RYECROFT GLENTON AUDIT SERVICES LIMITED

Company Documents

DateDescription
15/05/2515 May 2025 Accounts for a dormant company made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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30/01/2530 January 2025 Confirmation statement made on 2025-01-28 with no updates

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05/06/245 June 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/02/2412 February 2024 Confirmation statement made on 2024-01-28 with updates

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30/01/2430 January 2024 Notification of Ian Smith as a person with significant control on 2024-01-27

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30/01/2430 January 2024 Appointment of Mr Ian Morgan Smith as a director on 2024-01-27

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30/01/2430 January 2024 Termination of appointment of Grahame Martin Maughan as a director on 2024-01-27

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30/01/2430 January 2024 Cessation of Grahame Martin Maughan as a person with significant control on 2024-01-27

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20/06/2320 June 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-28 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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16/02/2216 February 2022 Termination of appointment of Detlev Ronald Anderson as a director on 2022-02-16

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16/02/2216 February 2022 Appointment of Mr Grahame Maughan as a director on 2022-02-16

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31/01/2231 January 2022 Confirmation statement made on 2022-01-28 with no updates

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03/06/213 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2129 January 2021 CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES

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23/11/2023 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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14/08/1914 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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01/08/181 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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03/10/173 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / DETLEV RONALD ANDERSON / 30/01/2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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03/10/163 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/02/165 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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12/05/1512 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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28/01/1528 January 2015 Annual return made up to 28 January 2015 with full list of shareholders

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15/07/1415 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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29/01/1429 January 2014 Annual return made up to 28 January 2014 with full list of shareholders

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17/05/1317 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/01/1330 January 2013 Annual return made up to 28 January 2013 with full list of shareholders

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10/08/1210 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/01/1230 January 2012 Annual return made up to 28 January 2012 with full list of shareholders

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08/07/118 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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01/03/111 March 2011 Annual return made up to 28 January 2011 with full list of shareholders

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13/05/1013 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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28/01/1028 January 2010 Annual return made up to 28 January 2010 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DETLEV RONALD ANDERSON / 01/10/2009

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16/01/1016 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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18/02/0918 February 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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08/05/088 May 2008 APPOINTMENT TERMINATED SECRETARY MICHAEL BROWN

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08/05/088 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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29/01/0829 January 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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22/06/0722 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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01/02/071 February 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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11/07/0611 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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12/04/0612 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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30/01/0630 January 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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19/01/0519 January 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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03/08/043 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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22/01/0422 January 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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10/06/0310 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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21/01/0321 January 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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20/05/0220 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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26/01/0226 January 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS

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13/08/0113 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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23/01/0123 January 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS

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12/05/0012 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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23/01/0023 January 2000 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS

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09/03/999 March 1999 EXEMPTION FROM APPOINTING AUDITORS 03/03/99

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26/02/9926 February 1999 COMPANY NAME CHANGED RYE007 LIMITED CERTIFICATE ISSUED ON 01/03/99

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19/02/9919 February 1999 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/04/00

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10/02/9910 February 1999 SECRETARY RESIGNED

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10/02/9910 February 1999 DIRECTOR RESIGNED

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09/02/999 February 1999 NEW SECRETARY APPOINTED

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09/02/999 February 1999 NEW DIRECTOR APPOINTED

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28/01/9928 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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