RYMAX CAPITAL LIMITED

03198010
THE CABINS, AYLESFORD LAKES 78A ROCHESTER ROAD AYLESFORD KENT ME20 7DX

Documents

Documents
Date Category Description Pages
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 3 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 3 Buy now
13 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 3 Buy now
13 Oct 2021 officers Appointment of director (Mr Maxwell Edward Butler) 2 Buy now
13 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 accounts Annual Accounts 3 Buy now
30 Nov 2020 officers Appointment of director (Mr Riley Joseph Butler) 2 Buy now
13 May 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
14 Jan 2020 officers Termination of appointment of secretary (John Michael Rees) 1 Buy now
18 Dec 2019 accounts Annual Accounts 2 Buy now
16 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Dec 2018 accounts Annual Accounts 2 Buy now
16 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2017 accounts Annual Accounts 2 Buy now
01 Jun 2017 capital Return of Allotment of shares 8 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
24 May 2017 resolution Resolution 21 Buy now
22 Mar 2017 resolution Resolution 3 Buy now
05 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2016 accounts Annual Accounts 2 Buy now
17 May 2016 annual-return Annual Return 5 Buy now
06 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2015 accounts Annual Accounts 2 Buy now
09 Jun 2015 annual-return Annual Return 5 Buy now
31 Dec 2014 accounts Annual Accounts 5 Buy now
19 May 2014 officers Change of particulars for director (Mr Jason Robert Butler) 2 Buy now
16 May 2014 annual-return Annual Return 5 Buy now
23 Dec 2013 accounts Annual Accounts 4 Buy now
16 Sep 2013 officers Change of particulars for director (Mr Jason Robert Butler) 2 Buy now
13 Sep 2013 officers Change of particulars for secretary (John Michael Rees) 1 Buy now
23 May 2013 annual-return Annual Return 6 Buy now
02 Jan 2013 accounts Annual Accounts 4 Buy now
08 Jun 2012 annual-return Annual Return 6 Buy now
19 Dec 2011 accounts Annual Accounts 4 Buy now
09 Jun 2011 annual-return Annual Return 6 Buy now
09 Jun 2011 officers Change of particulars for director (Jason Robert Butler) 2 Buy now
23 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Nov 2010 accounts Annual Accounts 4 Buy now
04 Jun 2010 annual-return Annual Return 5 Buy now
03 Jun 2010 officers Termination of appointment of director (Rebecca Chenery) 1 Buy now
10 Feb 2010 officers Appointment of director (Paul Graham) 3 Buy now
10 Feb 2010 officers Appointment of secretary (John Michael Rees) 3 Buy now
10 Feb 2010 officers Termination of appointment of secretary (Rebecca Chenery) 2 Buy now
31 Jan 2010 accounts Annual Accounts 4 Buy now
13 May 2009 annual-return Return made up to 13/05/09; full list of members 4 Buy now
22 Jan 2009 officers Director's change of particulars / jason butler / 16/12/2008 1 Buy now
01 Dec 2008 accounts Annual Accounts 4 Buy now
01 Dec 2008 address Registered office changed on 01/12/2008 from regus house, victory way admirals park dartford kent DA2 6QD 1 Buy now
03 Jun 2008 annual-return Return made up to 13/05/08; full list of members 4 Buy now
07 Mar 2008 change-of-name Certificate Change Of Name Company 4 Buy now
18 Dec 2007 officers Director's particulars changed 1 Buy now
01 Oct 2007 officers New director appointed 2 Buy now
01 Oct 2007 officers New director appointed 2 Buy now
01 Oct 2007 accounts Annual Accounts 1 Buy now
01 Oct 2007 accounts Accounting reference date extended from 31/10/07 to 31/03/08 1 Buy now
18 Sep 2007 change-of-name Certificate Change Of Name Company 2 Buy now
21 Jun 2007 officers New secretary appointed 1 Buy now
21 Jun 2007 officers Secretary resigned 1 Buy now
12 Jun 2007 annual-return Return made up to 13/05/07; full list of members 2 Buy now
12 Jun 2007 address Registered office changed on 12/06/07 from: pelican house pelican reach clipper close medway city estate rochester kent ME2 4QP 1 Buy now
12 Jun 2007 officers Secretary resigned 1 Buy now
05 Sep 2006 accounts Annual Accounts 1 Buy now
04 Jul 2006 annual-return Return made up to 13/05/06; full list of members 2 Buy now
22 Sep 2005 accounts Annual Accounts 1 Buy now
04 Aug 2005 annual-return Return made up to 13/05/05; full list of members 2 Buy now
04 Aug 2005 officers Director's particulars changed 1 Buy now
06 Sep 2004 accounts Annual Accounts 1 Buy now
25 May 2004 officers New secretary appointed 2 Buy now
25 May 2004 annual-return Return made up to 13/05/04; full list of members 7 Buy now
06 Jul 2003 officers Secretary resigned 1 Buy now
20 May 2003 annual-return Return made up to 13/05/03; full list of members 6 Buy now
14 May 2003 accounts Annual Accounts 1 Buy now
04 Sep 2002 accounts Annual Accounts 1 Buy now
07 Jun 2002 annual-return Return made up to 13/05/02; full list of members 6 Buy now
07 Jul 2001 annual-return Return made up to 13/05/01; full list of members 6 Buy now
19 Dec 2000 accounts Annual Accounts 1 Buy now
17 Nov 2000 address Registered office changed on 17/11/00 from: blue boar lane rochester kent ME1 1PD 1 Buy now
25 Sep 2000 officers New secretary appointed 2 Buy now
24 Aug 2000 accounts Annual Accounts 2 Buy now
10 Aug 2000 officers Secretary resigned 1 Buy now
17 May 2000 annual-return Return made up to 13/05/00; full list of members 6 Buy now
26 Oct 1999 accounts Annual Accounts 2 Buy now
20 Sep 1999 annual-return Return made up to 13/05/99; no change of members 4 Buy now
22 May 1998 annual-return Return made up to 13/05/98; no change of members 4 Buy now
10 Mar 1998 accounts Annual Accounts 2 Buy now
28 Oct 1997 accounts Accounting reference date extended from 31/05/97 to 31/10/97 1 Buy now
05 Aug 1997 annual-return Return made up to 13/05/97; full list of members 6 Buy now
10 Nov 1996 officers Secretary resigned 1 Buy now
10 Nov 1996 officers Director resigned 1 Buy now
10 Nov 1996 address Registered office changed on 10/11/96 from: northside house tweedy road bromley kent BR1 3WA 1 Buy now
10 Nov 1996 officers New secretary appointed 2 Buy now
10 Nov 1996 officers New director appointed 2 Buy now
13 May 1996 incorporation Incorporation Company 15 Buy now