RYMESHAPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Director's details changed for Miss Anita Frances Merritt on 2025-07-27 |
| 31/07/2531 July 2025 New | Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR United Kingdom to 7 Stevenstone Road Exmouth Devon EX8 2EP on 2025-07-31 |
| 31/07/2531 July 2025 New | Director's details changed for Mr Christopher John Flack on 2025-07-27 |
| 19/03/2519 March 2025 | Termination of appointment of Mary Louise Colson as a director on 2025-03-19 |
| 25/11/2425 November 2024 | Appointment of Mr Christopher John Flack as a director on 2024-11-12 |
| 08/10/248 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/09/2430 September 2024 | Appointment of Innovus Company Secretaries Limited as a secretary on 2024-09-18 |
| 30/09/2430 September 2024 | Registered office address changed from 20 Queen Street Exeter Devon EX4 3SN to Queensway House Queensway New Milton Hampshire BH25 5NR on 2024-09-30 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with updates |
| 30/09/2430 September 2024 | Termination of appointment of Whitton & Laing (South West) Llp as a secretary on 2024-09-18 |
| 22/03/2422 March 2024 | Appointment of Miss Anita Frances Merritt as a director on 2024-03-12 |
| 17/12/2317 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-22 with updates |
| 22/05/2322 May 2023 | Termination of appointment of Lisa Jean Craig as a director on 2023-05-22 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-26 with updates |
| 18/10/2218 October 2022 | Termination of appointment of Nicola Linsay Dunn as a director on 2022-10-04 |
| 18/10/2218 October 2022 | Appointment of Mrs Lisa Jean Craig as a director on 2022-10-14 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-26 with updates |
| 06/10/216 October 2021 | Appointment of Mr Philip John Sourbut as a director on 2021-09-14 |
| 04/08/214 August 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR FREDA CALLINGHAM |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP MUZZLEWHITE |
| 11/12/1411 December 2014 | SECRETARY APPOINTED MISS JULIE WEAVER |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON EATON |
| 03/12/143 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 22/07/1422 July 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 06/12/136 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SHEILA FOOTE |
| 29/10/1329 October 2013 | DIRECTOR APPOINTED MRS EMMA JOYCE THOMAS |
| 12/06/1312 June 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 30/11/1230 November 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 10/07/1210 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 28/11/1128 November 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 28/07/1128 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 06/12/106 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 08/07/108 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BOND |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN BOND / 01/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA IRENE FOOTE / 01/10/2009 |
| 30/11/0930 November 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA APRIL MERRETT / 01/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BARTLETT / 01/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FREDA AMELIA CALLINGHAM / 01/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON GEORGE EATON / 01/10/2009 |
| 01/07/091 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 28/11/0828 November 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 28/11/0728 November 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | RETURN MADE UP TO 26/11/05; CHANGE OF MEMBERS |
| 27/09/0527 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 26/11/04; CHANGE OF MEMBERS |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 01/02/041 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/11/0329 November 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 26/11/02; CHANGE OF MEMBERS |
| 17/06/0217 June 2002 | REGISTERED OFFICE CHANGED ON 17/06/02 FROM: FLAT 16 CROMWELL COURT FORE STREET HEAVITREE EXETER EX1 2QG |
| 17/06/0217 June 2002 | SECRETARY RESIGNED |
| 17/06/0217 June 2002 | NEW SECRETARY APPOINTED |
| 18/12/0118 December 2001 | RETURN MADE UP TO 26/11/01; CHANGE OF MEMBERS |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 29/12/0029 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | RETURN MADE UP TO 26/11/99; CHANGE OF MEMBERS |
| 14/12/9914 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 26/11/98; CHANGE OF MEMBERS |
| 16/10/9816 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/12/9717 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/12/9717 December 1997 | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS |
| 01/09/971 September 1997 | DIRECTOR RESIGNED |
| 01/09/971 September 1997 | NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | ALTER MEM AND ARTS 03/10/95 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 26/11/96; CHANGE OF MEMBERS |
| 20/12/9620 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS |
| 08/10/948 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/10/948 October 1994 | NEW DIRECTOR APPOINTED |
| 08/10/948 October 1994 | NEW DIRECTOR APPOINTED |
| 08/10/948 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 05/10/945 October 1994 | REGISTERED OFFICE CHANGED ON 05/10/94 FROM: 5 CROMWELL COURT FORE STREET HEAVITREE EXETER EX1 2QG |
| 12/12/9312 December 1993 | RETURN MADE UP TO 26/11/93; CHANGE OF MEMBERS |
| 12/12/9312 December 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 12/12/9312 December 1993 | REGISTERED OFFICE CHANGED ON 12/12/93 |
| 03/11/933 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 03/11/933 November 1993 | DIRECTOR RESIGNED |
| 20/07/9320 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/07/937 July 1993 | NEW DIRECTOR APPOINTED |
| 07/12/927 December 1992 | RETURN MADE UP TO 26/11/92; CHANGE OF MEMBERS |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/07/9221 July 1992 | AUDITOR'S RESIGNATION |
| 08/04/928 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9111 December 1991 | RETURN MADE UP TO 26/11/91; FULL LIST OF MEMBERS |
| 11/12/9111 December 1991 | REGISTERED OFFICE CHANGED ON 11/12/91 |
| 09/07/919 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/12/9012 December 1990 | RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS |
| 29/11/9029 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/09/9020 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/9022 March 1990 | RETURN MADE UP TO 09/12/89; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 12/04/8912 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/895 February 1989 | DIRECTOR RESIGNED |
| 13/01/8913 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 15/02/8815 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 10/02/8810 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 29/01/8729 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/8727 January 1987 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 17/09/8617 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 04/09/864 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 05/06/865 June 1986 | RETURN MADE UP TO 05/12/85; FULL LIST OF MEMBERS |
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