| Date | Description |
|---|
| 2023-10-11 |
delete source_ip 172.67.217.227 |
| 2023-10-11 |
delete source_ip 104.21.62.14 |
| 2023-10-11 |
insert source_ip 77.68.122.98 |
| 2023-10-11 |
update robots_txt_status www.rivafoods.co.uk: 200 => 404 |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-07-03 |
update statutory_documents CESSATION OF SUSAN LEMPRIERE AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES |
| 2023-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHN LEMPRIERE |
| 2023-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-08-24 |
insert personal_emails an..@rivafoods.co.uk |
| 2022-08-24 |
delete address 32 Copenhagen Road, Sutton Fields Industrial Estate, Hull, East Yorkshire, HU70XQ |
| 2022-08-24 |
delete alias Riva Foods Limited |
| 2022-08-24 |
delete phone 01482 837 285 |
| 2022-08-24 |
delete registration_number 06798694 |
| 2022-08-24 |
insert address Riva Foods, 32 Copenhagen Road, Sutton Fields Industrial Estate, Kingston Upon Hull, East Yorkshire, HU7 0XQ |
| 2022-08-24 |
insert email an..@rivafoods.co.uk |
| 2022-08-24 |
update primary_contact 32 Copenhagen Road, Sutton Fields Industrial Estate, Hull, East Yorkshire, HU70XQ => Riva Foods, 32 Copenhagen Road, Sutton Fields Industrial Estate, Kingston Upon Hull, East Yorkshire, HU7 0XQ |
| 2022-05-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-24 |
update statutory_documents ADOPT ARTICLES 17/05/2022 |
| 2022-03-08 |
update statutory_documents SECRETARY APPOINTED MRS JOANNE LUNT |
| 2022-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON LUNT |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES |
| 2022-01-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-04 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN RICHARD WESTALL |
| 2021-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-12-24 |
update statutory_documents 14/12/21 STATEMENT OF CAPITAL GBP 62500 |
| 2021-12-19 |
insert email de..@rivafoods.co.uk |
| 2021-12-17 |
update statutory_documents CESSATION OF AMANDA MAUREEN LOWTHORPE AS A PSC |
| 2021-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA LOWTHORPE |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-01 |
delete source_ip 104.27.140.25 |
| 2021-02-01 |
delete source_ip 104.27.141.25 |
| 2021-02-01 |
insert source_ip 104.21.62.14 |
| 2020-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-05 |
insert source_ip 172.67.217.227 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 2019-11-03 |
delete source_ip 109.203.110.24 |
| 2019-11-03 |
insert source_ip 104.27.140.25 |
| 2019-11-03 |
insert source_ip 104.27.141.25 |
| 2019-11-03 |
update robots_txt_status www.rivafoods.co.uk: 404 => 200 |
| 2019-11-03 |
update website_status FlippedRobots => OK |
| 2019-10-14 |
update website_status OK => FlippedRobots |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-08-07 |
update num_mort_charges 1 => 2 |
| 2019-08-07 |
update num_mort_outstanding 1 => 2 |
| 2019-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067986940002 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-01 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-07-03 |
update statutory_documents 27/06/18 STATEMENT OF CAPITAL GBP 87500.00 |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 2018-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK GEORGE BENNETT BLAKE |
| 2018-01-25 |
update statutory_documents CESSATION OF GERALDINE MARY BLAKE AS A PSC |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-02 => 2017-04-01 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/17 |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-30 => 2016-04-02 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/16 |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
| 2016-03-12 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
| 2016-02-14 |
delete source_ip 5.77.42.137 |
| 2016-02-14 |
insert source_ip 109.203.110.24 |
| 2016-02-03 |
update statutory_documents 22/01/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-29 => 2015-03-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/15 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-22 => 2015-01-22 |
| 2015-02-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
| 2015-01-23 |
update statutory_documents 22/01/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-29 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/14 |
| 2014-05-27 |
delete source_ip 109.203.127.207 |
| 2014-05-27 |
insert source_ip 5.77.42.137 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-22 => 2014-01-22 |
| 2014-03-07 |
update returns_next_due_date 2014-02-19 => 2015-02-19 |
| 2014-02-06 |
update statutory_documents 22/01/14 FULL LIST |
| 2014-01-07 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-01-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-01-07 |
update statutory_documents 07/01/14 STATEMENT OF CAPITAL GBP 92500 |
| 2014-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA FELLOWES |
| 2013-11-15 |
delete person Louise Smith |
| 2013-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA FELLOWES |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-04 |
delete source_ip 77.92.68.210 |
| 2013-09-04 |
insert source_ip 109.203.127.207 |
| 2013-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-22 => 2013-01-22 |
| 2013-06-25 |
update returns_next_due_date 2013-02-19 => 2014-02-19 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-02 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-20 |
update statutory_documents SECRETARY APPOINTED MR SIMON WILLIAM LUNT |
| 2013-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL LEMPRIERE |
| 2013-02-20 |
update statutory_documents 22/01/13 FULL LIST |
| 2012-10-25 |
delete person Denise Beacock |
| 2012-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-06-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-05-11 |
update statutory_documents 10/01/12 STATEMENT OF CAPITAL GBP 5000 |
| 2012-02-17 |
update statutory_documents 22/01/12 FULL LIST |
| 2012-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/11 |
| 2011-08-16 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-08-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-08-16 |
update statutory_documents 16/08/11 STATEMENT OF CAPITAL GBP 92500 |
| 2011-08-04 |
update statutory_documents ADOPT ARTICLES 27/07/2011 |
| 2011-06-01 |
update statutory_documents DIRECTOR APPOINTED PATRICIA MURIEL FELLOWES |
| 2011-02-18 |
update statutory_documents 22/01/11 FULL LIST |
| 2010-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/10 |
| 2010-03-08 |
update statutory_documents 22/01/10 FULL LIST |
| 2009-12-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-04-16 |
update statutory_documents CURREXT FROM 31/01/2010 TO 31/03/2010 |
| 2009-03-11 |
update statutory_documents NC INC ALREADY ADJUSTED 11/02/09 |
| 2009-03-11 |
update statutory_documents GBP NC 1000/100000
11/02/2009 |
| 2009-03-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-03-04 |
update statutory_documents DIRECTOR APPOINTED FRANK GEORGE BENNETT BLAKE |
| 2009-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2009 FROM
16 CHURCHILL WAY
CARDIFF
SOUTH GLAMORGAN
CF10 2DX
UK |
| 2009-02-24 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED PAUL JOHN LEMPRIERE |
| 2009-02-24 |
update statutory_documents DIRECTOR APPOINTED AMANDA MAUREEN LOWTHORPE |
| 2009-02-20 |
update statutory_documents COMPANY NAME CHANGED COPPERSHINE LIMITED
CERTIFICATE ISSUED ON 23/02/09 |
| 2009-02-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS |
| 2009-01-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |