THE JORDANS & RYVITA COMPANY LIMITED
Company number 00245345
- Company Overview for THE JORDANS & RYVITA COMPANY LIMITED (00245345)
- Filing history for THE JORDANS & RYVITA COMPANY LIMITED (00245345)
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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) |
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06 Apr 2018 | AP01 | Appointment of Mr James William Phillips as a director on 2 March 2018 | |
06 Apr 2018 | TM01 | Termination of appointment of Ian Robert Mace as a director on 23 March 2018 | |
11 Jan 2018 | AA | Accounts for a dormant company made up to 16 September 2017 | |
23 Jun 2017 | CS01 | Confirmation statement made on 13 June 2017 with updates | |
07 Jun 2017 | AA | Full accounts made up to 17 September 2016 | |
13 Mar 2017 | TM01 | Termination of appointment of Peter Ian Trundley as a director on 27 February 2017 | |
21 Jun 2016 | AR01 |
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
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25 Jan 2016 | AUD | Auditor's resignation | |
15 Jan 2016 | AUD | Auditor's resignation | |
15 Jan 2016 | AUD | Auditor's resignation | |
15 Jan 2016 | AA | Full accounts made up to 12 September 2015 | |
18 Dec 2015 | SH20 | Statement by Directors | |
18 Dec 2015 | SH19 |
Statement of capital on 18 December 2015
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18 Dec 2015 | CAP-SS | Solvency Statement dated 17/12/15 | |
18 Dec 2015 | RESOLUTIONS |
Resolutions
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07 Dec 2015 | TM01 | Termination of appointment of Christoph Wolfgang Schulze-Melander as a director on 2 December 2015 | |
07 Jul 2015 | AR01 |
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
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17 Jun 2015 | AA | Full accounts made up to 13 September 2014 | |
09 Jun 2015 | TM01 | Termination of appointment of Scott Ellison as a director on 31 March 2014 | |
22 Oct 2014 | CH01 | Director's details changed for Christoph Wolfgang Schulze-Melander on 1 August 2012 | |
04 Jul 2014 | MISC | Section 519 | |
02 Jul 2014 | AR01 |
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
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26 Jun 2014 | AUD | Auditor's resignation | |
19 Jun 2014 | AA | Full accounts made up to 14 September 2013 | |
29 Aug 2013 | TM01 | Termination of appointment of Mark Ward as a director |