41 RYC LIMITED
Company number 02848497 · Monitor this company
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 |