RYELANDS DEVELOPMENTS LIMITED

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Company Documents

DateDescription
22/11/2422 November 2024 Confirmation statement made on 2024-10-31 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2023-10-31

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14/11/2314 November 2023 Confirmation statement made on 2023-10-31 with updates

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09/11/239 November 2023 Change of details for Mr Simon Nigel Shoreman as a person with significant control on 2023-11-09

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07/11/237 November 2023 Satisfaction of charge 1 in full

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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12/10/2312 October 2023 Total exemption full accounts made up to 2022-10-31

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18/01/2318 January 2023 Compulsory strike-off action has been discontinued

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18/01/2318 January 2023 Compulsory strike-off action has been discontinued

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17/01/2317 January 2023 First Gazette notice for compulsory strike-off

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17/01/2317 January 2023 First Gazette notice for compulsory strike-off

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12/01/2312 January 2023 Confirmation statement made on 2022-10-31 with updates

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04/11/224 November 2022 Amended total exemption full accounts made up to 2020-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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18/11/2118 November 2021 Confirmation statement made on 2021-10-31 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/10/2129 October 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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09/10/199 October 2019 COMPANY NAME CHANGED RYELANDS INVESTMENTS LIMITED CERTIFICATE ISSUED ON 09/10/19

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23/07/1923 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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09/10/189 October 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON NIGEL SHOREMAN / 28/06/2018

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09/10/189 October 2018 CESSATION OF ELEANOR MAYSEL PETROU AS A PSC

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES

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28/06/1828 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/09/1728 September 2017 COMPANY NAME CHANGED PETROU INVESTMENTS LIMITED CERTIFICATE ISSUED ON 28/09/17

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28/09/1728 September 2017 PSC'S CHANGE OF PARTICULARS / MRS ELEANOR MAYSEL PETROU / 27/09/2017

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES

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28/09/1728 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON NIGEL SHOREMAN

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28/09/1728 September 2017 DIRECTOR APPOINTED MR SIMON NIGEL SHOREMAN

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22/06/1722 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/06/1627 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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11/11/1511 November 2015 Annual return made up to 15 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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06/07/156 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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11/11/1411 November 2014 Annual return made up to 15 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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26/06/1426 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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25/10/1325 October 2013 Annual return made up to 15 October 2013 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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08/11/128 November 2012 Annual return made up to 15 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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06/06/126 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/11/1117 November 2011 Annual return made up to 15 October 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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10/11/1010 November 2010 Annual return made up to 15 October 2010 with full list of shareholders

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12/07/1012 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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02/12/092 December 2009 Annual return made up to 15 October 2009 with full list of shareholders

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01/09/091 September 2009 EXEMPTION FROM APPOINTING AUDITORS

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01/09/091 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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21/11/0821 November 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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01/08/081 August 2008 EXEMPTION FROM APPOINTING AUDITORS

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21/11/0721 November 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS

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18/08/0718 August 2007 EXEMPTION FROM APPOINTING AUDITORS

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18/08/0718 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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06/11/066 November 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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28/06/0628 June 2006 EXEMPTION FROM APPOINTING AUDITORS

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10/02/0610 February 2006 SECRETARY'S PARTICULARS CHANGED

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31/01/0631 January 2006 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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31/01/0631 January 2006 REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 311 BALLARDS LANE FINCHLEY LONDON N12 8LY

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29/07/0529 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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29/07/0529 July 2005 EXEMPTION FROM APPOINTING AUDITORS

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28/10/0428 October 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/03

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03/12/033 December 2003 EXEMPTION FROM APPOINTING AUDITORS

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19/11/0319 November 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS

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24/10/0224 October 2002 NEW DIRECTOR APPOINTED

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24/10/0224 October 2002 NEW SECRETARY APPOINTED

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22/10/0222 October 2002 REGISTERED OFFICE CHANGED ON 22/10/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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21/10/0221 October 2002 SECRETARY RESIGNED

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21/10/0221 October 2002 DIRECTOR RESIGNED

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15/10/0215 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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