THE REAL YORKSHIRE PUDDING CO LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
Date | Description |
---|---|
23/04/2523 April 2025 | Memorandum and Articles of Association |
23/04/2523 April 2025 | Resolutions |
08/04/258 April 2025 | Confirmation statement made on 2025-03-18 with no updates |
19/03/2519 March 2025 | Registered office address changed from Coulman Road Industrial Estate Thorne Doncaster South Yorkshire DN8 5JS to Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU on 2025-03-19 |
19/03/2519 March 2025 | Termination of appointment of Robert Andrew Davies as a director on 2025-03-07 |
19/03/2519 March 2025 | Termination of appointment of Paul Graham Airey as a director on 2025-03-07 |
19/03/2519 March 2025 | Appointment of Mr Thomas David Riley as a director on 2025-03-07 |
19/03/2519 March 2025 | Appointment of Mr Nicholas Peter Field as a director on 2025-03-07 |
19/03/2519 March 2025 | Termination of appointment of Paul Stuart Simmonds as a director on 2025-03-07 |
19/03/2519 March 2025 | Termination of appointment of Charles Robert Payne as a director on 2025-03-07 |
19/12/2419 December 2024 | Full accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
20/03/2420 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
21/12/2321 December 2023 | Full accounts made up to 2023-03-31 |
29/11/2329 November 2023 | Satisfaction of charge 031744950012 in full |
29/11/2329 November 2023 | Satisfaction of charge 031744950013 in full |
11/04/2311 April 2023 | Confirmation statement made on 2023-03-18 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
21/12/2221 December 2022 | Full accounts made up to 2022-03-31 |
22/04/2222 April 2022 | Confirmation statement made on 2022-03-18 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
20/12/2120 December 2021 | Full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
15/12/2015 December 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
10/12/1910 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
05/01/195 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAXTER |
26/06/1826 June 2018 | DIRECTOR APPOINTED MR RICHARD BAXTER |
25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
08/01/188 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
04/01/174 January 2017 | DIRECTOR APPOINTED MR PAUL GRAHAM AIREY |
18/05/1618 May 2016 | SECOND FILING FOR FORM AP01 |
03/05/163 May 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
04/01/164 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031744950013 |
23/12/1523 December 2015 | DIRECTOR APPOINTED MR PAUL STUART SIMMONDS |
23/12/1523 December 2015 | DIRECTOR APPOINTED MR ROBERT ANDREW DAVIES |
23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOLMES |
23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031744950012 |
08/12/158 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK WOOD |
02/12/152 December 2015 | APPOINTMENT TERMINATED, SECRETARY MARK WOOD |
22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
10/04/1510 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
02/09/142 September 2014 | APPOINTMENT TERMINATED, SECRETARY MATTHEW PROUDLOVE |
02/09/142 September 2014 | SECRETARY APPOINTED MR MARK ANDREW KENNETH WOOD |
02/09/142 September 2014 | DIRECTOR APPOINTED MR MARK ANDREW KENNETH WOOD |
02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PROUDLOVE |
08/08/148 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
21/03/1421 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
16/10/1316 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
18/03/1318 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
28/11/1228 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
27/11/1227 November 2012 | DIRECTOR APPOINTED MR MATTHEW ROBERT PROUDLOVE |
27/11/1227 November 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID PARKER |
27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARKER |
27/11/1227 November 2012 | SECRETARY APPOINTED MATTHEW ROBERT PROUDLOVE |
27/11/1227 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
27/11/1227 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
23/11/1223 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
19/11/1219 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
19/11/1219 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
30/04/1230 April 2012 | DIRECTOR APPOINTED MR CHARLES ROBERT PAYNE |
20/04/1220 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
06/04/116 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
28/09/1028 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
20/09/1020 September 2010 | SECTION 175(5) 18/03/2010 |
13/04/1013 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JARROD HOLMES / 18/03/2010 |
14/11/0914 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
09/04/099 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOLMES / 27/07/2007 |
09/04/099 April 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
09/04/099 April 2009 | LOCATION OF REGISTER OF MEMBERS |
26/03/0926 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
05/03/095 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
28/12/0828 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
19/03/0819 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
19/10/0719 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/0719 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/0719 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/0719 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/0719 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/08/0730 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
19/04/0719 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
03/04/073 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
29/09/0629 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
17/03/0617 March 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
31/08/0531 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
18/04/0518 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
06/08/046 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
25/03/0425 March 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
07/06/037 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
26/03/0326 March 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
19/03/0219 March 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
06/02/026 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
03/10/013 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
18/04/0118 April 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
20/04/0020 April 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
15/06/9915 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
25/03/9925 March 1999 | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS |
21/02/9921 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
04/02/994 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
30/01/9930 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
01/05/981 May 1998 | RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS |
14/01/9814 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
25/04/9725 April 1997 | RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS |
24/02/9724 February 1997 | REGISTERED OFFICE CHANGED ON 24/02/97 FROM: COULMAN ROAD INDUSTRIAL ESTATE THORNE DONCASTER SOUTH YORKSHIRE DN8 5JS |
14/11/9614 November 1996 | SECRETARY RESIGNED |
14/11/9614 November 1996 | DIRECTOR RESIGNED |
14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
14/11/9614 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/09/969 September 1996 | REGISTERED OFFICE CHANGED ON 09/09/96 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTS WD7 7AR |
04/07/964 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
10/04/9610 April 1996 | COMPANY NAME CHANGED GREATLINE LIMITED CERTIFICATE ISSUED ON 11/04/96 |
18/03/9618 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company