41 RYC LIMITED

Company number 02848497 ·

Active

129 filings

Date Filing
1 Sep 2026 Registered office address changed from 41 Royal York Crescent Clifton Bristol BS8 4JS to Channel Court Workspace 8 Hill Road Clevedon BS21 7NE on 2026-09-01 · 1 page View document
8 Jun 2026 Termination of appointment of Jeremy Hall as a secretary on 2026-06-08 · 1 page View document
17 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
1 Sep 2025 Confirmation statement made on 2025-08-20 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Aug 2024 Appointment of Ms Rebecca Isaac as a director on 2024-08-14 · 2 pages View document
27 Aug 2024 Termination of appointment of Catherine Filmer as a director on 2024-08-14 · 1 page View document
27 Aug 2024 Confirmation statement made on 2024-08-20 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
21 Aug 2023 Confirmation statement made on 2023-08-20 with no updates · 3 pages View document
21 Aug 2023 Director's details changed for Mr Dunstan Geoffrey Hamilton Marris on 2023-08-20 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Sep 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES View document
29 Jul 2020 SECRETARY APPOINTED MR JEREMY HALL View document
27 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES View document
31 Aug 2019 APPOINTMENT TERMINATED, SECRETARY ANTHONY MARRIS View document
16 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
13 Mar 2019 DIRECTOR APPOINTED MR DUNSTAN GEOFFREY HAMILTON MARRIS View document
13 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARRIS View document
13 Mar 2019 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY HAMILTON MARRIS / 11/03/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES View document
22 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Aug 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES View document
23 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View document
1 Jun 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
1 Jun 2016 SAIL ADDRESS CHANGED FROM: 36 BRUNEL QUAYS GREAT WESTERN VILLAGE LOSTWITHIEL CORNWALL PL22 0JB ENGLAND View document
26 Feb 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Aug 2015 Annual return made up to 20 August 2015 with full list of shareholders View document
21 Aug 2015 SAIL ADDRESS CHANGED FROM: 6 WEST MALL BRISTOL BS8 4BH ENGLAND View document
20 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
9 Jul 2015 SECRETARY APPOINTED MR ANTHONY HAMILTON MARRIS View document
9 Jul 2015 APPOINTMENT TERMINATED, SECRETARY JONATHAN BONNICK View document
16 Jan 2015 DIRECTOR APPOINTED MRS SUE WELLS View document
16 Jan 2015 DIRECTOR APPOINTED MR ANTHONY HAMILTON MARRIS View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
27 Nov 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 View document
23 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICK RUANE View document
23 Nov 2014 SAIL ADDRESS CREATED View document
23 Nov 2014 Annual return made up to 27 August 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
24 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
24 Oct 2013 Annual return made up to 27 August 2013 with full list of shareholders View document
24 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR ELLIOT STERN View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
20 Sep 2012 Annual return made up to 27 August 2012 with full list of shareholders View document
23 Aug 2012 31/12/11 TOTAL EXEMPTION FULL View document
2 Aug 2012 DIRECTOR APPOINTED MR GEORGE CROSBIE-DAWSON View document
6 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE FRANKLIN View document
6 Dec 2011 Annual return made up to 27 August 2011 with full list of shareholders View document
29 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
8 Oct 2010 31/12/09 TOTAL EXEMPTION FULL View document
26 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE LUCY FRANKLIN / 01/10/2009 View document
26 Sep 2010 Annual return made up to 27 August 2010 with full list of shareholders View document
26 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE FILMER / 01/10/2009 View document
26 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK RUANE / 01/10/2009 View document
29 Oct 2009 Annual return made up to 27 August 2009 with full list of shareholders View document
6 Jan 2009 31/12/08 TOTAL EXEMPTION FULL View document
31 Dec 2008 31/12/07 TOTAL EXEMPTION FULL View document
30 Dec 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS View document
29 Dec 2008 APPOINTMENT TERMINATED DIRECTOR JO NELKI View document
2 Jun 2008 RETURN MADE UP TO 27/08/07; CHANGE OF MEMBERS View document
21 May 2008 DIRECTOR APPOINTED ELLIOT STERN View document
21 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
14 Nov 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS View document
14 Nov 2006 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
14 Nov 2006 NEW DIRECTOR APPOINTED View document
26 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
26 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
21 Nov 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS View document
29 Oct 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS View document
8 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
7 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
23 Dec 2003 NEW DIRECTOR APPOINTED View document
29 Sep 2003 RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS View document
19 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
12 Dec 2002 RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS View document
16 May 2002 NEW SECRETARY APPOINTED View document
5 Sep 2001 RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS View document
5 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
5 Sep 2001 SECRETARY RESIGNED View document
20 Sep 2000 NEW DIRECTOR APPOINTED View document
12 Sep 2000 NEW DIRECTOR APPOINTED View document
11 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
11 Sep 2000 DIRECTOR RESIGNED View document
11 Sep 2000 RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS View document
1 Nov 1999 DIRECTOR RESIGNED View document
27 Sep 1999 NEW DIRECTOR APPOINTED View document
27 Sep 1999 NEW SECRETARY APPOINTED View document
27 Sep 1999 RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS View document
27 Sep 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Sep 1999 DIRECTOR RESIGNED View document
27 Sep 1999 NEW DIRECTOR APPOINTED View document
27 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
27 Sep 1999 NEW DIRECTOR APPOINTED View document
5 Nov 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
22 Oct 1998 RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS View document
6 Feb 1998 NEW DIRECTOR APPOINTED View document
6 Feb 1998 DIRECTOR RESIGNED View document
20 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
10 Nov 1997 RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS View document
10 Nov 1997 REGISTERED OFFICE CHANGED ON 10/11/97 View document
10 Nov 1997 NEW DIRECTOR APPOINTED View document
20 Nov 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Nov 1996 NEW SECRETARY APPOINTED View document
11 Sep 1996 RETURN MADE UP TO 27/08/96; NO CHANGE OF MEMBERS View document
13 Aug 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
13 Sep 1995 RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS View document
30 Jun 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 View document
22 Jun 1995 ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 View document
22 Jun 1995 EXEMPTION FROM APPOINTING AUDITORS 14/06/95 View document
23 Nov 1994 RETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS View document
17 Mar 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Mar 1994 ADOPT MEM AND ARTS 06/03/94 View document
1 Feb 1994 NEW DIRECTOR APPOINTED View document
28 Jan 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Jan 1994 NEW DIRECTOR APPOINTED View document
7 Sep 1993 SECRETARY RESIGNED View document
27 Aug 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document