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RYMAX DEAUVILLE LIMITED

Company number 05320313

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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)
05 Jan 2017 CH03 Secretary's details changed for Mr John Michael Rees on 4 January 2017
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
04 Jan 2017 AD01 Registered office address changed from The Cabins, Aylesford Lakes Rochester Road Aylesford Kent ME20 7DX United Kingdom to The Cabins, Aylesford Lakes 78a Rochester Road Aylesford Kent ME20 7DX on 4 January 2017
06 Apr 2016 AD01 Registered office address changed from Court Lodge Park Lower Road West Farleigh Maidstone Kent ME15 0PD to The Cabins, Aylesford Lakes Rochester Road Aylesford Kent ME20 7DX on 6 April 2016
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
05 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
31 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
22 Dec 2014 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
19 May 2014 CH01 Director's details changed for Mr Jason Robert Butler on 19 May 2014
06 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
23 Dec 2013 AA Accounts for a small company made up to 31 March 2013
11 Sep 2013 CH03 Secretary's details changed for John Michael Rees on 1 April 2013
11 Sep 2013 CH03 Secretary's details changed for John Michael Rees on 1 April 2013
17 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
02 Jan 2013 AA Accounts for a small company made up to 31 March 2012
25 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
19 Dec 2011 AA Accounts for a small company made up to 31 March 2011
25 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
09 Jun 2011 CH01 Director's details changed for Jason Robert Butler on 9 June 2011
23 May 2011 AD01 Registered office address changed from Court Lodge Lower Road West Farleigh Maidstone Kent ME15 0PD on 23 May 2011
21 Dec 2010 AR01 Annual return made up to 21 December 2010 with full list of shareholders
21 Dec 2010 TM01 Termination of appointment of Rebecca Chenery as a director
24 Nov 2010 AA Accounts for a small company made up to 31 March 2010
18 Oct 2010 CERTNM Company name changed knight road developments LIMITED\certificate issued on 18/10/10
  • RES15 ‐ Change company name resolution on 2010-10-01
02 Oct 2010 CONNOT Change of name notice