RYBURN CARS LIMITED

01904979
2 PENMAN WAY GROVE PARK LEICESTER LE19 1ST

Documents

Documents
Date Category Description Pages
09 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Oct 2023 accounts Annual Accounts 1 Buy now
17 Jul 2023 officers Termination of appointment of director (Adam Collinson) 1 Buy now
14 Jul 2023 officers Appointment of director (Mr Simon Moorhouse) 2 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2022 accounts Annual Accounts 1 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2021 accounts Annual Accounts 1 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2020 accounts Annual Accounts 1 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2019 accounts Annual Accounts 1 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 1 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2017 accounts Annual Accounts 1 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 13 Buy now
05 Apr 2016 annual-return Annual Return 3 Buy now
29 Feb 2016 auditors Auditors Resignation Company 1 Buy now
10 Feb 2016 auditors Auditors Resignation Company 1 Buy now
09 Oct 2015 accounts Annual Accounts 5 Buy now
08 Sep 2015 officers Termination of appointment of director (Gerard Edward Nieuwenhuys) 1 Buy now
08 Apr 2015 annual-return Annual Return 4 Buy now
22 Oct 2014 officers Termination of appointment of director (Geoffrey Page-Morris) 1 Buy now
02 Oct 2014 accounts Annual Accounts 5 Buy now
16 Sep 2014 officers Appointment of director (Mr Adam Collinson) 2 Buy now
09 Apr 2014 annual-return Annual Return 4 Buy now
23 Sep 2013 accounts Annual Accounts 5 Buy now
15 Apr 2013 annual-return Annual Return 4 Buy now
01 Oct 2012 accounts Annual Accounts 5 Buy now
03 Apr 2012 annual-return Annual Return 4 Buy now
21 Apr 2011 annual-return Annual Return 4 Buy now
15 Feb 2011 accounts Annual Accounts 5 Buy now
28 Sep 2010 officers Termination of appointment of secretary (Mark Carpenter) 1 Buy now
28 Sep 2010 officers Termination of appointment of director (Mark Carpenter) 1 Buy now
22 Jun 2010 officers Change of particulars for director (Mark Gwilym Carpenter) 2 Buy now
21 Jun 2010 officers Change of particulars for secretary (Mark Gwilym Carpenter) 1 Buy now
18 Jun 2010 officers Change of particulars for director (Geoffrey Page Morris) 2 Buy now
17 Jun 2010 officers Change of particulars for director (Gerard Edward Nieuwenhuys) 2 Buy now
13 Apr 2010 annual-return Annual Return 5 Buy now
03 Mar 2010 accounts Annual Accounts 5 Buy now
14 Apr 2009 annual-return Return made up to 31/03/09; full list of members 4 Buy now
07 Apr 2009 accounts Annual Accounts 5 Buy now
10 Oct 2008 accounts Annual Accounts 5 Buy now
23 Apr 2008 annual-return Return made up to 31/03/08; full list of members 4 Buy now
29 Oct 2007 accounts Annual Accounts 5 Buy now
03 May 2007 annual-return Return made up to 31/03/07; full list of members 7 Buy now
29 Apr 2007 address Registered office changed on 29/04/07 from: woodcote house harcourt way meridian business park leicester leicestershire LE19 1WE 1 Buy now
22 Sep 2006 officers New director appointed 4 Buy now
15 Sep 2006 officers Director resigned 1 Buy now
15 Sep 2006 officers Secretary resigned;director resigned 1 Buy now
15 Sep 2006 officers New director appointed 6 Buy now
15 Sep 2006 address Registered office changed on 15/09/06 from: school house saint philips court church hill, coleshill birmingham B46 3AD 1 Buy now
15 Sep 2006 auditors Auditors Resignation Company 1 Buy now
15 Sep 2006 officers New secretary appointed;new director appointed 6 Buy now
05 May 2006 annual-return Return made up to 31/03/06; full list of members 5 Buy now
04 May 2006 accounts Annual Accounts 6 Buy now
17 Jan 2006 resolution Resolution 24 Buy now
13 Apr 2005 annual-return Return made up to 31/03/05; full list of members 5 Buy now
13 Apr 2005 accounts Annual Accounts 4 Buy now
15 Nov 2004 change-of-name Certificate Change Of Name Company 2 Buy now
07 Jul 2004 officers Director's particulars changed 1 Buy now
14 Jun 2004 accounts Annual Accounts 4 Buy now
29 Apr 2004 annual-return Return made up to 31/03/04; full list of members 5 Buy now
27 May 2003 accounts Annual Accounts 7 Buy now
13 May 2003 annual-return Return made up to 31/03/03; full list of members 5 Buy now
29 Apr 2002 annual-return Return made up to 31/03/02; full list of members 5 Buy now
12 Apr 2002 accounts Annual Accounts 13 Buy now
31 Dec 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
24 Apr 2001 accounts Annual Accounts 14 Buy now
24 Apr 2001 annual-return Return made up to 31/03/01; full list of members 5 Buy now
02 May 2000 annual-return Return made up to 31/03/00; full list of members 7 Buy now
13 Apr 2000 accounts Annual Accounts 14 Buy now
24 Feb 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
24 Feb 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
17 Dec 1999 annual-return Return made up to 23/11/99; full list of members 8 Buy now
05 Dec 1999 officers Director resigned 1 Buy now
24 Nov 1999 officers Director's particulars changed 1 Buy now
04 Oct 1999 auditors Auditors Resignation Company 2 Buy now
02 Aug 1999 accounts Annual Accounts 14 Buy now
28 May 1999 change-of-name Certificate Change Of Name Company 3 Buy now
12 May 1999 officers New director appointed 3 Buy now
12 May 1999 officers New secretary appointed;new director appointed 3 Buy now
12 May 1999 officers Director resigned 1 Buy now
12 May 1999 officers Director resigned 1 Buy now
12 May 1999 officers Secretary resigned 1 Buy now
12 May 1999 address Registered office changed on 12/05/99 from: llanmaes st fagans cardiff CF5 6DU 1 Buy now
27 Feb 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
27 Feb 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Dec 1998 annual-return Return made up to 23/11/98; no change of members 11 Buy now
05 Dec 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Dec 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Jul 1998 accounts Annual Accounts 14 Buy now
28 Jan 1998 mortgage Particulars of mortgage/charge 7 Buy now
17 Dec 1997 mortgage Particulars of mortgage/charge 3 Buy now
05 Dec 1997 annual-return Return made up to 23/11/97; no change of members 12 Buy now
06 May 1997 accounts Annual Accounts 14 Buy now
19 Dec 1996 annual-return Return made up to 23/11/96; full list of members 16 Buy now