RANDALL PARKER FOOD GROUP LIMITED

Company number 03074722

Date	Type	Description	View / Download
08 Dec 2018	MR01	Registration of charge 030747220004, created on 4 December 2018	(18 pages)
24 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with updates	(5 pages)
06 Jun 2018	AA	Group of companies' accounts made up to 30 September 2017	(34 pages)
07 Mar 2018	MA	Memorandum and Articles of Association	(36 pages)
07 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
12 Dec 2017	TM01	Termination of appointment of Richard John Field as a director on 30 November 2017	(1 page)
09 Nov 2017	PSC02	Notification of W & J Parker Limited as a person with significant control on 6 April 2016	(2 pages)
09 Nov 2017	PSC01	Notification of Ronald Leslie Randall as a person with significant control on 6 April 2016	(2 pages)
23 Aug 2017	CS01	Confirmation statement made on 14 July 2017 with updates	(4 pages)
20 Jul 2017	AP01	Appointment of Mr Pragnesh Patel as a director on 28 June 2017	(2 pages)
28 Jun 2017	AP01	Appointment of Richard John Field as a director on 1 April 2017 ANNOTATION Part Rectified The director's appointment date and service address were removed from the public register on 13/11/2017 as the information was invalid, ineffective and factually inaccurate	(4 pages)
27 Jun 2017	AA	Group of companies' accounts made up to 30 September 2016	(34 pages)
25 Apr 2017	ANNOTATION	Rectified The form TM01 was removed from the public register on 04/08/2017 as it was done without the authority of the company.
14 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(5 pages)
18 May 2016	AA	Group of companies' accounts made up to 30 September 2015	(27 pages)
09 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 249,823	(10 pages)
23 Jun 2015	AA	Group of companies' accounts made up to 30 September 2014	(27 pages)
08 Jun 2015	AP01	Appointment of Andrew William Parker as a director on 14 May 2015	(3 pages)
26 May 2015	AP01	Appointment of Mr Stuart Graham Randall as a director on 7 May 2015	(3 pages)
26 May 2015	AP01	Appointment of Tony Randall as a director on 7 May 2015	(3 pages)
26 May 2015	AP01	Appointment of Mr Gary Randall as a director on 7 May 2015	(3 pages)
17 May 2015	AP01	Appointment of Richard John Field as a director on 30 April 2015	(3 pages)
12 Mar 2015	TM01	Termination of appointment of William Joseph Parker as a director on 6 February 2015	(1 page)
03 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 249,823	(6 pages)
01 Jul 2014	AA	Group of companies' accounts made up to 30 September 2013	(27 pages)