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Dato Capital United Kingdom

Newriver Retail LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 27, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

NEW RIVER RETAIL LIMITED

Details

Company type Private Limited Company, Active
Company Number 06685154
Record last updated Thursday, December 16, 2021 12:47:26 PM UTC
Official Address 16 New Burlington Place London United Kingdom W1s2hx West End
There are 127 companies registered at this street
Postal Code W1S2HX
Sector Dormant Company

Charts

Visits

NEWRIVER RETAIL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 26, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 26, 2019 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jul 12, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 2019 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 30, 2018 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 25, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 25, 2017 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 25, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Sep 25, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 25, 2017 Change of registered office address Change of registered office address
Registry Aug 1, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Dec 22, 2016 Annual accounts Annual accounts
Registry Dec 15, 2016 Change of particulars for director Change of particulars for director
Registry Aug 5, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 27, 2016 Change of particulars for director Change of particulars for director
Registry Apr 21, 2016 Resignation of one Director Resignation of one Director
Registry Apr 20, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 19, 2015 Annual accounts Annual accounts
Registry Aug 3, 2015 Annual return Annual return
Registry May 5, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 1, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 18, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Feb 5, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Nov 4, 2014 Annual accounts Annual accounts
Registry Sep 1, 2014 Annual return Annual return
Registry Jul 9, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 6, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Nov 25, 2013 Annual accounts Annual accounts
Registry Aug 15, 2013 Annual return Annual return
Financials Dec 27, 2012 Annual accounts Annual accounts
Registry Oct 29, 2012 Change of registered office address Change of registered office address
Registry Oct 18, 2012 Change of particulars for director Change of particulars for director
Registry Oct 18, 2012 Change of particulars for director 2589393... Change of particulars for director 2589393...
Registry Oct 18, 2012 Change of particulars for director Change of particulars for director
Registry Oct 16, 2012 Annual return Annual return
Registry May 11, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 24, 2012 Change of registered office address Change of registered office address
Registry Mar 31, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 2, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 2, 2011 Change of name certificate Change of name certificate
Registry Sep 2, 2011 Annual return Annual return
Registry Sep 2, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2011 Company name change Company name change
Registry Sep 2, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Aug 1, 2011 Change of accounting reference date Change of accounting reference date
Financials Jun 13, 2011 Annual accounts Annual accounts
Registry Nov 30, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 30, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 30, 2010 Resignation of a woman Resignation of a woman
Registry Sep 15, 2010 Annual return Annual return
Financials May 17, 2010 Annual accounts Annual accounts
Registry Dec 15, 2009 Change of registered office address Change of registered office address
Registry Sep 29, 2009 Annual return Annual return
Registry Sep 29, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Sep 29, 2009 Register of members Register of members
Registry Sep 29, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 19, 2008 Resignation of a person Resignation of a person
Registry Sep 19, 2008 Appointment of a person Appointment of a person
Registry Sep 19, 2008 Resignation of a person Resignation of a person
Registry Sep 19, 2008 Resignation of a director Resignation of a director
Registry Sep 19, 2008 Appointment of a person Appointment of a person
Registry Sep 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2008 Four appointments: a man, a woman and 2 companies,: a man, a woman and 2 companies Four appointments: a man, a woman and 2 companies,: a man, a woman and 2 companies

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