RIVER FINANCE LIMITED

2 Queen Edith Drive 2 Queen Edith Drive, Nr Haverhill, CB9 7ER, Suffolk
StatusACTIVE
Company No.04989176
CategoryPrivate Limited Company
Incorporated09 Dec 2003
Age20 years, 5 months, 23 days
JurisdictionEngland Wales

SUMMARY

RIVER FINANCE LIMITED is an active private limited company with number 04989176. It was incorporated 20 years, 5 months, 23 days ago, on 09 December 2003. The company address is 2 Queen Edith Drive 2 Queen Edith Drive, Nr Haverhill, CB9 7ER, Suffolk.



Company Fillings

Accounts with accounts type total exemption full

Date: 05 Jan 2024

Action Date: 05 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-05

Documents

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Confirmation statement with no updates

Date: 19 Dec 2023

Action Date: 08 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-08

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Confirmation statement with no updates

Date: 16 Dec 2022

Action Date: 08 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-08

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Accounts with accounts type total exemption full

Date: 09 Nov 2022

Action Date: 05 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-05

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Confirmation statement with no updates

Date: 19 Jan 2022

Action Date: 08 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-08

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Accounts with accounts type micro entity

Date: 26 May 2021

Action Date: 05 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-05

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Confirmation statement with no updates

Date: 24 Dec 2020

Action Date: 08 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-08

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Accounts with accounts type micro entity

Date: 16 Jul 2020

Action Date: 05 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-05

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Confirmation statement with no updates

Date: 12 Dec 2019

Action Date: 08 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-08

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Accounts with accounts type micro entity

Date: 20 May 2019

Action Date: 05 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-05

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Confirmation statement with no updates

Date: 13 Dec 2018

Action Date: 08 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-08

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Accounts with accounts type micro entity

Date: 13 Aug 2018

Action Date: 05 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-05

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Confirmation statement with no updates

Date: 08 Dec 2017

Action Date: 08 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-08

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Accounts with accounts type micro entity

Date: 13 Jul 2017

Action Date: 05 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-05

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Confirmation statement with updates

Date: 12 Dec 2016

Action Date: 09 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-09

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Accounts with accounts type total exemption small

Date: 28 Jun 2016

Action Date: 05 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-05

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Annual return company with made up date full list shareholders

Date: 12 Dec 2015

Action Date: 09 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-09

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Accounts with accounts type total exemption small

Date: 25 Aug 2015

Action Date: 05 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-05

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Annual return company with made up date full list shareholders

Date: 23 Dec 2014

Action Date: 09 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-09

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Accounts with accounts type total exemption small

Date: 30 May 2014

Action Date: 05 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-05

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Annual return company with made up date full list shareholders

Date: 17 Dec 2013

Action Date: 09 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-09

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Accounts with accounts type total exemption small

Date: 09 May 2013

Action Date: 05 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-05

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Annual return company with made up date full list shareholders

Date: 07 Jan 2013

Action Date: 09 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-09

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Accounts with accounts type total exemption small

Date: 06 Jul 2012

Action Date: 05 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-05

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Annual return company with made up date full list shareholders

Date: 20 Dec 2011

Action Date: 09 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-09

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Accounts with accounts type total exemption small

Date: 06 Sep 2011

Action Date: 05 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-05

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Annual return company with made up date full list shareholders

Date: 23 Dec 2010

Action Date: 09 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-09

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Accounts with accounts type total exemption small

Date: 19 May 2010

Action Date: 05 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-05

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Annual return company with made up date full list shareholders

Date: 20 Dec 2009

Action Date: 09 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-09

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Move registers to sail company

Date: 20 Dec 2009

Category: Address

Type: AD03

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Change sail address company

Date: 11 Dec 2009

Category: Address

Type: AD02

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Change person director company with change date

Date: 11 Dec 2009

Action Date: 11 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Nigel Lambert Jones

Change date: 2009-12-11

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Accounts with accounts type total exemption small

Date: 02 Jul 2009

Action Date: 05 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-05

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Legacy

Date: 12 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 09/12/08; full list of members

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Accounts with accounts type total exemption small

Date: 10 Jul 2008

Action Date: 05 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-05

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Legacy

Date: 21 Apr 2008

Category: Officers

Type: 288b

Description: Appointment terminated director alan paske

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Legacy

Date: 10 Mar 2008

Category: Address

Type: 287

Description: Registered office changed on 10/03/2008 from c/o reed taylor benedict 1ST floor trinomipis house 125-129 high street edgware middlesex HA8 7DB

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Legacy

Date: 30 Dec 2007

Category: Annual-return

Type: 363s

Description: Return made up to 09/12/07; no change of members

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Accounts with accounts type total exemption small

Date: 30 Dec 2007

Action Date: 05 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-05

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Accounts with accounts type total exemption small

Date: 28 Jun 2007

Action Date: 05 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-05

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Legacy

Date: 21 Dec 2006

Category: Annual-return

Type: 363s

Description: Return made up to 09/12/06; full list of members

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Legacy

Date: 05 Dec 2005

Category: Annual-return

Type: 363s

Description: Return made up to 09/12/05; full list of members

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Accounts with accounts type total exemption small

Date: 05 Dec 2005

Action Date: 05 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-05

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Legacy

Date: 15 Nov 2005

Category: Address

Type: 287

Description: Registered office changed on 15/11/05 from: 5 high green, great shelford cambridge cambridgeshire CB2 5EG

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Legacy

Date: 03 Feb 2005

Category: Annual-return

Type: 363s

Description: Return made up to 09/12/04; full list of members

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Legacy

Date: 01 Feb 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 01 Feb 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 01 Feb 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 25 Jan 2005

Category: Gazette

Type: DISS6

Description: Strike-off action suspended

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Gazette notice compulsary

Date: 18 Jan 2005

Category: Gazette

Type: GAZ1

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Legacy

Date: 18 Jun 2004

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/12/04 to 05/04/05

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Legacy

Date: 03 Mar 2004

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 03 Mar 2004

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 09 Dec 2003

Category: Incorporation

Type: NEWINC

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