Total Documents | 143 |
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Total Pages | 587 |
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23 September 2020 | Micro company accounts made up to 31 December 2019 |
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23 September 2020 | Confirmation statement made on 23 September 2020 with no updates |
6 October 2019 | Confirmation statement made on 23 September 2019 with no updates |
26 September 2019 | Micro company accounts made up to 31 December 2018 |
6 July 2019 | Registered office address changed from 88 Wood Street 10th Floor London EC2V 7RS to London Spaces 30 Moorgate London EC2R 6PJ on 6 July 2019 |
27 September 2018 | Micro company accounts made up to 31 December 2017 |
23 September 2018 | Confirmation statement made on 23 September 2018 with no updates |
4 October 2017 | Confirmation statement made on 4 October 2017 with no updates |
4 October 2017 | Confirmation statement made on 4 October 2017 with no updates |
28 September 2017 | Micro company accounts made up to 31 December 2016 |
28 September 2017 | Micro company accounts made up to 31 December 2016 |
13 October 2016 | Confirmation statement made on 5 October 2016 with updates |
13 October 2016 | Confirmation statement made on 5 October 2016 with updates |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
14 December 2015 | Total exemption small company accounts made up to 31 December 2014 |
14 December 2015 | Total exemption small company accounts made up to 31 December 2014 |
30 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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30 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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5 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-05
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5 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-05
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5 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-05
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
31 October 2013 | Director's details changed for Mr Alan David Hambrook on 1 October 2013 |
31 October 2013 | Secretary's details changed for Kerstin Helga Leopoldine Vosshans Hambrook on 1 October 2013 |
31 October 2013 | Director's details changed for Kerstin Helga Leopoldine Vosshans Hambrook on 1 October 2013 |
31 October 2013 | Director's details changed for Mr Alan David Hambrook on 1 October 2013 |
31 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
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31 October 2013 | Secretary's details changed for Kerstin Helga Leopoldine Vosshans Hambrook on 1 October 2013 |
31 October 2013 | Director's details changed for Mr Alan David Hambrook on 1 October 2013 |
31 October 2013 | Secretary's details changed for Kerstin Helga Leopoldine Vosshans Hambrook on 1 October 2013 |
31 October 2013 | Director's details changed for Kerstin Helga Leopoldine Vosshans Hambrook on 1 October 2013 |
31 October 2013 | Director's details changed for Kerstin Helga Leopoldine Vosshans Hambrook on 1 October 2013 |
31 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
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31 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
13 March 2013 | Registered office address changed from 88 Wood Street 10Th, 11Th and 14Th Floors London EC2V 7RS United Kingdom on 13 March 2013 |
13 March 2013 | Registered office address changed from 88 Wood Street 10Th, 11Th and 14Th Floors London EC2V 7RS United Kingdom on 13 March 2013 |
28 February 2013 | Registered office address changed from 104 Hursley Road Chandler's Ford Eastleigh Hampshire SO53 1JB on 28 February 2013 |
28 February 2013 | Registered office address changed from 104 Hursley Road Chandler's Ford Eastleigh Hampshire SO53 1JB on 28 February 2013 |
28 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders |
28 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders |
28 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
15 December 2011 | Annual return made up to 5 October 2011 with a full list of shareholders |
15 December 2011 | Annual return made up to 5 October 2011 with a full list of shareholders |
15 December 2011 | Annual return made up to 5 October 2011 with a full list of shareholders |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
13 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders |
13 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders |
13 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
3 November 2009 | Director's details changed for Alan David Hambrook on 5 October 2009 |
3 November 2009 | Director's details changed for Kerstin Helga Leopoldine Vosshans Hambrook on 5 October 2009 |
3 November 2009 | Director's details changed for Kerstin Helga Leopoldine Vosshans Hambrook on 5 October 2009 |
3 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders |
3 November 2009 | Director's details changed for Alan David Hambrook on 5 October 2009 |
3 November 2009 | Director's details changed for Alan David Hambrook on 5 October 2009 |
3 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders |
3 November 2009 | Director's details changed for Kerstin Helga Leopoldine Vosshans Hambrook on 5 October 2009 |
3 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
30 October 2009 | Annual return made up to 5 October 2008 with a full list of shareholders |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
