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ROY Middleton (Potatoes) Limited

Documents

Total Documents137
Total Pages882

Filing History

31 October 2023Total exemption full accounts made up to 31 October 2022
29 August 2023Confirmation statement made on 9 August 2023 with no updates
21 December 2022Previous accounting period extended from 30 April 2022 to 31 October 2022
17 August 2022Confirmation statement made on 9 August 2022 with updates
25 January 2022Total exemption full accounts made up to 30 April 2021
23 August 2021Confirmation statement made on 9 August 2021 with updates
25 February 2021Total exemption full accounts made up to 30 April 2020
20 August 2020Confirmation statement made on 9 August 2020 with updates
22 January 2020Total exemption full accounts made up to 30 April 2019
5 September 2019Confirmation statement made on 9 August 2019 with updates
27 November 2018Total exemption full accounts made up to 30 April 2018
4 September 2018Confirmation statement made on 9 August 2018 with no updates
12 December 2017Unaudited abridged accounts made up to 30 April 2017
12 December 2017Unaudited abridged accounts made up to 30 April 2017
14 August 2017Confirmation statement made on 9 August 2017 with no updates
14 August 2017Confirmation statement made on 9 August 2017 with no updates
11 January 2017Total exemption small company accounts made up to 30 April 2016
11 January 2017Total exemption small company accounts made up to 30 April 2016
23 August 2016Confirmation statement made on 9 August 2016 with updates
23 August 2016Confirmation statement made on 9 August 2016 with updates
27 January 2016Total exemption small company accounts made up to 30 April 2015
27 January 2016Total exemption small company accounts made up to 30 April 2015
3 September 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 600,100
3 September 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 600,100
22 January 2015Total exemption small company accounts made up to 30 April 2014
22 January 2015Total exemption small company accounts made up to 30 April 2014
4 December 2014Satisfaction of charge 3 in full
4 December 2014Satisfaction of charge 3 in full
9 September 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 600,100
9 September 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 600,100
9 September 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 600,100
5 September 2014Registration of charge SC0379300006, created on 2 September 2014
5 September 2014Registration of charge SC0379300006, created on 2 September 2014
5 September 2014Registration of charge SC0379300006, created on 2 September 2014
31 May 2014Registration of charge 0379300005
31 May 2014Registration of charge 0379300005
29 January 2014Total exemption small company accounts made up to 30 April 2013
29 January 2014Total exemption small company accounts made up to 30 April 2013
19 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 600,100
19 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 600,100
19 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 600,100
24 January 2013Total exemption small company accounts made up to 30 April 2012
24 January 2013Total exemption small company accounts made up to 30 April 2012
21 August 2012Annual return made up to 9 August 2012 with a full list of shareholders
21 August 2012Annual return made up to 9 August 2012 with a full list of shareholders
21 August 2012Annual return made up to 9 August 2012 with a full list of shareholders
18 October 2011Total exemption small company accounts made up to 30 April 2011
18 October 2011Total exemption small company accounts made up to 30 April 2011
15 August 2011Annual return made up to 9 August 2011 with a full list of shareholders
15 August 2011Annual return made up to 9 August 2011 with a full list of shareholders
15 August 2011Annual return made up to 9 August 2011 with a full list of shareholders
6 January 2011Total exemption small company accounts made up to 30 April 2010
6 January 2011Total exemption small company accounts made up to 30 April 2010
6 September 2010Annual return made up to 10 August 2010 with a full list of shareholders
6 September 2010Annual return made up to 10 August 2010 with a full list of shareholders
13 August 2010Annual return made up to 9 August 2010 with a full list of shareholders
13 August 2010Annual return made up to 9 August 2010 with a full list of shareholders
13 August 2010Annual return made up to 9 August 2010 with a full list of shareholders
10 March 2010Statement of capital following an allotment of shares on 18 February 2010
  • GBP 600,100
10 March 2010Statement of capital following an allotment of shares on 18 February 2010
  • GBP 600,100
10 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
6 December 2009Total exemption small company accounts made up to 30 April 2009
6 December 2009Total exemption small company accounts made up to 30 April 2009
24 August 2009Return made up to 09/08/09; full list of members
24 August 2009Return made up to 09/08/09; full list of members
17 February 2009Total exemption small company accounts made up to 30 April 2008
17 February 2009Total exemption small company accounts made up to 30 April 2008
19 August 2008Return made up to 09/08/08; full list of members
19 August 2008Return made up to 09/08/08; full list of members
18 June 2008Particulars of a mortgage or charge / charge no: 4
18 June 2008Particulars of a mortgage or charge / charge no: 4
9 November 2007Total exemption small company accounts made up to 30 April 2007
9 November 2007Total exemption small company accounts made up to 30 April 2007
15 August 2007Return made up to 09/08/07; full list of members
15 August 2007Return made up to 09/08/07; full list of members
16 October 2006Total exemption small company accounts made up to 30 April 2006
16 October 2006Total exemption small company accounts made up to 30 April 2006
11 September 2006Return made up to 09/08/06; full list of members
11 September 2006Return made up to 09/08/06; full list of members
16 December 2005Return made up to 09/08/05; full list of members
16 December 2005Director's particulars changed
16 December 2005Return made up to 09/08/05; full list of members
16 December 2005Director's particulars changed
6 December 2005Director's particulars changed
6 December 2005Director's particulars changed
1 November 2005New secretary appointed
1 November 2005Total exemption small company accounts made up to 30 April 2005
1 November 2005Director resigned
1 November 2005Director resigned
1 November 2005Secretary resigned
1 November 2005Secretary resigned
1 November 2005New secretary appointed
1 November 2005Total exemption small company accounts made up to 30 April 2005
12 April 2005New director appointed
12 April 2005New director appointed
22 October 2004Total exemption small company accounts made up to 30 April 2004
22 October 2004Total exemption small company accounts made up to 30 April 2004
10 August 2004Return made up to 09/08/04; full list of members
10 August 2004Return made up to 09/08/04; full list of members
24 September 2003Total exemption small company accounts made up to 30 April 2003
24 September 2003Total exemption small company accounts made up to 30 April 2003
8 September 2003Return made up to 09/08/03; full list of members
8 September 2003Return made up to 09/08/03; full list of members
4 October 2002Total exemption small company accounts made up to 30 April 2002
4 October 2002Total exemption small company accounts made up to 30 April 2002
15 August 2002Return made up to 09/08/02; full list of members
15 August 2002Return made up to 09/08/02; full list of members
25 October 2001Total exemption small company accounts made up to 30 April 2001
25 October 2001Total exemption small company accounts made up to 30 April 2001
17 August 2001Return made up to 09/08/01; full list of members
17 August 2001Return made up to 09/08/01; full list of members
28 September 2000Accounts for a small company made up to 30 April 2000
28 September 2000Accounts for a small company made up to 30 April 2000
18 August 2000Return made up to 09/08/00; full list of members
18 August 2000Return made up to 09/08/00; full list of members
4 October 1999Accounts for a small company made up to 30 April 1999
4 October 1999Accounts for a small company made up to 30 April 1999
1 September 1999Return made up to 09/08/99; no change of members
1 September 1999Return made up to 09/08/99; no change of members
25 August 1998Accounts for a small company made up to 30 April 1998
25 August 1998Accounts for a small company made up to 30 April 1998
18 August 1998Return made up to 09/08/98; full list of members
18 August 1998Return made up to 09/08/98; full list of members
22 September 1997Accounts for a small company made up to 30 April 1997
22 September 1997Accounts for a small company made up to 30 April 1997
7 August 1997Return made up to 09/08/97; no change of members
7 August 1997Return made up to 09/08/97; no change of members
30 October 1996Accounts for a small company made up to 30 April 1996
30 October 1996Accounts for a small company made up to 30 April 1996
19 September 1996Return made up to 09/08/96; full list of members
19 September 1996Resolutions
  • ELRES ‐ Elective resolution
19 September 1996Return made up to 09/08/96; full list of members
19 September 1996Resolutions
  • ELRES ‐ Elective resolution
16 August 1995Return made up to 09/08/95; no change of members
16 August 1995Return made up to 09/08/95; no change of members
1 January 1995A selection of mortgage documents registered before 1 January 1995
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