| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-28 => 2025-03-28 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-03-28 => 2024-03-28 |
| 2023-03-21 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-10-20 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-09-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES |
| 2022-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RILEY FOODS LIMITED |
| 2022-08-31 |
update statutory_documents CESSATION OF STEPHEN LEE RILEY AS A PSC |
| 2022-06-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-24 |
update statutory_documents FIRST GAZETTE |
| 2021-10-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-29 => 2022-03-28 |
| 2021-09-29 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2021-07-07 |
update account_ref_day 29 => 28 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2021-09-29 |
| 2021-06-29 |
update statutory_documents CURRSHO FROM 29/06/2020 TO 28/06/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-03-29 => 2021-06-29 |
| 2020-09-16 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2019-10-07 |
delete sic_code 10130 - Production of meat and poultry meat products |
| 2019-10-07 |
insert sic_code 49410 - Freight transport by road |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-29 => 2020-03-29 |
| 2019-03-25 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-03-29 |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2018-07-03 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-04-09 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2018-04-09 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2018-04-07 |
update account_ref_day 30 => 29 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2018-06-30 |
| 2018-03-30 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 29/06/2017 |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN LEE RILEY |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-06-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-08-07 |
delete sic_code 99999 - Dormant Company |
| 2016-08-07 |
insert sic_code 10130 - Production of meat and poultry meat products |
| 2016-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-30 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-06-27 => 2017-07-27 |
| 2016-07-12 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-07-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-07-05 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-06-07 |
update statutory_documents FIRST GAZETTE |
| 2016-05-13 |
delete address LYMEFIELD HOUSE DUNNOCKSHAW FARM DUNNOCKSHAW BURNLEY LANCASHIRE BB11 5PP |
| 2016-05-13 |
insert address DUNNOCKSHAW FARM BURNLEY ROAD DUNNOCKSHAW BURNLEY LANCASHIRE ENGLAND BB11 5PP |
| 2016-05-13 |
update registered_address |
| 2016-03-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN LEE RILEY |
| 2016-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2016 FROM
LYMEFIELD HOUSE DUNNOCKSHAW FARM
DUNNOCKSHAW
BURNLEY
LANCASHIRE
BB11 5PP |
| 2016-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RILEY |
| 2016-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RILEY |
| 2016-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVAN RILEY |
| 2016-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RILEY |
| 2016-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RILEY |
| 2016-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY |
| 2016-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MANDY RILEY |
| 2015-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA RILEY |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-08 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-19 |
update statutory_documents 30/05/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-07-07 |
delete address LYMEFIELD HOUSE DUNNOCKSHAW FARM DUNNOCKSHAW BURNLEY LANCASHIRE UNITED KINGDOM BB11 5PP |
| 2014-07-07 |
insert address LYMEFIELD HOUSE DUNNOCKSHAW FARM DUNNOCKSHAW BURNLEY LANCASHIRE BB11 5PP |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-06-20 |
update statutory_documents 30/05/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-03-31 |
| 2014-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-07-02 |
insert sic_code 99999 - Dormant Company |
| 2013-07-02 |
update returns_last_madeup_date null => 2013-05-30 |
| 2013-07-02 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-06-21 |
update account_ref_day 31 => 30 |
| 2013-06-21 |
update account_ref_month 5 => 6 |
| 2013-06-19 |
update statutory_documents 30/05/13 FULL LIST |
| 2012-06-08 |
update statutory_documents CURREXT FROM 31/05/2013 TO 30/06/2013 |
| 2012-05-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |