Filed on: 5 Mar 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2018
Form: AA - Annual Accounts
31/03/17 TOTAL EXEMPTION FULL

Filed on: 6 Sep 2017
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR GARY SEAN LISTER / 01/09/2017
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 30/08/2017 FROM
361 THANET ROAD
YORK
NORTH YORKSHIRE
YO24 2PH
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2016
Form: AA - Annual Accounts
31/03/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2016
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR GARY SEAN LISTER
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/02/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY KERRIE JAMIESON
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2015
Form: AA - Annual Accounts
31/03/15 TOTAL EXEMPTION SMALL

Filed on: 11 Mar 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/02/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2014
Form: AA - Annual Accounts
31/03/14 TOTAL EXEMPTION SMALL

Filed on: 27 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/02/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMIESON / 10/08/2013
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2013
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION SMALL

Filed on: 30 Mar 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 30/03/2013 FROM
13 NORTH LANE
YORK
YO24 2NS
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/02/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2013
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CHANGED FROM:
13 NORTH LANE
YORK
NORTHY YORKSHIRE
YO24 2NS
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 27 Dec 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/02/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Dec 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/02/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/02/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2010
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2010
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / KERRIE JAMIESON / 27/02/2010
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMIESON / 27/02/2010
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2009
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2009
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 17/11/2009 FROM
10 MILL LANE
RYTHER
TADCASTER
NORTH YORKSHIRE
LS24 9EG
Price: £4.99 (excl. VAT)

Filed on: 15 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2008
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2007
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2007
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED RHYTHER ALARMS LIMITED
CERTIFICATE ISSUED ON 15/03/07;
RESOLUTION PASSED ON 06/03/07
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2007
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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