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Rye Street Broxbourne Ltd

Documents

Total Documents104
Total Pages569

Filing History

1 December 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-30
23 July 2020Confirmation statement made on 12 July 2020 with no updates
26 February 2020Accounts for a small company made up to 31 May 2019
18 July 2019Confirmation statement made on 12 July 2019 with no updates
6 March 2019Cancellation of shares. Statement of capital on 22 November 2016
  • GBP 1,000
13 February 2019Accounts for a small company made up to 31 May 2018
26 July 2018Confirmation statement made on 12 July 2018 with no updates
22 November 2017Accounts for a small company made up to 31 May 2017
22 November 2017Accounts for a small company made up to 31 May 2017
25 July 2017Confirmation statement made on 12 July 2017 with updates
25 July 2017Change of details for Rye Street Coachworks Ltd as a person with significant control on 22 November 2016
25 July 2017Cessation of Lee Mcnaughton as a person with significant control on 27 July 2016
25 July 2017Cessation of Thomas Aird Mcnaughton as a person with significant control on 27 July 2016
25 July 2017Cessation of Stewart Stephen Duffy as a person with significant control on 27 July 2016
25 July 2017Cessation of Thomas Aird Mcnaughton as a person with significant control on 25 July 2017
25 July 2017Change of details for Rye Street Coachworks Ltd as a person with significant control on 22 November 2016
25 July 2017Cessation of Lee Mcnaughton as a person with significant control on 27 July 2016
25 July 2017Cessation of Thomas Aird Mcnaughton as a person with significant control on 27 July 2016
25 July 2017Cessation of Stewart Stephen Duffy as a person with significant control on 27 July 2016
25 July 2017Confirmation statement made on 12 July 2017 with updates
25 July 2017Cessation of Lee Mcnaughton as a person with significant control on 25 July 2017
25 July 2017Cessation of Stewart Stephen Duffy as a person with significant control on 25 July 2017
25 November 2016Termination of appointment of Thomas Aird Mcnaughton as a director on 22 November 2016
25 November 2016Termination of appointment of Thomas Aird Mcnaughton as a director on 22 November 2016
23 November 2016Full accounts made up to 31 May 2016
23 November 2016Full accounts made up to 31 May 2016
26 July 2016Confirmation statement made on 12 July 2016 with updates
26 July 2016Confirmation statement made on 12 July 2016 with updates
20 November 2015Accounts for a small company made up to 31 May 2015
20 November 2015Accounts for a small company made up to 31 May 2015
31 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,500
31 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,500
17 February 2015Accounts for a small company made up to 31 May 2014
17 February 2015Accounts for a small company made up to 31 May 2014
31 July 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,500
31 July 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,500
2 January 2014Accounts for a small company made up to 31 May 2013
2 January 2014Accounts for a small company made up to 31 May 2013
31 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
31 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
20 December 2012Accounts for a small company made up to 31 May 2012
20 December 2012Accounts for a small company made up to 31 May 2012
31 July 2012Annual return made up to 12 July 2012 with a full list of shareholders
31 July 2012Annual return made up to 12 July 2012 with a full list of shareholders
14 March 2012Director's details changed for Lee Mcnaughton on 13 March 2012
14 March 2012Director's details changed for Mr Thomas Aird Mcnaughton on 13 March 2012
14 March 2012Secretary's details changed for Lee Mcnaughton on 13 March 2012
14 March 2012Director's details changed for Mr Thomas Aird Mcnaughton on 13 March 2012
14 March 2012Director's details changed for Stewart Stephen Duffy on 13 March 2012
14 March 2012Director's details changed for Stewart Stephen Duffy on 13 March 2012
14 March 2012Secretary's details changed for Lee Mcnaughton on 13 March 2012
14 March 2012Director's details changed for Lee Mcnaughton on 13 March 2012
27 February 2012Accounts for a small company made up to 31 May 2011
27 February 2012Accounts for a small company made up to 31 May 2011
10 August 2011Annual return made up to 12 July 2011 with a full list of shareholders
10 August 2011Annual return made up to 12 July 2011 with a full list of shareholders
8 February 2011Accounts for a small company made up to 31 May 2010
8 February 2011Accounts for a small company made up to 31 May 2010
22 July 2010Annual return made up to 12 July 2010 with a full list of shareholders
22 July 2010Annual return made up to 12 July 2010 with a full list of shareholders
28 January 2010Director's details changed for Stewart Stephen Duffy on 28 October 2009
28 January 2010Director's details changed for Stewart Stephen Duffy on 28 October 2009
8 December 2009Accounts for a small company made up to 31 May 2009
8 December 2009Accounts for a small company made up to 31 May 2009
4 August 2009Return made up to 12/07/09; no change of members
4 August 2009Return made up to 12/07/09; no change of members
12 May 2009Registered office changed on 12/05/2009 from belfry house, bell lane hertford hertfordshire SG14 1BP
12 May 2009Registered office changed on 12/05/2009 from belfry house, bell lane hertford hertfordshire SG14 1BP
13 March 2009Accounts for a small company made up to 31 May 2008
13 March 2009Accounts for a small company made up to 31 May 2008
31 July 2008Return made up to 12/07/08; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
31 July 2008Return made up to 12/07/08; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
17 March 2008Accounts for a small company made up to 31 May 2007
17 March 2008Accounts for a small company made up to 31 May 2007
22 October 2007Return made up to 12/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
22 October 2007Return made up to 12/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
19 September 2007Declaration of satisfaction of mortgage/charge
19 September 2007Declaration of satisfaction of mortgage/charge
2 April 2007Accounts for a small company made up to 31 May 2006
2 April 2007Accounts for a small company made up to 31 May 2006
13 October 2006Accounting reference date shortened from 31/07/06 to 31/05/06
13 October 2006Accounting reference date shortened from 31/07/06 to 31/05/06
16 August 2006Particulars of mortgage/charge
16 August 2006Particulars of mortgage/charge
10 August 2006Return made up to 12/07/06; full list of members
10 August 2006Return made up to 12/07/06; full list of members
16 March 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 March 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 August 2005Particulars of mortgage/charge
16 August 2005Particulars of mortgage/charge
3 August 2005Ad 12/07/05--------- £ si 999@1=999 £ ic 1/1000
3 August 2005Ad 12/07/05--------- £ si 999@1=999 £ ic 1/1000
1 August 2005Secretary resigned
1 August 2005New secretary appointed;new director appointed
1 August 2005New secretary appointed;new director appointed
1 August 2005New director appointed
1 August 2005Director resigned
1 August 2005New director appointed
1 August 2005Secretary resigned
1 August 2005New director appointed
1 August 2005New director appointed
1 August 2005Director resigned
12 July 2005Incorporation
12 July 2005Incorporation
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