RYEDALE ESTATES LIMITED
Company number 07106610 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Notification of Laura Rhodes as a person with significant control on 2026-07-01 · 2 pages | View document |
| 3 Sep 2026 | Notification of Stephen David Rhodes as a person with significant control on 2026-07-01 · 2 pages | View document |
| 3 Sep 2026 | Change of details for Mr David Rhodes as a person with significant control on 2026-07-01 · 2 pages | View document |
| 3 Sep 2026 | Change of details for Mrs Janet Mary Rhodes as a person with significant control on 2026-07-01 · 2 pages | View document |
| 14 Jul 2026 | Resolutions · 1 page | View document |
| 14 Jul 2026 | Memorandum and Articles of Association · 18 pages | View document |
| 14 Jul 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 14 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-01 · 4 pages | View document |
| 30 Dec 2025 | Confirmation statement made on 2025-12-16 with no updates · 3 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 10 Dec 2025 | Director's details changed for Mr Stephen David Rhodes on 2025-12-09 · 2 pages | View document |
| 24 Sep 2025 | Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page | View document |
| 23 Sep 2025 | Previous accounting period extended from 2024-12-25 to 2024-12-31 · 1 page | View document |
| 17 Mar 2025 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Dec 2024 | Previous accounting period shortened from 2023-12-26 to 2023-12-25 · 1 page | View document |
| 16 Dec 2024 | Change of details for Mr David Rhodes as a person with significant control on 2024-12-10 · 2 pages | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-12-16 with no updates · 3 pages | View document |
| 16 Dec 2024 | Director's details changed for Miss Laura Rhodes on 2024-12-10 · 2 pages | View document |
| 11 Dec 2024 | Register inspection address has been changed to Tobias House St. Marks Court Teesdale Business Park Teesside TS17 6QW · 1 page | View document |
| 11 Dec 2024 | Register(s) moved to registered inspection location Tobias House St. Marks Court Teesdale Business Park Teesside TS17 6QW · 1 page | View document |
| 26 Sep 2024 | Previous accounting period shortened from 2023-12-27 to 2023-12-26 · 1 page | View document |
| 22 Mar 2024 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Confirmation statement made on 2023-12-16 with no updates · 3 pages | View document |
| 26 Sep 2023 | Previous accounting period shortened from 2022-12-28 to 2022-12-27 · 1 page | View document |
| 4 Apr 2023 | Notification of Janet Mary Rhodes as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 22 Dec 2022 | Confirmation statement made on 2022-12-16 with no updates · 3 pages | View document |
| 29 Sep 2022 | Previous accounting period shortened from 2021-12-29 to 2021-12-28 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-12-16 with no updates · 3 pages | View document |
| 5 Nov 2021 | Director's details changed for Mr Stephen David Rhodes on 2021-10-08 · 2 pages | View document |
| 29 Sep 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 · 1 page | View document |
| 12 Mar 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES | View document |
| 18 Dec 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES | View document |
| 17 Dec 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA RHODES / 12/12/2018 | View document |
| 13 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RHODES / 10/12/2018 | View document |
| 13 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID RHODES / 12/12/2018 | View document |
| 12 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JANET RHODES | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Jan 2016 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 3 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Jan 2015 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 13 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA RHODES / 15/12/2014 | View document |
| 13 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARY RHODES / 15/12/2014 | View document |
| 13 Jan 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 13 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RHODES / 15/12/2014 | View document |
| 13 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID RHODES / 15/12/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RHODES / 10/11/2014 | View document |
| 15 Oct 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENDEAVOUR SECRETARY LIMITED / 06/10/2014 | View document |
| 3 Oct 2014 | SAIL ADDRESS CHANGED FROM: C/O ENDEAVOUR PARTNERSHIP LLP WESTMINSTER ST MARK'S COURT TEESDALE BUSINESS PARK TEESSIDE TS17 6QP UNITED KINGDOM | View document |
| 10 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Jan 2014 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA RHODES / 18/11/2013 | View document |
| 22 Nov 2013 | AUDITOR'S RESIGNATION | View document |
| 20 Nov 2013 | SECTION 519 | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Jan 2013 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 3 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA RHODES / 05/12/2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 1 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 15 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Jan 2012 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 17 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 7 Apr 2011 | DIRECTOR APPOINTED MISS LAURA RHODES · 2 pages | View document |
| 7 Apr 2011 | DIRECTOR APPOINTED MR STEPHEN RHODES | View document |
| 17 Jan 2011 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 17 Jan 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 17 Jan 2011 | SAIL ADDRESS CREATED | View document |
| 23 Sep 2010 | COMPANY NAME CHANGED ENDEAVOUR 117 LIMITED CERTIFICATE ISSUED ON 23/09/10 | View document |
| 23 Sep 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Aug 2010 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM WESTMINSTER ST MARKS COURT TEESDALE BUSINESS PARK TEESSIDE TS17 6QP UNITED KINGDOM | View document |
| 2 Mar 2010 | 04/01/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 13 Jan 2010 | CORPORATE SECRETARY APPOINTED ENDEAVOUR SECRETARY LIMITED | View document |
| 16 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |