RYE FIELD MANAGEMENT LIMITED

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Company Documents

DateDescription
20/09/2520 September 2025 NewConfirmation statement made on 2025-09-17 with no updates

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06/06/256 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/09/2422 September 2024 Confirmation statement made on 2024-09-17 with no updates

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28/05/2428 May 2024 Micro company accounts made up to 2023-09-30

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13/10/2313 October 2023 Confirmation statement made on 2023-09-17 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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10/06/2310 June 2023 Micro company accounts made up to 2022-09-30

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08/10/228 October 2022 Confirmation statement made on 2022-09-17 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/10/2121 October 2021 Confirmation statement made on 2021-09-17 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/07/2130 July 2021 Appointment of Ms Sharon Amanda Saunders as a director on 2021-07-14

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15/07/2115 July 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/06/1922 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/09/1829 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES

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09/06/189 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/09/1724 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES

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21/05/1721 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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15/10/1615 October 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/06/1626 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/09/1527 September 2015 Annual return made up to 17 September 2015 with full list of shareholders

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14/06/1514 June 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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21/09/1421 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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12/07/1412 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/10/136 October 2013 Annual return made up to 17 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/09/1220 September 2012 Annual return made up to 17 September 2012 with full list of shareholders

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15/08/1215 August 2012 DIRECTOR APPOINTED MR TREVOR STEER

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/09/1120 September 2011 Annual return made up to 17 September 2011 with full list of shareholders

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17/06/1117 June 2011 30/09/10 TOTAL EXEMPTION FULL

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04/01/114 January 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN AUER

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DUNCAN PARSONS / 17/09/2010

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRAEME AUER / 17/09/2010

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11/10/1011 October 2010 Annual return made up to 17 September 2010 with full list of shareholders

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHARLES SEARLE HALLSWORTH / 17/09/2010

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04/06/104 June 2010 30/09/09 TOTAL EXEMPTION FULL

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29/09/0929 September 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS

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16/07/0916 July 2009 30/09/08 TOTAL EXEMPTION FULL

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13/10/0813 October 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 30/09/07 TOTAL EXEMPTION FULL

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14/11/0714 November 2007 RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS

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17/07/0717 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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23/10/0623 October 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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10/11/0510 November 2005 RETURN MADE UP TO 17/09/05; CHANGE OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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18/10/0418 October 2004 RETURN MADE UP TO 17/09/04; CHANGE OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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10/11/0310 November 2003 REGISTERED OFFICE CHANGED ON 10/11/03 FROM: LANCASTER HOUSE BARRACK LANE WINDSOR BERKSHIRE SL4 1HD

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10/11/0310 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/11/0310 November 2003 NEW DIRECTOR APPOINTED

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10/11/0310 November 2003 NEW DIRECTOR APPOINTED

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09/10/039 October 2003 DIRECTOR RESIGNED

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09/10/039 October 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/10/036 October 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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11/10/0211 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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11/10/0211 October 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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10/10/0110 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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10/10/0110 October 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS

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11/10/0011 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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11/10/0011 October 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS

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07/01/007 January 2000 EXEMPTION FROM APPOINTING AUDITORS 30/11/99

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07/01/007 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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22/09/9822 September 1998 SECRETARY RESIGNED

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17/09/9817 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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