RYEWISE PROPERTIES LIMITED



Company Documents

DateDescription
25/01/1925 January 2019REGISTERED OFFICE CHANGED ON 25/01/2019 FROM C/O KRE CORPORATE RECOVERY LLP FIRST FLOOR HEDRICH HOUSE 14-16 CROSS STREET READING BERKSHIRE RG1 1SN

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16/01/1916 January 2019REGISTERED OFFICE CHANGED ON 16/01/2019 FROM 30 CITY ROAD LONDON EC1Y 2AB

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11/01/1911 January 2019NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/01/1911 January 2019NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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11/01/1911 January 2019SPECIAL RESOLUTION TO WIND UP

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05/12/185 December 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/12/185 December 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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05/12/185 December 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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29/11/1829 November 2018APPOINTMENT TERMINATED, SECRETARY EDMUND ROSS

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05/11/185 November 2018CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES

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05/11/185 November 2018PSC'S CHANGE OF PARTICULARS / MR RICHARD WINTON TAYLOR / 10/12/2017

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05/11/185 November 2018CESSATION OF JACQUELINE MARY TAYLOR AS A PSC

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28/11/1728 November 2017CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES

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28/11/1728 November 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE MARY TAYLOR

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28/11/1728 November 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WINTON TAYLOR

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28/11/1728 November 2017WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/11/2017

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05/11/175 November 2017Annual accounts for year ending 5 Nov 2017

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15/12/1615 December 2016CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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

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09/12/159 December 2015Annual return made up to 26 October 2015 with full list of shareholders

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07/12/157 December 2015APPOINTMENT TERMINATED, SECRETARY JACQUELINE TAYLOR

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

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07/11/147 November 2014Annual return made up to 26 October 2014 with full list of shareholders

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

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05/11/135 November 2013Annual return made up to 26 October 2013 with full list of shareholders

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

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04/12/124 December 2012Annual return made up to 26 October 2012 with full list of shareholders

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

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14/11/1114 November 2011Annual return made up to 26 October 2011 with full list of shareholders

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31/10/1131 October 2011Annual accounts small company total exemption made up to 31 October 2011

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22/11/1022 November 2010Annual return made up to 26 October 2010 with full list of shareholders

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31/10/1031 October 2010Annual accounts small company total exemption made up to 31 October 2010

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16/12/0916 December 2009DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WINTON TAYLOR / 30/11/2009

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16/12/0916 December 2009SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MARY TAYLOR / 30/11/2009

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16/12/0916 December 2009SECRETARY'S CHANGE OF PARTICULARS / EDMUND JOSEPH MICHAEL ROSS / 30/11/2009

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19/11/0919 November 2009Annual return made up to 26 October 2009 with full list of shareholders

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31/10/0931 October 2009Annual accounts small company total exemption made up to 31 October 2009

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10/12/0810 December 2008RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008Annual accounts small company total exemption made up to 31 October 2008

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07/01/087 January 2008RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS

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31/10/0731 October 2007Annual accounts small company total exemption made up to 31 October 2007

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01/02/071 February 2007RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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24/02/0624 February 2006PARTICULARS OF MORTGAGE/CHARGE

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31/01/0631 January 2006RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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04/02/054 February 2005RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS

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31/10/0431 October 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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10/09/0410 September 2004REGISTERED OFFICE CHANGED ON 10/09/04 FROM: C/O ARRAM BERLYN GARDNER HOLBORN HALL; 100 GRAYS INN ROAD HOLBORN. WC1X 8BY

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22/12/0322 December 2003RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS

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31/10/0331 October 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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06/11/026 November 2002RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS

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06/11/026 November 2002RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS

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31/10/0231 October 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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31/08/0231 August 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/08/029 August 2002PARTICULARS OF MORTGAGE/CHARGE

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09/08/029 August 2002PARTICULARS OF MORTGAGE/CHARGE

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31/10/0131 October 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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17/11/0017 November 2000NEW SECRETARY APPOINTED

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10/11/0010 November 2000RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS

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31/10/0031 October 2000TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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25/11/9925 November 1999RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS

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31/10/9931 October 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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06/11/986 November 1998RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS

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31/10/9831 October 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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28/11/9728 November 1997RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS

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31/10/9731 October 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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11/11/9611 November 1996RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS

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31/10/9631 October 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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17/11/9517 November 1995RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS

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31/10/9531 October 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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09/11/949 November 1994RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS

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31/10/9431 October 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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30/11/9330 November 1993RETURN MADE UP TO 26/10/93; CHANGE OF MEMBERS

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31/10/9331 October 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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29/09/9329 September 1993PARTICULARS OF MORTGAGE/CHARGE

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12/09/9312 September 1993NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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12/09/9312 September 1993SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/02/9310 February 1993RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS

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31/10/9231 October 1992ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92

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14/05/9214 May 1992REGISTERED OFFICE CHANGED ON 14/05/92

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14/05/9214 May 1992RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS

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14/05/9214 May 1992STRIKE-OFF ACTION DISCONTINUED

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14/05/9214 May 1992EXEMPTION FROM APPOINTING AUDITORS 07/04/92

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12/05/9212 May 1992FIRST GAZETTE

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31/10/9131 October 1991ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91

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27/11/9027 November 1990ALTER MEM AND ARTS 09/11/90

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26/11/9026 November 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/11/9015 November 1990REGISTERED OFFICE CHANGED ON 15/11/90 FROM: CLASSIC HSE 174-180 OLD STREET LONDON EC1V 9BP

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26/10/9026 October 1990INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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