RGF DEVIZES LIMITED

Company Documents

Date	Description
28/05/2428 May 2024	Final Gazette dissolved via compulsory strike-off View Document
12/03/2412 March 2024	First Gazette notice for compulsory strike-off View Document
12/03/2412 March 2024	First Gazette notice for compulsory strike-off View Document
02/05/232 May 2023	Confirmation statement made on 2023-05-01 with no updates View Document
19/12/2219 December 2022	Accounts for a dormant company made up to 2022-03-31 View Document
21/11/2221 November 2022	Registration of charge 022272630011, created on 2022-11-18 View Document
14/10/2214 October 2022	Appointment of Mr Michael John Holt as a director on 2022-09-30 View Document
14/10/2214 October 2022	Termination of appointment of Maribeth Keeling as a director on 2022-09-30 View Document
03/05/223 May 2022	Confirmation statement made on 2022-05-01 with no updates View Document
15/12/2115 December 2021	Accounts for a dormant company made up to 2021-03-31 View Document
04/05/204 May 2020	CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES View Document
30/12/1930 December 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
09/09/199 September 2019	APPOINTMENT TERMINATED, SECRETARY HUGH CAWLEY View Document
05/09/195 September 2019	APPOINTMENT TERMINATED, DIRECTOR HUGH CAWLEY View Document
02/09/192 September 2019	REGISTRATION OF A CHARGE / CHARGE CODE 022272630010 View Document
31/07/1931 July 2019	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS View Document
18/07/1918 July 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View Document
18/07/1918 July 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View Document
15/07/1915 July 2019	DIRECTOR APPOINTED MRS MARIBETH KEELING View Document
03/06/193 June 2019	APPOINTMENT TERMINATED, DIRECTOR PATRICK RIDGWELL View Document
09/05/199 May 2019	CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES View Document
22/03/1922 March 2019	APPOINTMENT TERMINATED, SECRETARY HARVEEN RAI View Document
22/03/1922 March 2019	SECRETARY APPOINTED MR HUGH CHARLES LAURENCE CAWLEY View Document
22/03/1922 March 2019	APPOINTMENT TERMINATED, DIRECTOR HARVEEN RAI View Document
04/01/194 January 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
07/09/187 September 2018	COMPANY NAME CHANGED HAYDEN'S BAKERIES LTD CERTIFICATE ISSUED ON 07/09/18 View Document
12/07/1812 July 2018	REGISTERED OFFICE CHANGED ON 12/07/2018 FROM INTERNATIONAL HOUSE 1 ST. KATHARINES WAY LONDON E1W 1XB View Document
08/05/188 May 2018	CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES View Document
03/01/183 January 2018	DIRECTOR APPOINTED MR HUGH CHARLES LAURENCE CAWLEY View Document
04/12/174 December 2017	SECRETARY APPOINTED MRS HARVEEN RAI View Document
04/12/174 December 2017	DIRECTOR APPOINTED MRS HARVEEN RAI View Document
27/11/1727 November 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
10/08/1710 August 2017	DIRECTOR APPOINTED MR CHRISTOPHER OWEN THOMAS View Document
10/08/1710 August 2017	APPOINTMENT TERMINATED, SECRETARY DAVID NEWMAN View Document
10/08/1710 August 2017	APPOINTMENT TERMINATED, DIRECTOR PIETER TOTTE View Document
10/08/1710 August 2017	DIRECTOR APPOINTED MR PATRICK GEORGE RIDGWELL View Document
10/08/1710 August 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID NEWMAN View Document
29/06/1729 June 2017	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES View Document
29/06/1729 June 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REAL GOOD FOOD PLC View Document
08/01/178 January 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
05/08/165 August 2016	PREVEXT FROM 31/12/2015 TO 31/03/2016 View Document
16/06/1616 June 2016	Annual return made up to 1 May 2016 with full list of shareholders View Document
13/10/1513 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
11/08/1511 August 2015	DIRECTOR APPOINTED MR PIETER WILLEM TOTTE View Document
10/08/1510 August 2015	DIRECTOR APPOINTED MR DAVID PAUL NEWMAN View Document
10/08/1510 August 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCDONOUGH View Document
13/05/1513 May 2015	Annual return made up to 1 May 2015 with full list of shareholders View Document
