RYEFIELD ROAD MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 04787110 |
| Category | Private Limited Company |
| Incorporated | 04 Jun 2003 |
| Age | 20 years, 11 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
RYEFIELD ROAD MANAGEMENT COMPANY LIMITED is an active private limited company with number 04787110. It was incorporated 20 years, 11 months, 26 days ago, on 04 June 2003. The company address is 11 Moor Street, Chepstow, NP16 5DD, Monmouthshire.
Company Fillings
Confirmation statement with updates
Date: 03 Jan 2024
Action Date: 15 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-15
Documents
Termination director company with name termination date
Date: 15 Nov 2023
Action Date: 19 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-19
Officer name: Laura Melia
Documents
Appoint person director company with name date
Date: 15 Nov 2023
Action Date: 19 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-19
Officer name: Mr Josh Williams
Documents
Accounts with accounts type unaudited abridged
Date: 19 Sep 2023
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 16 Dec 2022
Action Date: 15 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-15
Documents
Accounts with accounts type unaudited abridged
Date: 29 Sep 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 15 Dec 2021
Action Date: 15 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-15
Documents
Appoint person director company with name date
Date: 15 Dec 2021
Action Date: 02 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Francesca Cotugno
Appointment date: 2021-12-02
Documents
Termination director company with name termination date
Date: 15 Dec 2021
Action Date: 17 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ann Llewela Purvis
Termination date: 2021-09-17
Documents
Accounts with accounts type unaudited abridged
Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 06 Jul 2021
Action Date: 04 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-04
Documents
Appoint person director company with name date
Date: 05 Jul 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Laura Melia
Appointment date: 2021-03-31
Documents
Termination director company with name termination date
Date: 24 Jun 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-31
Officer name: Marian Small
Documents
Accounts with accounts type micro entity
Date: 17 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 05 Jun 2020
Action Date: 04 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-04
Documents
Accounts with accounts type micro entity
Date: 20 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 25 Jun 2019
Action Date: 04 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-04
Documents
Termination director company with name termination date
Date: 25 Jun 2019
Action Date: 15 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Joyce Cooke
Termination date: 2018-12-15
Documents
Appoint person director company with name date
Date: 25 Jun 2019
Action Date: 15 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-15
Officer name: Mr Nigel Potter
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 14 Jun 2018
Action Date: 04 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-04
Documents
Appoint person director company with name date
Date: 14 Jun 2018
Action Date: 17 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Anne Taylor
Appointment date: 2017-11-17
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 30 Aug 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clare Reynaert
Termination date: 2017-08-01
Documents
Appoint person director company with name date
Date: 29 Aug 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Marian Small
Appointment date: 2017-08-01
Documents
Appoint person director company with name date
Date: 29 Aug 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-01
Officer name: Mr Gary Morgan
Documents
Appoint person director company with name date
Date: 29 Aug 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-01
Officer name: Mr David John James
Documents
Confirmation statement with updates
Date: 16 Jun 2017
Action Date: 04 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-04
Documents
Accounts with accounts type total exemption small
Date: 20 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2016
Action Date: 04 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-04
Documents
Termination director company with name termination date
Date: 03 Jun 2016
Action Date: 30 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-30
Officer name: Denise Hazel James
Documents
Termination secretary company with name termination date
Date: 03 Jun 2016
Action Date: 30 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-10-30
Officer name: Denise Hazel James
Documents
Termination director company with name termination date
Date: 03 Jun 2016
Action Date: 30 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John James
Termination date: 2014-10-30
Documents
Capital cancellation shares
Date: 23 Nov 2015
Action Date: 30 Oct 2014
Category: Capital
Type: SH06
Capital : 8 GBP
Date: 2014-10-30
Documents
Capital return purchase own shares
Date: 23 Nov 2015
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 09 Nov 2015
Action Date: 30 Oct 2014
Category: Capital
Type: SH01
Capital : 8 GBP
Date: 2014-10-30
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2015
Action Date: 04 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-04
Documents
Accounts with accounts type total exemption small
Date: 05 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2014
Action Date: 04 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-04
Documents
Appoint person director company with name date
Date: 14 Jul 2014
Action Date: 25 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-09-25
Officer name: Ms Clare Reynaert
Documents
Termination director company with name termination date
Date: 14 Jul 2014
Action Date: 25 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-09-25
Officer name: Alison Fiona Robinson
Documents
Appoint person director company with name date
Date: 14 Jul 2014
Action Date: 08 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Smith
Appointment date: 2013-08-08
Documents
Termination director company with name termination date
Date: 14 Jul 2014
Action Date: 08 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-08-08
Officer name: Florence May Jones
Documents
