RYEFIELD ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/201 April 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 01/04/201 April 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/02/2025 February 2020 | FIRST GAZETTE |
| 12/09/1912 September 2019 | REGISTERED OFFICE CHANGED ON 12/09/2019 FROM PROGRESS HOUSE 404 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6AN |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/02/1918 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BALLARD |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 25/07/1725 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 04/07/164 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER ANN BALLARD / 01/01/2014 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY BALLARD / 01/01/2012 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/12/1514 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 02/06/152 June 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 01/06/151 June 2015 | PREVSHO FROM 31/07/2015 TO 31/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CATRIONA MCCALLUM |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLIE TASKER |
| 11/12/1411 December 2014 | COMPANY NAME CHANGED RYEFIELD LIMITED CERTIFICATE ISSUED ON 11/12/14 |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 03/12/143 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 18/08/1418 August 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR LESLIE JOHN TASKER |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MS CATRIONA MAIRI MCCALLUM |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MIHIRI DE SILVA |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR YVONNE LUI |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED MISS YVONNE LUI |
| 19/08/1319 August 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 03/07/123 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD WALKER |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MRS MIHIRI ASANTHIE DE SILVA |
| 17/05/1217 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 17/05/1217 May 2012 | 17/05/12 STATEMENT OF CAPITAL GBP 140 |
| 17/11/1117 November 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 26/07/1126 July 2011 | CURREXT FROM 30/06/2011 TO 31/07/2011 |
| 10/11/1010 November 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 27/10/0927 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY BALLARD / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RON WALKER / 01/10/2009 |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/01/0924 January 2009 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 24/01/0924 January 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD RYE |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED RON WALKER |
| 14/04/0814 April 2008 | SECRETARY APPOINTED MRS JENNIFER ANN BALLARD |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD BALLARD |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR BRENDA RYE |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR JENNIFER BALLARD |
| 06/11/076 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 08/11/058 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM: 9 STATION APPROACH SANDERSTEAD ROAD SOUTH CROYDON SURREY CR2 0PL |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 11/01/0511 January 2005 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/06/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | COMPANY NAME CHANGED INTEGER TAXATION LIMITED CERTIFICATE ISSUED ON 24/11/03 |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 16/11/0216 November 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0216 November 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0216 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/0216 November 2002 | REGISTERED OFFICE CHANGED ON 16/11/02 FROM: 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB |
| 16/11/0216 November 2002 | DIRECTOR RESIGNED |
| 16/11/0216 November 2002 | SECRETARY RESIGNED |
| 05/11/025 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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