RYHURST LIMITED
Company number 01615778 · Monitor this company
189 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 Apr 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Feb 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 13 Feb 2024 | Voluntary strike-off action has been suspended | View document |
| 16 Jan 2024 | First Gazette notice for voluntary strike-off | View document |
| 16 Jan 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Jan 2024 | Application to strike the company off the register · 1 page | View document |
| 24 Jul 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 12 pages | View document |
| 24 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 3 Jul 2023 | GUARANTEE2 · 3 pages | View document |
| 3 Jul 2023 | PARENT_ACC · 59 pages | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 13 Sep 2022 | Withdraw the company strike off application · 1 page | View document |
| 25 Jan 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 27 Apr 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 27 Apr 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 | View document |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES | View document |
| 9 Dec 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 | View document |
| 9 Dec 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 | View document |
| 15 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAY / 15/03/2019 | View document |
| 15 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOND / 15/03/2019 | View document |
| 15 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ALEXANDER MUIR BRIGGS / 15/03/2019 | View document |
| 15 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MAURICE COLLINSON / 15/03/2019 | View document |
| 13 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | View document |
| 7 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES | View document |
| 11 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY AILEEN IVANEC | View document |
| 11 Sep 2017 | SECRETARY APPOINTED MR IAIN ALEXANDER MUIR BRIGGS | View document |
| 11 Sep 2017 | DIRECTOR APPOINTED MR IAIN ALEXANDER MUIR BRIGGS | View document |
| 4 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016157780007 | View document |
| 7 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JOAN MELVILLE | View document |
| 31 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY LINDA MCKEOWN | View document |
| 31 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR LINDA MCKEOWN | View document |
| 31 Mar 2017 | SECRETARY APPOINTED MRS AILEEN AGNES IVANEC | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | View document |
| 18 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 3 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WILKINSON | View document |
| 3 Nov 2016 | DIRECTOR APPOINTED MR MARK DAY | View document |
| 3 Oct 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 2109289 | View document |
| 1 Feb 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 21 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 2 Nov 2015 | DIRECTOR APPOINTED MRS JOAN MELVILLE | View document |
| 5 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 27 Jan 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 8 Oct 2014 | DIRECTOR APPOINTED MRS LINDA MARION MCKEOWN | View document |
| 21 May 2014 | SECRETARY APPOINTED MRS LINDA MARION MCKEOWN | View document |
| 13 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 29 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR LISA WATSON | View document |
| 29 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY LISA WATSON | View document |
| 22 Jan 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM RYDON HOUSE FOREST ROW EAST SUSSEX RH18 5DW | View document |
| 22 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOND / 21/01/2014 | View document |
| 22 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MAURICE COLLINSON / 21/01/2014 | View document |
| 22 Jan 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 9 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016157780007 | View document |
| 6 Dec 2013 | FACILITY AGREEMENT 27/11/2013 | View document |
| 3 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016157780006 | View document |
| 28 Nov 2013 | DIRECTOR APPOINTED MR ANTONY DAVID WILKINSON | View document |
| 20 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT | View document |
| 22 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMESON | View document |
| 30 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS LISA MARIE WHITMORE / 19/09/2013 | View document |
| 30 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE WHITMORE / 19/09/2013 | View document |
| 16 Aug 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5 | View document |
| 20 Jun 2013 | DIRECTOR APPOINTED MRS LISA MARIE WHITMORE | View document |
| 18 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN KITCHIN | View document |
| 24 Jan 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 18 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 22 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAY | View document |
| 7 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE RUDMAN | View document |
| 22 Feb 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 23 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 18 Jan 2012 | PREVSHO FROM 31/10/2011 TO 30/09/2011 | View document |
| 21 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 16 Mar 2011 | PREVEXT FROM 30/09/2010 TO 31/10/2010 | View document |
| 28 Jan 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 10 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 2 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 26 Jan 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE RUDMAN / 01/10/2009 | View document |
