RILEY AUTOMATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 21/11/2421 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 07/11/237 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 07/03/237 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 18/11/2118 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 26/11/2026 November 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 01/11/191 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 09/09/199 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039557280002 |
| 19/08/1919 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039557280004 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/03/1930 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 11/12/1811 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 07/06/187 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039557280003 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 23/11/1723 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039557280002 |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR MICHAEL ANTHONY STURGESS |
| 22/11/1722 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RILEY AUTOMATION HOLDINGS LIMITED |
| 22/11/1722 November 2017 | CESSATION OF ANTHONY JAMES CLARKE AS A PSC |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINGE |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR ANDREW MARK HOOLEY |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY BIRKIN |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARKE |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY CLARKE |
| 26/09/1726 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 03/03/173 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/04/158 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 27/05/1427 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/03/1424 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/04/134 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 27/03/1227 March 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/12/1115 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/12/1115 December 2011 | 15/11/11 STATEMENT OF CAPITAL GBP 52503 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BIRKIN / 01/10/2011 |
| 22/03/1122 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/09/1029 September 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES CLARKE / 05/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT COLLINGE / 05/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT COLLINGE / 05/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES CLARKE / 05/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BIRKIN / 05/10/2009 |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JAMES CLARKE / 05/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT COLLINGE / 05/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT COLLINGE / 05/10/2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/04/0811 April 2008 | ADOPT ARTICLES 18/03/2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY CLARKE / 12/02/2008 |
| 19/12/0719 December 2007 | £ IC 52503/52500 15/11/07 £ SR 3@1=3 |
| 19/12/0719 December 2007 | ENTER INTO CONTRACT 15/11/07 |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 01/04/071 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 22/03/0722 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0722 March 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/02/0722 February 2007 | £ IC 70004/52503 31/01/07 £ SR 17501@1=17501 |
| 22/03/0622 March 2006 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: UNIT 2 FORESTERS PARK SINFIN LANE DERBY DERBYSHIRE DE23 8AG |
| 22/03/0622 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 22/03/0622 March 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/03/0621 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 13/04/0513 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 06/04/056 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/056 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | RETURN MADE UP TO 24/03/03; CHANGE OF MEMBERS |
| 27/01/0327 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 31/05/0131 May 2001 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: 11 SAINT JAMES COURT FRIAR GATE DERBY DERBYSHIRE DE1 1BT |
| 14/05/0114 May 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | NC INC ALREADY ADJUSTED 20/02/01 |
| 27/04/0127 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/02/0126 February 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
| 12/07/0012 July 2000 | COMPANY NAME CHANGED SJC 81 LIMITED CERTIFICATE ISSUED ON 13/07/00 |
| 11/07/0011 July 2000 | £ NC 1000/70000 05/07/ |
| 11/07/0011 July 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/07/00 |
| 11/07/0011 July 2000 | NC INC ALREADY ADJUSTED 05/07/00 |
| 20/06/0020 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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