RYE VIEW PROPERTIES LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-31 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/12/237 December 2023 Total exemption full accounts made up to 2023-03-31

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13/04/2313 April 2023 Registered office address changed from Hillbottom Road Sands Industrial Estate High Wycombe Buckinghamshire HP12 4HJ to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 2023-04-13

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06/04/236 April 2023 Confirmation statement made on 2023-03-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-03-31

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06/12/216 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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10/04/1910 April 2019 DIRECTOR APPOINTED PRISCILLA ANNE ROBERTS

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10/04/1910 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRISCILLA ANNE ROBERTS

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10/04/1910 April 2019 PSC'S CHANGE OF PARTICULARS / DAVID JOHN ROBERTS / 06/04/2019

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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02/01/192 January 2019 31/03/18 TOTAL EXEMPTION FULL

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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08/11/168 November 2016 31/03/16 TOTAL EXEMPTION FULL

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08/11/168 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/04/161 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ROBERTS / 01/04/2016

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01/04/161 April 2016 SECRETARY'S CHANGE OF PARTICULARS / PRISCILLA ANNE ROBERTS / 01/04/2016

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31/03/1631 March 2016 Annual return made up to 31 March 2016 with full list of shareholders

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01/07/151 July 2015 31/03/15 TOTAL EXEMPTION FULL

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22/04/1522 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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19/12/1419 December 2014 31/03/14 TOTAL EXEMPTION FULL

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04/04/144 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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11/12/1311 December 2013 31/03/13 TOTAL EXEMPTION FULL

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18/04/1318 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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04/01/134 January 2013 31/03/12 TOTAL EXEMPTION FULL

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16/05/1216 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ROBERTS / 09/05/2012

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16/05/1216 May 2012 Annual return made up to 31 March 2012 with full list of shareholders

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16/05/1216 May 2012 SECRETARY'S CHANGE OF PARTICULARS / PRISCILLA ANNE ROBERTS / 09/05/2012

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06/09/116 September 2011 31/03/11 TOTAL EXEMPTION FULL

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05/05/115 May 2011 Annual return made up to 31 March 2011 with full list of shareholders

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15/06/1015 June 2010 31/03/10 TOTAL EXEMPTION FULL

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20/04/1020 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ROBERTS / 31/03/2010

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20/07/0920 July 2009 31/03/09 TOTAL EXEMPTION FULL

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16/07/0916 July 2009 SECRETARY'S CHANGE OF PARTICULARS / PRISCILLA FRANCIS / 20/06/2009

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16/04/0916 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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15/09/0815 September 2008 31/03/08 TOTAL EXEMPTION FULL

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17/04/0817 April 2008 LOCATION OF REGISTER OF MEMBERS

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17/04/0817 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 SECRETARY RESIGNED

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20/09/0720 September 2007 NEW SECRETARY APPOINTED

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07/06/077 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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01/06/071 June 2007 SECRETARY RESIGNED

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01/06/071 June 2007 NEW SECRETARY APPOINTED

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04/04/074 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 SECRETARY'S PARTICULARS CHANGED

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12/07/0612 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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27/04/0627 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 SECRETARY'S PARTICULARS CHANGED

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16/12/0516 December 2005 SECRETARY RESIGNED

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16/12/0516 December 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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16/12/0516 December 2005 £ IC 100/50 01/12/05 £ SR 50@1=50

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16/12/0516 December 2005 NEW SECRETARY APPOINTED

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16/12/0516 December 2005 DIRECTOR RESIGNED

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05/09/055 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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03/05/053 May 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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14/04/0414 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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02/05/032 May 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/04/0229 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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18/10/0118 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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27/07/0127 July 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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03/11/003 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/05/003 May 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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21/10/9921 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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10/06/9910 June 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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17/12/9817 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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12/05/9812 May 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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22/04/9822 April 1998 COMPANY NAME CHANGED BASIC LEASING & RENTAL LIMITED CERTIFICATE ISSUED ON 23/04/98

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20/10/9720 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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22/04/9722 April 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS

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23/07/9623 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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16/04/9616 April 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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27/11/9527 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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18/04/9518 April 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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03/04/953 April 1995 REGISTERED OFFICE CHANGED ON 03/04/95 FROM: 4TH FLOOR 32-36 GT PORTLAND ST LONDON W1N 5AD

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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26/08/9426 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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17/04/9417 April 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS

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10/01/9410 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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24/03/9324 March 1993 REGISTERED OFFICE CHANGED ON 24/03/93

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24/03/9324 March 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS

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24/03/9324 March 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/10/9219 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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15/04/9215 April 1992 RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS

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31/01/9231 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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17/07/9117 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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23/04/9123 April 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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11/12/9011 December 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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21/11/9021 November 1990 RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS

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21/08/8921 August 1989 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

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10/08/8910 August 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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03/01/893 January 1989 REGISTERED OFFICE CHANGED ON 03/01/89 FROM: 56-60 HALLAM STREET LONDON W1N 5LH

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25/04/8825 April 1988 WD 16/03/88 AD 24/02/88--------- £ SI 98@1=98 £ IC 2/100

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14/03/8814 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/02/889 February 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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