RYLESTOR LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Total exemption full accounts made up to 2025-02-28

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23/04/2523 April 2025 Confirmation statement made on 2025-04-05 with updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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09/12/249 December 2024 Satisfaction of charge 3 in full

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09/12/249 December 2024 Satisfaction of charge 1 in full

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09/12/249 December 2024 Satisfaction of charge 4 in full

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09/12/249 December 2024 Satisfaction of charge 2 in full

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24/05/2424 May 2024 Total exemption full accounts made up to 2024-02-29

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18/04/2418 April 2024 Confirmation statement made on 2024-04-05 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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13/06/2313 June 2023 Total exemption full accounts made up to 2023-02-28

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06/04/236 April 2023 Confirmation statement made on 2023-04-05 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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23/02/2323 February 2023 Registered office address changed from Bull Lane Acton Nr.Sudbury West Suffolk CO10 0BD to 29 the Green Winchmore Hill London N21 1HS on 2023-02-23

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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02/08/212 August 2021 Appointment of Diane Mary Chapman as a director on 2021-08-01

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18/05/2118 May 2021 28/02/21 TOTAL EXEMPTION FULL

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23/04/2123 April 2021 CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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07/04/207 April 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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03/06/193 June 2019 28/02/19 TOTAL EXEMPTION FULL

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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14/05/1814 May 2018 28/02/18 TOTAL EXEMPTION FULL

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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25/04/1725 April 2017 28/02/17 TOTAL EXEMPTION FULL

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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16/05/1616 May 2016 Annual accounts small company total exemption made up to 29 February 2016

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27/04/1627 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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27/04/1527 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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02/05/142 May 2014 Annual return made up to 5 April 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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06/06/136 June 2013 Annual accounts small company total exemption made up to 28 February 2013

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17/04/1317 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 29 February 2012

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16/04/1216 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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20/05/1120 May 2011 Annual accounts small company total exemption made up to 28 February 2011

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28/04/1128 April 2011 Annual return made up to 5 April 2011 with full list of shareholders

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 28 February 2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN VICTOR CARPENTER / 01/04/2010

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12/04/1012 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / WALTER ERNEST CARPENTER / 01/04/2010

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14/08/0914 August 2009 DIRECTOR APPOINTED STEVEN VICTOR CARPENTER

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 28 February 2009

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23/04/0923 April 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 LOCATION OF REGISTER OF MEMBERS

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07/04/097 April 2009 APPOINTMENT TERMINATED DIRECTOR CHARLES CARPENTER

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04/06/084 June 2008 Annual accounts small company total exemption made up to 29 February 2008

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15/04/0815 April 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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18/04/0718 April 2007 SECRETARY'S PARTICULARS CHANGED

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18/04/0718 April 2007 DIRECTOR'S PARTICULARS CHANGED

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17/04/0717 April 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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09/05/069 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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10/04/0610 April 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 LOCATION OF REGISTER OF MEMBERS

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10/04/0610 April 2006 LOCATION OF REGISTER OF MEMBERS

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14/07/0514 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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11/05/0511 May 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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22/04/0422 April 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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17/04/0317 April 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS

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14/04/0314 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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25/04/0225 April 2002 RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS

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25/04/0225 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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15/05/0115 May 2001 RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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02/05/002 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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15/04/0015 April 2000 RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS

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16/11/9916 November 1999 SECRETARY RESIGNED

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08/11/998 November 1999 NEW SECRETARY APPOINTED

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20/04/9920 April 1999 RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS

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20/04/9920 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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20/07/9820 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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15/06/9815 June 1998 RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS

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18/06/9718 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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29/05/9729 May 1997 RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS

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01/07/961 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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30/05/9630 May 1996 RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS

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26/04/9526 April 1995 ALTER MEM AND ARTS 15/03/95

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26/04/9526 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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12/04/9512 April 1995 RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS

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11/05/9411 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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28/04/9428 April 1994 DIRECTOR'S PARTICULARS CHANGED

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28/04/9428 April 1994 RETURN MADE UP TO 05/04/94; CHANGE OF MEMBERS

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28/04/9428 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/07/9319 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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02/06/932 June 1993 RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS

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11/06/9211 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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16/04/9216 April 1992 REGISTERED OFFICE CHANGED ON 16/04/92

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16/04/9216 April 1992 RETURN MADE UP TO 05/04/92; CHANGE OF MEMBERS

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20/05/9120 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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08/05/918 May 1991 RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS

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24/04/9024 April 1990 RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS

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24/04/9024 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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02/06/892 June 1989 RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS

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02/06/892 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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09/06/889 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88

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09/06/889 June 1988 RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS

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08/09/878 September 1987 RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS

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08/09/878 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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12/05/8612 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86

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12/05/8612 May 1986 RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS

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15/02/6515 February 1965 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/02/6515 February 1965 CERTIFICATE OF INCORPORATION

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