RYCLOSE MANAGEMENT LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2023-10-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-09-26 update statutory_documents 31/05/23 TOTAL EXEMPTION FULL
2023-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2022-11-01 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2022-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES
2022-02-10 update statutory_documents DIRECTOR APPOINTED STEPHANIE ANDREA ZEHZA SHAH
2021-10-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2021-10-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-09-21 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2021-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-12-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-11-09 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-11-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-10-18 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2019-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES
2019-04-08 update statutory_documents DIRECTOR APPOINTED MR DOMINIC FRANCIS SOUTHWORTH DAVIS
2019-03-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOLANDE CULLEN
2019-03-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE NEBLETT
2019-02-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-02-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-01-10 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-01-16 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-12-06 update statutory_documents DIRECTOR APPOINTED RICHARD STANSFIELD
2017-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL CADER
2017-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-04-27 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-27 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-07 update statutory_documents 31/05/16 TOTAL EXEMPTION FULL
2016-07-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV GORDON ASHWORTH / 01/10/2009
2016-07-07 update returns_last_madeup_date 2015-06-01 => 2016-06-01
2016-07-07 update returns_next_due_date 2016-06-29 => 2017-06-29
2016-06-04 update statutory_documents 01/06/16 NO MEMBER LIST
2016-04-21 update statutory_documents DIRECTOR APPOINTED THEO JAMES MATTHEW BRENNAND
2016-04-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BYRNE
2015-12-08 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-12-08 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-11-05 update statutory_documents 31/05/15 TOTAL EXEMPTION FULL
2015-10-08 delete address 3 WHINFELL CLOSE LONDON SW16 1QG
2015-10-08 insert address 89 CHASEFIELD ROAD LONDON ENGLAND SW17 8LW
2015-10-08 update reg_address_care_of THOMAS BYRNE => null
2015-10-08 update registered_address
2015-10-05 update statutory_documents SECRETARY APPOINTED MR SUNIL PATEL
2015-09-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2015 FROM C/O THOMAS BYRNE 3 WHINFELL CLOSE LONDON SW16 1QG
2015-08-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS BYRNE
2015-07-09 delete address 3 WHINFELL CLOSE LONDON ENGLAND SW16 1QG
2015-07-09 insert address 3 WHINFELL CLOSE LONDON SW16 1QG
2015-07-09 update registered_address
2015-07-09 update returns_last_madeup_date 2014-06-01 => 2015-06-01
2015-07-09 update returns_next_due_date 2015-06-29 => 2016-06-29
2015-06-13 update statutory_documents 01/06/15 NO MEMBER LIST
2015-05-08 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-05-08 update accounts_next_due_date 2015-03-31 => 2016-02-29
2015-04-14 update statutory_documents DIRECTOR APPOINTED MR. ANTHONY SUTTON
2015-04-07 update accounts_next_due_date 2015-02-28 => 2015-03-31
2015-03-11 update statutory_documents 31/05/14 TOTAL EXEMPTION FULL
2015-01-20 update statutory_documents TERMINATE DIR APPOINTMENT
2015-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALJINDER NIJJAR
2015-01-07 delete address C/O OPUS ACCOUNTING LTD 2B THE VOTEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TN
2015-01-07 insert address 3 WHINFELL CLOSE LONDON ENGLAND SW16 1QG
2015-01-07 update reg_address_care_of null => THOMAS BYRNE
2015-01-07 update registered_address
2014-12-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2014 FROM C/O OPUS ACCOUNTING LTD 2B THE VOTEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TN
2014-07-07 delete address C/O OPUS ACCOUNTING LTD 2B THE VOTEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE ENGLAND RG14 5TN
2014-07-07 insert address C/O OPUS ACCOUNTING LTD 2B THE VOTEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TN
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-01 => 2014-06-01
2014-07-07 update returns_next_due_date 2014-06-29 => 2015-06-29
2014-06-03 update statutory_documents 01/06/14 NO MEMBER LIST
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-25 update statutory_documents 31/05/13 TOTAL EXEMPTION FULL
2014-02-23 update statutory_documents DIRECTOR APPOINTED MISS ZOE MICHAELA GREEN
2014-02-03 update statutory_documents DIRECTOR APPOINTED MS NATASHA LEKKA
2013-11-07 delete address 15A KINGFISHER COURT HAMBRIDGE ROAD NEWBURY BERKSHIRE RG14 5SJ
2013-11-07 insert address C/O OPUS ACCOUNTING LTD 2B THE VOTEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE ENGLAND RG14 5TN
2013-11-07 update registered_address
2013-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 15A KINGFISHER COURT HAMBRIDGE ROAD NEWBURY BERKSHIRE RG14 5SJ
2013-08-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA MARSH
2013-08-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE NEBLETT
2013-08-15 update statutory_documents DIRECTOR APPOINTED MRS YVONNE NEBLETT
2013-08-01 update returns_last_madeup_date 2012-06-01 => 2013-06-01
2013-08-01 update returns_next_due_date 2013-06-29 => 2014-06-29
2013-07-18 update statutory_documents DIRECTOR APPOINTED MS YVONNE NEBLETT
2013-07-18 update statutory_documents 01/06/13 NO MEMBER LIST
2013-06-25 delete address 10 WHINFELL CLOSE LONDON SW16 1QG
2013-06-25 insert address 15A KINGFISHER COURT HAMBRIDGE ROAD NEWBURY BERKSHIRE RG14 5SJ
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-25 update registered_address
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-06-01 => 2012-06-01
2013-06-21 update returns_next_due_date 2012-06-29 => 2013-06-29
2013-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 15A KINGFISHER COURT HAMBRIDGE ROAD NEWBURY BERKSHIRE RG14 5SJ
2013-02-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2013 FROM 10 WHINFELL CLOSE LONDON SW16 1QG
2013-02-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN MANN
2013-02-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FERRIN
2013-02-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BALJINDER NIJJAR
2013-02-15 update statutory_documents 31/05/12 TOTAL EXEMPTION FULL
2012-07-17 update statutory_documents 01/06/12 NO MEMBER LIST
2012-07-04 update statutory_documents SECRETARY APPOINTED THOMAS JAMES BYRNE
2012-05-08 update statutory_documents DIRECTOR APPOINTED THOMAS JAMES BYRNE
2012-05-08 update statutory_documents TERMINATE DIR APPOINTMENT
2012-03-02 update statutory_documents 31/05/11 TOTAL EXEMPTION FULL
2011-07-14 update statutory_documents 01/06/11 NO MEMBER LIST
2011-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 4 WHINFELL CLOSE STREATHAM LONDON SW16 1QG
2011-05-24 update statutory_documents DIRECTOR APPOINTED PAMELA JEAN MARSH
2011-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MARSH
2011-04-06 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-08-16 update statutory_documents 01/06/10 NO MEMBER LIST
2010-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALBINE BERTHOU / 01/06/2010
2010-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BALJINDER NIJJAR / 01/06/2010
2010-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD MARSH / 01/06/2010
2010-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN CADER / 01/06/2010
2010-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN MANN / 01/06/2010
2010-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER FERRIN / 01/06/2010
2010-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV GORDON ASHWORTH / 01/06/2010
2010-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SABRINA KAUR / 01/06/2010
2010-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SERVANDER KAUR / 01/06/2010
2010-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUIL RAMESHCHANDRA PATEL / 01/06/2010
2010-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YOLANDE RHONDA CULLEN / 01/06/2010
2010-06-22 update statutory_documents SECRETARY APPOINTED BALJINDER NIJJAR
2010-06-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HORACE MONK
2010-06-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN MARSH
2010-03-08 update statutory_documents 31/05/09 TOTAL EXEMPTION FULL
2009-06-29 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/09
2009-03-20 update statutory_documents 31/05/08 TOTAL EXEMPTION FULL
2008-06-16 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/08
2008-06-11 update statutory_documents DIRECTOR APPOINTED PETER FERRIN
2008-06-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH SHAW
2007-09-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-07-04 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/07
2007-03-23 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-27 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/06
2006-03-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-24 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-24 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/05
2005-03-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-25 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/04
2004-05-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-06-25 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/03
2003-06-24 update statutory_documents SECRETARY RESIGNED
2003-03-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-07-05 update statutory_documents DIRECTOR RESIGNED
2002-07-05 update statutory_documents SECRETARY RESIGNED
2002-07-05 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/02
2002-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2002-02-05 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-26 update statutory_documents NEW SECRETARY APPOINTED
2002-01-26 update statutory_documents DIRECTOR RESIGNED
2001-06-16 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/01
2001-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00
2000-06-30 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-30 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/00
2000-04-20 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
1999-06-05 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/99
1999-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1998-09-11 update statutory_documents NEW SECRETARY APPOINTED
1998-09-11 update statutory_documents SECRETARY RESIGNED
1998-08-13 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/98
1998-05-19 update statutory_documents NEW SECRETARY APPOINTED
1998-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97
1997-10-02 update statutory_documents ALTER MEM AND ARTS 21/04/97
1997-07-25 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/97
1997-06-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-12 update statutory_documents DIRECTOR RESIGNED
1997-05-12 update statutory_documents DIRECTOR RESIGNED
1997-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96
1996-06-27 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/96
1996-05-21 update statutory_documents DIRECTOR RESIGNED
1996-05-21 update statutory_documents DIRECTOR RESIGNED
1996-05-21 update statutory_documents DIRECTOR RESIGNED
1996-05-21 update statutory_documents DIRECTOR RESIGNED
1996-05-21 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-21 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-21 update statutory_documents NEW SECRETARY APPOINTED
1995-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95
1995-06-23 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/95
1995-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-06-24 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/94
1994-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93
1993-09-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-02 update statutory_documents DIRECTOR RESIGNED
1993-09-02 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/93
1993-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92
1992-08-04 update statutory_documents NEW DIRECTOR APPOINTED
1992-08-04 update statutory_documents DIRECTOR RESIGNED
1992-08-04 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/92
1992-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91
1991-09-20 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/91
1991-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90
1990-12-10 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/90
1990-06-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/90 FROM: 128 STREATHAM HIGH ROAD LONDON SW16 1BW
1990-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89
1989-08-21 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/89
1989-03-08 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/88
1989-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88
1988-07-25 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/87
1986-12-03 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/86
1986-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86
1986-08-08 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/85
1986-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/85
1963-12-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION