RYBRAM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 02/10/242 October 2024 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 13/03/2413 March 2024 | Registered office address changed from 1 Pioneer Barn Blackmoorfoot, Linthwaite Huddersfield HD7 5TR England to Brook House Hogley Lane Holmfirth HD9 2QA on 2024-03-13 |
| 13/03/2413 March 2024 | Director's details changed for Mrs Lisa Marie Richardson on 2023-11-24 |
| 13/03/2413 March 2024 | Director's details changed for Mr William Ashley Richardson on 2023-11-24 |
| 13/03/2413 March 2024 | Change of details for Mr William Ashley Richardson as a person with significant control on 2023-11-24 |
| 13/03/2413 March 2024 | Change of details for Mrs Lisa Marie Richardson as a person with significant control on 2023-11-24 |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-05-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 27/01/2327 January 2023 | Micro company accounts made up to 2022-05-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 19/10/2219 October 2022 | Director's details changed for Mrs Lisa Marie Richardson on 2022-09-22 |
| 19/10/2219 October 2022 | Director's details changed for Mr William Ashley Richardson on 2022-09-22 |
| 05/10/225 October 2022 | Change of details for Mr William Ashley Richardson as a person with significant control on 2022-08-18 |
| 05/10/225 October 2022 | Change of details for Mrs Lisa Marie Richardson as a person with significant control on 2022-08-18 |
| 05/10/225 October 2022 | Registered office address changed from 170 Huddersfield Road Holmfirth West Yorkshire HD9 3TP to 1 Pioneer Barn Blackmoorfoot, Linthwaite Huddersfield HD7 5TR on 2022-10-05 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 29/07/2129 July 2021 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 23/10/1923 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 11/01/1911 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043587670002 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 04/04/174 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043587670002 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 19/07/1619 July 2016 | PREVEXT FROM 30/04/2016 TO 31/05/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/01/1626 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043587670001 |
| 23/01/1623 January 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 24/01/1524 January 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 09/03/149 March 2014 | REGISTERED OFFICE CHANGED ON 09/03/2014 FROM 7A PONTEFRACT ROAD CASTLEFORD WEST YORKSHIRE WF10 4JE |
| 24/01/1424 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 28/12/1328 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043587670001 |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 01/02/131 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/01/1224 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/05/115 May 2011 | ADOPT ARTICLES 20/04/2011 |
| 04/05/114 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/05/114 May 2011 | COMPANY NAME CHANGED HONLEY PROPERTIES LIMITED CERTIFICATE ISSUED ON 04/05/11 |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ASHLEY RICHARDSON / 01/01/2011 |
| 26/01/1126 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM ASHLEY RICHARDSON / 01/01/2011 |
| 26/01/1126 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE RICHARDSON / 01/01/2011 |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/01/1026 January 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA MARIE RICHARDSON / 01/10/2009 |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 23/01/08; NO CHANGE OF MEMBERS |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 14/02/0414 February 2004 | VARYING SHARE RIGHTS AND NAMES |
| 14/02/0414 February 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 06/11/036 November 2003 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: 50 HALL ING LANE HONLEY HOLMFIRTH WEST YORKSHIRE HD9 6QW |
| 18/10/0318 October 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | REGISTERED OFFICE CHANGED ON 31/05/02 FROM: 1ST FLOOR CORPORATE DEPARTMENT YORKSHIRE HOUSE, GREEK STREET LEEDS WEST YORKSHIRE LS1 5SX |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | SECRETARY RESIGNED |
| 31/05/0231 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | COMPANY NAME CHANGED LUPFAW 86 LIMITED CERTIFICATE ISSUED ON 22/05/02 |
| 23/01/0223 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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