WICKHAM RYE & CO. LIMITED

Company number 01299797 · Monitor this company

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176 filings

Date	Filing
25 Jun 2026	Total exemption full accounts made up to 2025-09-30 · 8 pages	View document
25 Feb 2026	Confirmation statement made on 2026-02-15 with updates · 5 pages	View document
6 Nov 2025	Change of details for Mrs Elizabeth Mary Inchbald as a person with significant control on 2024-10-21 · 2 pages	View document
6 Nov 2025	Change of details for a person with significant control · 2 pages	View document
1 May 2025	Total exemption full accounts made up to 2024-09-30 · 8 pages	View document
17 Feb 2025	Confirmation statement made on 2025-02-15 with updates · 5 pages	View document
30 Sep 2024	Annual accounts for the year ending 30 September 2024	View accounts
25 Sep 2024	Current accounting period extended from 2024-03-31 to 2024-09-30 · 1 page	View document
15 Feb 2024	Confirmation statement made on 2024-02-15 with updates · 7 pages	View document
29 Dec 2023	Total exemption full accounts made up to 2023-03-31 · 7 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
16 Feb 2023	Confirmation statement made on 2023-02-15 with updates · 6 pages	View document
9 Feb 2023	Change of details for Mrs Elizabeth Mary Inchbald as a person with significant control on 2022-02-14 · 2 pages	View document
4 Oct 2022	Total exemption full accounts made up to 2022-03-31 · 8 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
24 Feb 2022	Confirmation statement made on 2022-02-15 with updates · 6 pages	View document
1 Feb 2022	Total exemption full accounts made up to 2021-03-31 · 9 pages	View document
2 Jul 2020	31/03/20 TOTAL EXEMPTION FULL	View document
25 Jun 2020	PREVSHO FROM 31/08/2020 TO 31/03/2020	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
19 Feb 2020	CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES	View document
18 Nov 2019	31/08/19 TOTAL EXEMPTION FULL	View document
11 Apr 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11	View document
27 Mar 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
27 Mar 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12	View document
27 Mar 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13	View document
27 Mar 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
27 Mar 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10	View document
27 Mar 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
18 Feb 2019	CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES	View document
9 Jan 2019	31/08/18 TOTAL EXEMPTION FULL	View document
15 Jun 2018	PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY INCHBALD / 14/06/2018	View document
14 Jun 2018	SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY INCHBALD / 14/06/2018	View document
14 Jun 2018	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY INCHBALD / 14/06/2018	View document
14 Jun 2018	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES ELLIOT INCHBALD / 14/06/2018	View document
21 Feb 2018	PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY INCHBALD / 15/02/2018	View document
21 Feb 2018	PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY INCHBALD / 15/02/2018	View document
19 Feb 2018	CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES	View document
19 Feb 2018	CESSATION OF ELIZABETH MARY INCHBALD AS A PSC	View document
22 Jan 2018	31/08/17 TOTAL EXEMPTION FULL	View document
17 Feb 2017	Annual accounts, small company total exemption, made up to 31 August 2016	View document
16 Feb 2017	CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES	View document
16 Nov 2016	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES	View document
5 Feb 2016	Annual accounts, small company total exemption, made up to 31 August 2015	View document
15 Dec 2015	Annual return made up to 15 November 2015 with full list of shareholders	View document
16 Oct 2015	Registered office address changed from , 19 Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 2015-10-16 · 1 page	View document
16 Oct 2015	REGISTERED OFFICE CHANGED ON 16/10/2015 FROM 19 SEER MEAD SEER GREEN BEACONSFIELD BUCKINGHAMSHIRE HP9 2QL	View document
29 Jan 2015	Annual return made up to 15 November 2014 with full list of shareholders	View document
21 Jan 2015	ADOPT ARTICLES 28/12/2014	View document
16 Dec 2014	Annual accounts, small company total exemption, made up to 31 August 2014	View document
28 Jan 2014	Annual accounts, small company total exemption, made up to 31 August 2013	View document
22 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES ELLIOT INCHBALD / 28/03/2013	View document
22 Nov 2013	SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY INCHBALD / 28/03/2013	View document
22 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY INCHBALD / 28/03/2013	View document
22 Nov 2013	Annual return made up to 15 November 2013 with full list of shareholders	View document
16 Apr 2013	Annual accounts, small company total exemption, made up to 31 August 2012	View document
16 Nov 2012	Annual return made up to 15 November 2012 with full list of shareholders	View document
27 Jul 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13	View document
29 Mar 2012	Annual accounts, small company total exemption, made up to 31 August 2011	View document
17 Feb 2012	SECRETARY APPOINTED MRS ELIZABETH MARY INCHBALD	View document
17 Feb 2012	APPOINTMENT TERMINATED, SECRETARY LYNN ADAMTHWAITE	View document
6 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL VOWLES	View document
23 Nov 2011	Annual return made up to 15 November 2011 with full list of shareholders	View document
4 May 2011	Annual accounts, small company total exemption, made up to 31 August 2010	View document
17 Nov 2010	Annual return made up to 15 November 2010 with full list of shareholders	View document
25 Jan 2010	Annual accounts, small company total exemption, made up to 31 August 2009	View document
16 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES ELLIOT INCHBALD / 15/11/2009	View document
16 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VOWLES / 15/11/2009	View document
16 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY INCHBALD / 15/11/2009	View document
16 Nov 2009	Annual return made up to 15 November 2009 with full list of shareholders	View document
3 Jul 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12	View document
28 Mar 2009	Annual accounts, small company total exemption, made up to 31 August 2008	View document
19 Nov 2008	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS	View document
7 May 2008	287 · 1 page	View document
