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RIVER ISLAND CLOTHING CO. LIMITED

Learn more about RIVER ISLAND CLOTHING CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHELSEA HOUSE, WEST GATE, LONDON, W5 1DR

RIVER ISLAND CLOTHING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00636095
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.31
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.27
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 3400010
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FULL ACCOUNTS MADE UP TO 27/12/14
Form type: AA
Date: 2015.09.30
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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FULL ACCOUNTS MADE UP TO 28/12/13
Form type: AA
Date: 2014.09.23
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOSEPH LEWIS / 16/05/2013
Form type: CH01
Date: 2013.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.01.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.01.21
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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APPOINTMENT TERMINATED, DIRECTOR JULIAN LEWIS
Form type: TM01
Date: 2012.08.30
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HARLEY LEWIS / 07/11/2011
Form type: CH01
Date: 2011.11.08
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FULL ACCOUNTS MADE UP TO 25/12/10
Form type: AA
Date: 2011.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT LEWIS / 20/07/2011
Form type: CH01
Date: 2011.07.21
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA JANE LEWIS / 07/10/2010
Form type: CH01
Date: 2010.10.11
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FULL ACCOUNTS MADE UP TO 26/12/09
Form type: AA
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN LEWIS / 20/08/2010
Form type: CH01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEWIS / 24/08/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT LEWIS / 23/08/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD LEWIS / 23/08/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HARLEY LEWIS / 20/08/2010
Form type: CH01
Date: 2010.08.20
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BRADBURY
Form type: TM01
Date: 2010.04.14
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH SQUARE SECRETARIAT / 30/11/2009
Form type: CH04
Date: 2009.12.02
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FULL ACCOUNTS MADE UP TO 27/12/08
Form type: AA
Date: 2009.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEWIS / 02/04/2009
Form type: 288c
Date: 2009.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE LEWIS / 04/02/2009
Form type: 288c
Date: 2009.04.02
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.10.28
£2.95
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SHAR TRANSFER 07/12/2007
Form type: RES13
Date: 2008.04.08
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.28
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.27
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/04
Form type: AA
Date: 2005.11.02
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/03
Form type: AA
Date: 2004.09.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.06

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Company directors and board members:

CAVENDISH SQUARE SECRETARIAT (current)
Secretary, 1991.12.15
CHELSEA HOUSE WEST GATE , EALING
W5 1DR, LONDON
ENGLAND
BENJAMIN JOSEPH LEWIS (current)
Director, COMPANY DIRECTOR, 2006.04.20
CHELSEA HOUSE WEST GATE , LONDON
W5 1DR
BERNARD LEWIS (current)
Director, DRAPER, 1991.12.15
CHELSEA HOUSE WEST GATE , LONDON
W5 1DR
CLIVE ROBERT LEWIS (current)
Director, COMPANY DIRECTOR, 1996.12.16
CHELSEA HOUSE WEST GATE , LONDON
W5 1DR
SIMON GABRIEL LEWIS (current)
Director, COMPANY DIRECTOR, 1997.04.16
CHELSEA HOUSE WEST GATE , LONDON
W5 1DR
VANESSA JANE LEWIS (current)
Director, FASHION DIRECTOR, 2001.12.03
CHELSEA HOUSE WEST GATE , LONDON
W5 1DR
RICHARD EDWARD BRADBURY (resigned)
Director, RETAIL DIRECTOR, 1998.03.16 - 2010.04.13
THE OAKS LETTY GREEN , HERTFORD
SG14 2NZ, HERTFORDSHIRE
DAVID LEWIS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.15 - 1997.03.24
TREETOPS 7 HOME FARM ROAD , RICKMANSWORTH
WD3 1JU, HERTFORDSHIRE
JULIAN HARLEY LEWIS (resigned)
Director, COMPANY DIRECTOR, 1991.12.15 - 2012.08.30
CHELSEA HOUSE WEST GATE , LONDON
W5 1DR
LEONARD RICHARD LEWIS (resigned)
Director, COMPANY DIRECTOR, 1991.12.15 - 1999.12.22
RIDGE END HOUSE MARLOW COMMON , MARLOW
SL7 2QS, BUCKINGHAMSHIRE

Companies near to RIVER ISLAND CLOTHING CO. ltd.

Information about the Private Limited Company RIVER ISLAND CLOTHING CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data