RYBA MACAULAY LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-07-04 with no updates

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25/11/2425 November 2024 Total exemption full accounts made up to 2024-07-31

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07/08/247 August 2024 Confirmation statement made on 2024-07-04 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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05/12/235 December 2023 Total exemption full accounts made up to 2023-07-31

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18/08/2318 August 2023 Confirmation statement made on 2023-07-04 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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03/02/233 February 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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26/04/2226 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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05/07/215 July 2021 Confirmation statement made on 2021-07-04 with no updates

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23/02/2123 February 2021 PSC'S CHANGE OF PARTICULARS / MR DANIEL JAMES MACAULAY CLARK / 23/02/2021

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22/02/2122 February 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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16/04/2016 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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03/04/193 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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21/03/1821 March 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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04/07/164 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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06/07/156 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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04/07/144 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 July 2013

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14/08/1314 August 2013 Annual return made up to 4 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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08/07/128 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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05/07/115 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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18/08/1018 August 2010 Annual return made up to 4 July 2010 with full list of shareholders

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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17/09/0917 September 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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17/07/0817 July 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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04/07/074 July 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 LOCATION OF DEBENTURE REGISTER

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04/07/074 July 2007 REGISTERED OFFICE CHANGED ON 04/07/07 FROM: NETHERFIELD 241 BARTON ROAD COMBERTON CAMBRIDGESHIRE CB3 7BU

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04/07/074 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/07/074 July 2007 LOCATION OF REGISTER OF MEMBERS

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29/04/0729 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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05/07/065 July 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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05/07/055 July 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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29/03/0529 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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17/08/0417 August 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS

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10/09/0310 September 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002 REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 18 CHERRY ORCHARD FULBOURN CAMBRIDGE CB1 5EH

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25/09/0225 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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24/09/0224 September 2002 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS

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22/08/0122 August 2001 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS

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22/08/0122 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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28/03/0128 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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16/08/0016 August 2000 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS

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09/05/009 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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15/09/9915 September 1999 RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS

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23/05/9923 May 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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27/07/9827 July 1998 RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS

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29/05/9829 May 1998 SECRETARY RESIGNED

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29/05/9829 May 1998 NEW SECRETARY APPOINTED

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04/09/974 September 1997 SECRETARY RESIGNED

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04/09/974 September 1997 DIRECTOR RESIGNED

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11/08/9711 August 1997 REGISTERED OFFICE CHANGED ON 11/08/97 FROM: CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU1 1HS

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11/08/9711 August 1997 NEW DIRECTOR APPOINTED

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11/08/9711 August 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/07/9714 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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