RIVER ISLAND HOLDINGS LIMITED - History of Changes


DateDescription
2024-10-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/23
2024-04-11 update statutory_documents ARTICLES OF ASSOCIATION
2024-04-11 update statutory_documents ALTER ARTICLES 26/03/2024
2024-04-07 update accounts_last_madeup_date 2021-12-25 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2024-04-07 update statutory_documents ARTICLES OF ASSOCIATION
2024-03-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093374720002
2024-03-26 update statutory_documents ADOPT ARTICLES 14/12/2020
2023-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/23, NO UPDATES
2023-10-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-21 update statutory_documents ARTICLES OF ASSOCIATION
2023-08-21 update statutory_documents ADOPT ARTICLES 03/08/2023
2023-04-07 update accounts_last_madeup_date 2020-12-26 => 2021-12-25
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-15 update statutory_documents SECOND FILING OF AP01 FOR MR RICHARD EDWARD BRADBURY
2023-01-19 update statutory_documents DIRECTOR APPOINTED MR RICHARD EDWARD BRADBURY
2023-01-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM KERNAN
2022-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES
2022-09-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/21
2021-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-28 => 2020-12-26
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/20
2021-05-17 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH SQUARE SECRETARIAT / 14/05/2021
2021-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT LEWIS / 11/02/2021
2021-02-08 update num_mort_charges 0 => 1
2021-02-08 update num_mort_outstanding 0 => 1
2021-01-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093374720001
2020-12-07 update accounts_last_madeup_date 2018-12-29 => 2019-12-28
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES
2020-11-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/19
2020-07-07 update accounts_next_due_date 2020-12-30 => 2020-12-31
2020-04-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2019-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES
2019-11-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN LEWIS
2019-10-07 update accounts_last_madeup_date 2017-12-30 => 2018-12-29
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-03 update statutory_documents DIRECTOR APPOINTED MR WILLIAM KERNAN
2019-09-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/18
2018-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-30
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/17
2017-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-26 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-10-07 update account_category NO ACCOUNTS FILED => GROUP
2016-10-07 update accounts_last_madeup_date null => 2015-12-26
2016-10-07 update accounts_next_due_date 2016-09-02 => 2017-09-30
2016-09-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LEWIS
2016-09-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/15
2016-01-08 delete address CHELSEA HOUSE WEST GATE LONDON UNITED KINGDOM W5 1DR
2016-01-08 insert address CHELSEA HOUSE WEST GATE LONDON W5 1DR
2016-01-08 insert sic_code 47710 - Retail sale of clothing in specialised stores
2016-01-08 update registered_address
2016-01-08 update returns_last_madeup_date null => 2015-12-02
2016-01-08 update returns_next_due_date 2015-12-30 => 2016-12-30
2015-12-17 update statutory_documents 11/12/15 STATEMENT OF CAPITAL GBP 200000
2015-12-08 insert company_previous_name RIVER ISLAND HOLDINGS (UK) LIMITED
2015-12-08 update name RIVER ISLAND HOLDINGS (UK) LIMITED => RIVER ISLAND HOLDINGS LIMITED
2015-12-07 update statutory_documents SOLVENCY STATEMENT DATED 27/11/15
2015-12-07 update statutory_documents SHARE PREMIUM ACCOUNT CANCELLED & CREDITED TO P/L RESERVES OF COMPANY 27/11/2015
2015-12-07 update statutory_documents 07/12/15 STATEMENT OF CAPITAL GBP 100000
2015-12-07 update statutory_documents STATEMENT BY DIRECTORS
2015-12-03 update statutory_documents 02/12/15 FULL LIST
2015-11-18 update statutory_documents COMPANY NAME CHANGED RIVER ISLAND HOLDINGS (UK) LIMITED CERTIFICATE ISSUED ON 18/11/15
2015-11-18 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-02-17 update statutory_documents 28/12/14 STATEMENT OF CAPITAL GBP 100000
2014-12-02 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION