RYEMIND LIMITED
Company number 03936250 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Accounts for a dormant company made up to 2026-01-31 · 2 pages | View document |
| 21 Feb 2026 | Confirmation statement made on 2026-02-19 with no updates · 3 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 17 Jun 2025 | Accounts for a dormant company made up to 2025-01-31 · 2 pages | View document |
| 28 Feb 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 14 May 2024 | Accounts for a dormant company made up to 2024-01-31 · 2 pages | View document |
| 29 Feb 2024 | Confirmation statement made on 2024-02-29 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 22 May 2023 | Accounts for a dormant company made up to 2023-01-31 · 2 pages | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 24 Sep 2022 | Accounts for a dormant company made up to 2022-01-31 · 3 pages | View document |
| 19 Jul 2021 | Accounts for a dormant company made up to 2021-01-31 · 3 pages | View document |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 14 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 28 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 25 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 9 Aug 2017 | SECRETARY APPOINTED MR PAUL HYAMS | View document |
| 9 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY ADELIA LUCAS | View document |
| 9 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSE LUCAS | View document |
| 9 Aug 2017 | DIRECTOR APPOINTED MR TIMOTHY ALLAN | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 27 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 15 Mar 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 9 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 9 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 9 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039362500005 | View document |
| 11 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 26 May 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 7 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 15 Apr 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 26 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 14 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 25 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 22 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 13 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 10 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 28 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 18 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 14 May 2010 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF | View document |
| 14 May 2010 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM 99 HEATH STREET LONDON NW3 6SS UNITED KINGDOM | View document |
| 14 May 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE ARTUR MENDES LUCAS / 01/10/2009 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE ARTUR MENDES LUCAS / 01/10/2009 | View document |
| 5 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 16 Apr 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 14 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 31 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 6 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 14 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 9 Mar 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 23 Feb 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 18 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 27 Feb 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 7 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 25 Apr 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 10 Apr 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 18 Mar 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 54 WELBECK STREET LONDON W1M 7HE | View document |
| 14 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | View document |
| 9 Apr 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/01/01 | View document |
| 11 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2000 | DIRECTOR RESIGNED | View document |
| 1 Aug 2000 | REGISTERED OFFICE CHANGED ON 01/08/00 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 1 Aug 2000 | SECRETARY RESIGNED | View document |
| 1 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 2000 | ALTERMEMORANDUM13/03/00 | View document |
| 29 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |