Riverbeck Ltd was registered on 16 July 2003 with its registered office in Newbury, Berkshire, it's status at Companies House is "Active". The current directors of this business are Leach, Graham Robert, Watson, Ian Gareth, Watson, Ian Gareth, Wilson, Gordon Arthur, Winter, Ian Robert.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEACH, Graham Robert | 16 September 2003 | - | 1 |
WATSON, Ian Gareth | 01 January 2015 | - | 1 |
WATSON, Ian Gareth | 16 September 2003 | 23 April 2004 | 1 |
WILSON, Gordon Arthur | 16 September 2003 | 15 February 2013 | 1 |
WINTER, Ian Robert | 09 February 2004 | 12 April 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 August 2020 | |
AA - Annual Accounts | 27 January 2020 | |
AA01 - Change of accounting reference date | 27 September 2019 | |
CS01 - N/A | 05 July 2019 | |
PSC07 - N/A | 05 July 2019 | |
PSC04 - N/A | 05 July 2019 | |
PSC01 - N/A | 05 July 2019 | |
PSC01 - N/A | 04 December 2018 | |
PSC07 - N/A | 04 December 2018 | |
AA - Annual Accounts | 26 September 2018 | |
PSC04 - N/A | 07 September 2018 | |
PSC04 - N/A | 07 September 2018 | |
CH01 - Change of particulars for director | 07 September 2018 | |
CH03 - Change of particulars for secretary | 07 September 2018 | |
CS01 - N/A | 23 July 2018 | |
AA - Annual Accounts | 21 September 2017 | |
CS01 - N/A | 21 August 2017 | |
PSC01 - N/A | 21 August 2017 | |
PSC01 - N/A | 21 August 2017 | |
PSC09 - N/A | 21 August 2017 | |
AA - Annual Accounts | 28 September 2016 | |
CS01 - N/A | 10 August 2016 | |
CH01 - Change of particulars for director | 10 August 2016 | |
AA - Annual Accounts | 29 September 2015 | |
AR01 - Annual Return | 19 August 2015 | |
AP01 - Appointment of director | 18 August 2015 | |
RESOLUTIONS - N/A | 25 February 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 25 February 2015 | |
SH08 - Notice of name or other designation of class of shares | 25 February 2015 | |
SH01 - Return of Allotment of shares | 25 February 2015 | |
AR01 - Annual Return | 28 August 2014 | |
AA - Annual Accounts | 21 July 2014 | |
AA - Annual Accounts | 27 September 2013 | |
AR01 - Annual Return | 12 August 2013 | |
TM01 - Termination of appointment of director | 09 August 2013 | |
SH03 - Return of purchase of own shares | 19 March 2013 | |
SH06 - Notice of cancellation of shares | 11 March 2013 | |
RESOLUTIONS - N/A | 05 March 2013 | |
AA - Annual Accounts | 26 September 2012 | |
AR01 - Annual Return | 27 July 2012 | |
AA - Annual Accounts | 06 October 2011 | |
AR01 - Annual Return | 04 August 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 02 August 2010 | |
AA - Annual Accounts | 22 October 2009 | |
363a - Annual Return | 12 August 2009 | |
287 - Change in situation or address of Registered Office | 12 August 2009 | |
AA - Annual Accounts | 02 November 2008 | |
363a - Annual Return | 05 August 2008 | |
AA - Annual Accounts | 15 October 2007 | |
363a - Annual Return | 16 August 2007 | |
AA - Annual Accounts | 16 October 2006 | |
363a - Annual Return | 08 August 2006 | |
288b - Notice of resignation of directors or secretaries | 08 August 2006 | |
363s - Annual Return | 28 July 2005 | |
287 - Change in situation or address of Registered Office | 16 June 2005 | |
AA - Annual Accounts | 17 May 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 2004 | |
363s - Annual Return | 13 September 2004 | |
225 - Change of Accounting Reference Date | 10 August 2004 | |
288b - Notice of resignation of directors or secretaries | 12 May 2004 | |
288a - Notice of appointment of directors or secretaries | 16 March 2004 | |
288a - Notice of appointment of directors or secretaries | 23 September 2003 | |
288a - Notice of appointment of directors or secretaries | 23 September 2003 | |
288a - Notice of appointment of directors or secretaries | 23 September 2003 | |
288b - Notice of resignation of directors or secretaries | 23 September 2003 | |
288b - Notice of resignation of directors or secretaries | 23 September 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 2003 | |
287 - Change in situation or address of Registered Office | 23 September 2003 | |
NEWINC - New incorporation documents | 16 July 2003 |