RIEL CHYC (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 05/06/245 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 15/09/2315 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 02/11/222 November 2022 | Termination of appointment of Vicente Paya Gracia as a director on 2021-12-23 |
| 28/10/2228 October 2022 | Appointment of Jose Miguel Paya Herrero as a director on 2021-12-23 |
| 28/10/2228 October 2022 | Termination of appointment of Vicente Paya Gracia as a secretary on 2021-12-23 |
| 28/10/2228 October 2022 | Appointment of Mr Cesar De La Ossa Sendra as a director on 2021-12-23 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/01/152 January 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 30/01/1430 January 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM FIRST FLOOR VINTAGE YARD 59-63 BERMONDSEY STREET LONDON SE1 3XF |
| 11/12/1311 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/12/1212 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, SECRETARY MIGUEL SANCHIS |
| 20/08/1220 August 2012 | SECRETARY APPOINTED MR VICENTE PAYA GRACIA |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL SANCHIS |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MR VICENTE PAYA GRACIA |
| 16/12/1116 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 01/11/111 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/09/1127 September 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM FOURTH FLOOR 2-4 GREAT EASTERN STREET LONDON EC2A 3NT |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO CORTEZ |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR VINCENTE SILVESTRE |
| 14/12/1014 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENTE BERENGUER SILVESTRE / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO HERNANDEZ CORTEZ / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL HERRERO SANCHIS / 10/12/2009 |
| 10/12/0910 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: G OFFICE CHANGED 04/12/06 SUITE 32-35 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EU |
| 11/09/0611 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/07/0529 July 2005 | NEW SECRETARY APPOINTED |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | SECRETARY RESIGNED |
| 21/12/0421 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: G OFFICE CHANGED 30/11/04 38-40 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EU |
| 30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: G OFFICE CHANGED 06/09/01 30/38 HAMMERSMITH BROADWAY LONDON W6 7AB |
| 15/08/0115 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | NEW SECRETARY APPOINTED |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | REGISTERED OFFICE CHANGED ON 15/06/99 FROM: G OFFICE CHANGED 15/06/99 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | SECRETARY RESIGNED |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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