13/05/1513 May 2015	REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 229 CROWN STREET LIVERPOOL MERSEYSIDE L8 7RF View Document
22/08/1422 August 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
19/06/1419 June 2014	Annual return made up to 1 May 2014 with full list of shareholders View Document
16/09/1316 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
24/05/1324 May 2013	Annual return made up to 1 May 2013 with full list of shareholders View Document
21/09/1221 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
11/05/1211 May 2012	Annual return made up to 1 May 2012 with full list of shareholders View Document
16/09/1116 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
04/05/114 May 2011	Annual return made up to 1 May 2011 with full list of shareholders View Document
24/08/1024 August 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
07/05/107 May 2010	Annual return made up to 1 May 2010 with full list of shareholders View Document
30/11/0930 November 2009	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HESLOP View Document
17/09/0917 September 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
21/07/0921 July 2009	APPOINTMENT TERMINATED DIRECTOR LEE CAMFIELD View Document
21/07/0921 July 2009	DIRECTOR APPOINTED MICHAEL MCDONOUGH View Document
28/05/0928 May 2009	LOCATION OF DEBENTURE REGISTER View Document
28/05/0928 May 2009	REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 229 CROWN STREET LIVERPOOL L8 7RF UNITED KINGDOM View Document
28/05/0928 May 2009	LOCATION OF REGISTER OF MEMBERS View Document
28/05/0928 May 2009	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS View Document
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 View Document
05/08/085 August 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
09/05/089 May 2008	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS View Document
08/05/088 May 2008	APPOINTMENT TERMINATED DIRECTOR JOHN GIBSON View Document
24/10/0724 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
11/10/0711 October 2007	NEW DIRECTOR APPOINTED View Document
01/05/071 May 2007	NEW SECRETARY APPOINTED View Document
01/05/071 May 2007	SECRETARY RESIGNED View Document
01/05/071 May 2007	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS View Document
02/06/062 June 2006	LOCATION OF REGISTER OF MEMBERS View Document
02/06/062 June 2006	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS View Document
02/06/062 June 2006	REGISTERED OFFICE CHANGED ON 02/06/06 FROM: HOPTON INDUSTRIAL ESTATE LONDON ROAD DEVIZES WILTSHIRE SN10 2EU View Document
02/06/062 June 2006	LOCATION OF DEBENTURE REGISTER View Document
04/05/064 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
15/11/0515 November 2005	SECRETARY RESIGNED View Document
11/10/0511 October 2005	DIRECTOR RESIGNED View Document
12/09/0512 September 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
23/06/0523 June 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
19/05/0519 May 2005	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS View Document
13/01/0513 January 2005	DIRECTOR RESIGNED View Document
17/12/0417 December 2004	ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 View Document
22/07/0422 July 2004	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS View Document
14/04/0414 April 2004	FULL ACCOUNTS MADE UP TO 31/08/03 View Document
15/03/0415 March 2004	ACC. REF. DATE SHORTENED FROM 29/04/04 TO 31/08/03 View Document
11/03/0411 March 2004	REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 10 PALACE AVENUE MAIDSTONE KENT ME15 6NF View Document
25/09/0325 September 2003	AGREEMENT 11/09/03 View Document
03/09/033 September 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
22/07/0322 July 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
22/07/0322 July 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
22/07/0322 July 2003	REGISTERED OFFICE CHANGED ON 22/07/03 FROM: CHAPEL HOUSE LISTON ROAD MARLOW BUCKINGHAMSHIRE SL7 1TJ View Document
22/07/0322 July 2003	NEW DIRECTOR APPOINTED View Document
22/07/0322 July 2003	DIRECTOR RESIGNED View Document
22/07/0322 July 2003	DIRECTOR RESIGNED View Document
