RILEY AND CO (MANSFIELD) LIMITED - History of Changes


DateDescription
2024-04-26 update statutory_documents 30/04/23 TOTAL EXEMPTION FULL
2024-04-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2024 FROM 35 KINGSWAY KIRKBY IN ASHFIELD NOTTINGHAM NG17 7DR
2024-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/24, NO UPDATES
2024-04-07 update accounts_next_due_date 2024-01-31 => 2024-04-30
2023-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-11-03 update statutory_documents 30/04/22 UNAUDITED ABRIDGED
2022-05-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2022-05-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-01-31
2022-04-28 update statutory_documents 30/04/21 UNAUDITED ABRIDGED
2022-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, WITH UPDATES
2022-02-07 update accounts_next_due_date 2022-01-31 => 2022-04-30
2021-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES
2021-02-08 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-02-08 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-12-17 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES
2019-12-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-12-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-11-19 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-11 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-20 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-01-08 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-01-08 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-12-22 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND RILEY
2016-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAIL RILEY
2016-12-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DESMOND RILEY
2016-05-13 update returns_last_madeup_date 2015-04-09 => 2016-04-09
2016-05-13 update returns_next_due_date 2016-05-07 => 2017-05-07
2016-04-27 update statutory_documents 09/04/16 FULL LIST
2016-02-11 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-11 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-15 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-04-09 => 2015-04-09
2015-05-08 update returns_next_due_date 2015-05-07 => 2016-05-07
2015-04-17 update statutory_documents 09/04/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-09-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-08-13 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-04-09 => 2014-04-09
2014-06-07 update returns_next_due_date 2014-05-07 => 2015-05-07
2014-05-19 update statutory_documents 09/04/14 FULL LIST
2013-07-23 update statutory_documents ADOPT ARTICLES 01/06/2013
2013-07-02 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-07-02 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-06-25 update returns_last_madeup_date 2012-04-09 => 2013-04-09
2013-06-25 update returns_next_due_date 2013-05-07 => 2014-05-07
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-18 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-04-17 update statutory_documents 09/04/13 FULL LIST
2012-12-18 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-10-24 update statutory_documents DIRECTOR APPOINTED MR STEVEN DEVINE-BRADBURY
2012-05-11 update statutory_documents 09/04/12 FULL LIST
2011-12-22 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-05-05 update statutory_documents 09/04/11 FULL LIST
2011-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-05-05 update statutory_documents 09/04/10 FULL LIST
2009-07-08 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-04-21 update statutory_documents RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2008-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-04-24 update statutory_documents RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2007-06-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-21 update statutory_documents DIRECTOR RESIGNED
2007-06-06 update statutory_documents RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2006-09-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-10 update statutory_documents RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2005-07-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-16 update statutory_documents RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2004-08-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-29 update statutory_documents RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2004-03-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-14 update statutory_documents RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2002-07-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-13 update statutory_documents RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
2001-07-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-23 update statutory_documents RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
2000-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-11 update statutory_documents RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
1999-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-04-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-04-19 update statutory_documents RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS
1999-03-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-04-28 update statutory_documents RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS
1997-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-07-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-22 update statutory_documents RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS
1996-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-04-22 update statutory_documents RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS
1995-12-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-09-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-04-24 update statutory_documents RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS
1995-01-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/94 FROM: 1 CAVENDISH STREET LITLEWORTH MANSFIELD,NOTTINGHAM NOTTINGHAMSHIRE NG18 2RU
1994-05-04 update statutory_documents RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS
1994-03-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-05-11 update statutory_documents RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS
1993-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-06-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-06-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-06-17 update statutory_documents RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS
1991-05-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/91 FROM: 19 FAIR VIEW MANSFIELD WOODHOUSE MANSFIELD NOTTS
1991-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/91 FROM: 1 CAVENDISH STREET LITTLEWORTH MANSFIELD NOTTINGHAM NG18 2RU
1991-04-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-19 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-04-09 update statutory_documents CERTIFICATE OF INCORPORATION
1991-04-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION