THE RYBURNE WINDOW COMPANY LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Register inspection address has been changed from Carlton House Grammar School Street Bradford BD1 4NS United Kingdom to Ryburne Windows Salterhebble Hill Halifax HX3 0QB

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27/05/2527 May 2025 Confirmation statement made on 2025-04-22 with no updates

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04/02/254 February 2025 Satisfaction of charge 062974200003 in full

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/08/2422 August 2024 Registered office address changed from Ryburne Mills, Hanson Lane Halifax West Yorkshire HX1 4SD to Ryburne Windows Salterhebble Hill Halifax HX3 0QB on 2024-08-22

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22/04/2422 April 2024 Confirmation statement made on 2024-04-22 with updates

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08/03/248 March 2024 Total exemption full accounts made up to 2023-09-30

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05/03/245 March 2024 Registration of charge 062974200003, created on 2024-02-28

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/06/2315 June 2023 Confirmation statement made on 2023-06-15 with no updates

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12/06/2312 June 2023 Registration of charge 062974200002, created on 2023-06-07

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09/06/239 June 2023 Appointment of Mr Karlis John Ozolins as a director on 2023-06-07

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09/06/239 June 2023 Termination of appointment of Sakuljit Willemse as a secretary on 2023-06-07

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09/06/239 June 2023 Termination of appointment of Peter John Willemse as a director on 2023-06-07

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07/06/237 June 2023 Total exemption full accounts made up to 2022-09-30

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13/04/2313 April 2023 Satisfaction of charge 1 in full

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/05/223 May 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/08/216 August 2021 Confirmation statement made on 2021-06-29 with updates

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01/03/211 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/07/2015 July 2020 30/09/19 TOTAL EXEMPTION FULL

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYBURNE ESTATES LIMITED

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/07/1615 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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06/06/166 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/08/153 August 2015 Annual return made up to 29 June 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/07/1422 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/09/1311 September 2013 SECRETARY'S CHANGE OF PARTICULARS / SAKULJIT WILLEMSE / 05/09/2013

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11/09/1311 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WILLEMSE / 05/09/2013

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10/07/1310 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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01/03/131 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/07/125 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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04/05/124 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/05/122 May 2012 APPOINTMENT TERMINATED, SECRETARY JOHN BATLEY

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02/05/122 May 2012 SECRETARY APPOINTED SAKULJIT WILLEMSE

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27/09/1127 September 2011 Annual return made up to 29 June 2011 with full list of shareholders

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14/09/1114 September 2011 01/10/10 STATEMENT OF CAPITAL GBP 265

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/08/105 August 2010 21/06/10 STATEMENT OF CAPITAL GBP 140

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12/07/1012 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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07/07/107 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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07/07/107 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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07/07/107 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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07/07/107 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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07/07/107 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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07/07/107 July 2010 SAIL ADDRESS CREATED

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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05/08/095 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/07/0910 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/03/0917 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLEMSE / 04/03/2009

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28/10/0828 October 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/10/086 October 2008 ALTER ARTICLES 22/09/2008

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08/07/088 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 CURREXT FROM 30/06/2008 TO 30/09/2008

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20/07/0720 July 2007 S366A DISP HOLDING AGM 29/06/07

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20/07/0720 July 2007 S366A DISP HOLDING AGM 29/06/07

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19/07/0719 July 2007 LOCATION OF REGISTER OF MEMBERS

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29/06/0729 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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