| Date | Description |
|---|
| 2024-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/24, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOOLLIN / 27/06/2023 |
| 2023-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SOLVEIG ELISABET STOKKE / 27/06/2023 |
| 2023-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAN TORE OMARSTRAND / 27/06/2023 |
| 2023-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES |
| 2020-12-22 |
update statutory_documents DIRECTOR APPOINTED MS SOLVEIG ELISABET STOKKE |
| 2020-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LOWZOW |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 2018-12-07 |
update statutory_documents SECRETARY APPOINTED MR JAN TORE OMARSTRAND |
| 2018-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIK BARKALD |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROAR MOSS |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 2017-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOOLLIN / 11/01/2017 |
| 2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH CLARKE |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WOOLLIN |
| 2016-06-06 |
update statutory_documents DIRECTOR APPOINTED MR ROAR MOSS |
| 2016-06-02 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIKLAS STOLTZ |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-02 => 2016-04-02 |
| 2016-05-13 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-18 |
update statutory_documents 02/04/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-02 => 2015-04-02 |
| 2015-05-07 |
update returns_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-24 |
update statutory_documents 02/04/15 FULL LIST |
| 2015-03-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RENÉ BRORSTRØM |
| 2015-03-18 |
update statutory_documents SECRETARY APPOINTED MR ERIK RUUD BARKALD |
| 2014-10-03 |
update statutory_documents SECRETARY APPOINTED MR RENÉ TANGEN BRORSTRØM |
| 2014-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN DREWS |
| 2014-10-01 |
update statutory_documents DIRECTOR APPOINTED MR BJARNE OSKAR RASCH MØLLER |
| 2014-10-01 |
update statutory_documents DIRECTOR APPOINTED MR PETER DITLEF LOWZOW |
| 2014-09-18 |
update statutory_documents DIRECTOR APPOINTED MR KEITH CLARKE |
| 2014-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JERZY ZALOPA |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-02 => 2014-04-02 |
| 2014-06-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-02 |
update statutory_documents 02/04/14 FULL LIST |
| 2014-02-07 |
insert company_previous_name RIEBER & SON PLC |
| 2014-02-07 |
update name RIEBER & SON PLC => ORKLA FOODS UK PLC |
| 2014-01-02 |
update statutory_documents COMPANY NAME CHANGED RIEBER & SON PLC
CERTIFICATE ISSUED ON 02/01/14 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-02 => 2013-04-02 |
| 2013-06-25 |
update returns_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-04 |
update statutory_documents DIRECTOR APPOINTED MR NIKLAS DARRE STOLTZ |
| 2013-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KNUT KVINGE |
| 2013-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-18 |
update statutory_documents 02/04/13 FULL LIST |
| 2012-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-01 |
update statutory_documents 02/04/12 FULL LIST |
| 2012-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KNUT OLAV KVINGE / 02/03/2012 |
| 2011-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-03 |
update statutory_documents 02/04/11 FULL LIST |
| 2010-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-26 |
update statutory_documents 02/04/10 FULL LIST |
| 2010-02-11 |
update statutory_documents DIRECTOR APPOINTED MR JERZY ZALOPA |
| 2010-02-11 |
update statutory_documents SECRETARY APPOINTED MR MARTIN DREWS |
| 2010-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOR LUND |
| 2010-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ODD GJEVIK |
| 2009-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TROND RAA |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 2008-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-28 |
update statutory_documents RETURN MADE UP TO 02/04/08; NO CHANGE OF MEMBERS |
| 2007-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-30 |
update statutory_documents RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS |
| 2006-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-09 |
update statutory_documents RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 2005-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-03 |
update statutory_documents RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 2005-04-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/05 FROM:
33 GEORGE STREET
WAKEFIELD
WEST YORKSHIRE
WF10 5QZ |
| 2005-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/05 FROM:
CALIFORNIA DRIVE
WHITWOOD FREIGHT CENTRE
WHITWOOD WF10 5QZ
CASTLEFORD WEST YORKSHIRE |
| 2004-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-16 |
update statutory_documents RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-09 |
update statutory_documents RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 2003-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-09 |
update statutory_documents RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 2001-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-10 |
update statutory_documents RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 2001-03-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-10 |
update statutory_documents RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 1999-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-10 |
update statutory_documents RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
| 1998-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-27 |
update statutory_documents RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS |
| 1997-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-09 |
update statutory_documents RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS |
| 1996-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-24 |
update statutory_documents RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS |
| 1995-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-12 |
update statutory_documents RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS |
| 1994-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-12 |
update statutory_documents RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS |
| 1993-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-19 |
update statutory_documents RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS |
| 1993-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-08-06 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1992-08-06 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1992-08-06 |
update statutory_documents AUDITORS' REPORT |
| 1992-08-06 |
update statutory_documents AUDITORS' STATEMENT |
| 1992-08-06 |
update statutory_documents BALANCE SHEET |
| 1992-08-06 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1992-08-06 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1992-08-06 |
update statutory_documents REREGISTRATION PRI-PLC 24/06/92 |
| 1992-04-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-16 |
update statutory_documents RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS |
| 1992-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-05-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-16 |
update statutory_documents RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS |
| 1991-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-04-18 |
update statutory_documents RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS |
| 1990-04-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 1989-04-18 |
update statutory_documents RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS |
| 1989-04-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 1988-07-07 |
update statutory_documents RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
| 1988-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-09-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-07-28 |
update statutory_documents RETURN MADE UP TO 30/06/87; NO CHANGE OF MEMBERS |
| 1987-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-23 |
update statutory_documents RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS |
| 1986-06-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |