R&E OLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Satisfaction of charge 001859330008 in full |
| 13/05/2513 May 2025 | |
| 13/05/2513 May 2025 | Statement of capital on 2025-05-13 |
| 13/05/2513 May 2025 | Resolutions |
| 13/05/2513 May 2025 | |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 20/08/2420 August 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 27/01/2127 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 17/07/1917 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001859330007 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 12/11/1812 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | CURREXT FROM 31/03/2018 TO 30/06/2018 |
| 26/04/1826 April 2018 | COMPANY NAME CHANGED RYALL AND EDWARDS LIMITED CERTIFICATE ISSUED ON 26/04/18 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 12/12/1712 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R. MAY & SON LIMITED |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MISS MADHU AHLUWALIA |
| 10/08/1710 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 001859330008 |
| 09/08/179 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 001859330007 |
| 31/07/1731 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001859330003 |
| 31/07/1731 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001859330004 |
| 31/07/1731 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001859330005 |
| 27/07/1727 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 001859330006 |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN ROWLAND |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROLFE |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ROWLAND |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MR ANDREW STEWART NEEDHAM |
| 26/07/1726 July 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM GREEN LANE SAWMILLS OUTWOOD REDHILL SURREY. RH1 5QP |
| 26/07/1726 July 2017 | CESSATION OF SUSAN PAMELA ROWLAND AS A PSC |
| 12/07/1712 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 07/11/167 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 19/10/1619 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 001859330005 |
| 07/10/167 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 001859330004 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/01/168 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/08/1515 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/08/1515 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/01/1514 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 03/01/153 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001859330003 |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/01/1421 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/01/1315 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/01/1216 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWELL ROLFE / 24/01/2011 |
| 24/01/1124 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 24/01/1124 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN PAMELA ROWLAND / 24/01/2011 |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PAMELA ROWLAND / 24/01/2011 |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PAMELA ROWLAND / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWELL ROLFE / 28/01/2010 |
| 28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 22/01/9822 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 13/05/9713 May 1997 | ALTER MEM AND ARTS 01/05/97 |
| 02/02/972 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 02/02/962 February 1996 | NEW DIRECTOR APPOINTED |
| 02/02/962 February 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/02/962 February 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/01/9421 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 22/01/9322 January 1993 | REGISTERED OFFICE CHANGED ON 22/01/93 |
| 22/01/9322 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 29/04/9229 April 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 20/03/9220 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 02/07/912 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 09/01/919 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/03/901 March 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/897 September 1989 | DIRECTOR RESIGNED |
| 13/01/8913 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 13/01/8913 January 1989 | RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS |
| 11/01/8811 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 26/11/8726 November 1987 | RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 27/10/8427 October 1984 | ALTER MEM AND ARTS |
| 23/11/2223 November 1922 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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