JAMES RYLATT LTD
Company Documents
| Date | Description |
|---|---|
| 28/07/2028 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/07/2019 July 2020 | APPLICATION FOR STRIKING-OFF |
| 01/07/201 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 01/07/191 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 01/07/191 July 2019 | PREVSHO FROM 30/11/2019 TO 30/06/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 24/04/1924 April 2019 | COMPANY NAME CHANGED CHARY VENTURES LIMITED CERTIFICATE ISSUED ON 24/04/19 |
| 04/04/194 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JONATHAN CHARLES RYLATT / 04/04/2019 |
| 04/04/194 April 2019 | REGISTERED OFFICE CHANGED ON 04/04/2019 FROM 40 BLOOMSBURY WAY LONDON WC1A 2SE ENGLAND |
| 08/02/198 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES RYLATT |
| 08/02/198 February 2019 | CESSATION OF RYLATT AUTOMOTIVE LIMITED AS A PSC |
| 04/12/184 December 2018 | PREVSHO FROM 31/12/2018 TO 30/11/2018 |
| 04/12/184 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 02/01/182 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 01/05/171 May 2017 | DISS REQUEST WITHDRAWN |
| 01/05/171 May 2017 | REGISTERED OFFICE CHANGED ON 01/05/2017 FROM C/O HARRISONS TOTEMIC HOUSE CAUNT ROAD GRANTHAM LINCOLNSHIRE NG31 7FZ ENGLAND |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 28/04/1728 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | VOLUNTARY STRIKE OFF SUSPENDED |
| 01/11/161 November 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/10/1617 October 2016 | APPLICATION FOR STRIKING-OFF |
| 10/08/1610 August 2016 | REGISTERED OFFICE CHANGED ON 10/08/2016 FROM RYLATT & SONS CITROEN ELSOMS WAY PINCHBECK SPALDING LINCOLNSHIRE PE11 3JG |
| 01/01/161 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/11/1529 November 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 22/09/1522 September 2015 | SOLVENCY STATEMENT DATED 11/09/15 |
| 22/09/1522 September 2015 | 22/09/15 STATEMENT OF CAPITAL GBP 1250 |
| 22/09/1522 September 2015 | STATEMENT BY DIRECTORS |
| 22/09/1522 September 2015 | REDUCE ISSUED CAPITAL 11/09/2015 |
| 12/09/1512 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 12/09/1512 September 2015 | CURRSHO FROM 30/06/2016 TO 31/12/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 27/12/1427 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 27/12/1427 December 2014 | REGISTERED OFFICE CHANGED ON 27/12/2014 FROM UNIT 4 VENTURE COURT ELSOMS WAY PINCHBECK SPALDING LINCOLNSHIRE PE11 3JG |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, SECRETARY COOPER RYLATT LLP |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN RYLATT |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 05/02/145 February 2014 | 24/12/13 STATEMENT OF CAPITAL GBP 8 |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/12/1325 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 20/01/1320 January 2013 | 20/01/13 STATEMENT OF CAPITAL GBP 6 |
| 19/01/1319 January 2013 | 30/06/12 STATEMENT OF CAPITAL GBP 3 |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/12/124 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 03/12/123 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COOPER RYLATT LLP / 03/12/2012 |
| 03/12/123 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RYLATT / 03/12/2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 01/12/111 December 2011 | CORPORATE SECRETARY APPOINTED COOPER RYLATT LLP |
| 01/12/111 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES RYLATT |
| 07/08/117 August 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/08/116 August 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 3 |
| 25/04/1125 April 2011 | REGISTERED OFFICE CHANGED ON 25/04/2011 FROM RYLATT FORD ELSOMS WAY PINCHBECK SPALDING LINCOLNSHIRE PE11 3JG |
| 25/04/1125 April 2011 | 19/04/11 STATEMENT OF CAPITAL GBP 2 |
| 22/12/1022 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 30/11/1030 November 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 09/09/109 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/09/109 September 2010 | COMPANY NAME CHANGED JOHN RYLATT & SON (SPALDING) LIMITED CERTIFICATE ISSUED ON 09/09/10 |
| 12/01/1012 January 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 12/01/1012 January 2010 | SECRETARY APPOINTED MR JAMES JONATHAN CHARLES RYLATT |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MR JAMES JONATHAN CHARLES RYLATT |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN RYLATT & SON LIMITED |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY LYNDA RYLATT |
| 29/12/0929 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 30/04/0930 April 2009 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM BURRELLS BOSTON ROAD KIRTON BOSTON LINCOLNSHIRE PE20 1DS |
| 04/12/084 December 2008 | DIRECTOR APPOINTED JOHN RYLATT |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR |
| 02/12/082 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 22/07/0822 July 2008 | PREVSHO FROM 30/11/2008 TO 30/06/2008 |
| 05/12/075 December 2007 | S366A DISP HOLDING AGM 30/11/07 |
| 29/11/0729 November 2007 | SECRETARY RESIGNED |
| 29/11/0729 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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