RYCON SHIPPING & FORWARDING LIMITED

Company number 02823951 ·

Active

93 filings

Date Filing
4 Jun 2026 Confirmation statement made on 2026-06-03 with no updates · 3 pages View document
12 Dec 2025 Total exemption full accounts made up to 2025-07-31 · 7 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
4 Jun 2025 Confirmation statement made on 2025-06-03 with no updates · 3 pages View document
9 Dec 2024 Total exemption full accounts made up to 2024-07-31 · 9 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
4 Jun 2024 Confirmation statement made on 2024-06-03 with no updates · 3 pages View document
10 Jan 2024 Total exemption full accounts made up to 2023-07-31 · 9 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
5 Jun 2023 Confirmation statement made on 2023-06-03 with no updates · 3 pages View document
19 Oct 2022 Total exemption full accounts made up to 2022-07-31 · 9 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
16 Dec 2021 Total exemption full accounts made up to 2021-07-31 · 9 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
30 Nov 2020 31/07/20 TOTAL EXEMPTION FULL View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
4 Jun 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES View document
25 Nov 2019 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES View document
29 Oct 2018 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES View document
15 Dec 2017 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
7 Jun 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES View document
7 Jan 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
3 Jun 2016 Annual return made up to 3 June 2016 with full list of shareholders View document
12 Dec 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
3 Jun 2015 Annual return made up to 3 June 2015 with full list of shareholders View document
23 Jan 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
3 Jun 2014 Annual return made up to 3 June 2014 with full list of shareholders View document
11 Dec 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
3 Jun 2013 Annual return made up to 3 June 2013 with full list of shareholders View document
23 Oct 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
14 Jun 2012 Annual return made up to 3 June 2012 with full list of shareholders View document
1 Nov 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
6 Jun 2011 Annual return made up to 3 June 2011 with full list of shareholders View document
10 Dec 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
8 Jun 2010 Annual return made up to 3 June 2010 with full list of shareholders View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / VIVENNE IRENE WILLIAMS / 03/06/2010 View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WILLIAMS / 03/06/2010 View document
1 Oct 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
3 Jun 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS View document
27 Nov 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
3 Jun 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS View document
8 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
4 Jun 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS View document
12 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
5 Jun 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS View document
23 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
3 Jun 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS View document
14 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
2 Jun 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS View document
6 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
29 May 2003 RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS View document
7 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
24 May 2002 RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS View document
9 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 View document
12 Jun 2001 RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS View document
13 Mar 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
22 Jun 2000 RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS View document
2 Feb 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
15 Jun 1999 NEW DIRECTOR APPOINTED View document
15 Jun 1999 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/05/99 View document
15 Jun 1999 £ SR 499@1 21/05/99 View document
4 Jun 1999 RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS View document
4 Jun 1999 DIRECTOR RESIGNED View document
28 May 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
31 May 1998 RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS View document
28 May 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
14 Apr 1998 SECRETARY RESIGNED View document
14 Apr 1998 NEW SECRETARY APPOINTED View document
6 Jun 1997 RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS View document
4 Apr 1997 FULL ACCOUNTS MADE UP TO 31/07/96 View document
28 May 1996 RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS View document
23 Apr 1996 FULL ACCOUNTS MADE UP TO 31/07/95 View document
1 Jun 1995 RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS View document
30 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
21 Jun 1994 SECRETARY'S PARTICULARS CHANGED View document
21 Jun 1994 RETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS View document
13 Jan 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
6 Aug 1993 COMPANY NAME CHANGED LAKERISE PROPERTIES LIMITED CERTIFICATE ISSUED ON 09/08/93 View document
4 Aug 1993 NC INC ALREADY ADJUSTED 23/06/93 View document
14 Jul 1993 REGISTERED OFFICE CHANGED ON 14/07/93 FROM: RYCON WAREHOUSE HARBOUR ROAD RYE HARBOUR EAST SUSSEX,TN31 77E View document
13 Jul 1993 NEW DIRECTOR APPOINTED View document
13 Jul 1993 ADOPT MEM AND ARTS 23/06/93 View document
13 Jul 1993 NC INC ALREADY ADJUSTED 23/06/93 View document
13 Jul 1993 £ NC 100/1000 23/06/93 View document
13 Jul 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Jul 1993 REGISTERED OFFICE CHANGED ON 13/07/93 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB View document
13 Jul 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Jun 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document