RYNESS LIMITED
Company number 00693658 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 22 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 4 Jun 2014 | SECRETARY APPOINTED MR STEVEN WESTBROOK | View document |
| 4 Jun 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM · UNIT 13-17 BARON STREET · LONDON · N1 9NH | View document |
| 4 Jun 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 4 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE ROBERTS | View document |
| 4 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR LEO YU | View document |
| 4 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY LEO YU | View document |
| 29 Jan 2014 | DIRECTOR APPOINTED MR STEVEN WESTBROOK | View document |
| 29 Jan 2014 | DIRECTOR APPOINTED MR NIGEL JOHN PALMER | View document |
| 7 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER GODDARD | View document |
| 26 Sep 2013 | SECRETARY APPOINTED MR LEO YU | View document |
| 23 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY SEAN MCEVOY | View document |
| 18 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 19 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHORTRIDGE | View document |
| 10 Jun 2013 | DIRECTOR APPOINTED LEO YIU SING YU | View document |
| 10 Jun 2013 | DIRECTOR APPOINTED MARIANNE ROBERTS | View document |
| 31 May 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 18 Jun 2012 | Annual return made up to 30 May 2012 with full list of shareholders | View document |
| 20 Apr 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 | View document |
| 3 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/11 | View document |
| 28 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SEAN PATRICK MCEVOY / 28/02/2012 | View document |
| 28 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SHORTRIDGE / 28/02/2012 | View document |
| 16 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 23 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 23 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 23 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 23 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 23 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 18 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCEVOY | View document |
| 18 Aug 2011 | DIRECTOR APPOINTED MR ROGER DAVID GODDARD | View document |
| 18 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LINDSAY | View document |
| 13 Jun 2011 | Annual return made up to 30 May 2011 with full list of shareholders | View document |
| 13 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SHORTRIDGE / 13/06/2011 | View document |
| 2 Mar 2011 | FULL ACCOUNTS MADE UP TO 27/06/10 | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SHORTRIDGE / 16/08/2010 | View document |
| 19 Aug 2010 | Annual return made up to 30 May 2010 with full list of shareholders | View document |
| 1 Jun 2010 | COMPANY NAME CHANGED RYNESS ELECTRICAL SUPPLIES LIMITED CERTIFICATE ISSUED ON 01/06/10 | View document |
| 1 Jun 2010 | CHANGE OF NAME 01/06/2010 | View document |
| 1 Jun 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 17 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 11 May 2010 | REDUCE ISSUED CAPITAL 25/04/2010 | View document |
| 11 May 2010 | STATEMENT BY DIRECTORS | View document |
| 11 May 2010 | SOLVENCY STATEMENT DATED 25/04/10 | View document |
| 11 May 2010 | 11/05/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 7 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 6 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 1 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 8 Jan 2010 | FULL ACCOUNTS MADE UP TO 28/06/09 | View document |
| 3 Jun 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | FULL ACCOUNTS MADE UP TO 29/06/08 | View document |
| 28 Oct 2008 | DIRECTOR RESIGNED GILES BRAND | View document |
| 15 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 12 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED; REGISTERED OFFICE CHANGED ON 30/06/08;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Nov 2007 | FULL ACCOUNTS MADE UP TO 01/07/07 | View document |
| 20 Jun 2007 | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2007 | FULL ACCOUNTS MADE UP TO 25/06/06 | View document |
| 30 Jun 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/06/06;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 16 Jun 2006 | AUDITOR'S RESIGNATION | View document |
| 12 May 2006 | RE-DEBENTURE AGREEMENT 26/04/06 FIN ASSIST IN SHARE ACQ 26/04/06 | View document |
| 12 May 2006 | DIRECTOR RESIGNED | View document |
| 12 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2006 | AUDITOR'S RESIGNATION | View document |
| 16 Feb 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 34-41 WHITE LION STREET LONDON N1 9PQ | View document |
| 6 Feb 2006 | FULL ACCOUNTS MADE UP TO 26/06/05 | View document |
| 20 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 2005 | FULL ACCOUNTS MADE UP TO 27/06/04 | View document |
| 27 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2004 | DIRECTOR RESIGNED | View document |
| 17 Jun 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | View document |
| 26 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 13 Jun 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | View document |
| 30 May 2003 | SECRETARY RESIGNED | View document |
| 27 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 24 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2002 | DIRECTOR RESIGNED | View document |
| 14 Nov 2002 | DIRECTOR RESIGNED | View document |
| 14 Nov 2002 | DIRECTOR RESIGNED | View document |
| 14 Nov 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2002 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR | View document |
| 6 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 2002 | APPROVAL OF DIVIDEND 24/09/02 | View document |
| 14 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Oct 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 11 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Jun 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | View document |
| 20 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 6 Jun 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | View document |
| 16 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 19 Jun 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS | View document |
| 24 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 3 Jun 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS | View document |
| 29 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 3 Jun 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS | View document |
| 11 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 8 Jun 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS | View document |
| 23 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 23 Aug 1996 | DIRECTOR RESIGNED | View document |
| 25 Jun 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS | View document |
| 21 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 5 Jun 1995 | RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS | View document |
| 22 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 38 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 5 Jun 1994 | RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS | View document |
| 22 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 11 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS | View document |
| 28 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 17 Jun 1992 | RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS | View document |
| 30 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 10 Mar 1992 | DIRECTOR RESIGNED | View document |
| 15 Jul 1991 | NC INC ALREADY ADJUSTED 02/05/91 | View document |
| 15 Jul 1991 | NC INC ALREADY ADJUSTED 02/05/91 | View document |
| 15 Jul 1991 | NC INC ALREADY ADJUSTED 02/05/91 | View document |
| 28 Jun 1991 | RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS | View document |
| 13 Feb 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 17 Dec 1990 | � NC 100000/140000 24/10/90 | View document |
| 17 Dec 1990 | NC INC ALREADY ADJUSTED 24/10/90 | View document |
| 17 Dec 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/10/90 | View document |
| 17 Dec 1990 | ALTER MEM AND ARTS 24/10/90 | View document |
| 8 Aug 1990 | ALTER MEM AND ARTS 16/05/90 | View document |
| 20 Jul 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS | View document |
| 31 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 23 Feb 1990 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS | View document |
| 22 Dec 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Dec 1989 | REGISTERED OFFICE CHANGED ON 05/12/89 FROM: G OFFICE CHANGED 05/12/89 4 BROOK ST HANOVER SQ LONDON W1A 1AA | View document |
| 11 Aug 1989 | AUDITOR'S RESIGNATION | View document |
| 12 Jun 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 8 Jun 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS | View document |
| 27 Jan 1989 | CRT ORDER RECT, OF SHARE REG | View document |
| 14 Apr 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS | View document |
| 28 Mar 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 24 Aug 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Apr 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 17 Jan 1987 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS | View document |
| 9 Oct 1986 | RETURN MADE UP TO 30/12/85; FULL LIST OF MEMBERS | View document |
| 9 Aug 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |
| 26 May 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |