| Date | Description |
|---|
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN GRISLEY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES |
| 2022-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK EAMON COGAVIN / 13/06/2022 |
| 2022-07-07 |
delete address 3 GUILDFORD BUSINESS PARK GUILDFORD SURREY UNITED KINGDOM GU2 8XG |
| 2022-07-07 |
insert address 8TH FLOOR ONE CREECHURCH PLACE LONDON UNITED KINGDOM EC3A 5AY |
| 2022-07-07 |
update registered_address |
| 2022-06-14 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2022-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2022 FROM
3 GUILDFORD BUSINESS PARK
GUILDFORD
SURREY
GU2 8XG
UNITED KINGDOM |
| 2021-11-05 |
update statutory_documents DIRECTOR APPOINTED PATRICK EAMON COGAVIN |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN MERRIMAN |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 2019-06-07 |
update statutory_documents SECRETARY APPOINTED MISS FREYA MARGUERITE BROOK |
| 2019-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE THOMAS |
| 2019-03-22 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN RICHARD ANTHONY MERRIMAN |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 2017-01-05 |
update statutory_documents DIRECTOR APPOINTED MS SIOBHAN MARY HEXTALL |
| 2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN TURNER |
| 2016-09-07 |
delete address AVAYA HOUSE 2 CATHEDRAL HILL GUILDFORD SURREY GU2 7YL |
| 2016-09-07 |
insert address 3 GUILDFORD BUSINESS PARK GUILDFORD SURREY UNITED KINGDOM GU2 8XG |
| 2016-09-07 |
update registered_address |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2016 FROM
3 GUILDFORD BUSINESS PARK
GUILDFORD
ENGLAND AND WALES
GU2 8XG
UNITED KINGDOM |
| 2016-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2016 FROM
AVAYA HOUSE
2 CATHEDRAL HILL
GUILDFORD
SURREY
GU2 7YL |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2016-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
| 2015-08-12 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-07-20 |
update statutory_documents 20/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-07 |
delete company_previous_name RIVER THAMES AGENCIES LIMITED |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
| 2014-08-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-07-31 |
update statutory_documents 20/07/14 FULL LIST |
| 2014-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THEO WILKES |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
| 2013-08-01 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-07-22 |
update statutory_documents 20/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-20 => 2012-07-20 |
| 2013-06-22 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-09-17 |
update statutory_documents DIRECTOR APPOINTED THEO JAMES RICKUS WILKES |
| 2012-08-29 |
update statutory_documents 20/07/12 FULL LIST |
| 2012-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH NOKES |
| 2012-07-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-07-20 |
update statutory_documents 20/07/11 FULL LIST |
| 2011-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PAUL THOMAS / 05/07/2011 |
| 2011-06-09 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE PAUL THOMAS |
| 2011-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-27 |
update statutory_documents 20/07/10 FULL LIST |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN TURNER / 01/10/2009 |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HOWARD JOHN NOKES / 01/10/2009 |
| 2010-07-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SIOBHAN MARY HEXTALL / 01/10/2009 |
| 2009-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 2009-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN TURNER / 26/05/2009 |
| 2008-11-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN ALDOUS |
| 2008-07-22 |
update statutory_documents RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 2008-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-16 |
update statutory_documents DIRECTOR APPOINTED GARETH HOWARD JOHN NOKES |
| 2007-12-06 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/07 FROM:
ST. PAUL'S HOUSE
WARWICK LANE
LONDON
EC4M 7BP |
| 2007-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 2007-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-17 |
update statutory_documents RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 2006-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-21 |
update statutory_documents RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 2005-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-27 |
update statutory_documents RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 2004-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-06 |
update statutory_documents RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 2003-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-14 |
update statutory_documents RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-21 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/01 FROM:
NO 1 THE MARSH CENTRE
10 WHITECHAPEL HIGH STREET
LONDON
E1 8DX |
| 2001-08-21 |
update statutory_documents RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 2001-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-08-14 |
update statutory_documents RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 2000-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-08-10 |
update statutory_documents RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 1999-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/99 FROM:
THE SEDGWICK CENTRE
LONDON
E1 8DX |
| 1999-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-21 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-10 |
update statutory_documents RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS |
| 1998-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/97 FROM:
SACVILLE HOUSE
143/149 FENCHURCH STREET
LONDON
EC3M 6BN |
| 1997-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/97 FROM:
AMERICA HOUSE
2 AMERICA SQUARE
LONDON
EC3N 2RT |
| 1997-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-24 |
update statutory_documents RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS |
| 1997-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-12-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-06 |
update statutory_documents RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
| 1996-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-20 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-11 |
update statutory_documents RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS |
| 1995-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-16 |
update statutory_documents COMPANY NAME CHANGED
RIVER THAMES AGENCIES LIMITED
CERTIFICATE ISSUED ON 17/03/95 |
| 1995-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-11 |
update statutory_documents RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS |
| 1994-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/93 |
| 1993-07-29 |
update statutory_documents RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 1993-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/92 |
| 1992-08-05 |
update statutory_documents RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS |
| 1992-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-08-02 |
update statutory_documents RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS |
| 1991-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/90 FROM:
150-152 FENCHURCH STREET
LONDON
EC3M 6BB |
| 1990-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-30 |
update statutory_documents RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 1990-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-06-16 |
update statutory_documents RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 1989-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-08-02 |
update statutory_documents RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS |
| 1988-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-07-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-06-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-09 |
update statutory_documents RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS |
| 1987-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-03-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-11-11 |
update statutory_documents RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS |
| 1986-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1968-10-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |