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EJ RILEY LIMITED

Company number 05054105

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Feb 2017	CS01	Confirmation statement made on 24 February 2017 with updates	View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2017	MR01	Registration of charge 050541050002, created on 14 February 2017	View PDF Registration of charge 050541050002, created on 14 February 2017 - link opens in a new window - 35 pages (35 pages)
18 Feb 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
31 Jan 2017	AP01	Appointment of Emma Claire Lacey as a director on 30 January 2017	View PDF Appointment of Emma Claire Lacey as a director on 30 January 2017 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	TM01	Termination of appointment of Richard Lacey as a director on 31 March 2016	View PDF Termination of appointment of Richard Lacey as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
24 Feb 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1	View PDF Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Dec 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
04 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 1	View PDF Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Jan 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
30 Jul 2014	AD01	Registered office address changed from Unit 7 Newbridge Trading Estate Newbridge Close Whitby Road Bristol BS4 4AX to Unit 2 Kingsland Trading Estate St. Philips Road Bristol BS2 0JZ on 30 July 2014	View PDF Registered office address changed from Unit 7 Newbridge Trading Estate Newbridge Close Whitby Road Bristol BS4 4AX to Unit 2 Kingsland Trading Estate St. Philips Road Bristol BS2 0JZ on 30 July 2014 - link opens in a new window - 1 page (1 page)
26 Feb 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1	View PDF Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
26 Oct 2013	CH01	Director's details changed for Stuart Jonathan Lacey on 26 October 2013	View PDF Director's details changed for Stuart Jonathan Lacey on 26 October 2013 - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	View PDF Annual return made up to 24 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jan 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
04 Apr 2012	AP03	Appointment of Benjamin James Addison as a secretary	View PDF Appointment of Benjamin James Addison as a secretary - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	TM02	Termination of appointment of David Norgrove as a secretary	View PDF Termination of appointment of David Norgrove as a secretary - link opens in a new window - 1 page (1 page)
01 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	View PDF Annual return made up to 24 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jan 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
23 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Intercreditor deed 16/09/2011	View PDF Resolutions RES13 ‐ Intercreditor deed 16/09/2011 - link opens in a new window - 1 page (1 page)
05 Apr 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	View PDF Annual return made up to 24 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
24 Feb 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	View PDF Annual return made up to 24 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/12/2009	View PDF Resolutions RES13 ‐ Company business 23/12/2009 - link opens in a new window - 1 page (1 page)

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EJ RILEY LIMITED

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