RYEMARC LIMITED
Company number 03687080 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Confirmation statement made on 2026-03-29 with updates · 4 pages | View document |
| 6 Jan 2026 | Group of companies' accounts made up to 2024-12-31 · 44 pages | View document |
| 2 Dec 2025 | Notification of Ryemarc Holdings Limited as a person with significant control on 2025-11-21 · 2 pages | View document |
| 2 Dec 2025 | Cessation of Richard Corbett Tutt as a person with significant control on 2025-11-21 · 1 page | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-03-29 with no updates · 3 pages | View document |
| 25 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 37 pages | View document |
| 14 May 2024 | Confirmation statement made on 2024-03-29 with no updates · 3 pages | View document |
| 12 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 37 pages | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-29 with no updates · 3 pages | View document |
| 30 Dec 2022 | Group of companies' accounts made up to 2021-12-31 · 39 pages | View document |
| 19 May 2022 | Confirmation statement made on 2022-04-27 with no updates · 3 pages | View document |
| 30 Sep 2021 | Group of companies' accounts made up to 2020-12-31 · 36 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES | View document |
| 24 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 24 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 24 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 24 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 24 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 24 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 24 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES | View document |
| 30 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES | View document |
| 7 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES | View document |
| 4 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | View document |
| 10 Aug 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 Mar 2016 | DISS40 (DISS40(SOAD)) | View document |
| 22 Mar 2016 | FIRST GAZETTE | View document |
| 21 Mar 2016 | Annual return made up to 22 December 2015 with full list of shareholders | View document |
| 18 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID HANCOX | View document |
| 26 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 6 May 2015 | SECRETARY APPOINTED MR DAVID MORGAN HANCOX | View document |
| 26 Jan 2015 | Annual return made up to 22 December 2014 with full list of shareholders | View document |
| 6 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 31 Jan 2014 | Annual return made up to 22 December 2013 with full list of shareholders | View document |
| 26 Nov 2013 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 2 ALBANY PARK CAMBERLEY SURREY GU16 7PL UNITED KINGDOM | View document |
| 27 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 10 Jan 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 2 ALBANY COURT ALBANY PARK CAMBERLEY SURREY GU16 7PP | View document |
| 10 Jan 2013 | Annual return made up to 22 December 2012 with full list of shareholders | View document |
| 3 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Jan 2012 | Annual return made up to 22 December 2011 with full list of shareholders | View document |
| 25 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY MARK FARNELL | View document |
| 25 Aug 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 17 Jan 2011 | Annual return made up to 22 December 2010 with full list of shareholders | View document |
| 10 Dec 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Dec 2010 | COMPANY NAME CHANGED MOTOFIX ACCIDENT REPAIR CENTRES LTD CERTIFICATE ISSUED ON 10/12/10 | View document |
| 28 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 19 Jan 2010 | Annual return made up to 22 December 2009 with full list of shareholders | View document |
| 7 Oct 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 19 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 19 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 19 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 19 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 19 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | SHARE AGREEMENT OTC | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 30 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 30 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 16 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 7 Oct 2008 | NC INC ALREADY ADJUSTED 08/09/08 | View document |
| 7 Oct 2008 | GBP NC 91000/1000000 08/09/2008 | View document |
| 7 Oct 2008 | DIRECTORS AUTHORISED 08/09/2008 | View document |
| 13 Aug 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY CHANCELLOR WEALE | View document |
| 13 Aug 2008 | SECRETARY APPOINTED MR MARK EDWARD FARNELL | View document |
| 2 Jan 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | View document |
| 2 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Apr 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: SPENCER BRIDGE WORKS GLADSTONE ROAD NORTHAMPTON NN5 7EQ | View document |
| 23 May 2006 | COMPANY NAME CHANGED RYEPECK PROPERTIES LIMITED CERTIFICATE ISSUED ON 23/05/06 | View document |
| 25 Jan 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | View document |
| 12 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 2004 | SECRETARY RESIGNED | View document |
| 27 Apr 2004 | £ IC 91000/70321 23/02/04 £ SR 20679@1=20679 | View document |
| 30 Mar 2004 | DIRECTOR RESIGNED | View document |
| 30 Mar 2004 | DIRECTOR RESIGNED | View document |
| 2 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 2004 | SECRETARY RESIGNED | View document |
| 13 Jan 2004 | RETURN MADE UP TO 22/12/03; NO CHANGE OF MEMBERS | View document |
| 1 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 2003 | SECRETARY RESIGNED | View document |
| 11 Mar 2003 | REGISTERED OFFICE CHANGED ON 11/03/03 FROM: C/O AUTOSPRAY (SWINDON) LTD ASHWORTH ROAD BRIDGEMEAD SWINDON WILTSHIRE SN5 7XW | View document |
| 13 Jan 2003 | RETURN MADE UP TO 22/12/02; NO CHANGE OF MEMBERS | View document |
| 3 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Jan 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | View document |
| 23 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 4 Jan 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | View document |
| 23 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 4 Jan 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS | View document |
| 7 Jul 1999 | REGISTERED OFFICE CHANGED ON 07/07/99 FROM: 500 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1LP | View document |
| 7 Jul 1999 | £ NC 100/91000 22/01/99 | View document |
| 28 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1998 | REGISTERED OFFICE CHANGED ON 23/12/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 23 Dec 1998 | DIRECTOR RESIGNED | View document |
| 23 Dec 1998 | SECRETARY RESIGNED | View document |
| 23 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |