Five Rivers State Ltd was founded on 12 March 1992 and has its registered office in West Auckland, it's status in the Companies House registry is set to "Active". Devgan, Aradhana, Devgan, Sanjeev Kumar, Dr, Devgan, Seema are listed as the directors of this company. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEVGAN, Aradhana | 24 February 2005 | - | 1 |
DEVGAN, Sanjeev Kumar, Dr | 12 March 1992 | - | 1 |
DEVGAN, Seema | 24 February 2005 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 March 2020 | |
AA - Annual Accounts | 19 December 2019 | |
MR04 - N/A | 17 August 2019 | |
CS01 - N/A | 21 March 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 21 March 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 28 March 2017 | |
AA - Annual Accounts | 16 December 2016 | |
AR01 - Annual Return | 11 April 2016 | |
AA - Annual Accounts | 05 January 2016 | |
AR01 - Annual Return | 10 April 2015 | |
MR01 - N/A | 16 January 2015 | |
AA - Annual Accounts | 18 December 2014 | |
AR01 - Annual Return | 10 April 2014 | |
AA - Annual Accounts | 03 January 2014 | |
AR01 - Annual Return | 12 March 2013 | |
AA - Annual Accounts | 31 December 2012 | |
AR01 - Annual Return | 12 March 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AR01 - Annual Return | 16 March 2011 | |
CH01 - Change of particulars for director | 16 March 2011 | |
CH01 - Change of particulars for director | 16 March 2011 | |
CH01 - Change of particulars for director | 16 March 2011 | |
CH01 - Change of particulars for director | 16 March 2011 | |
AA - Annual Accounts | 29 December 2010 | |
AR01 - Annual Return | 08 April 2010 | |
AA - Annual Accounts | 25 November 2009 | |
363a - Annual Return | 24 March 2009 | |
AA - Annual Accounts | 03 February 2009 | |
AAMD - Amended Accounts | 10 November 2008 | |
AA - Annual Accounts | 02 July 2008 | |
363a - Annual Return | 08 April 2008 | |
395 - Particulars of a mortgage or charge | 29 August 2007 | |
AA - Annual Accounts | 06 August 2007 | |
363a - Annual Return | 14 March 2007 | |
AA - Annual Accounts | 05 April 2006 | |
363a - Annual Return | 28 March 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 November 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 2005 | |
363a - Annual Return | 18 April 2005 | |
288a - Notice of appointment of directors or secretaries | 16 March 2005 | |
288a - Notice of appointment of directors or secretaries | 03 March 2005 | |
CERTNM - Change of name certificate | 11 February 2005 | |
AA - Annual Accounts | 01 February 2005 | |
363a - Annual Return | 16 March 2004 | |
AA - Annual Accounts | 04 February 2004 | |
AA - Annual Accounts | 02 April 2003 | |
363s - Annual Return | 02 April 2003 | |
363s - Annual Return | 10 April 2002 | |
AA - Annual Accounts | 31 January 2002 | |
363s - Annual Return | 09 March 2001 | |
AA - Annual Accounts | 23 January 2001 | |
363a - Annual Return | 23 May 2000 | |
AA - Annual Accounts | 12 January 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 1999 | |
363s - Annual Return | 13 May 1999 | |
395 - Particulars of a mortgage or charge | 16 April 1999 | |
AA - Annual Accounts | 07 October 1998 | |
287 - Change in situation or address of Registered Office | 30 July 1998 | |
363s - Annual Return | 08 May 1998 | |
AA - Annual Accounts | 29 October 1997 | |
363s - Annual Return | 23 May 1997 | |
395 - Particulars of a mortgage or charge | 07 February 1997 | |
AA - Annual Accounts | 23 January 1997 | |
395 - Particulars of a mortgage or charge | 16 April 1996 | |
363s - Annual Return | 16 April 1996 | |
AA - Annual Accounts | 23 February 1996 | |
363s - Annual Return | 12 May 1995 | |
AA - Annual Accounts | 17 November 1994 | |
363s - Annual Return | 13 June 1994 | |
400 - Particulars of a mortgage or charge subject to which property has been acquired | 02 March 1994 | |
AA - Annual Accounts | 23 November 1993 | |
363s - Annual Return | 30 March 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 August 1992 | |
287 - Change in situation or address of Registered Office | 19 March 1992 | |
288 - N/A | 19 March 1992 | |
288 - N/A | 19 March 1992 | |
NEWINC - New incorporation documents | 12 March 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 January 2015 | Outstanding |
N/A |
Legal mortgage | 28 August 2007 | Fully Satisfied |
N/A |
Legal mortgage | 01 April 1999 | Fully Satisfied |
N/A |
Legal mortgage | 31 January 1997 | Fully Satisfied |
N/A |
Legal mortgage | 01 April 1996 | Fully Satisfied |
N/A |
Legal charge | 31 January 1992 | Fully Satisfied |
N/A |