| Date | Description |
|---|
| 2025-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/25, NO UPDATES |
| 2024-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/24, NO UPDATES |
| 2024-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CLEWLEY / 08/07/2024 |
| 2024-04-07 |
update account_ref_day 29 => 31 |
| 2024-04-07 |
update account_ref_month 2 => 3 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-12-31 |
| 2024-02-20 |
update statutory_documents CURREXT FROM 29/02/2024 TO 31/03/2024 |
| 2023-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/23 |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/22 |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/21 |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-07 |
update account_category AUDITED ABRIDGED => SMALL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-04 |
update statutory_documents 28/02/18 AUDITED ABRIDGED |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 2018-03-07 |
delete address RYDE HOUSE RYDE HOUSE DRIVE RYDE ISLE OF WIGHT ENGLAND PO33 3FE |
| 2018-03-07 |
insert address RYDE HOUSE HOMES LTD RYDE HOUSE DRIVE RYDE ISLE OF WIGHT ENGLAND P033 3FE |
| 2018-03-07 |
update registered_address |
| 2018-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2018 FROM
RYDE HOUSE RYDE HOUSE DRIVE
RYDE
ISLE OF WIGHT
PO33 3FE
ENGLAND |
| 2017-12-09 |
update account_category SMALL => AUDITED ABRIDGED |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents 28/02/17 AUDITED ABRIDGED |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-02-23 => 2016-02-29 |
| 2016-10-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 2016-08-07 |
delete address RYDE HOUSE BINSTEAD ROAD RYDE ISLE OF WIGHT PO33 3NF |
| 2016-08-07 |
insert address RYDE HOUSE RYDE HOUSE DRIVE RYDE ISLE OF WIGHT ENGLAND PO33 3FE |
| 2016-08-07 |
update registered_address |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 2016-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2016 FROM
RYDE HOUSE BINSTEAD ROAD
RYDE
ISLE OF WIGHT
PO33 3NF |
| 2016-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CLEWLEY / 05/07/2016 |
| 2016-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAYMOND CLEWLEY / 05/07/2016 |
| 2016-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRANDA CRUZ CLEWLEY / 05/07/2016 |
| 2015-11-08 |
update account_ref_day 23 => 29 |
| 2015-11-08 |
update accounts_next_due_date 2016-11-23 => 2016-11-30 |
| 2015-10-08 |
update accounts_last_madeup_date 2013-08-31 => 2015-02-23 |
| 2015-10-08 |
update accounts_next_due_date 2015-11-23 => 2016-11-23 |
| 2015-10-02 |
update statutory_documents CURREXT FROM 23/02/2016 TO 29/02/2016 |
| 2015-09-18 |
update statutory_documents 23/02/15 TOTAL EXEMPTION SMALL |
| 2015-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MIRANDA CLEWLEY |
| 2015-09-09 |
update statutory_documents DIRECTOR APPOINTED MR ADAM CLEWLEY |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-15 => 2015-07-08 |
| 2015-09-08 |
update returns_next_due_date 2015-09-12 => 2016-09-12 |
| 2015-08-12 |
update statutory_documents 08/07/15 FULL LIST |
| 2015-07-09 |
update statutory_documents DIRECTOR APPOINTED MRS MIRANDA CRUZ CLEWLEY |
| 2015-05-08 |
update account_ref_day 31 => 23 |
| 2015-05-08 |
update account_ref_month 8 => 2 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2015-11-23 |
| 2015-04-28 |
update statutory_documents PREVEXT FROM 31/08/2014 TO 23/02/2015 |
| 2015-02-07 |
update num_mort_charges 0 => 1 |
| 2015-02-07 |
update num_mort_outstanding 0 => 1 |
| 2015-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051957490001 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-15 => 2014-08-15 |
| 2014-09-07 |
update returns_next_due_date 2014-09-12 => 2015-09-12 |
| 2014-08-20 |
update statutory_documents 15/08/14 FULL LIST |
| 2014-08-07 |
insert company_previous_name ISLAND RESOURCES LIMITED |
| 2014-08-07 |
update name ISLAND RESOURCES LIMITED => RYDE HOUSE HOMES LTD |
| 2014-07-23 |
update statutory_documents COMPANY NAME CHANGED ISLAND RESOURCES LIMITED
CERTIFICATE ISSUED ON 23/07/14 |
| 2014-07-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-07-01 |
update statutory_documents 04/06/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-07-01 |
update statutory_documents 04/06/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-06-03 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-15 => 2013-08-15 |
| 2013-10-07 |
update returns_next_due_date 2013-09-12 => 2014-09-12 |
| 2013-09-09 |
update statutory_documents 15/08/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 87200 - Residential care activities for learning difficulties, mental health and substance abuse |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-15 => 2012-08-15 |
| 2013-06-22 |
update returns_next_due_date 2012-09-12 => 2013-09-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-07 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-10 |
update statutory_documents 15/08/12 FULL LIST |
| 2012-06-07 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-09 |
update statutory_documents 15/08/11 FULL LIST |
| 2011-06-02 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-28 |
update statutory_documents 15/08/10 FULL LIST |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND CLEWLEY / 01/02/2010 |
| 2010-06-02 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2009 FROM
29 GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4RU |
| 2009-08-28 |
update statutory_documents RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 2009-06-26 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-01-28 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-09-04 |
update statutory_documents RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 2007-09-05 |
update statutory_documents RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 2007-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/06 FROM:
ASHDOWN HOUSE, 2 EVERSFIELD ROAD
EASTBOURNE
EAST SUSSEX
BN21 2AS |
| 2006-10-02 |
update statutory_documents RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 2006-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-08-25 |
update statutory_documents RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 2004-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-08-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |