MILL RYTHE LIMITED
Company number 07367065 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 13 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 13 Oct 2025 | PARENT_ACC · 38 pages | View document |
| 13 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 13 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages | View document |
| 19 Sep 2025 | Confirmation statement made on 2025-09-06 with no updates · 3 pages | View document |
| 2 Jun 2025 | Termination of appointment of Simon Edward Jones as a director on 2025-05-30 · 1 page | View document |
| 2 Jun 2025 | Appointment of Mr Marcus Simon Dench as a director on 2025-05-30 · 2 pages | View document |
| 14 Feb 2025 | Resolutions · 34 pages | View document |
| 14 Feb 2025 | Memorandum and Articles of Association · 34 pages | View document |
| 13 Feb 2025 | Registration of charge 073670650018, created on 2025-02-04 · 73 pages | View document |
| 24 Jan 2025 | Appointment of Mr Simon Edward Jones as a director on 2025-01-15 · 2 pages | View document |
| 30 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 12 pages | View document |
| 30 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 4 Jun 2024 | PARENT_ACC · 38 pages | View document |
| 4 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 21 Jan 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 12 pages | View document |
| 21 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 9 Jan 2024 | GUARANTEE2 · 2 pages | View document |
| 9 Jan 2024 | PARENT_ACC · 40 pages | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-09-06 with no updates · 3 pages | View document |
| 21 Aug 2023 | Full accounts made up to 2021-12-31 · 27 pages | View document |
| 10 Jul 2023 | Termination of appointment of Neill Timothy Ryder as a secretary on 2023-06-19 · 1 page | View document |
| 4 Jul 2023 | Termination of appointment of Neill Timothy Ryder as a director on 2023-06-19 · 1 page | View document |
| 4 Apr 2022 | Resolutions | View document |
| 4 Apr 2022 | Memorandum and Articles of Association · 10 pages | View document |
| 4 Apr 2022 | Resolutions | View document |
| 4 Apr 2022 | Resolutions · 5 pages | View document |
| 28 Feb 2022 | Registration of charge 073670650017, created on 2022-02-17 · 26 pages | View document |
| 22 Dec 2021 | Satisfaction of charge 073670650016 in full · 1 page | View document |
| 23 Sep 2021 | Confirmation statement made on 2021-09-06 with no updates · 3 pages | View document |
| 16 Jul 2021 | Full accounts made up to 2020-12-31 · 27 pages | View document |
| 12 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073670650015 | View document |
| 12 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073670650014 | View document |
| 12 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073670650009 | View document |
| 9 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 17 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073670650007 | View document |
| 17 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073670650006 | View document |
| 17 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073670650013 | View document |
| 17 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073670650005 | View document |
| 17 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073670650011 | View document |
| 17 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073670650010 | View document |
| 17 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073670650012 | View document |
| 17 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073670650008 | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES | View document |
| 26 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 073670650015 | View document |
| 4 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 073670650014 | View document |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES | View document |
| 7 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Jan 2017 | ALTER ARTICLES 19/12/2016 | View document |
| 18 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073670650012 | View document |
| 18 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073670650010 | View document |
| 18 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073670650013 | View document |
| 18 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073670650011 | View document |
| 13 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073670650004 | View document |
| 9 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073670650009 | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | View document |
| 18 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073670650008 | View document |
| 29 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073670650007 | View document |
| 18 Sep 2015 | Annual return made up to 6 September 2015 with full list of shareholders | View document |
| 16 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073670650006 | View document |
| 16 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 13 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073670650005 | View document |
| 22 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073670650004 | View document |
| 27 Sep 2014 | Annual return made up to 6 September 2014 with full list of shareholders | View document |
| 1 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Oct 2013 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM 41 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1LD | View document |
| 9 Sep 2013 | Annual return made up to 6 September 2013 with full list of shareholders | View document |
| 1 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Oct 2012 | Annual return made up to 6 September 2012 with full list of shareholders | View document |
| 31 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Dec 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 21 Sep 2011 | Annual return made up to 6 September 2011 with full list of shareholders | View document |
| 2 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 29 Nov 2010 | TERMS OF AGREEMENT APPROVED 23/11/2010 | View document |
| 20 Sep 2010 | AGREEMENT APPROVED 09/09/2010 | View document |
| 17 Sep 2010 | DIRECTOR APPOINTED GREG LASHLEY · 3 pages | View document |
| 17 Sep 2010 | CURRSHO FROM 30/09/2011 TO 31/03/2011 | View document |
| 17 Sep 2010 | DIRECTOR APPOINTED NEILL TIMOTHY RYDER | View document |
| 17 Sep 2010 | DIRECTOR APPOINTED CARL ANTHONY CASTLEDINE | View document |
| 17 Sep 2010 | 08/09/2010 | View document |
| 17 Sep 2010 | SECRETARY APPOINTED NEILL TIMOTHY RYDER | View document |
| 17 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR REBECCA JAYNE FINDING | View document |
| 17 Sep 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM | View document |
| 16 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 14 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Sep 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |