RYBRAM LIMITED
Company number 04358767 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 14 Feb 2026 | Confirmation statement made on 2026-01-23 with updates · 4 pages | View document |
| 13 Feb 2026 | Cessation of Lisa Marie Richardson as a person with significant control on 2026-02-10 · 1 page | View document |
| 10 Feb 2026 | Termination of appointment of Lisa Marie Richardson as a director on 2026-02-10 · 1 page | View document |
| 19 Jan 2026 | Micro company accounts made up to 2025-05-31 · 5 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 24 Jan 2025 | Confirmation statement made on 2025-01-23 with no updates · 3 pages | View document |
| 2 Oct 2024 | Micro company accounts made up to 2024-05-31 · 5 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 13 Mar 2024 | Change of details for Mr William Ashley Richardson as a person with significant control on 2023-11-24 · 2 pages | View document |
| 13 Mar 2024 | Registered office address changed from 1 Pioneer Barn Blackmoorfoot, Linthwaite Huddersfield HD7 5TR England to Brook House Hogley Lane Holmfirth HD9 2QA on 2024-03-13 · 1 page | View document |
| 13 Mar 2024 | Director's details changed for Mr William Ashley Richardson on 2023-11-24 · 2 pages | View document |
| 13 Mar 2024 | Director's details changed for Mrs Lisa Marie Richardson on 2023-11-24 · 2 pages | View document |
| 13 Mar 2024 | Change of details for Mrs Lisa Marie Richardson as a person with significant control on 2023-11-24 · 2 pages | View document |
| 29 Feb 2024 | Micro company accounts made up to 2023-05-31 · 5 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-01-23 with no updates · 3 pages | View document |
| 27 Jan 2023 | Micro company accounts made up to 2022-05-31 · 5 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-23 with no updates · 3 pages | View document |
| 19 Oct 2022 | Director's details changed for Mrs Lisa Marie Richardson on 2022-09-22 · 2 pages | View document |
| 19 Oct 2022 | Director's details changed for Mr William Ashley Richardson on 2022-09-22 · 2 pages | View document |
| 5 Oct 2022 | Change of details for Mr William Ashley Richardson as a person with significant control on 2022-08-18 · 2 pages | View document |
| 5 Oct 2022 | Change of details for Mrs Lisa Marie Richardson as a person with significant control on 2022-08-18 · 2 pages | View document |
| 5 Oct 2022 | Registered office address changed from 170 Huddersfield Road Holmfirth West Yorkshire HD9 3TP to 1 Pioneer Barn Blackmoorfoot, Linthwaite Huddersfield HD7 5TR on 2022-10-05 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 21 Feb 2022 | Confirmation statement made on 2022-01-23 with no updates · 3 pages | View document |
| 29 Jul 2021 | Micro company accounts made up to 2021-05-31 · 5 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 23 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES | View document |
| 11 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 18 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043587670002 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES | View document |
| 20 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 4 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043587670002 | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 20 Oct 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 19 Jul 2016 | PREVEXT FROM 30/04/2016 TO 31/05/2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 26 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043587670001 | View document |
| 23 Jan 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 20 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 24 Jan 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 5 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 9 Mar 2014 | REGISTERED OFFICE CHANGED ON 09/03/2014 FROM 7A PONTEFRACT ROAD CASTLEFORD WEST YORKSHIRE WF10 4JE | View document |
| 24 Jan 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 28 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043587670001 | View document |
| 13 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 1 Feb 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 22 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 24 Jan 2012 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 19 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 5 May 2011 | ADOPT ARTICLES 20/04/2011 | View document |
| 4 May 2011 | COMPANY NAME CHANGED HONLEY PROPERTIES LIMITED CERTIFICATE ISSUED ON 04/05/11 | View document |
| 4 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM ASHLEY RICHARDSON / 01/01/2011 | View document |
| 26 Jan 2011 | Annual return made up to 23 January 2011 with full list of shareholders | View document |
| 26 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ASHLEY RICHARDSON / 01/01/2011 | View document |
| 26 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE RICHARDSON / 01/01/2011 | View document |
| 14 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA MARIE RICHARDSON / 01/10/2009 | View document |
| 26 Jan 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 15 Oct 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 23 Jan 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | View document |
| 12 Sep 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 14 Feb 2008 | RETURN MADE UP TO 23/01/08; NO CHANGE OF MEMBERS | View document |
| 13 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 17 Feb 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 30 Jan 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | View document |
| 22 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 27 Jan 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 14 Feb 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | View document |
| 14 Feb 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 6 Nov 2003 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: 50 HALL ING LANE HONLEY HOLMFIRTH WEST YORKSHIRE HD9 6QW | View document |
| 18 Oct 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03 | View document |
| 20 Feb 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 May 2002 | DIRECTOR RESIGNED | View document |
| 31 May 2002 | REGISTERED OFFICE CHANGED ON 31/05/02 FROM: 1ST FLOOR CORPORATE DEPARTMENT YORKSHIRE HOUSE, GREEK STREET LEEDS WEST YORKSHIRE LS1 5SX | View document |
| 31 May 2002 | SECRETARY RESIGNED | View document |
| 31 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2002 | COMPANY NAME CHANGED LUPFAW 86 LIMITED CERTIFICATE ISSUED ON 22/05/02 | View document |
| 23 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |