Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
2018-05-11 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-05-11 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
2016-07-08 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
2016-07-08 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
2016-06-29 |
update statutory_documents 15/05/16 FULL LIST |
2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
2015-07-09 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
2015-07-09 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
2015-06-15 |
update statutory_documents 15/05/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
2014-07-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
2014-07-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
2014-06-04 |
update statutory_documents 15/05/14 FULL LIST |
2014-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ERNEST MILLIGAN / 15/05/2014 |
2014-06-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN ERNEST MILLIGAN / 15/05/2014 |
2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
2014-01-07 |
update num_mort_outstanding 6 => 5 |
2014-01-07 |
update num_mort_satisfied 1 => 2 |
2013-12-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2013-07-02 |
update num_mort_charges 6 => 7 |
2013-07-02 |
update num_mort_outstanding 5 => 6 |
2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-26 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
2013-06-26 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
2013-06-24 |
delete company_previous_name J. VICK (RYEFORD) LIMITED |
2013-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008914600007 |
2013-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST MILLIGAN |
2013-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
2013-05-15 |
update statutory_documents 15/05/13 FULL LIST |
2012-05-21 |
update statutory_documents 15/05/12 FULL LIST |
2011-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
2011-05-16 |
update statutory_documents 15/05/11 FULL LIST |
2011-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
2010-07-29 |
update statutory_documents 15/05/10 FULL LIST |
2010-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
2009-06-30 |
update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
2009-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2009 FROM
178-180 KELLAWAY AVENUE
HORFIELD
BRISTOL
BS6 7YL |
2008-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
2008-05-20 |
update statutory_documents RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
2008-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
2007-05-16 |
update statutory_documents RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
2007-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
2006-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-09-28 |
update statutory_documents SECRETARY RESIGNED |
2006-08-14 |
update statutory_documents RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
2006-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
2006-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-04-11 |
update statutory_documents SECRETARY RESIGNED |
2006-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-10-19 |
update statutory_documents RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
2005-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
2005-05-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-05-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-06-15 |
update statutory_documents RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
2004-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
2003-09-11 |
update statutory_documents RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
2003-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
2002-07-06 |
update statutory_documents RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
2001-11-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/08/02 |
2001-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/01 FROM:
THE OLD RYEFORD SAWMILLS
RYEFORD INDUSTRIAL ESTATE
STONEHOUSE
GLOUCESTERSHIRE GL10 3HE |
2001-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-08-23 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-08-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2001-08-22 |
update statutory_documents AUDITOR'S RESIGNATION |
2001-08-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-05-16 |
update statutory_documents RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
2000-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-05-24 |
update statutory_documents RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
1999-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-06-09 |
update statutory_documents RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
1998-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-06-02 |
update statutory_documents RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
1997-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/97 FROM:
THE OLD RYEFORD SAWMILLS
RYEFORD INDUSTRIAL ESTATE
STONEHOUSE
GLOUCESTERSHIRE GL10 3SY |
1997-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-06-20 |
update statutory_documents RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
1997-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/97 FROM:
287 WESTWARD ROAD
EBLEY
STROUD
GLOUCESTERSHIRE GL5 4TN |
1996-11-27 |
update statutory_documents AUDITOR'S RESIGNATION |
1996-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-05-24 |
update statutory_documents RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
1995-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-05-23 |
update statutory_documents RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS |
1994-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-07-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1994-07-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-07-07 |
update statutory_documents RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
1994-05-26 |
update statutory_documents S252 DISP LAYING ACC 12/05/94 |
1994-05-26 |
update statutory_documents S366A DISP HOLDING AGM 12/05/94 |
1994-05-26 |
update statutory_documents S386 DISP APP AUDS 12/05/94 |
1993-09-21 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
1993-06-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1993-06-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-06-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-06-11 |
update statutory_documents RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
1993-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-02-03 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-02-03 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
1993-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-02-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1993-01-28 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1993-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/93 FROM:
9 SOUTHFIELD ROAD
PAIGNTON
DEVON
TQ3 2SW |
1993-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1993-01-28 |
update statutory_documents AUDITOR'S RESIGNATION |
1993-01-28 |
update statutory_documents COMPANY NAME CHANGED
J. VICK (RYEFORD) LIMITED
CERTIFICATE ISSUED ON 29/01/93 |
1993-01-28 |
update statutory_documents ALTER MEM AND ARTS 20/01/93 |
1993-01-28 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/01/93 |
1993-01-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-09-02 |
update statutory_documents S386 DISP APP AUDS 06/08/92 |
1992-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1992-07-28 |
update statutory_documents RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS |
1991-06-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-06-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-06-03 |
update statutory_documents RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS |
1991-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1990-05-21 |
update statutory_documents RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
1990-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
1990-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/90 FROM:
8 LANSDOWN
STROUD
GLOS
GL5 1BD |
1990-01-25 |
update statutory_documents AUDITOR'S RESIGNATION |
1989-04-04 |
update statutory_documents RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS |
1989-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
1988-09-05 |
update statutory_documents RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
1988-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
1987-10-20 |
update statutory_documents RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
1987-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
1987-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
1987-03-26 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |