ROLL CALL CHILLED FOODS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 18/02/2518 February 2025 | Current accounting period extended from 2024-09-30 to 2025-03-31 |
| 30/05/2430 May 2024 | Change of details for Vine Holdings Limited as a person with significant control on 2016-04-06 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 19/03/2419 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 10/07/2310 July 2023 | Satisfaction of charge 3 in full |
| 10/07/2310 July 2023 | Satisfaction of charge 5 in full |
| 10/07/2310 July 2023 | Satisfaction of charge 4 in full |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/04/2130 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/05/2027 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 06/06/196 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE KRZOSKA |
| 19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE KETTLEWELL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR LEE KETTLEWELL |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR LAURENCE BRONISLAW KRZOSKA |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ISMAIL / 13/11/2015 |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VELI KAMAL ISMAIL / 13/11/2015 |
| 20/05/1620 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/05/1512 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/05/1412 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/05/1315 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 24/10/1224 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/05/1217 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 27/05/1127 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 25/05/1125 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE ISMAIL / 01/05/2011 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN HUTCHCRAFT / 01/05/2011 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR VELI KAMAL ISMAIL / 01/05/2011 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ISMAIL / 01/05/2011 |
| 28/03/1128 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/03/1128 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM UNIT 4 WESTMINSTER PLACE EMPSON ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 5SY |
| 11/11/1011 November 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/06/104 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/05/1028 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM GARRICK HOUSE 76-80 HIGH STREET OLD FLETTON PETERBOROUGH PE2 8ST |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 01/12/071 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/074 June 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/074 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/078 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/07/0510 July 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0516 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/02/044 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 22/02/0322 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0320 February 2003 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: 4 WESTMINSTER PLACE EMPSON ROAD PETERBOROUGH PE1 5SY |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS; AMEND |
| 11/12/0211 December 2002 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS; AMEND |
| 11/12/0211 December 2002 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS; AMEND |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 26/07/0126 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 03/07/003 July 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 13/07/9813 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 30/12/9730 December 1997 | AUDITOR'S RESIGNATION |
| 07/07/977 July 1997 | RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS |
| 28/05/9728 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 03/07/963 July 1996 | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS |
| 02/05/962 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9510 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 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 |
| 13/05/9413 May 1994 | SECRETARY RESIGNED |
| 10/05/9410 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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