RYMILL PROPERTY DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Change of details for Mr Ian John Rymill as a person with significant control on 2016-04-06 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 24/01/2524 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 05/08/245 August 2024 | Registration of charge 039905500037, created on 2024-07-25 |
| 31/07/2431 July 2024 | Registration of charge 039905500036, created on 2024-07-25 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-11 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 26/01/2326 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with updates |
| 11/05/2211 May 2022 | Change of details for Mrs Tracy Anne Rymill as a person with significant control on 2022-05-09 |
| 09/05/229 May 2022 | Change of details for Mr Ian John Rymill as a person with significant control on 2022-05-09 |
| 09/05/229 May 2022 | Director's details changed for Tracy Ann Rymill on 2022-05-09 |
| 09/05/229 May 2022 | Secretary's details changed for Tracy Ann Rymill on 2022-05-09 |
| 09/05/229 May 2022 | Director's details changed for Mr Ian John Rymill on 2022-05-09 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 18/06/2118 June 2021 | Registered office address changed from 3 - 4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ to 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ on 2021-06-18 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 21/01/2121 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 12/06/2012 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / TRACY ANN RYMILL / 10/05/2020 |
| 12/06/2012 June 2020 | PSC'S CHANGE OF PARTICULARS / MRS TRACY ANNE RYMILL / 10/05/2020 |
| 12/06/2012 June 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN JOHN RYMILL / 10/05/2020 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 12/06/2012 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY ANN RYMILL / 10/05/2020 |
| 12/06/2012 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN RYMILL / 10/05/2020 |
| 22/05/2022 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/01/2029 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 16/01/1916 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 24/01/1824 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039905500035 |
| 13/07/1713 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039905500034 |
| 13/07/1713 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039905500033 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 02/03/172 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039905500032 |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 06/06/166 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 25/05/1625 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039905500031 |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 03/10/153 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039905500030 |
| 01/06/151 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 05/06/145 June 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/05/1330 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM WESTBURY HOUSE, 14 BELLEVUE ROAD SOUTHAMPTON HAMPSHIRE SO15 2AY |
| 29/05/1329 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / TRACY ANN RYMILL / 27/03/2012 |
| 29/05/1329 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY ANN RYMILL / 27/03/2012 |
| 28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN RYMILL / 27/03/2012 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 25/08/1225 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 21/08/1221 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 14/06/1214 June 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/05/1126 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY ANN RYMILL / 19/03/2011 |
| 26/05/1126 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / TRACY ANN RYMILL / 29/03/2011 |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN RYMILL / 29/03/2011 |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 03/06/103 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 09/09/099 September 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 16/07/0916 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 09/07/099 July 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 04/06/084 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY RYMILL / 28/02/2008 |
| 04/06/084 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY RYMILL / 21/01/2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 17/05/0817 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 08/04/088 April 2008 | DIRECTOR APPOINTED TRACY ANNE RYMILL |
| 08/03/088 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 28/02/0828 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 23/08/0723 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0726 June 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/05/0719 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/071 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/075 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0720 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/078 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 22/10/0522 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/057 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0517 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 17/08/0517 August 2005 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: 14 BELLEVUE ROAD SOUTHAMPTON HAMPSHIRE SO15 2AY |
| 17/08/0517 August 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0518 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0518 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 04/12/044 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/044 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/044 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/044 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/044 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/044 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/044 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/044 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/044 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/044 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/044 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/044 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/044 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/045 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0414 June 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 04/06/034 June 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 06/12/026 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/026 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0231 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 29/01/0229 January 2002 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/04/01 |
| 22/12/0122 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0122 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0129 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0129 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0117 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0117 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0125 June 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0110 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0025 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0025 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | NEW SECRETARY APPOINTED |
| 02/06/002 June 2000 | SECRETARY RESIGNED |
| 02/06/002 June 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | REGISTERED OFFICE CHANGED ON 01/06/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 01/06/001 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0011 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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