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THE JORDANS & RYVITA COMPANY LIMITED

Company number 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)
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
  • GBP 1
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
  • GBP 1.00
18 Dec 2015 CAP-SS Solvency Statement dated 17/12/15
18 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ The share premium account be cancelled. 17/12/2015
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
  • GBP 195,950
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
  • GBP 195,950
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