RYBROOK LIMITED
Company number 05818937 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 11 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Oct 2025 | PARENT_ACC · 50 pages | View document |
| 11 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 25 pages | View document |
| 11 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 8 Jan 2025 | Satisfaction of charge 058189370004 in full · 4 pages | View document |
| 8 Jan 2025 | Satisfaction of charge 058189370005 in full · 4 pages | View document |
| 8 Jan 2025 | Satisfaction of charge 1 in full · 4 pages | View document |
| 8 Jan 2025 | Satisfaction of charge 2 in full · 4 pages | View document |
| 2 Jan 2025 | Termination of appointment of Darren Edwards as a director on 2025-01-01 · 1 page | View document |
| 2 Jan 2025 | Appointment of Mr John Cragg as a director on 2025-01-01 · 2 pages | View document |
| 12 Oct 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 11 Mar 2024 | Registration of charge 058189370004, created on 2024-03-08 · 8 pages | View document |
| 11 Mar 2024 | Registration of charge 058189370005, created on 2024-03-08 · 16 pages | View document |
| 25 Jan 2024 | Change of details for Rybrook Automotive Limited as a person with significant control on 2024-01-08 · 2 pages | View document |
| 8 Jan 2024 | Appointment of Mr Simon Moorhouse as a director on 2024-01-08 · 2 pages | View document |
| 8 Jan 2024 | Termination of appointment of Jatinder Pal Singh Nurpuri as a secretary on 2024-01-08 · 1 page | View document |
| 8 Jan 2024 | Termination of appointment of Peter William Whale as a director on 2024-01-08 · 1 page | View document |
| 8 Jan 2024 | Termination of appointment of Max Howard Whale as a director on 2024-01-08 · 1 page | View document |
| 8 Jan 2024 | Termination of appointment of Henry William Whale as a director on 2024-01-08 · 1 page | View document |
| 8 Jan 2024 | Termination of appointment of Simon Guy Sheldon as a director on 2024-01-08 · 1 page | View document |
| 8 Jan 2024 | Termination of appointment of Jatinder Pal Singh Nurpuri as a director on 2024-01-08 · 1 page | View document |
| 8 Jan 2024 | Appointment of Mr Darren Edwards as a director on 2024-01-08 · 2 pages | View document |
| 8 Jan 2024 | Registered office address changed from 6 Athena Court Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT to 2 Penman Way Grove Park Leicester Leicestershire LE19 1st on 2024-01-08 · 1 page | View document |
| 12 Sep 2023 | Change of details for Rybrook Holdings Limited as a person with significant control on 2022-04-04 · 2 pages | View document |
| 5 Jun 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-03-31 with updates · 4 pages | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 23 Feb 2022 | Appointment of Mr Max Howard Whale as a director on 2022-02-23 · 2 pages | View document |
| 18 Oct 2021 | Director's details changed for Mr Henry William Whale on 2021-10-18 · 2 pages | View document |
| 7 Jul 2021 | Director's details changed for Mr Henry William Whale on 2021-07-07 · 2 pages | View document |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 21 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058189370003 | View document |
| 11 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 28 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 10 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM WHALE / 31/10/2017 | View document |
| 29 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058189370003 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 5 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM WHALE / 05/12/2016 | View document |
| 5 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM WHALE / 05/12/2016 | View document |
| 14 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH HAMPSON | View document |
| 9 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 22 Mar 2016 | DIRECTOR APPOINTED MR JATINDER PAL SINGH NURPURI | View document |
| 22 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY KEITH HAMPSON | View document |
| 22 Mar 2016 | SECRETARY APPOINTED MR JATINDER PAL SINGH NURPURI | View document |
| 20 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 4 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 24 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM WHALE / 21/12/2013 | View document |
| 17 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 9 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 29 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 17 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUFFEY | View document |
| 11 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 17 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 15 pages | View document |
| 28 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 24 Mar 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM SCHOOL HOUSE ST. PHILIPS COURT CHURCH HILL COLESHILL BIRMINGHAM WEST MIDLANDS B46 3AD | View document |
| 24 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Sep 2008 | ALTER ARTICLES 22/09/2008 | View document |
| 29 Sep 2008 | NC INC ALREADY ADJUSTED 22/09/08 | View document |
| 30 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Jul 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 19 EXCHANGE APARTMENTS 41 SPARKES CLOSE BROMLEY KENT BR2 9EX | View document |
| 23 Jun 2008 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM SCHOOL HOUSE ST PHILIP'S COURT CHURCH HILL COLESHILL BIRMINGHAM WEST MIDLANDS B46 3AD | View document |
| 24 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Nov 2006 | NC INC ALREADY ADJUSTED 01/09/06 | View document |
| 1 Nov 2006 | NC INC ALREADY ADJUSTED 01/09/06 | View document |
| 19 Sep 2006 | NC INC ALREADY ADJUSTED 31/08/06 | View document |
| 19 Sep 2006 | £ NC 1000/2500000 31/0 | View document |
| 19 Sep 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | View document |
| 13 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2006 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 115 COLMORE ROW BIRMINGHAM B3 3AL | View document |
| 27 Jul 2006 | COMPANY NAME CHANGED PETMAC 2 LIMITED CERTIFICATE ISSUED ON 27/07/06 | View document |
| 16 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |