RYEFIELD DELAMARE LIMITED
Company number 04644512 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Confirmation statement made on 2026-06-19 with updates · 5 pages | View document |
| 21 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-19 · 3 pages | View document |
| 21 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-19 · 3 pages | View document |
| 21 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-19 · 3 pages | View document |
| 13 Feb 2026 | Total exemption full accounts made up to 2025-10-31 · 9 pages | View document |
| 6 Feb 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 3 Feb 2025 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-22 with updates · 5 pages | View document |
| 7 Jan 2025 | Purchase of own shares. · 4 pages | View document |
| 27 Dec 2024 | Cancellation of shares. Statement of capital on 2024-10-31 · 4 pages | View document |
| 1 Nov 2024 | Termination of appointment of Vincenzo Caltagirone as a director on 2024-10-31 · 1 page | View document |
| 1 Nov 2024 | Change of details for Mr Michael Terrence Sollis as a person with significant control on 2024-10-31 · 2 pages | View document |
| 1 Nov 2024 | Cessation of Vincenzo Caltagirone as a person with significant control on 2024-10-31 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 29 Jan 2024 | Confirmation statement made on 2024-01-22 with no updates · 3 pages | View document |
| 12 Jan 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 16 Mar 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 7 Feb 2022 | Total exemption full accounts made up to 2021-10-31 · 7 pages | View document |
| 25 Jan 2022 | Confirmation statement made on 2022-01-22 with updates · 4 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 27 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 10 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 27 Nov 2019 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 5 Feb 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 23 Jan 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES | View document |
| 10 Apr 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | View document |
| 9 Feb 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 25 Jan 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 27 Jan 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 26 Jan 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 3 Feb 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 14 Jan 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 18 Feb 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 27 Jan 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 8 Jan 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 25 Jan 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 17 Jan 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 10 Feb 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 25 Jan 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENZO CALTAGIRONE / 25/01/2010 | View document |
| 25 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TERRENCE SOLLIS / 22/01/2010 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FORSTER / 22/01/2010 | View document |
| 25 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENZO CALTAGIRONE / 30/09/2009 | View document |
| 15 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW FORSTER / 13/08/2009 | View document |
| 6 Mar 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN CHAPMAN | View document |
| 21 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SOLLIS / 15/01/2009 | View document |
| 12 Feb 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 28 Feb 2007 | DIRECTOR RESIGNED | View document |
| 28 Feb 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 14 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 3 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 7 Feb 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 24 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 19 Jan 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | View document |
| 6 Nov 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/10/03 | View document |
| 10 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2003 | £ NC 1000/1901000 22/05/03 | View document |
| 1 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Jul 2003 | NC INC ALREADY ADJUSTED 22/05/03 | View document |
| 1 Jul 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 25 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2003 | SECRETARY RESIGNED | View document |
| 21 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Jan 2003 | SECRETARY RESIGNED | View document |