| 9 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS LISA MARIE WHITMORE / 01/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MAURICE COLLINSON / 01/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOND / 01/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HAY / 01/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN JAMESON / 01/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD KITCHIN / 01/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TIMOTHY WRIGHT / 01/10/2009 | View document |
| 21 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL DODDS | View document |
| 15 Oct 2008 | DIRECTOR APPOINTED MR STEPHEN MAURICE COLLINSON | View document |
| 1 Oct 2008 | APPOINTMENT TERMINATED SECRETARY NIGEL DODDS | View document |
| 1 Oct 2008 | SECRETARY APPOINTED MRS LISA MARIE WHITMORE | View document |
| 23 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 30 Jan 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2007 | SECTION 394 | View document |
| 19 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2007 | DIRECTOR RESIGNED | View document |
| 3 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 21 Jan 2007 | DIRECTOR RESIGNED | View document |
| 28 Sep 2006 | DIRECTOR RESIGNED | View document |
| 27 Sep 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: BEVIS MARKS HOUSE 24 BEVIS MARKS LONDON EC3A 7NR | View document |
| 25 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Mar 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 17 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Mar 2006 | NC INC ALREADY ADJUSTED 07/03/06 | View document |
| 17 Mar 2006 | £ NC 100/100000 07/03 | View document |
| 8 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2006 | COMPANY NAME CHANGED BRAMBLETYE LIMITED CERTIFICATE ISSUED ON 08/03/06 | View document |
| 8 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2006 | DIRECTOR RESIGNED | View document |
| 1 Mar 2006 | DIRECTOR RESIGNED | View document |
| 1 Mar 2006 | DIRECTOR RESIGNED | View document |
| 24 Feb 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 | View document |
| 22 Feb 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | View document |
| 20 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 17 Feb 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 1 Mar 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | View document |
| 29 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 27 Feb 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | View document |
| 24 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 25 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Mar 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02 | View document |
| 25 Mar 2002 | SECRETARY RESIGNED | View document |
| 6 Mar 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 27 Feb 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | View document |
| 28 Feb 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | View document |
| 13 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 29 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 23 Mar 1999 | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Mar 1998 | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS | View document |
| 31 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 14 Feb 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS | View document |
| 13 Jan 1997 | DIRECTOR RESIGNED | View document |
| 31 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 30 Apr 1996 | REGISTERED OFFICE CHANGED ON 30/04/96 FROM: 246 BISHOPSGATE LONDON EC2M 4PB | View document |
| 26 Feb 1996 | RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 10 May 1995 | COMPANY NAME CHANGED BRAMBLETYE CARE LIMITED CERTIFICATE ISSUED ON 11/05/95 | View document |
| 23 Feb 1995 | RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1995 | REGISTERED OFFICE CHANGED ON 31/01/95 FROM: RYDON HOUSE FOREST ROW SUSSEX RH18 5DW | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 10 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 31 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 22 Dec 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 28 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1994 | COMPANY NAME CHANGED BRAMBLETYE LIMITED CERTIFICATE ISSUED ON 01/11/94 | View document |
| 7 Mar 1994 | RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS | View document |
| 6 Jan 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 11 Feb 1993 | RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 13 Feb 1992 | RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 7 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 30 Jan 1991 | S8OA,252,366A,369,386 09/01/91 | View document |
| 30 Jan 1991 | RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS | View document |
| 24 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 24 Jan 1990 | RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS | View document |
| 25 Oct 1989 | REGISTERED OFFICE CHANGED ON 25/10/89 FROM: LOWER ROAD FOREST ROW SUSSEX RH18 5HE | View document |
| 5 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS | View document |
| 6 Jun 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 9 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 May 1988 | RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS | View document |
| 16 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 24 Apr 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 24 Apr 1987 | RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS | View document |
| 13 Jun 1986 | RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS | View document |
| 13 Jun 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 27 Jul 1982 | ALLOTMENT OF SHARES | View document |
| 22 Feb 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |