PICKERING VALE (RLH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2110 December 2021 | Final Gazette dissolved following liquidation |
| 10/12/2110 December 2021 | Final Gazette dissolved following liquidation |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/05/1729 May 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 12/04/1712 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/04/1712 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/04/175 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068777970009 |
| 05/04/175 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068777970010 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/09/169 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068777970008 |
| 09/09/169 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068777970007 |
| 27/06/1627 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/10/1530 October 2015 | COMPANY NAME CHANGED RYEDALE SHOWGROUND LIMITED CERTIFICATE ISSUED ON 30/10/15 |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/06/1529 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068777970005 |
| 19/06/1519 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068777970006 |
| 12/06/1512 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/06/1512 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068777970004 |
| 11/06/1511 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068777970005 |
| 05/06/155 June 2015 | SECRETARY APPOINTED MR JASON LEE BRUTON |
| 05/06/155 June 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM SUITE B ANNIE REED COURT ANNIE REED ROAD BEVERLEY EAST YORKSHIRE HU17 0LF |
| 05/06/155 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KING |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, SECRETARY COLIN HART |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEE BRUTON / 01/09/2012 |
| 05/11/145 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN HART / 01/09/2012 |
| 05/11/145 November 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHARMAN |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/11/1313 November 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 12/09/1312 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 068777970004 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/12/1220 December 2012 | PREVSHO FROM 30/04/2012 TO 31/03/2012 |
| 11/12/1211 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MR RICHARD THOMAS SHARMAN |
| 09/10/129 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 26/09/1226 September 2012 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM YORKSHIRE ACCOUNTANCY LIMITED ANNIE REED COURT ANNIE REED ROAD BEVERLEY EAST YORKSHIRE HU17 0LF UNITED KINGDOM |
| 15/08/1215 August 2012 | DISS40 (DISS40(SOAD)) |
| 14/08/1214 August 2012 | FIRST GAZETTE |
| 13/08/1213 August 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BRITT O'SULLIVAN |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MR JASON LEE BRUTON |
| 15/05/1215 May 2012 | SECRETARY APPOINTED MR COLIN HART |
| 24/04/1224 April 2012 | 07/03/12 STATEMENT OF CAPITAL GBP 200 |
| 14/03/1214 March 2012 | ADOPT ARTICLES 07/03/2012 |
| 10/01/1210 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/07/1128 July 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10 |
| 15/04/1115 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEE |
| 15/04/1015 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT KING / 15/04/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER LEE / 15/04/2010 |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED PAUL ALEXANDER LEE |
| 04/08/094 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/08/094 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED BRITT O'SULLIVAN |
| 15/04/0915 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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