RYMINSTER LIMITED

Company number 05025414 ·

Active

87 filings

Date Filing
9 Jan 2026 Confirmation statement made on 2025-11-23 with no updates · 3 pages View document
13 Oct 2025 Micro company accounts made up to 2025-01-31 · 5 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
5 Dec 2024 Confirmation statement made on 2024-11-23 with no updates · 3 pages View document
18 Apr 2024 Micro company accounts made up to 2024-01-31 · 5 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
28 Nov 2023 Confirmation statement made on 2023-11-23 with no updates · 3 pages View document
3 Oct 2023 Director's details changed for Dr Stephen Grant Charlesworth-Jones on 2023-10-03 · 2 pages View document
27 Jun 2023 Micro company accounts made up to 2023-01-31 · 5 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
8 Dec 2022 Confirmation statement made on 2022-11-23 with updates · 5 pages View document
25 Oct 2022 Micro company accounts made up to 2022-01-31 · 5 pages View document
8 Apr 2022 Director's details changed for Dr Stephen Grant Charlesworth-Jones on 2022-04-06 · 2 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
21 Jan 2022 Satisfaction of charge 050254140011 in full · 1 page View document
26 Nov 2021 Confirmation statement made on 2021-11-23 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
9 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
25 Nov 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES View document
3 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
23 Nov 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES View document
15 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
22 Feb 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
12 Jan 2018 REGISTERED OFFICE CHANGED ON 12/01/2018 FROM C/O RYBRIDGE ASSOCIATES LTD LASYARD HOUSE UNDERHILL STREET BRIDGNORTH SHROPSHIRE WV16 4BB View document
22 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 050254140009 View document
22 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 050254140011 View document
22 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 050254140010 View document
21 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050254140007 View document
21 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050254140006 View document
21 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050254140005 View document
12 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 050254140008 View document
16 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
17 Feb 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
13 Jul 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
5 Apr 2016 Annual return made up to 26 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
9 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
9 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050254140004 View document
9 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
9 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
9 Nov 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View document
27 Jul 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
11 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 050254140007 View document
30 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 050254140006 View document
2 Mar 2015 Annual return made up to 26 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
8 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050254140005 View document
2 Sep 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Mar 2014 Annual return made up to 26 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
11 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 050254140004 View document
3 Jun 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN GRANT CHARLESWORTH JONES / 02/01/2013 View document
31 Jan 2013 Annual return made up to 26 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
16 Jul 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
6 Mar 2012 Annual return made up to 26 January 2012 with full list of shareholders View document
6 Jul 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
7 Mar 2011 Annual return made up to 26 January 2011 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
5 Jul 2010 REGISTERED OFFICE CHANGED ON 05/07/2010 FROM UNIT 8 CASTLE COURT 2 CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RH View document
25 Feb 2010 APPOINTMENT TERMINATED, SECRETARY MANEX CORPORATE BROKERS LTD View document
25 Feb 2010 Annual return made up to 26 January 2010 with full list of shareholders View document
2 Dec 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
29 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
10 Feb 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS View document
22 Oct 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
5 Aug 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS View document
24 Jun 2008 Annual accounts, small company total exemption, made up to 31 January 2007 View document
22 Jun 2007 REGISTERED OFFICE CHANGED ON 22/06/07 FROM: C/O MANEX PENSNETT HOUSE PENSNETT ESTATE KINGSWINFORD WEST MIDLANDS DY6 7PP View document
28 Mar 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS View document
7 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
10 Feb 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS View document
14 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
8 Mar 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS View document
19 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jun 2004 SECRETARY RESIGNED View document
24 Mar 2004 REGISTERED OFFICE CHANGED ON 24/03/04 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE View document
24 Mar 2004 NEW SECRETARY APPOINTED View document
24 Mar 2004 NEW DIRECTOR APPOINTED View document
26 Feb 2004 DIRECTOR RESIGNED View document
26 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document