22/07/0322 July 2003	DIRECTOR RESIGNED View Document
14/07/0314 July 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
09/07/039 July 2003	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
09/07/039 July 2003	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
04/07/034 July 2003	FULL ACCOUNTS MADE UP TO 03/05/03 View Document
10/06/0310 June 2003	DIRECTOR RESIGNED View Document
31/05/0331 May 2003	RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS View Document
29/05/0329 May 2003	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document

29/05/0329 May 2003	DIRECTOR'S PARTICULARS CHANGED View Document
08/04/038 April 2003	AUDITOR'S RESIGNATION View Document
18/11/0218 November 2002	FULL ACCOUNTS MADE UP TO 27/04/02 View Document
01/10/021 October 2002	NEW DIRECTOR APPOINTED View Document
18/06/0218 June 2002	RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS View Document
18/06/0218 June 2002	LOCATION OF REGISTER OF MEMBERS View Document
24/05/0224 May 2002	DIRECTOR RESIGNED View Document
05/03/025 March 2002	FULL ACCOUNTS MADE UP TO 28/04/01 View Document
30/11/0130 November 2001	DIRECTOR RESIGNED View Document
20/11/0120 November 2001	NEW DIRECTOR APPOINTED View Document
20/11/0120 November 2001	NEW DIRECTOR APPOINTED View Document
10/09/0110 September 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/08/0113 August 2001	NEW DIRECTOR APPOINTED View Document
08/08/018 August 2001	RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS View Document
20/03/0120 March 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
15/03/0115 March 2001	RE AGREEMENT 26/02/01 View Document
01/03/011 March 2001	FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/02/01 View Document
01/03/011 March 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
01/03/011 March 2001	ALTER MEMORANDUM 13/02/01 View Document
15/02/0115 February 2001	FULL ACCOUNTS MADE UP TO 29/04/00 View Document
06/02/016 February 2001	NC INC ALREADY ADJUSTED 29/01/01 View Document
06/02/016 February 2001	£ NC 100000/4100000 29/0 View Document
07/11/007 November 2000	RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS View Document
11/10/0011 October 2000	NEW DIRECTOR APPOINTED View Document
09/10/009 October 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
09/10/009 October 2000	DIRECTOR RESIGNED View Document
09/10/009 October 2000	DIRECTOR RESIGNED View Document
28/09/0028 September 2000	NEW DIRECTOR APPOINTED View Document
23/09/0023 September 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/09/0019 September 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
19/09/0019 September 2000	FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/09/00 View Document
19/09/0019 September 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
19/09/0019 September 2000	ADOPT MEM AND ARTS 06/09/00 View Document
12/09/0012 September 2000	REGISTERED OFFICE CHANGED ON 12/09/00 FROM: EAST PUTNEY HOUSE 84 UPPER RICHMOND ROAD LONDON SW15 2ST View Document
20/07/0020 July 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/05/0026 May 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/05/0026 May 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/04/0019 April 2000	LOCATION OF DEBENTURE REGISTER View Document
03/04/003 April 2000	LOCATION OF REGISTER OF MEMBERS View Document
03/04/003 April 2000	S366A DISP HOLDING AGM 28/02/00 View Document
23/01/0023 January 2000	AUDITOR'S RESIGNATION View Document
12/01/0012 January 2000	ACC. REF. DATE EXTENDED FROM 29/10/99 TO 29/04/00 View Document
11/11/9911 November 1999	NEW DIRECTOR APPOINTED View Document
11/11/9911 November 1999	NEW DIRECTOR APPOINTED View Document
11/11/9911 November 1999	NEW DIRECTOR APPOINTED View Document
21/10/9921 October 1999	DIRECTOR RESIGNED View Document
21/10/9921 October 1999	REGISTERED OFFICE CHANGED ON 21/10/99 FROM: HOPTON INDUSTRIAL ESTATE LONDON ROAD DEVIZES WILTSHIRE SN10 2EU View Document
21/10/9921 October 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
21/10/9921 October 1999	DIRECTOR RESIGNED View Document
21/10/9921 October 1999	SECRETARY RESIGNED View Document
