RYSUN LIMITED
Company number 04052040 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Confirmation statement made on 2026-08-14 with updates · 4 pages | View document |
| 7 May 2026 | Director's details changed for Mr John Andrew Hensley on 2026-04-06 · 2 pages | View document |
| 7 May 2026 | Change of details for Mr John Andrew Hensley as a person with significant control on 2026-04-06 · 2 pages | View document |
| 4 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 13 pages | View document |
| 21 Oct 2025 | Secretary's details changed for Mrs Michele Ann King on 2025-10-10 · 1 page | View document |
| 15 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 28 Aug 2025 | Termination of appointment of Stephanie Hensley as a director on 2025-08-28 · 1 page | View document |
| 28 Aug 2025 | Appointment of Mrs Michele Ann King as a director on 2025-08-28 · 2 pages | View document |
| 28 Aug 2025 | Cessation of Stephanie Jane Hensley as a person with significant control on 2025-08-28 · 1 page | View document |
| 28 Aug 2025 | Change of details for Mr John Andrew Hensley as a person with significant control on 2025-08-28 · 2 pages | View document |
| 28 Aug 2025 | Confirmation statement made on 2025-08-14 with no updates · 3 pages | View document |
| 29 May 2025 | Director's details changed for Mr John Andrew Hensley on 2025-02-01 · 2 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 23 Sep 2024 | Confirmation statement made on 2024-08-14 with no updates · 3 pages | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-08-14 with no updates · 3 pages | View document |
| 28 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 13 Jul 2023 | Notification of Stephanie Jane Hensley as a person with significant control on 2017-01-01 · 2 pages | View document |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 11 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES | View document |
| 3 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES | View document |
| 9 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 108 CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0NL | View document |
| 18 Aug 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | View document |
| 21 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Aug 2015 | Annual return made up to 14 August 2015 with full list of shareholders | View document |
| 16 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Jan 2015 | PREVEXT FROM 30/09/2014 TO 31/12/2014 | View document |
| 10 Sep 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 2 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 4 Sep 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 7 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 25 Aug 2012 | Annual return made up to 14 August 2012 with full list of shareholders | View document |
| 17 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 17 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 17 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 28 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 28 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 28 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 28 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 29 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 25 Aug 2011 | Annual return made up to 14 August 2011 with full list of shareholders | View document |
| 25 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHELE ANN EVANS / 31/03/2011 | View document |
| 5 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 22 Sep 2010 | Annual return made up to 14 August 2010 with full list of shareholders | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE HENSLEY / 14/08/2010 | View document |
| 24 Sep 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 26 Sep 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Sep 2008 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM UNIT 108 CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0NL | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 14 Nov 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 21 Aug 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 6 Apr 2006 | SECRETARY RESIGNED | View document |
| 6 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 2006 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD | View document |
| 7 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 17 Aug 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 22 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 21 Oct 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | View document |
| 3 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 20 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 | View document |
| 9 Oct 2000 | SECRETARY RESIGNED | View document |
| 9 Oct 2000 | DIRECTOR RESIGNED | View document |
| 9 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2000 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | View document |
| 14 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |