NEWRIVER RETAIL (SKEGNESS) LIMITED
| Status | ACTIVE |
| Company No. | 07655882 |
| Category | Private Limited Company |
| Incorporated | 02 Jun 2011 |
| Age | 12 years, 11 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
NEWRIVER RETAIL (SKEGNESS) LIMITED is an active private limited company with number 07655882. It was incorporated 12 years, 11 months, 28 days ago, on 02 June 2011. The company address is 89 Whitfield Street, London, W1T 4DE, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 30 Apr 2024
Action Date: 25 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-25
Documents
Accounts with accounts type full
Date: 02 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Capital statement capital company with date currency figure
Date: 09 Aug 2023
Action Date: 09 Aug 2023
Category: Capital
Type: SH19
Date: 2023-08-09
Capital : 1 GBP
Documents
Resolution
Date: 09 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 09 Aug 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 01/08/23
Documents
Legacy
Date: 09 Aug 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Confirmation statement with no updates
Date: 01 May 2023
Action Date: 25 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-25
Documents
Change person director company with change date
Date: 03 Mar 2023
Action Date: 02 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-02
Officer name: Mr William Thomas Hobman
Documents
Appoint person director company with name date
Date: 28 Feb 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-28
Officer name: Ms Emma Marie Mackenzie
Documents
Appoint person director company with name date
Date: 28 Feb 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Stephen Spooner
Appointment date: 2023-02-28
Documents
Accounts with accounts type full
Date: 09 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 08 Jul 2022
Action Date: 08 Jul 2022
Category: Address
Type: AD01
New address: 89 Whitfield Street London W1T 4DE
Change date: 2022-07-08
Old address: 16 New Burlington Place London W1S 2HX United Kingdom
Documents
Confirmation statement with no updates
Date: 09 May 2022
Action Date: 25 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-25
Documents
Termination director company with name termination date
Date: 15 Dec 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-30
Officer name: Mark Anthony Philip Davies
Documents
Accounts with accounts type full
Date: 09 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change person director company with change date
Date: 18 Oct 2021
Action Date: 18 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William Thomas Hobman
Change date: 2021-10-18
Documents
Confirmation statement with no updates
Date: 28 Apr 2021
Action Date: 25 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-25
Documents
Accounts with accounts type full
Date: 17 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 12 Mar 2021
Action Date: 12 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-12
Officer name: Mr Allan Stevenson Robert Lockhart
Documents
Confirmation statement with no updates
Date: 27 Apr 2020
Action Date: 25 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-25
Documents
Cessation of a person with significant control
Date: 27 Apr 2020
Action Date: 16 Aug 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Newriver Reit Plc
Cessation date: 2016-08-16
Documents
Notification of a person with significant control
Date: 27 Apr 2020
Action Date: 16 Aug 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Newriver Retail (Portfolio No.4) Limited
Notification date: 2016-08-16
Documents
Change person director company with change date
Date: 10 Jan 2020
Action Date: 10 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Allan Stevenson Robert Lockhart
Change date: 2020-01-10
Documents
Accounts with accounts type full
Date: 31 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 03 Dec 2019
Action Date: 26 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert John Marcus
Termination date: 2019-11-26
Documents
Termination secretary company with name termination date
Date: 03 Dec 2019
Action Date: 26 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robert John Marcus
Termination date: 2019-11-26
Documents
Appoint person director company with name date
Date: 03 Dec 2019
Action Date: 26 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Thomas Hobman
Appointment date: 2019-11-26
Documents
Change person director company with change date
Date: 17 Jul 2019
Action Date: 09 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-09
Officer name: Mr Mark Anthony Philip Davies
Documents
Change person director company with change date
Date: 17 Jul 2019
Action Date: 09 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-09
Officer name: Mr Mark Anthony Philip Davies
Documents
Change person director company with change date
Date: 15 Jul 2019
Action Date: 12 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-12
Officer name: Mr Robert John Marcus
Documents
Change person director company with change date
Date: 15 Jul 2019
Action Date: 09 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-09
Officer name: Mr Allan Stevenson Robert Lockhart
Documents
Termination director company with name termination date
Date: 12 Jul 2019
Action Date: 12 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Justin Sewell
Termination date: 2019-07-12
Documents
Appoint person director company with name date
Date: 12 Jul 2019
Action Date: 12 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-12
Officer name: Mr Robert John Marcus
Documents
Confirmation statement with updates
Date: 26 Apr 2019
Action Date: 25 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-25
Documents
Accounts with accounts type full
Date: 01 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 03 May 2018
Action Date: 25 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-25
Documents
Accounts with accounts type full
Date: 30 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination secretary company with name termination date
Date: 25 Sep 2017
Action Date: 25 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Matthew David Alexander Jones
Termination date: 2017-09-25
Documents
Appoint person secretary company with name date
Date: 25 Sep 2017
Action Date: 25 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-09-25
Officer name: Robert John Marcus
Documents
Change registered office address company with date old address new address
Date: 25 Sep 2017
Action Date: 25 Sep 2017
Category: Address
Type: AD01
New address: 16 New Burlington Place London W1S 2HX
Change date: 2017-09-25
Old address: 37 Maddox Street London W1S 2PP
Documents
Capital allotment shares
Date: 14 Sep 2017
Action Date: 04 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-04
Capital : 14,280,000 GBP
Documents
Mortgage satisfy charge full
Date: 25 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076558820002
Documents
Confirmation statement with updates
Date: 09 May 2017
Action Date: 25 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-25
Documents
Change person director company with change date
Date: 15 Dec 2016
Action Date: 18 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-18
Officer name: Mr Mark Anthony Philip Davies
Documents
Accounts with accounts type full
Date: 26 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2016
Action Date: 25 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-25
Documents
Termination director company with name termination date
Date: 21 Apr 2016
Action Date: 20 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Francois Laurence Nairac
Termination date: 2016-04-20
Documents
Accounts with accounts type full
Date: 21 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2015
Action Date: 25 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-25
Documents
Appoint person secretary company with name date
Date: 05 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-05-01
Officer name: Mr Matthew David Alexander Jones
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Apr 2015
Action Date: 30 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-03-30
Charge number: 076558820002
Documents
Mortgage satisfy charge full
Date: 01 Apr 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Termination secretary company with name termination date
Date: 18 Mar 2015
Action Date: 05 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-02-05
Officer name: Caroline Mary Tolhurst
Documents
Accounts with accounts type full
Date: 14 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name
Date: 09 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Francois Laurence Nairac
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2014
Action Date: 25 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-25
Documents
Appoint person secretary company with name
Date: 07 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Caroline Mary Tolhurst
Documents
Termination secretary company with name
Date: 07 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Davies
Documents
Termination secretary company with name
Date: 07 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Davies
Documents
Accounts with accounts type full
Date: 11 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2013
Action Date: 25 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-25
Documents
Accounts with accounts type full
Date: 10 Jan 2013
Action Date: 30 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-30
Documents
Change registered office address company with date old address
Date: 22 Oct 2012
Action Date: 22 Oct 2012
Category: Address
Type: AD01
Change date: 2012-10-22
Old address: Level 1 Prince Frederick House London W1S 2PP United Kingdom
Documents
Change person director company with change date
Date: 18 Oct 2012
Action Date: 23 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nick Justin Sewell
Change date: 2012-08-23
Documents
Change person director company with change date
Date: 18 Oct 2012
Action Date: 17 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-09-17
Officer name: Mr Allan Stevenson Robert Lockhart
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2012
Action Date: 02 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-02
Documents
Change person secretary company with change date
Date: 06 Jun 2012
Action Date: 05 Jan 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-01-05
Officer name: Mr Mark Anthony Philip Davies
Documents
Change person director company with change date
Date: 06 Jun 2012
Action Date: 05 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-05
Officer name: Mr Mark Anthony Philip Davies
Documents
Termination director company with name
Date: 06 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Lockhart
Documents
Change person director company with change date
Date: 06 Jun 2012
Action Date: 05 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-05
Officer name: Mr Allan Stevenson Robert Lockhart
Documents
Change person director company with change date
Date: 06 Jun 2012
Action Date: 05 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nick Sewell
Change date: 2012-01-05
Documents
Change registered office address company with date old address
Date: 31 Jan 2012
Action Date: 31 Jan 2012
Category: Address
Type: AD01
Change date: 2012-01-31
Old address: Level 2 Greybrook House 28 Brook St London W1K 5DH United Kingdom
Documents
Resolution
Date: 19 Aug 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 18 Aug 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Change account reference date company current shortened
Date: 01 Aug 2011
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
New date: 2012-03-31
Made up date: 2012-06-30
Documents
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