Accounts with accounts type total exemption small
Date: 19 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change person director company with change date
Date: 29 Jul 2013
Action Date: 03 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-03
Officer name: Mr David John James
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2013
Action Date: 04 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-04
Documents
Change person director company with change date
Date: 26 Jul 2013
Action Date: 03 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alison Fiona Robinson
Change date: 2013-06-03
Documents
Change person director company with change date
Date: 26 Jul 2013
Action Date: 03 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-03
Officer name: Florence May Jones
Documents
Change person director company with change date
Date: 26 Jul 2013
Action Date: 03 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ann Llewela Purvis
Change date: 2013-06-03
Documents
Change person director company with change date
Date: 26 Jul 2013
Action Date: 03 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Denise Hazel James
Change date: 2013-06-03
Documents
Change person director company with change date
Date: 26 Jul 2013
Action Date: 03 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Cooper
Change date: 2013-06-03
Documents
Change person director company with change date
Date: 26 Jul 2013
Action Date: 03 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Barbara Joyce Cooke
Change date: 2013-06-03
Documents
Change person secretary company with change date
Date: 26 Jul 2013
Action Date: 03 Jun 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-06-03
Officer name: Denise Hazel James
Documents
Annual return company with made up date full list shareholders
Date: 10 Jul 2012
Action Date: 04 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-04
Documents
Termination director company
Date: 10 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Accounts with accounts type total exemption small
Date: 09 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Accounts with accounts type total exemption small
Date: 12 Aug 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2011
Action Date: 04 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-04
Documents
Annual return company with made up date full list shareholders
Date: 03 Oct 2010
Action Date: 04 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-04
Documents
Change person director company with change date
Date: 01 Oct 2010
Action Date: 01 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-10-01
Officer name: David Cooper
Documents
Accounts with accounts type total exemption small
Date: 09 Aug 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change registered office address company with date old address
Date: 04 Aug 2010
Action Date: 04 Aug 2010
Category: Address
Type: AD01
Change date: 2010-08-04
Old address: 5B Sunrise Business Park Higher Shaftesbury Road Blandford Forum Dorset DT11 8ST
Documents
Appoint person director company with name
Date: 15 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alison Fiona Robinson
Documents
Legacy
Date: 03 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated director susanna drummond
Documents
Legacy
Date: 28 Jul 2009
Category: Address
Type: 287
Description: Registered office changed on 28/07/2009 from 25E sunrise business park higher shaftesbury road blandford forum dorset DT11 8ST
Documents
Legacy
Date: 17 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 04/06/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 06 May 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 22 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 04/06/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 15 May 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Accounts with accounts type total exemption full
Date: 10 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 03 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 04/06/07; full list of members
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 08 Jun 2006
Category: Annual-return
Type: 363a
Description: Return made up to 04/06/06; full list of members
Documents
Legacy
Date: 08 Jun 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 09 May 2006
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/06/05 to 31/12/05
Documents
Legacy
Date: 03 Feb 2006
Category: Capital
Type: 88(2)R
Description: Ad 29/06/05--------- £ si 7@1=7 £ ic 1/8
Documents
Legacy
Date: 08 Nov 2005
Category: Address
Type: 287
Description: Registered office changed on 08/11/05 from: 2 fishermans reach wilton ross on wye herefordshire HR9 6BE
Documents
Legacy
Date: 03 Oct 2005
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 03 Oct 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Sep 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Sep 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Sep 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Sep 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Sep 2005
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 20 Sep 2005
Category: Address
Type: 287
Description: Registered office changed on 20/09/05 from: homme farm hom green ross on wye HR9 7TF
Documents
Legacy
Date: 02 Aug 2005
Category: Annual-return
Type: 363s
Description: Return made up to 04/06/05; full list of members
Documents
Accounts with accounts type dormant
Date: 11 Aug 2004
Action Date: 30 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-30
Documents
Legacy
Date: 24 Jun 2004
Category: Annual-return
Type: 363s
Description: Return made up to 04/06/04; full list of members
Documents
Resolution
Date: 18 Aug 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Aug 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Aug 2003
Category: Address
Type: 287
Description: Registered office changed on 14/08/03 from: 100 barbirolli square manchester M2 3AB
Documents
Legacy
Date: 14 Aug 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 14 Aug 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Aug 2003
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 14 Aug 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Certificate change of name company
Date: 11 Aug 2003
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed inhoco 2870 LIMITED\certificate issued on 11/08/03
Documents
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