RYMAX CAPITAL LIMITED

Company number 03198010 ·

Active

113 filings

Date Filing
18 May 2026 Confirmation statement made on 2026-05-13 with no updates · 3 pages View document
23 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
13 Jun 2025 Director's details changed for Mr Maxwell Edward Butler on 2025-01-01 · 2 pages View document
13 Jun 2025 Director's details changed for Mr Riley Joseph Butler on 2025-01-01 · 2 pages View document
17 May 2025 Confirmation statement made on 2025-05-13 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
14 May 2024 Confirmation statement made on 2024-05-13 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
15 May 2023 Confirmation statement made on 2023-05-13 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
13 May 2022 Confirmation statement made on 2022-05-13 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
13 Oct 2021 Appointment of Mr Maxwell Edward Butler as a director on 2021-10-13 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
30 Nov 2020 DIRECTOR APPOINTED MR RILEY JOSEPH BUTLER View document
13 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
14 Jan 2020 APPOINTMENT TERMINATED, SECRETARY JOHN REES View document
18 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
16 May 2019 CESSATION OF JOHN MICHAEL REES AS A PSC View document
16 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
16 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
12 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
1 Jun 2017 11/05/17 STATEMENT OF CAPITAL GBP 105152 View document
31 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES View document
24 May 2017 ADOPT ARTICLES 11/05/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Mar 2017 COMPANY NAME CHANGED RYMAX ESTATES (UK) LIMITED CERTIFICATE ISSUED ON 22/03/17 View document
5 Jan 2017 REGISTERED OFFICE CHANGED ON 05/01/2017 FROM THE CABINS, AYLESFORD LAKES ROCHESTER ROAD AYLESFORD KENT ME20 7DX UNITED KINGDOM View document
16 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
17 May 2016 Annual return made up to 13 May 2016 with full list of shareholders View document
6 Apr 2016 REGISTERED OFFICE CHANGED ON 06/04/2016 FROM COURT LODGE PARK LOWER ROAD WEST FARLEIGH MAIDSTONE KENT ME15 0PD View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
15 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
9 Jun 2015 Annual return made up to 13 May 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
31 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
19 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT BUTLER / 19/05/2014 View document
16 May 2014 Annual return made up to 13 May 2014 with full list of shareholders View document
23 Dec 2013 31/03/13 TOTAL EXEMPTION FULL View document
16 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT BUTLER / 09/06/2013 View document
13 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL REES / 01/06/2013 View document
23 May 2013 Annual return made up to 13 May 2013 with full list of shareholders View document
2 Jan 2013 31/03/12 TOTAL EXEMPTION FULL View document
8 Jun 2012 Annual return made up to 13 May 2012 with full list of shareholders View document
19 Dec 2011 31/03/11 TOTAL EXEMPTION FULL View document
9 Jun 2011 Annual return made up to 13 May 2011 with full list of shareholders View document
9 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / JASON ROBERT BUTLER / 09/06/2011 View document
23 May 2011 REGISTERED OFFICE CHANGED ON 23/05/2011 FROM COURT LODGE LOWER ROAD WEST FARLEIGH MAIDSTONE ME15 0PD View document
24 Nov 2010 31/03/10 TOTAL EXEMPTION FULL View document
4 Jun 2010 Annual return made up to 13 May 2010 with full list of shareholders View document
3 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR REBECCA CHENERY View document
10 Feb 2010 SECRETARY APPOINTED JOHN MICHAEL REES View document
10 Feb 2010 DIRECTOR APPOINTED PAUL GRAHAM View document
10 Feb 2010 APPOINTMENT TERMINATED, SECRETARY REBECCA CHENERY View document
31 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
13 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS View document
22 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASON BUTLER / 16/12/2008 View document
1 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
1 Dec 2008 REGISTERED OFFICE CHANGED ON 01/12/2008 FROM REGUS HOUSE, VICTORY WAY ADMIRALS PARK DARTFORD KENT DA2 6QD View document
3 Jun 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS View document
7 Mar 2008 COMPANY NAME CHANGED PELICAN PROPERTY GROUP LIMITED CERTIFICATE ISSUED ON 10/03/08 View document
18 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
1 Oct 2007 NEW DIRECTOR APPOINTED View document
1 Oct 2007 NEW DIRECTOR APPOINTED View document
1 Oct 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 View document
1 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
18 Sep 2007 COMPANY NAME CHANGED WASTENOT UK LIMITED CERTIFICATE ISSUED ON 18/09/07 View document
21 Jun 2007 SECRETARY RESIGNED View document
21 Jun 2007 NEW SECRETARY APPOINTED View document
12 Jun 2007 REGISTERED OFFICE CHANGED ON 12/06/07 FROM: PELICAN HOUSE PELICAN REACH CLIPPER CLOSE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4QP View document
12 Jun 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS View document
12 Jun 2007 SECRETARY RESIGNED View document
5 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
4 Jul 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS View document
22 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
4 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
4 Aug 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS View document
6 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View document
25 May 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS View document
25 May 2004 NEW SECRETARY APPOINTED View document
6 Jul 2003 SECRETARY RESIGNED View document
20 May 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS View document
14 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View document
4 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
7 Jun 2002 RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS View document
7 Jul 2001 RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS View document
19 Dec 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 View document
17 Nov 2000 REGISTERED OFFICE CHANGED ON 17/11/00 FROM: BLUE BOAR LANE ROCHESTER KENT ME1 1PD View document
25 Sep 2000 NEW SECRETARY APPOINTED View document
24 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 View document
10 Aug 2000 SECRETARY RESIGNED View document
17 May 2000 RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS View document
26 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 View document
20 Sep 1999 RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS View document
22 May 1998 RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS View document
10 Mar 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 View document
28 Oct 1997 ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/10/97 View document
5 Aug 1997 RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS View document
10 Nov 1996 SECRETARY RESIGNED View document
10 Nov 1996 DIRECTOR RESIGNED View document
10 Nov 1996 NEW DIRECTOR APPOINTED View document
10 Nov 1996 NEW SECRETARY APPOINTED View document
10 Nov 1996 REGISTERED OFFICE CHANGED ON 10/11/96 FROM: NORTHSIDE HOUSE TWEEDY ROAD BROMLEY KENT BR1 3WA View document
13 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document