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THE RYES COLLEGE LIMITED

Company number 07571638

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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)
10 Jan 2019 AD01 Registered office address changed from Suite 2E Skyview Business Centre 9 Churchfield Road Sudbury Suffolk CO10 2YA United Kingdom to 3 Skyview Business Centre 9 Church Field Road Sudbury CO10 2YA on 10 January 2019
19 Oct 2018 MR01 Registration of charge 075716380008, created on 15 October 2018
17 Sep 2018 MR01 Registration of charge 075716380007, created on 6 September 2018
15 May 2018 PSC07 Cessation of Katherine Ann Yarbo as a person with significant control on 30 September 2017
15 May 2018 PSC07 Cessation of Maria Helen Marques-Neves as a person with significant control on 30 September 2017
15 May 2018 PSC02 Notification of Sutura Group Limited as a person with significant control on 30 September 2017
03 May 2018 AP01 Appointment of Mr Ian Claybourn as a director on 1 May 2018
02 May 2018 AA Total exemption full accounts made up to 31 July 2017
29 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with updates
10 Jan 2018 AA01 Previous accounting period extended from 30 April 2017 to 31 July 2017
21 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
20 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
17 Oct 2016 AD01 Registered office address changed from Aldham Business Centre New Road Aldham Colchester Essex CO6 3PN to Suite 2E Skyview Business Centre 9 Churchfield Road Sudbury Suffolk CO10 2YA on 17 October 2016
02 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
04 Feb 2016 AP01 Appointment of Mr James Michael Fischer as a director on 28 January 2016
03 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
02 Feb 2016 AP01 Appointment of Ms Maria Helen Marques-Neves as a director on 28 January 2016
02 Feb 2016 AP03 Appointment of Ms Maria Marques-Neves as a secretary on 28 January 2016
02 Feb 2016 AP01 Appointment of Mr James Jonathan Reed as a director on 28 January 2016
27 Apr 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
10 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
15 Nov 2014 TM02 Termination of appointment of Paul Scott Marshall as a secretary on 31 October 2014
15 Nov 2014 TM01 Termination of appointment of Paul Scott Marshall as a director on 31 October 2014
10 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100