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RYEBROOK RESINS FLOORING LIMITED

Company number 01882071

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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)
02 Nov 2017 AP01 Appointment of Mr Thomas Baker as a director on 12 October 2017
02 Nov 2017 AP01 Appointment of Mr Alan George Button as a director on 12 October 2017
02 Nov 2017 AD01 Registered office address changed from Unit 4 Kelvin Business Centre Kelvin Way Crawley West Sussex RH10 2SE to Kingston House Neptune Way Medway City Estate Rochester ME2 4NZ on 2 November 2017
02 Nov 2017 TM02 Termination of appointment of Hilary Elaine Argo Hills as a secretary on 12 October 2017
02 Nov 2017 TM01 Termination of appointment of Hilary Elaine Argo Hills as a director on 12 October 2017
02 Nov 2017 TM01 Termination of appointment of Anthony Lemmy Hills as a director on 12 October 2017
29 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
13 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
24 Oct 2016 AA Accounts for a small company made up to 31 March 2016
08 Jul 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
30 Dec 2015 AA Accounts for a small company made up to 31 March 2015
05 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
03 Jan 2015 AA Accounts for a small company made up to 31 March 2014
17 Dec 2014 MR04 Satisfaction of charge 2 in full
17 Dec 2014 MR04 Satisfaction of charge 3 in full
18 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
30 Jul 2013 AA Accounts for a small company made up to 31 March 2013
09 Jul 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
21 Nov 2012 AA Accounts for a small company made up to 31 March 2012
28 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
07 Sep 2011 AA Accounts for a small company made up to 31 March 2011
10 Aug 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
24 Jun 2011 CERTNM Company name changed ryebrook resins LIMITED\certificate issued on 24/06/11
  • RES15 ‐ Change company name resolution on 2011-06-18
24 Jun 2011 CONNOT Change of name notice
14 Sep 2010 AA Accounts for a small company made up to 31 March 2010