| Name: |
RIVERBECK LIMITED
RIVERBECK LTD |
| Address: | 2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL |
| Incorporation Date: | 2003-07-16 |
| date | name | form type |
| 2022-07-18 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES | CS01 |
| 2022-08-26 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-10-01 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-07-16 | CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES | CS01 |
| 2020-01-27 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2020-08-11 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | CS01 |
| 2020-10-29 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-09-27 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | AA01 |
| 2019-07-05 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT LEACH / 02/07/2019 | PSC04 |
| 2019-07-05 | CESSATION OF LILI WANG AS A PSC | PSC07 |
| 2019-07-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN GARETH WATSON | PSC01 |
| 2019-07-05 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | CS01 |
| 2018-09-26 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-12-04 | CESSATION OF LILI WANG AS A PSC | PSC07 |
| 2018-07-23 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES | CS01 |
| 2018-09-07 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT LEACH / 23/08/2018 | CH03 |
| 2018-09-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT LEACH / 23/08/2018 | CH01 |
| 2018-09-07 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT LEACH / 01/08/2018 | PSC04 |
| 2018-09-07 | PSC'S CHANGE OF PARTICULARS / LILI WANG / 01/08/2018 | PSC04 |
| 2018-12-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LILI WANG | PSC01 |
| 2017-08-21 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/08/2017 | PSC09 |
| 2017-08-21 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LILI WANG | PSC01 |
| 2017-09-21 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-08-21 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM ROBERT LEACH | PSC01 |
| 2017-08-21 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES | CS01 |
| 2016-09-28 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-10 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | CS01 |
| 2016-08-10 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GARETH WATSON / 16/07/2016 | CH01 |
| 2015-08-19 | 16/07/15 FULL LIST | AR01 |
| 2015-08-18 | DIRECTOR APPOINTED IAN GARETH WATSON | AP01 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-25 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2015-02-25 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2015-02-25 | ADOPT ARTICLES 01/01/2015 | RES01 |
| 2015-02-25 | 01/01/15 STATEMENT OF CAPITAL GBP 12 | SH01 |
| 2014-08-28 | 16/07/14 FULL LIST | AR01 |
| 2014-07-21 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-19 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-11 | 11/03/13 STATEMENT OF CAPITAL GBP 6 | SH06 |
| 2013-03-05 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2013-08-09 | APPOINTMENT TERMINATED, DIRECTOR GORDON WILSON | TM01 |
| 2013-08-12 | 16/07/13 FULL LIST | AR01 |
| 2012-09-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-27 | 16/07/12 FULL LIST | AR01 |
| 2011-08-04 | 16/07/11 FULL LIST | AR01 |
| 2011-10-06 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-02 | 16/07/10 FULL LIST | AR01 |
| 2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-12 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM21-22 PARK WAYNEWBURYBERKSHIRERG14 1EE | 287 |
| 2009-10-22 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-12 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-05 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-02 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-08-16 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-08-08 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-08 | DIRECTOR RESIGNED | 288b |
| 2006-10-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-07-28 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | 363s |
Last update: 2024-12-11 10:01:21