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REAL GOOD FOOD INGREDIENTS LIMITED

Company number 05122268

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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)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
29 Sep 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	View PDF Current accounting period extended from 31 December 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
19 Aug 2015	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)
19 Aug 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
19 Aug 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
19 Aug 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
10 Aug 2015	TM01	Termination of appointment of Michael John Mcdonough as a director on 7 August 2015	View PDF Termination of appointment of Michael John Mcdonough as a director on 7 August 2015 - link opens in a new window - 1 page (1 page)
10 Aug 2015	AP01	Appointment of Mr David Paul Newman as a director on 7 August 2015	View PDF Appointment of Mr David Paul Newman as a director on 7 August 2015 - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	CERTNM	Company name changed J.F. renshaw LIMITED\certificate issued on 16/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-15	View PDF Company name changed J.F. renshaw LIMITED\certificate issued on 16/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-15 - link opens in a new window - 3 pages (3 pages)
13 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1	View PDF Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 May 2015	AD01	Registered office address changed from 229 Crown Street Liverpool L8 7RF to International House 1 st. Katharines Way London E1W 1XB on 13 May 2015	View PDF Registered office address changed from 229 Crown Street Liverpool L8 7RF to International House 1 st. Katharines Way London E1W 1XB on 13 May 2015 - link opens in a new window - 1 page (1 page)
22 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
19 Jun 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 1	View PDF Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 1 - link opens in a new window - 5 pages (5 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
19 Jul 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	View PDF Annual return made up to 7 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
11 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	View PDF Annual return made up to 7 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 18 pages (18 pages)
16 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
11 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	View PDF Annual return made up to 7 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Gen business 27/01/2011	View PDF Resolutions RES13 ‐ Gen business 27/01/2011 - link opens in a new window - 2 pages (2 pages)
18 Feb 2011	AP01	Appointment of Pieter Willem Totte as a director	View PDF Appointment of Pieter Willem Totte as a director - link opens in a new window - 3 pages (3 pages)
17 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 49 pages (49 pages)
02 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 17 pages (17 pages)
24 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)

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