RYE STREET STANSTED LTD

07117954
13 MARCH PLACE GATEHOUSE INDUSTRIAL AREA AYLESBURY HP19 8UG

Documents

Documents
Date Category Description Pages
09 Sep 2024 incorporation Memorandum Articles 24 Buy now
09 Sep 2024 resolution Resolution 2 Buy now
03 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2024 officers Termination of appointment of director (Stewart Stephen Duffy) 1 Buy now
03 Sep 2024 officers Termination of appointment of director (Lee Mcnaughton) 1 Buy now
03 Sep 2024 officers Termination of appointment of secretary (Lee Mcnaughton) 1 Buy now
03 Sep 2024 officers Appointment of director (Mr Richard Kenneth Steer) 2 Buy now
03 Sep 2024 officers Appointment of director (Mr Paul Hawkes) 2 Buy now
03 Sep 2024 capital Return of purchase of own shares 4 Buy now
30 May 2024 accounts Annual Accounts 10 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2023 accounts Annual Accounts 10 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2022 accounts Annual Accounts 10 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2021 accounts Annual Accounts 10 Buy now
27 May 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Dec 2020 resolution Resolution 3 Buy now
26 Feb 2020 accounts Annual Accounts 9 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2019 capital Notice of cancellation of shares 4 Buy now
13 Feb 2019 accounts Annual Accounts 8 Buy now
17 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2017 accounts Annual Accounts 10 Buy now
03 Feb 2017 miscellaneous Second filing of Confirmation Statement dated 06/01/2017 6 Buy now
18 Jan 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
25 Nov 2016 officers Termination of appointment of director (Thomas Aird Mcnaughton) 1 Buy now
23 Nov 2016 accounts Annual Accounts 8 Buy now
20 Jan 2016 annual-return Annual Return 7 Buy now
20 Nov 2015 accounts Annual Accounts 7 Buy now
17 Feb 2015 accounts Annual Accounts 7 Buy now
28 Jan 2015 annual-return Annual Return 7 Buy now
09 Jan 2014 annual-return Annual Return 7 Buy now
02 Jan 2014 accounts Annual Accounts 9 Buy now
20 Feb 2013 capital Return of Allotment of shares 5 Buy now
18 Feb 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
17 Jan 2013 annual-return Annual Return 9 Buy now
20 Dec 2012 accounts Annual Accounts 9 Buy now
17 Apr 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
17 Apr 2012 resolution Resolution 25 Buy now
09 Mar 2012 officers Change of particulars for director (Thomas Aird Mcnaughton) 2 Buy now
09 Mar 2012 officers Change of particulars for director (Lee Mcnaughton) 2 Buy now
08 Mar 2012 officers Change of particulars for director (Stewart Stephen Duffy) 2 Buy now
08 Mar 2012 officers Change of particulars for secretary (Lee Mcnaughton) 2 Buy now
19 Jan 2012 annual-return Annual Return 15 Buy now
10 Oct 2011 accounts Annual Accounts 8 Buy now
01 Feb 2011 capital Return of Allotment of shares 4 Buy now
01 Feb 2011 annual-return Annual Return 15 Buy now
10 Nov 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Jun 2010 mortgage Particulars of a mortgage or charge 5 Buy now
10 Mar 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
29 Jan 2010 officers Appointment of director (Stewart Stephen Duffy) 3 Buy now
29 Jan 2010 officers Appointment of director (Thomas Aird Mcnaughton) 3 Buy now
29 Jan 2010 officers Appointment of director (Lee Mcnaughton) 3 Buy now
29 Jan 2010 officers Appointment of secretary (Lee Mcnaughton) 3 Buy now
14 Jan 2010 officers Termination of appointment of director (Barbara Kahan) 2 Buy now
06 Jan 2010 incorporation Incorporation Company 21 Buy now