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Ryefield Engineering Company Limited

Documents

Total Documents142
Total Pages728

Filing History

30 October 2020Cessation of Michael Terrence Sollis as a person with significant control on 30 October 2020
30 October 2020Notification of Ryefield Delamare Limited as a person with significant control on 30 October 2020
30 October 2020Cessation of Vincenzo Caltagirone as a person with significant control on 30 October 2020
30 October 2020Cessation of Andrew Forster as a person with significant control on 30 October 2020
30 October 2020Termination of appointment of Andrew Forster as a director on 30 October 2020
13 March 2020Confirmation statement made on 12 March 2020 with updates
27 November 2019Total exemption full accounts made up to 31 October 2019
14 March 2019Confirmation statement made on 12 March 2019 with updates
5 February 2019Total exemption full accounts made up to 31 October 2018
16 March 2018Confirmation statement made on 12 March 2018 with no updates
2 March 2018Withdrawal of a person with significant control statement on 2 March 2018
18 December 2017Total exemption full accounts made up to 31 October 2017
18 December 2017Total exemption full accounts made up to 31 October 2017
18 August 2017Notification of Michael Sollis as a person with significant control on 30 June 2016
18 August 2017Notification of Andrew Forster as a person with significant control on 30 June 2016
18 August 2017Notification of Andrew Forster as a person with significant control on 18 August 2017
18 August 2017Notification of Vincenzo Caltagirone as a person with significant control on 18 August 2017
18 August 2017Notification of Vincenzo Caltagirone as a person with significant control on 30 June 2016
18 August 2017Notification of Andrew Forster as a person with significant control on 30 June 2016
18 August 2017Notification of Vincenzo Caltagirone as a person with significant control on 30 June 2016
18 August 2017Notification of Michael Sollis as a person with significant control on 30 June 2016
18 August 2017Notification of Michael Sollis as a person with significant control on 18 August 2017
6 April 2017Total exemption small company accounts made up to 31 October 2016
6 April 2017Total exemption small company accounts made up to 31 October 2016
13 March 2017Confirmation statement made on 12 March 2017 with updates
13 March 2017Confirmation statement made on 12 March 2017 with updates
14 July 2016Total exemption small company accounts made up to 31 October 2015
14 July 2016Total exemption small company accounts made up to 31 October 2015
12 April 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
12 April 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
19 March 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,000
19 March 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,000
27 January 2015Total exemption small company accounts made up to 31 October 2014
27 January 2015Total exemption small company accounts made up to 31 October 2014
13 March 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1,000
13 March 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1,000
14 January 2014Total exemption small company accounts made up to 31 October 2013
14 January 2014Total exemption small company accounts made up to 31 October 2013
5 April 2013Annual return made up to 12 March 2013 with a full list of shareholders
5 April 2013Annual return made up to 12 March 2013 with a full list of shareholders
18 December 2012Total exemption small company accounts made up to 31 October 2012
18 December 2012Total exemption small company accounts made up to 31 October 2012
19 March 2012Annual return made up to 12 March 2012 with a full list of shareholders
19 March 2012Annual return made up to 12 March 2012 with a full list of shareholders
8 January 2012Total exemption small company accounts made up to 31 October 2011
8 January 2012Total exemption small company accounts made up to 31 October 2011
25 March 2011Annual return made up to 12 March 2011 with a full list of shareholders
25 March 2011Annual return made up to 12 March 2011 with a full list of shareholders
17 January 2011Total exemption small company accounts made up to 31 October 2010
17 January 2011Total exemption small company accounts made up to 31 October 2010
17 March 2010Register(s) moved to registered inspection location
17 March 2010Register inspection address has been changed
17 March 2010Register inspection address has been changed
17 March 2010Annual return made up to 12 March 2010 with a full list of shareholders
17 March 2010Director's details changed for Vincenzo Caltagirone on 17 March 2010
17 March 2010Register(s) moved to registered inspection location
17 March 2010Director's details changed for Vincenzo Caltagirone on 17 March 2010
17 March 2010Annual return made up to 12 March 2010 with a full list of shareholders
12 February 2010Total exemption small company accounts made up to 31 October 2009
12 February 2010Total exemption small company accounts made up to 31 October 2009
12 October 2009Director's details changed for Vincenzo Caltagirone on 30 September 2009
12 October 2009Director's details changed for Vincenzo Caltagirone on 30 September 2009
15 September 2009Director and secretary's change of particulars / andrew forster / 13/08/2009
15 September 2009Director and secretary's change of particulars / andrew forster / 13/08/2009
30 April 2009Return made up to 12/03/09; full list of members
30 April 2009Return made up to 12/03/09; full list of members
6 March 2009Total exemption small company accounts made up to 31 October 2008
6 March 2009Total exemption small company accounts made up to 31 October 2008
21 January 2009Director's change of particulars / michael sollis / 15/01/2009
21 January 2009Director's change of particulars / michael sollis / 15/01/2009
29 May 2008Return made up to 12/03/08; full list of members
29 May 2008Return made up to 12/03/08; full list of members
7 February 2008Total exemption small company accounts made up to 31 October 2007
7 February 2008Total exemption small company accounts made up to 31 October 2007
11 January 2008Director resigned
11 January 2008Director resigned
10 April 2007Return made up to 12/03/07; full list of members
10 April 2007Return made up to 12/03/07; full list of members
28 February 2007Director resigned
28 February 2007Director resigned
13 February 2007Total exemption small company accounts made up to 31 October 2006
13 February 2007Total exemption small company accounts made up to 31 October 2006
3 February 2007Particulars of mortgage/charge
3 February 2007Particulars of mortgage/charge
20 March 2006Return made up to 12/03/06; full list of members
20 March 2006Return made up to 12/03/06; full list of members
14 March 2006Total exemption small company accounts made up to 31 October 2005
14 March 2006Total exemption small company accounts made up to 31 October 2005
4 April 2005Return made up to 12/03/05; full list of members
4 April 2005Return made up to 12/03/05; full list of members
4 January 2005Total exemption small company accounts made up to 31 October 2004
4 January 2005Total exemption small company accounts made up to 31 October 2004
24 March 2004Accounts for a small company made up to 31 October 2003
24 March 2004Accounts for a small company made up to 31 October 2003
18 March 2004New director appointed
18 March 2004Return made up to 12/03/04; full list of members
18 March 2004New director appointed
18 March 2004New director appointed
18 March 2004Return made up to 12/03/04; full list of members
18 March 2004New director appointed
25 July 2003New secretary appointed
25 July 2003New secretary appointed
23 July 2003New director appointed
23 July 2003New director appointed
1 July 2003Secretary resigned
1 July 2003Secretary resigned
21 June 2003Declaration of satisfaction of mortgage/charge
21 June 2003Declaration of satisfaction of mortgage/charge
17 March 2003Return made up to 12/03/03; full list of members
17 March 2003Return made up to 12/03/03; full list of members
1 March 2003Accounts for a small company made up to 31 October 2002
1 March 2003Accounts for a small company made up to 31 October 2002
5 March 2002Return made up to 12/03/02; full list of members
5 March 2002Return made up to 12/03/02; full list of members
29 January 2002Accounts for a small company made up to 31 October 2001
29 January 2002Accounts for a small company made up to 31 October 2001
2 March 2001Return made up to 12/03/01; full list of members
2 March 2001Return made up to 12/03/01; full list of members
11 January 2001Accounts for a small company made up to 31 October 2000
11 January 2001Accounts for a small company made up to 31 October 2000
16 March 2000Return made up to 12/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
16 March 2000Return made up to 12/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
24 January 2000Accounts for a small company made up to 31 October 1999
24 January 2000Accounts for a small company made up to 31 October 1999
27 July 1999Accounts for a small company made up to 31 October 1998
27 July 1999Accounts for a small company made up to 31 October 1998
5 March 1999Return made up to 12/03/99; full list of members
5 March 1999Return made up to 12/03/99; full list of members
6 March 1998Return made up to 12/03/98; full list of members
6 March 1998Return made up to 12/03/98; full list of members
23 December 1997Accounts for a small company made up to 31 October 1997
23 December 1997Accounts for a small company made up to 31 October 1997
2 April 1997Return made up to 12/03/97; full list of members
2 April 1997Return made up to 12/03/97; full list of members
14 January 1997Accounts for a small company made up to 31 October 1996
14 January 1997Accounts for a small company made up to 31 October 1996
1 March 1996Return made up to 12/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
1 March 1996Return made up to 12/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 January 1996Accounts for a small company made up to 31 October 1995
15 January 1996Accounts for a small company made up to 31 October 1995
17 July 1990Particulars of mortgage/charge
17 July 1990Particulars of mortgage/charge
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