21/10/9921 October 1999	DIRECTOR RESIGNED View Document
21/10/9921 October 1999	DIRECTOR RESIGNED View Document
27/07/9927 July 1999	RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS View Document
27/07/9927 July 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98 View Document
05/12/985 December 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
12/08/9812 August 1998	P.O.S 01/08/98 View Document
12/08/9812 August 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/98 View Document
12/08/9812 August 1998	ALTER MEM AND ARTS 01/08/98 View Document
11/08/9811 August 1998	RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS View Document
11/08/9811 August 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/11/97 View Document
15/05/9815 May 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/02/9819 February 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/11/977 November 1997	NEW DIRECTOR APPOINTED View Document
03/09/973 September 1997	DIRECTOR'S PARTICULARS CHANGED View Document
03/09/973 September 1997	RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS View Document
03/09/973 September 1997	DIRECTOR'S PARTICULARS CHANGED View Document
27/08/9727 August 1997	FULL ACCOUNTS MADE UP TO 02/11/96 View Document
07/08/977 August 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
18/12/9618 December 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/12/969 December 1996	NEW SECRETARY APPOINTED View Document
09/12/969 December 1996	REGISTERED OFFICE CHANGED ON 09/12/96 FROM: 6 LONDON RD MARLBOROUGH WILTSHIRE SN8 1PH View Document
09/12/969 December 1996	DIRECTOR RESIGNED View Document
25/09/9625 September 1996	RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS View Document
28/08/9628 August 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/10/95 View Document
24/05/9624 May 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
09/05/969 May 1996	DIRECTOR RESIGNED View Document
23/04/9623 April 1996	RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS View Document
29/06/9529 June 1995	FULL ACCOUNTS MADE UP TO 29/10/94 View Document
18/01/9518 January 1995	NEW DIRECTOR APPOINTED View Document
18/01/9518 January 1995	RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
06/12/946 December 1994	NEW DIRECTOR APPOINTED View Document
01/11/941 November 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
10/05/9410 May 1994	ACCOUNTING REF. DATE EXT FROM 30/04 TO 29/10 View Document
25/04/9425 April 1994	AUDITOR'S RESIGNATION View Document
09/03/949 March 1994	RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS View Document
07/03/947 March 1994	FULL ACCOUNTS MADE UP TO 30/04/93 View Document
04/04/934 April 1993	RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS View Document
31/03/9331 March 1993	CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD View Document
31/03/9331 March 1993	REREGISTRATION UNLTD-LTD 16/03/93 View Document
31/03/9331 March 1993	APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD View Document
31/03/9331 March 1993	REREGISTRATION MEMORANDUM AND ARTICLES View Document
25/03/9325 March 1993	£ NC 50000/100000 16/03/93 View Document
18/11/9218 November 1992	FULL ACCOUNTS MADE UP TO 30/04/91 View Document
18/11/9218 November 1992	FULL ACCOUNTS MADE UP TO 30/04/92 View Document
27/03/9227 March 1992	RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS View Document
23/03/9223 March 1992	FULL ACCOUNTS MADE UP TO 30/04/90 View Document
28/02/9128 February 1991	RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS View Document
21/03/9021 March 1990	FULL ACCOUNTS MADE UP TO 30/04/89 View Document
01/03/901 March 1990	RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS View Document
01/11/891 November 1989	RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS View Document
25/05/8925 May 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 View Document
11/04/8911 April 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
19/05/8819 May 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
03/03/883 March 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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