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WICKHAM RYE & CO. LIMITED

Company number 01299797

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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)
14 Jun 2018 CH01 Director's details changed for Elizabeth Mary Inchbald on 14 June 2018
21 Feb 2018 PSC04 Change of details for Mrs Elizabeth Mary Inchbald as a person with significant control on 15 February 2018
21 Feb 2018 PSC04 Change of details for Mrs Elizabeth Mary Inchbald as a person with significant control on 15 February 2018
19 Feb 2018 PSC07 Cessation of Elizabeth Mary Inchbald as a person with significant control on 15 February 2018
19 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
22 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
17 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
16 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
16 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
05 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
15 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,200
16 Oct 2015 AD01 Registered office address changed from 19 Seer Mead Seer Green Beaconsfield Buckinghamshire HP9 2QL to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 16 October 2015
29 Jan 2015 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,200
21 Jan 2015 SH10 Particulars of variation of rights attached to shares
21 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
28 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
22 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1,200
22 Nov 2013 CH01 Director's details changed for Stephen Charles Elliot Inchbald on 28 March 2013
22 Nov 2013 CH01 Director's details changed for Elizabeth Mary Inchbald on 28 March 2013
22 Nov 2013 CH03 Secretary's details changed for Mrs Elizabeth Mary Inchbald on 28 March 2013
16 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
16 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
27 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 13
29 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011