RYSAFFE
Company number 01851581 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Appointment of Mr Darren Drake as a director on 2026-07-23 · 2 pages | View document |
| 23 Jul 2026 | Termination of appointment of Matthew Edward Gowan Burton as a director on 2026-07-23 · 1 page | View document |
| 8 May 2026 | Confirmation statement made on 2026-04-14 with no updates · 3 pages | View document |
| 2 Mar 2026 | Appointment of Mr Jonathan Spencer Andrew O'brien as a director on 2026-01-01 · 2 pages | View document |
| 23 Feb 2026 | Termination of appointment of Simon Peter Hall as a director on 2026-01-01 · 1 page | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-14 with no updates · 3 pages | View document |
| 19 Nov 2024 | Second filing of Confirmation Statement dated 2023-04-14 · 3 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-04-14 with no updates · 3 pages | View document |
| 4 Sep 2023 | Certificate of change of name · 3 pages | View document |
| 23 May 2023 | Appointment of Mr Simon Peter Hall as a director on 2023-05-23 · 2 pages | View document |
| 23 May 2023 | Termination of appointment of Donna Louise Caira as a director on 2023-05-23 · 1 page | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-04-14 with no updates · 3 pages | View document |
| 25 Nov 2022 | Director's details changed for Mr Michael Di Leto on 2022-11-25 · 2 pages | View document |
| 24 Jun 2021 | Director's details changed for Mr Matthew Edward Gowan Burton on 2021-06-23 · 2 pages | View document |
| 11 May 2020 | DIRECTOR APPOINTED MRS DONNA LOUISE CAIRA | View document |
| 11 May 2020 | DIRECTOR APPOINTED MR MATTHEW EDWARD GOWAN BURTON | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES | View document |
| 1 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIOTT | View document |
| 14 Apr 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES | View document |
| 14 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES | View document |
| 23 Apr 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 12 Jan 2017 | COMPANY NAME CHANGED SAFFERY CHAMPNESS CERTIFICATE ISSUED ON 12/01/17 | View document |
| 14 Apr 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 1 Mar 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB | View document |
| 14 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIVE NICHOLSON | View document |
| 14 Apr 2015 | DIRECTOR APPOINTED MR MICHAEL DI LETO | View document |
| 14 Apr 2015 | Annual return made up to 14 April 2015 with full list of shareholders | View document |
| 14 Apr 2014 | Annual return made up to 14 April 2014 with full list of shareholders | View document |
| 17 Apr 2013 | Annual return made up to 14 April 2013 with full list of shareholders | View document |
| 17 Apr 2012 | Annual return made up to 14 April 2012 with full list of shareholders | View document |
| 2 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY PETER ADAMS | View document |
| 15 Apr 2011 | Annual return made up to 14 April 2011 with full list of shareholders | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANTHONY HOLME NICHOLSON / 31/03/2010 | View document |
| 10 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders | View document |
| 19 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TREGELLAS ELLIOTT / 02/12/2009 | View document |
| 19 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ROBERT NOEL ADAMS / 02/12/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TREGELLAS ELLIOTT / 01/10/2009 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | DIRECTOR RESIGNED | View document |
| 13 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 12 Sep 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | View document |
| 3 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 9 Jul 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | View document |
| 21 Sep 2001 | REGISTERED OFFICE CHANGED ON 21/09/01 FROM: FAIRFAX HOUSE FULWOOD PLACE LONDON WC1V 6UB | View document |
| 20 Jun 2001 | DIRECTOR RESIGNED | View document |
| 14 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | View document |
| 6 Feb 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 19 May 1999 | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS | View document |
| 5 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 27 May 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS | View document |
| 27 May 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | View document |
| 2 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1997 | DIRECTOR RESIGNED | View document |
| 12 May 1997 | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | View document |
| 16 Jul 1996 | ACC. REF. DATE EXTENDED FROM 30/09/95 TO 31/03/96 | View document |
| 15 May 1996 | RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1995 | DIRECTOR RESIGNED | View document |
| 1 Aug 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 | View document |
| 28 Apr 1995 | RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS | 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 · 23 pages | View document |
| 4 Aug 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 | View document |
| 20 Apr 1994 | RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 | View document |
| 3 Aug 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1993 | RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS | View document |
| 26 Apr 1993 | DIRECTOR RESIGNED | View document |
| 26 Apr 1993 | DIRECTOR RESIGNED | View document |
| 5 Feb 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 | View document |
| 23 Apr 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 | View document |
| 23 Apr 1992 | RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS | View document |
| 29 Jun 1991 | RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 26 Nov 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 26 Nov 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS | View document |
| 18 May 1990 | DIRECTOR RESIGNED | View document |
| 20 Sep 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS | View document |
| 12 Apr 1988 | RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS | View document |
| 1 Feb 1988 | DIRECTOR RESIGNED | View document |
| 1 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1987 | REGISTERED OFFICE CHANGED ON 24/11/87 FROM: ST MARTIN'S HOUSE 16 ST MARTIN'S LE GRAND LONDON EC1A 4EP | View document |
| 27 Mar 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS | View document |
| 27 Mar 1987 | RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS | View document |
| 1 Jan 1987 | PRE87 · 35 pages | View document |
| 16 Dec 1986 | RETURN MADE UP TO 30/12/85; FULL LIST OF MEMBERS | View document |
| 16 Dec 1986 | 363 · 5 pages | View document |
| 28 Sep 1984 | COMPANY TYPE CHANGED FROM PRI TO UNLTD | View document |
| 28 Sep 1984 | CERTIFICATE OF INCORPORATION | View document |