RBJ FOODS LIMITED - History of Changes


DateDescription
2019-07-08 update accounts_last_madeup_date 2017-09-30 => 2018-09-29
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18
2019-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRETT WARBURTON / 19/03/2019
2019-03-14 update person_name JOHN HEALEY => JOHN MICHAEL HEALEY
2019-03-14 update person_name JOHN HEALEY => JOHN MICHAEL HEALEY
2019-03-14 update person_name JOHN HEALEY => JOHN MICHAEL HEALEY
2019-03-14 update person_name JOHN HEALEY => JOHN MICHAEL HEALEY
2019-03-14 update person_name JOHN HEALEY => JOHN MICHAEL HEALEY
2019-03-14 update person_name JOHN HEALEY => JOHN MICHAEL HEALEY
2019-03-14 update person_name JOHN HEALEY => JOHN MICHAEL HEALEY
2019-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES
2018-08-09 update accounts_last_madeup_date 2016-09-24 => 2017-09-30
2018-08-09 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2018-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES
2017-11-04 update person_usual_residence_country WILLIAM ROSS WARBURTON: ENGLAND => UNITED KINGDOM
2017-07-07 update accounts_last_madeup_date 2015-09-26 => 2016-09-24
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/16
2017-01-19 update person_identity_version WILLIAM ROSS WARBURTON: 0003 => 0006
2017-01-19 update person_usual_residence_country WILLIAM ROSS WARBURTON: UNITED KINGDOM => ENGLAND
2017-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-09-27 => 2015-09-26
2016-08-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-07-07 delete company_previous_name SAYERS CONFECTIONERS LIMITED
2016-07-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/15
2016-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROSS WARBURTON / 09/05/2015
2016-02-11 update returns_last_madeup_date 2015-01-01 => 2016-01-01
2016-02-11 update returns_next_due_date 2016-01-29 => 2017-01-29
2016-01-07 update statutory_documents 01/01/16 FULL LIST
2015-07-08 update accounts_last_madeup_date 2013-09-28 => 2014-09-27
2015-07-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14
2015-03-10 update person_identity_version JONATHAN WARBURTON: 0003 => 0005
2015-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WARBURTON / 30/01/2015
2015-02-07 update returns_last_madeup_date 2014-01-01 => 2015-01-01
2015-02-07 update returns_next_due_date 2015-01-29 => 2016-01-29
2015-01-06 update statutory_documents 01/01/15 FULL LIST
2014-08-07 update account_category FULL => DORMANT
2014-08-07 update accounts_last_madeup_date 2012-09-29 => 2013-09-28
2014-08-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-07-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13
2014-02-07 update returns_last_madeup_date 2013-01-01 => 2014-01-01
2014-02-07 update returns_next_due_date 2014-01-29 => 2015-01-29
2014-01-03 update statutory_documents 01/01/14 FULL LIST
2013-07-05 update person_usual_residence_country JONATHAN WARBURTON: UNITED KINGDOM => ENGLAND
2013-07-02 update accounts_last_madeup_date 2011-09-24 => 2012-09-29
2013-07-02 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/12
2013-06-24 update returns_last_madeup_date 2012-01-01 => 2013-01-01
2013-06-24 update returns_next_due_date 2013-01-29 => 2014-01-29
2013-06-21 update accounts_last_madeup_date 2010-09-25 => 2011-09-24
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-01-15 update statutory_documents 01/01/13 FULL LIST
2012-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/11
2012-01-20 update statutory_documents 01/01/12 FULL LIST
2011-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/10
2011-01-24 update statutory_documents 01/01/11 FULL LIST
2010-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/09
2010-01-13 update statutory_documents 01/01/10 FULL LIST
2010-01-12 update statutory_documents SAIL ADDRESS CREATED
2010-01-12 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WARBURTON / 19/10/2009
2009-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRETT WARBURTON / 19/10/2009
2009-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROSS WARBURTON / 19/10/2009
2009-10-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HEALEY / 19/10/2009
2009-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/08
2009-01-16 update statutory_documents RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/07
2008-03-20 update statutory_documents SECRETARY APPOINTED MR JOHN MICHAEL HEALEY
2008-03-20 update statutory_documents APPOINTMENT TERMINATED SECRETARY ROGER MCMULLAN
2008-03-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-03-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-03-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2008-03-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2008-03-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2008-03-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2008-03-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2008-03-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2008-03-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2008-03-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-03-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-03-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-03-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-03-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-03-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-03-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-01-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-29 update statutory_documents RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2007-02-05 update statutory_documents RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/05
2006-02-02 update statutory_documents RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2005-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/04
2005-01-07 update statutory_documents RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2004-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2004-01-15 update statutory_documents RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2003-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-26 update statutory_documents RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2002-08-10 update statutory_documents AUDITOR'S RESIGNATION
2002-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2002-01-09 update statutory_documents RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
2001-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-03-30 update statutory_documents DIRECTOR RESIGNED
2001-01-04 update statutory_documents RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
2000-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-03-08 update statutory_documents RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
1999-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-01-25 update statutory_documents RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS
1998-12-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-02-02 update statutory_documents RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
1997-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-01-29 update statutory_documents RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS
1997-01-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-27 update statutory_documents DIRECTOR RESIGNED
1996-12-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-06-12 update statutory_documents COMPANY NAME CHANGED SAYERS CONFECTIONERS LIMITED CERTIFICATE ISSUED ON 13/06/96
1996-02-04 update statutory_documents RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS
1995-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-02-03 update statutory_documents RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS
1994-12-22 update statutory_documents DIRECTOR RESIGNED
1994-08-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-02-08 update statutory_documents RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS
1993-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-04-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-04-22 update statutory_documents RETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS
1992-04-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-04-06 update statutory_documents RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS
1992-03-18 update statutory_documents AUDITOR'S RESIGNATION
1992-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/91
1991-10-30 update statutory_documents DIRECTOR RESIGNED
1991-09-26 update statutory_documents S386 DISP APP AUDS 20/09/91
1991-09-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-07-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-06-28 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-05-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-04-18 update statutory_documents RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS
1990-11-26 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-11-21 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-05 update statutory_documents NC INC ALREADY ADJUSTED 24/09/90
1990-10-05 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/09/90
1990-09-27 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1990-07-27 update statutory_documents COMPANY NAME CHANGED RIBBONFORD LIMITED CERTIFICATE ISSUED ON 30/07/90
1990-07-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-07-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-07-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-07-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-07-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-07-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-07-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-07-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-07-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-07-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-07-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-07-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-07-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-07-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-07-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-07-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-07-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-07-16 update statutory_documents £ NC 100/4000000 27/06/90
1990-07-16 update statutory_documents ADOPT MEM AND ARTS 27/06/90
1990-07-16 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/90
1990-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/90 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY
1990-06-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-04-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION