RYBURNE ESTATES LIMITED
Company number 04527239 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Confirmation statement made on 2026-06-09 with no updates · 3 pages | View document |
| 20 Dec 2025 | Compulsory strike-off action has been discontinued | View document |
| 20 Dec 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2024-09-30 · 6 pages | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 5 Jun 2025 | Director's details changed for Mr Karlis John Ozolins on 2025-06-05 · 2 pages | View document |
| 4 Feb 2025 | Satisfaction of charge 045272390007 in full · 1 page | View document |
| 22 Aug 2024 | Registered office address changed from Ryburne Mills Hanson Lane Halifax West Yorkshire HX1 4SD to Ryburne Windows Salterhebble Hill Halifax HX3 0QB on 2024-08-22 · 1 page | View document |
| 28 Jun 2024 | Micro company accounts made up to 2023-09-30 · 4 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-09 with updates · 4 pages | View document |
| 2 Apr 2024 | Notification of Highridge Commercial Ltd as a person with significant control on 2023-06-07 · 2 pages | View document |
| 5 Mar 2024 | Registration of charge 045272390007, created on 2024-02-28 · 37 pages | View document |
| 23 Nov 2023 | Registration of charge 045272390006, created on 2023-11-15 · 40 pages | View document |
| 21 Nov 2023 | Satisfaction of charge 045272390004 in full · 1 page | View document |
| 21 Nov 2023 | Satisfaction of charge 045272390005 in full · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 18 Aug 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 18 Aug 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 9 Jun 2023 | Director's details changed for Mr Karlis John Ozolins on 2023-06-07 · 2 pages | View document |
| 9 Jun 2023 | Cessation of Peter John Willemse as a person with significant control on 2023-06-07 · 1 page | View document |
| 9 Jun 2023 | Cessation of Saklulijit Willemse as a person with significant control on 2023-06-07 · 1 page | View document |
| 9 Jun 2023 | Termination of appointment of Peter John Willemse as a director on 2023-06-07 · 1 page | View document |
| 9 Jun 2023 | Termination of appointment of Sakuljit Willemse as a director on 2023-06-07 · 1 page | View document |
| 9 Jun 2023 | Termination of appointment of Sakuljit Willemse as a secretary on 2023-06-07 · 1 page | View document |
| 9 Jun 2023 | Appointment of Mr Karlis John Ozolins as a director on 2023-06-07 · 2 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-06-09 with updates · 5 pages | View document |
| 9 Jun 2023 | Notification of Karlis John Ozolins as a person with significant control on 2023-06-07 · 2 pages | View document |
| 8 Jun 2023 | Registration of charge 045272390005, created on 2023-06-07 · 58 pages | View document |
| 8 Jun 2023 | Registration of charge 045272390004, created on 2023-06-07 · 61 pages | View document |
| 7 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 3 May 2022 | Total exemption full accounts made up to 2021-09-30 · 12 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 1 Mar 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 15 Sep 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES | View document |
| 15 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES | View document |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES | View document |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | View document |
| 19 Sep 2017 | PSC'S CHANGE OF PARTICULARS / SAKLULIJIT WILLEMSE / 06/04/2016 | View document |
| 19 Sep 2017 | PSC'S CHANGE OF PARTICULARS / PETER JOHN WILLEMSE / 06/04/2016 | View document |
| 14 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 6 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Nov 2015 | DIRECTOR APPOINTED SAKULJIT WILLEMSE | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 17 Sep 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 11 Sep 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 11 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / SAKULJIT WILLEMSE / 05/09/2013 | View document |
| 11 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WILLEMSE / 05/09/2013 | View document |
| 11 Sep 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 1 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 8 Oct 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 4 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 2 May 2012 | SECRETARY APPOINTED SAKULJIT WILLEMSE | View document |
| 2 May 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN BATLEY | View document |
| 26 Sep 2011 | Annual return made up to 5 September 2011 with full list of shareholders | View document |
| 13 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 4 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 4 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 4 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 4 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 4 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 4 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 4 Oct 2010 | Annual return made up to 5 September 2010 with full list of shareholders | View document |
| 25 May 2010 | 22/02/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 25 May 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 6 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 15 Sep 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | View document |
| 5 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 Jun 2009 | APPOINTMENT TERMINATED SECRETARY JULIE WILLEMSE | View document |
| 17 Jun 2009 | SECRETARY APPOINTED JOHN MARK BATLEY | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 17 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLEMSE / 04/03/2009 | View document |
| 23 Sep 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 11 Oct 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | View document |
| 13 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 7 Sep 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 30 Sep 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | View document |
| 9 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 20 Sep 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 19 Sep 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | View document |
| 8 Aug 2003 | REGISTERED OFFICE CHANGED ON 08/08/03 FROM: RYBURNE MILLS HANSON LANE HALIFAX WEST YORKSHIRE HX1 4SD | View document |
| 3 Jul 2003 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: UNIT G BLACKSHAW MILLS, HALIFAX ROAD BRADFORD WEST YORKSHIRE BD6 2HL | View document |
| 5 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 2002 | DIRECTOR RESIGNED | View document |
| 24 Sep 2002 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 24 Sep 2002 | SECRETARY RESIGNED | View document |
| 24 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |