2018 | CH01 |
| 2018-07-17 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE LOUISE CHESTERS / 14/07/2018 | CH03 |
| 2018-07-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WAYNE CHESTERS / 14/07/2018 | CH01 |
| 2018-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL MARTIN WHITE / 17/12/2017 | CH01 |
| 2018-01-05 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR358-REC OF RES ETC720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO877-INST CREATE CHARGES:EW & NIREG PSC | AD03 |
| 2018-01-05 | PSC'S CHANGE OF PARTICULARS / MR RUSSELL WHITE / 07/12/2017 | PSC04 |
| 2018-09-21 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-05-31 | SECRETARY APPOINTED MRS FIONA WHITE | AP03 |
| 2017-06-23 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | CS01 |
| 2017-01-30 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048025200003 | MR04 |
| 2017-09-15 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-09-08 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-21 | 18/06/16 FULL LIST | AR01 |
| 2016-06-21 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD04 |
| 2016-05-16 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2015-03-06 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-22 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD04 |
| 2015-06-22 | 18/06/15 FULL LIST | AR01 |
| 2014-02-28 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-19 | PREVSHO FROM 31/05/2014 TO 31/12/2013 | AA01 |
| 2014-06-19 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM1 BELL STREETMAIDENHEADBERKSHIRESL6 1BUENGLAND | AD01 |
| 2014-06-19 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM18 BELL STREETMAIDENHEADBERKSHIRESL6 1BUENGLAND | AD01 |
| 2014-12-18 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-19 | 18/06/14 FULL LIST | AR01 |
| 2014-05-27 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM18 SOHO SQUARELONDONW1D 3QL | AD01 |
| 2014-02-26 | APPOINTMENT TERMINATED, SECRETARY FIONA WHITE | TM02 |
| 2013-07-17 | 18/06/13 FULL LIST | AR01 |
| 2013-01-30 | 01/11/12 STATEMENT OF CAPITAL GBP 200 | SH01 |
| 2013-11-29 | REGISTRATION OF A CHARGE / CHARGE CODE 048025200003 | MR01 |
Last update: 2024-12-10 10:01:23