Based in West Midlands, Riverway Foods Ltd was founded on 21 October 1999, it has a status of "Active". We don't know the number of employees at this business. This business has 3 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CROSBY, Jon Warren | 21 October 1999 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROSCHKOWSKI, Heike | 01 October 2018 | - | 1 |
CROSBY, Stephen Clive | 21 October 1999 | 01 October 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 September 2020 | |
CS01 - N/A | 04 November 2019 | |
AA - Annual Accounts | 26 September 2019 | |
AA01 - Change of accounting reference date | 24 January 2019 | |
AA - Annual Accounts | 24 December 2018 | |
CS01 - N/A | 02 November 2018 | |
TM02 - Termination of appointment of secretary | 16 October 2018 | |
AP03 - Appointment of secretary | 16 October 2018 | |
AP01 - Appointment of director | 16 October 2018 | |
AP01 - Appointment of director | 16 October 2018 | |
AP01 - Appointment of director | 16 October 2018 | |
AD01 - Change of registered office address | 16 October 2018 | |
PSC07 - N/A | 27 September 2018 | |
PSC02 - N/A | 27 September 2018 | |
CH01 - Change of particulars for director | 25 September 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 02 November 2017 | |
AA - Annual Accounts | 07 January 2017 | |
CS01 - N/A | 20 December 2016 | |
AA - Annual Accounts | 07 January 2016 | |
AR01 - Annual Return | 13 November 2015 | |
AA - Annual Accounts | 12 January 2015 | |
AR01 - Annual Return | 18 December 2014 | |
MR04 - N/A | 15 October 2014 | |
MR04 - N/A | 15 October 2014 | |
RESOLUTIONS - N/A | 23 September 2014 | |
SH08 - Notice of name or other designation of class of shares | 23 September 2014 | |
RESOLUTIONS - N/A | 16 June 2014 | |
SH06 - Notice of cancellation of shares | 16 June 2014 | |
SH03 - Return of purchase of own shares | 16 June 2014 | |
MR04 - N/A | 19 December 2013 | |
AA - Annual Accounts | 17 December 2013 | |
AR01 - Annual Return | 06 November 2013 | |
AP01 - Appointment of director | 29 July 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 22 October 2012 | |
AA - Annual Accounts | 02 January 2012 | |
AR01 - Annual Return | 24 November 2011 | |
AA01 - Change of accounting reference date | 28 January 2011 | |
AR01 - Annual Return | 10 December 2010 | |
AA01 - Change of accounting reference date | 09 December 2010 | |
SH01 - Return of Allotment of shares | 18 August 2010 | |
RESOLUTIONS - N/A | 12 August 2010 | |
AA - Annual Accounts | 06 August 2010 | |
RESOLUTIONS - N/A | 19 July 2010 | |
SH08 - Notice of name or other designation of class of shares | 19 July 2010 | |
AR01 - Annual Return | 26 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
CH03 - Change of particulars for secretary | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
AA - Annual Accounts | 24 August 2009 | |
363a - Annual Return | 07 November 2008 | |
AA - Annual Accounts | 08 August 2008 | |
363a - Annual Return | 27 February 2008 | |
363a - Annual Return | 27 February 2008 | |
RESOLUTIONS - N/A | 28 January 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 January 2008 | |
RESOLUTIONS - N/A | 07 January 2008 | |
123 - Notice of increase in nominal capital | 07 January 2008 | |
AA - Annual Accounts | 05 September 2007 | |
RESOLUTIONS - N/A | 25 October 2006 | |
123 - Notice of increase in nominal capital | 25 October 2006 | |
AA - Annual Accounts | 18 April 2006 | |
363a - Annual Return | 12 December 2005 | |
RESOLUTIONS - N/A | 17 November 2005 | |
AA - Annual Accounts | 30 July 2005 | |
287 - Change in situation or address of Registered Office | 27 July 2005 | |
363s - Annual Return | 28 October 2004 | |
AA - Annual Accounts | 15 June 2004 | |
363s - Annual Return | 20 November 2003 | |
395 - Particulars of a mortgage or charge | 15 May 2003 | |
AA - Annual Accounts | 18 March 2003 | |
287 - Change in situation or address of Registered Office | 11 February 2003 | |
363a - Annual Return | 26 October 2002 | |
395 - Particulars of a mortgage or charge | 23 July 2002 | |
395 - Particulars of a mortgage or charge | 23 July 2002 | |
AA - Annual Accounts | 25 April 2002 | |
363s - Annual Return | 31 October 2001 | |
AA - Annual Accounts | 04 June 2001 | |
363s - Annual Return | 14 November 2000 | |
287 - Change in situation or address of Registered Office | 15 June 2000 | |
288b - Notice of resignation of directors or secretaries | 10 November 1999 | |
288a - Notice of appointment of directors or secretaries | 10 November 1999 | |
NEWINC - New incorporation documents | 21 October 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 25 April 2003 | Fully Satisfied |
N/A |
Rent deposit deed | 22 July 2002 | Fully Satisfied |
N/A |
Rent deposit deed | 22 July 2002 | Fully Satisfied |
N/A |