7 May 2008	REGISTERED OFFICE CHANGED ON 07/05/2008 FROM BROOK HOUSE WIDBROOK ROAD MAIDENHEAD BERKSHIRE SL6 8HS	View document
15 Apr 2008	Annual accounts, small company total exemption, made up to 31 August 2007	View document
14 Dec 2007	RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS	View document
9 Aug 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jan 2007	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS	View document
4 Jan 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06	View document
13 Jan 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05	View document
15 Dec 2005	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS	View document
2 Feb 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04	View document
13 Dec 2004	NEW SECRETARY APPOINTED	View document
13 Dec 2004	SECRETARY RESIGNED	View document
26 Nov 2004	RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS	View document
12 Oct 2004	NEW DIRECTOR APPOINTED	View document
6 Oct 2004	DIRECTOR RESIGNED	View document
28 Jul 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Mar 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03	View document
15 Jan 2004	RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS	View document
19 Feb 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02	View document
12 Dec 2002	RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS	View document
1 Dec 2002	S-DIV 20/12/00	View document
1 Dec 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
1 Dec 2002	SUBDIVISION 20/12/00	View document
9 Oct 2002	SECRETARY RESIGNED	View document
9 Oct 2002	NEW SECRETARY APPOINTED	View document
13 May 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01	View document
7 Dec 2001	RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS	View document
3 Jul 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jun 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jan 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00	View document
13 Dec 2000	RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS	View document
12 Apr 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99	View document
19 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Nov 1999	RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS	View document
9 Jul 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Jul 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Jul 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Jul 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Jul 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Dec 1998	RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS	View document
10 Dec 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98	View document
17 Jun 1998	NEW DIRECTOR APPOINTED	View document
21 Apr 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97	View document
7 Nov 1997	RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS	View document
24 Sep 1997	SECRETARY RESIGNED	View document
24 Sep 1997	NEW SECRETARY APPOINTED	View document
23 Dec 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96	View document
20 Nov 1996	RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS	View document
17 Jun 1996	DIRECTOR RESIGNED	View document
11 Apr 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Mar 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95	View document
19 Dec 1995	REGISTERED OFFICE CHANGED ON 19/12/95	View document
19 Dec 1995	RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS	View document
19 Dec 1995	REGISTERED OFFICE CHANGED ON 19/12/95 FROM: BROOK HOUSE WIDBROOK ROAD MAIDENHEAD SL6 8HS	View document
19 Dec 1995	287 · 1 page	View document
6 Apr 1995	FULL ACCOUNTS MADE UP TO 31/08/94	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 · 34 pages	View document
17 Nov 1994	RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS	View document
6 Apr 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Mar 1994	FULL ACCOUNTS MADE UP TO 31/08/93	View document
2 Mar 1994	NEW DIRECTOR APPOINTED	View document
20 Dec 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Dec 1993	RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS	View document
3 Dec 1993	DIRECTOR'S PARTICULARS CHANGED	View document
18 Oct 1993	ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/08	View document
13 Sep 1993	FULL ACCOUNTS MADE UP TO 31/01/93	View document
2 Aug 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jul 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Dec 1992	RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS	View document
28 Sep 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Sep 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Mar 1992	APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD	View document
12 Mar 1992	CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD	View document
12 Mar 1992	REREGISTRATION MEMORANDUM AND ARTICLES	View document
12 Mar 1992	REREGISTRATION UNLTD-LTD 17/12/91	View document
5 Feb 1992	DIRECTOR RESIGNED	View document
5 Feb 1992	DIRECTOR RESIGNED	View document
5 Feb 1992	NEW DIRECTOR APPOINTED	View document
5 Feb 1992	DIRECTOR RESIGNED	View document
5 Feb 1992	DIRECTOR RESIGNED	View document
3 Dec 1991	RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS	View document
7 Feb 1991	FULL ACCOUNTS MADE UP TO 31/01/89	View document
7 Feb 1991	RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS	View document
7 Feb 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Feb 1991	FULL ACCOUNTS MADE UP TO 31/01/90	View document
22 May 1990	RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS	View document
10 Nov 1989	RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS	View document
10 Nov 1989	FULL ACCOUNTS MADE UP TO 31/01/88	View document
17 Oct 1989	REGISTERED OFFICE CHANGED ON 17/10/89 FROM: 31 CASTLE STREET HIGH WYCOMBE BUCKS HP13 6RU	View document
17 Oct 1989	287	View document
11 Oct 1989	287	View document
11 Oct 1989	REGISTERED OFFICE CHANGED ON 11/10/89 FROM: PO BOX NO 1 30 HIGH STREET HIGH WYCOMBE BUCKS HP11 2AQ	View document
14 Jul 1988	RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS	View document
14 Jul 1988	FULL ACCOUNTS MADE UP TO 31/01/87	View document
4 Aug 1987	COMPANY TYPE CHANGED FROM PRI TO UNLTD	View document
27 Apr 1987	FULL ACCOUNTS MADE UP TO 31/01/86	View document
27 Apr 1987	RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS	View document
13 Apr 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Apr 1987	DIRECTOR RESIGNED	View document
11 Apr 1987	DIRECTOR RESIGNED	View document
21 Nov 1986	FULL ACCOUNTS MADE UP TO 31/01/85	View document
14 Oct 1986	RETURN MADE UP TO 01/01/86; FULL LIST OF MEMBERS	View document