30 October 2009 | Annual return made up to 5 October 2008 with a full list of shareholders |
30 October 2009 | Annual return made up to 5 October 2008 with a full list of shareholders |
23 October 2009 | Total exemption small company accounts made up to 31 December 2007 |
23 October 2009 | Total exemption small company accounts made up to 31 December 2007 |
15 January 2008 | Total exemption full accounts made up to 31 December 2006 |
15 January 2008 | Total exemption full accounts made up to 31 December 2006 |
23 October 2007 | Return made up to 05/10/07; no change of members |
23 October 2007 | Return made up to 05/10/07; no change of members |
28 November 2006 | Return made up to 05/10/06; full list of members
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28 November 2006 | Return made up to 05/10/06; full list of members
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8 November 2006 | Total exemption full accounts made up to 31 December 2005 |
8 November 2006 | Total exemption full accounts made up to 31 December 2005 |
21 August 2006 | Registered office changed on 21/08/06 from: 30 manor park drive finchampstead berkshire RG4O 4YE |
21 August 2006 | Registered office changed on 21/08/06 from: 30 manor park drive finchampstead berkshire RG4O 4YE |
31 May 2006 | Total exemption full accounts made up to 31 December 2004 |
31 May 2006 | Total exemption full accounts made up to 31 December 2004 |
20 October 2005 | Registered office changed on 20/10/05 from: 30 manor park drive finchampstead wokingham berkshire RG40 4XE |
20 October 2005 | Registered office changed on 20/10/05 from: 30 manor park drive finchampstead wokingham berkshire RG40 4XE |
13 October 2005 | Return made up to 05/10/05; full list of members |
13 October 2005 | Return made up to 05/10/05; full list of members |
3 February 2005 | Total exemption full accounts made up to 31 December 2003 |
3 February 2005 | Total exemption full accounts made up to 31 December 2003 |
20 October 2004 | Return made up to 16/10/04; full list of members |
20 October 2004 | Return made up to 16/10/04; full list of members |
30 October 2003 | Total exemption full accounts made up to 31 December 2002 |
30 October 2003 | Total exemption full accounts made up to 31 December 2002 |
21 October 2003 | Return made up to 16/10/03; full list of members |
21 October 2003 | Return made up to 16/10/03; full list of members |
6 February 2003 | Total exemption full accounts made up to 31 December 2001 |
6 February 2003 | Total exemption full accounts made up to 31 December 2001 |
28 October 2002 | Return made up to 28/10/02; full list of members |
28 October 2002 | Return made up to 28/10/02; full list of members |
18 September 2002 | Total exemption full accounts made up to 31 December 2000 |
18 September 2002 | Total exemption full accounts made up to 31 December 2000 |
6 December 2001 | Return made up to 28/10/01; full list of members |
6 December 2001 | Return made up to 28/10/01; full list of members |
18 April 2001 | Full accounts made up to 31 December 1999 |
18 April 2001 | Full accounts made up to 31 December 1999 |
16 November 2000 | Return made up to 28/10/00; full list of members |
16 November 2000 | Return made up to 28/10/00; full list of members |
2 December 1999 | Return made up to 28/10/99; full list of members |
2 December 1999 | Return made up to 28/10/99; full list of members |
2 September 1999 | Full accounts made up to 31 December 1998 |
2 September 1999 | Full accounts made up to 31 December 1998 |
22 March 1999 | Accounting reference date extended from 31/10/98 to 31/12/98 |
22 March 1999 | Accounting reference date extended from 31/10/98 to 31/12/98 |
12 February 1999 | Registered office changed on 12/02/99 from: 7A grafton street london W1X 3LA |
12 February 1999 | Registered office changed on 12/02/99 from: 7A grafton street london W1X 3LA |
13 November 1998 | Return made up to 28/10/98; full list of members |
13 November 1998 | Return made up to 28/10/98; full list of members |
13 November 1998 | Ad 30/10/98--------- £ si 998@1=998 £ ic 2/1000 |
13 November 1998 | Ad 30/10/98--------- £ si 998@1=998 £ ic 2/1000 |
26 October 1998 | Secretary resigned |
26 October 1998 | Director resigned |
26 October 1998 | Secretary resigned |
26 October 1998 | New director appointed |
26 October 1998 | Director resigned |
26 October 1998 | New director appointed |
26 October 1998 | New director appointed |
26 October 1998 | New secretary appointed |
26 October 1998 | New secretary appointed |
26 October 1998 | New director appointed |
21 January 1998 | £ nc 100/1000 16/01/98 |
21 January 1998 | £ nc 100/1000 16/01/98 |
21 January 1998 | Resolutions
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21 January 1998 | Registered office changed on 21/01/98 from: crwys house 33 crwys road cardiff CF2 4YF |
21 January 1998 | Resolutions
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21 January 1998 | Resolutions
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21 January 1998 | Registered office changed on 21/01/98 from: crwys house 33 crwys road cardiff CF2 4YF |
21 January 1998 | Resolutions
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14 November 1997 | Company name changed rymel LIMITED\certificate issued on 14/11/97 |
14 November 1997 | Company name changed rymel LIMITED\certificate issued on 14/11/97 |
28 October 1997 | Incorporation |
28 October 1997 | Incorporation |