RGF DEVIZES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2428 May 2024 | Final Gazette dissolved via compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 19/12/2219 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 21/11/2221 November 2022 | Registration of charge 022272630011, created on 2022-11-18 |
| 14/10/2214 October 2022 | Appointment of Mr Michael John Holt as a director on 2022-09-30 |
| 14/10/2214 October 2022 | Termination of appointment of Maribeth Keeling as a director on 2022-09-30 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 15/12/2115 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 30/12/1930 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, SECRETARY HUGH CAWLEY |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR HUGH CAWLEY |
| 02/09/192 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022272630010 |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS |
| 18/07/1918 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 18/07/1918 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MRS MARIBETH KEELING |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK RIDGWELL |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, SECRETARY HARVEEN RAI |
| 22/03/1922 March 2019 | SECRETARY APPOINTED MR HUGH CHARLES LAURENCE CAWLEY |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR HARVEEN RAI |
| 04/01/194 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 07/09/187 September 2018 | COMPANY NAME CHANGED HAYDEN'S BAKERIES LTD CERTIFICATE ISSUED ON 07/09/18 |
| 12/07/1812 July 2018 | REGISTERED OFFICE CHANGED ON 12/07/2018 FROM INTERNATIONAL HOUSE 1 ST. KATHARINES WAY LONDON E1W 1XB |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR HUGH CHARLES LAURENCE CAWLEY |
| 04/12/174 December 2017 | SECRETARY APPOINTED MRS HARVEEN RAI |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MRS HARVEEN RAI |
| 27/11/1727 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR CHRISTOPHER OWEN THOMAS |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID NEWMAN |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PIETER TOTTE |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR PATRICK GEORGE RIDGWELL |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWMAN |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REAL GOOD FOOD PLC |
| 08/01/178 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 05/08/165 August 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 |
| 16/06/1616 June 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MR PIETER WILLEM TOTTE |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR DAVID PAUL NEWMAN |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCDONOUGH |
| 13/05/1513 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 13/05/1513 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 229 CROWN STREET LIVERPOOL MERSEYSIDE L8 7RF |
| 22/08/1422 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 24/08/1024 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/05/107 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HESLOP |
| 17/09/0917 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR LEE CAMFIELD |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED MICHAEL MCDONOUGH |
| 28/05/0928 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 229 CROWN STREET LIVERPOOL L8 7RF UNITED KINGDOM |
| 28/05/0928 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/05/0928 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM INTERNATIONAL HOUSE 1 ST KATHARINE'S WAY LONDON GREATER LONDON E1W 1XB |
| 05/08/085 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/05/089 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN GIBSON |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | NEW SECRETARY APPOINTED |
| 01/05/071 May 2007 | SECRETARY RESIGNED |
| 01/05/071 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/06/062 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: HOPTON INDUSTRIAL ESTATE LONDON ROAD DEVIZES WILTSHIRE SN10 2EU |
| 02/06/062 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/11/0515 November 2005 | SECRETARY RESIGNED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 15/03/0415 March 2004 | ACC. REF. DATE SHORTENED FROM 29/04/04 TO 31/08/03 |
| 11/03/0411 March 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 10 PALACE AVENUE MAIDSTONE KENT ME15 6NF |
| 25/09/0325 September 2003 | AGREEMENT 11/09/03 |
| 03/09/033 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0322 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | REGISTERED OFFICE CHANGED ON 22/07/03 FROM: CHAPEL HOUSE LISTON ROAD MARLOW BUCKINGHAMSHIRE SL7 1TJ |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/039 July 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/07/039 July 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 03/05/03 |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 31/05/0331 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 29/05/0329 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/038 April 2003 | AUDITOR'S RESIGNATION |
| 18/11/0218 November 2002 | FULL ACCOUNTS MADE UP TO 27/04/02 |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | LOCATION OF REGISTER OF MEMBERS |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | FULL ACCOUNTS MADE UP TO 28/04/01 |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0115 March 2001 | RE AGREEMENT 26/02/01 |
| 01/03/011 March 2001 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/02/01 |
| 01/03/011 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/03/011 March 2001 | ALTER MEMORANDUM 13/02/01 |
| 15/02/0115 February 2001 | FULL ACCOUNTS MADE UP TO 29/04/00 |
| 06/02/016 February 2001 | NC INC ALREADY ADJUSTED 29/01/01 |
| 06/02/016 February 2001 | £ NC 100000/4100000 29/0 |
| 07/11/007 November 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 23/09/0023 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0019 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/09/00 |
| 19/09/0019 September 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/09/0019 September 2000 | ADOPT MEM AND ARTS 06/09/00 |
| 12/09/0012 September 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: EAST PUTNEY HOUSE 84 UPPER RICHMOND ROAD LONDON SW15 2ST |
| 20/07/0020 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0026 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0026 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0019 April 2000 | LOCATION OF DEBENTURE REGISTER |
| 03/04/003 April 2000 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/003 April 2000 | S366A DISP HOLDING AGM 28/02/00 |
| 23/01/0023 January 2000 | AUDITOR'S RESIGNATION |
| 12/01/0012 January 2000 | ACC. REF. DATE EXTENDED FROM 29/10/99 TO 29/04/00 |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | REGISTERED OFFICE CHANGED ON 21/10/99 FROM: HOPTON INDUSTRIAL ESTATE LONDON ROAD DEVIZES WILTSHIRE SN10 2EU |
| 21/10/9921 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | SECRETARY RESIGNED |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98 |
| 05/12/985 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9812 August 1998 | P.O.S 01/08/98 |
| 12/08/9812 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/98 |
| 12/08/9812 August 1998 | ALTER MEM AND ARTS 01/08/98 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/11/97 |
| 15/05/9815 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/9819 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/973 September 1997 | RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS |
| 03/09/973 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 02/11/96 |
| 07/08/977 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9618 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/969 December 1996 | NEW SECRETARY APPOINTED |
| 09/12/969 December 1996 | REGISTERED OFFICE CHANGED ON 09/12/96 FROM: 6 LONDON RD MARLBOROUGH WILTSHIRE SN8 1PH |
| 09/12/969 December 1996 | DIRECTOR RESIGNED |
| 25/09/9625 September 1996 | RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS |
| 28/08/9628 August 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/10/95 |
| 24/05/9624 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/969 May 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS |
| 29/06/9529 June 1995 | FULL ACCOUNTS MADE UP TO 29/10/94 |
| 18/01/9518 January 1995 | NEW DIRECTOR APPOINTED |
| 18/01/9518 January 1995 | RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/12/946 December 1994 | NEW DIRECTOR APPOINTED |
| 01/11/941 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9410 May 1994 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 29/10 |
| 25/04/9425 April 1994 | AUDITOR'S RESIGNATION |
| 09/03/949 March 1994 | RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS |
| 07/03/947 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 04/04/934 April 1993 | RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS |
| 31/03/9331 March 1993 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 31/03/9331 March 1993 | REREGISTRATION UNLTD-LTD 16/03/93 |
| 31/03/9331 March 1993 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 31/03/9331 March 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/03/9325 March 1993 | £ NC 50000/100000 16/03/93 |
| 18/11/9218 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 18/11/9218 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 27/03/9227 March 1992 | RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS |
| 23/03/9223 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 28/02/9128 February 1991 | RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS |
| 21/03/9021 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 01/03/901 March 1990 | RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 11/04/8911 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/8819 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/883 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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