RYTON UTILITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-28 with updates |
| 20/02/2520 February 2025 | Registered office address changed from 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom to 1st Floor 70 Jermyn Street London SW1Y 6NY on 2025-02-20 |
| 13/02/2513 February 2025 | |
| 13/02/2513 February 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 13/02/2513 February 2025 | |
| 13/02/2513 February 2025 | |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 14/02/2414 February 2024 | Previous accounting period extended from 2023-06-30 to 2023-12-31 |
| 21/09/2321 September 2023 | Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE to 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX on 2023-09-21 |
| 28/06/2328 June 2023 | Change of details for Trenport Investments Limited as a person with significant control on 2022-06-30 |
| 17/04/2317 April 2023 | |
| 17/04/2317 April 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 17/04/2317 April 2023 | |
| 17/04/2317 April 2023 | |
| 28/03/2328 March 2023 | |
| 28/03/2328 March 2023 | |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-28 with updates |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 09/11/219 November 2021 | Termination of appointment of Nicholas John Hopper as a director on 2021-07-31 |
| 19/07/2119 July 2021 | Termination of appointment of Selwyn Heycock as a director on 2021-06-30 |
| 19/07/2119 July 2021 | Termination of appointment of Philip Leslie Peters as a director on 2021-06-30 |
| 19/07/2119 July 2021 | Appointment of Mr David Jonathan Farrant as a director on 2021-07-01 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 12/03/2012 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEAL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 18/01/1918 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR NICHOLAS JOHN HOPPER |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RIGEL MOWATT |
| 13/11/1713 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAL / 24/10/2017 |
| 07/11/177 November 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MR SELWYN HEYCOCK |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED RICHARD JOHN HALL |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY PARSON |
| 29/03/1629 March 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 02/02/162 February 2016 | AUDITOR'S RESIGNATION |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/03/1530 March 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 10/03/1510 March 2015 | CURREXT FROM 31/12/2015 TO 30/06/2016 |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | ARTICLES OF ASSOCIATION |
| 09/05/149 May 2014 | ALTER ARTICLES 01/05/2014 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE PETERS / 07/04/2014 |
| 08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIGEL KENT MOWATT / 07/04/2014 |
| 08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN TUFNELL PARSON / 07/04/2014 |
| 08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAL / 07/04/2014 |
| 08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DEREK HALL / 07/04/2014 |
| 08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE PETERS / 07/04/2014 |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 20 ST JAMES'S STREET LONDON SW1A 1ES |
| 31/03/1431 March 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, SECRETARY BROOMFIELD SECRETARIAL SERVICES LIMITED |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIGEL KENT MOWATT / 01/10/2009 |
| 30/03/1030 March 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DEREK HALL / 01/10/2009 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE PETERS / 01/10/2009 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAL / 01/10/2009 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN TUFNELL PARSON / 01/10/2009 |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 15/04/0715 April 2007 | NEW DIRECTOR APPOINTED |
| 15/04/0715 April 2007 | NEW SECRETARY APPOINTED |
| 15/04/0715 April 2007 | NEW DIRECTOR APPOINTED |
| 15/04/0715 April 2007 | SECRETARY RESIGNED |
| 15/04/0715 April 2007 | DIRECTOR RESIGNED |
| 15/04/0715 April 2007 | NEW DIRECTOR APPOINTED |
| 15/04/0715 April 2007 | NEW DIRECTOR APPOINTED |
| 15/04/0715 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 28/03/0728 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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