RYONA ENGINEERING TOOLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1530 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 28/07/1528 July 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/09/149 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/09/1316 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/09/123 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 26/03/1226 March 2012 | REDUCE ISSUED CAPITAL 19/03/2012 |
| 26/03/1226 March 2012 | STATEMENT BY DIRECTORS |
| 26/03/1226 March 2012 | 26/03/12 STATEMENT OF CAPITAL GBP 10 |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/03/1226 March 2012 | SOLVENCY STATEMENT DATED 19/03/12 |
| 06/09/116 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/11/101 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/09/103 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/10/082 October 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: UNIT 1 ALFA INDUSTRIAL ESTATE HARNELL LANE EAST COVENTRY CV1 5GT |
| 21/02/0721 February 2007 | � IC 1112/1000 28/01/07 � SR 112@1=112 |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/054 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | VARYING SHARE RIGHTS AND NAMES |
| 14/01/0314 January 2003 | NC INC ALREADY ADJUSTED 09/12/02 |
| 14/01/0314 January 2003 | � NC 1000/2000 09/12/02 |
| 31/12/0231 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0222 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9916 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/11/995 November 1999 | RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS |
| 06/06/996 June 1999 | SHARES AGREEMENT OTC |
| 28/09/9828 September 1998 | RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS |
| 03/07/983 July 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 08/01/988 January 1998 | RE AGREEMENT 02/01/98 |
| 31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | SECRETARY RESIGNED |
| 16/09/9716 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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