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RYSLIP GROUP LIMITED (THE)

Company number 00772605

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jan 2018 PSC04 Change of details for Cate Elizabeth Cartledge as a person with significant control on 6 April 2016
06 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment 04/09/2017
02 Oct 2017 AP01 Appointment of Mr Clement Johnson Cartledge as a director on 4 September 2017
02 Oct 2017 AP01 Appointment of Mr John Robert Cartledge as a director on 4 September 2017
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
02 Mar 2017 CS01 Confirmation statement made on 10 February 2017 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Mar 2016 AR01 Annual return made up to 10 February 2016
Statement of capital on 2016-03-02
  • GBP 12,500
24 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Mar 2015 AR01 Annual return made up to 10 February 2015
Statement of capital on 2015-03-03
  • GBP 12,500
22 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
31 Mar 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 12,500
10 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
04 Mar 2013 AR01 Annual return made up to 10 February 2013
18 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
06 May 2011 AA Total exemption small company accounts made up to 31 October 2010
13 Apr 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
01 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
18 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Mr Allen Reginald Davis on 1 January 2010
13 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
27 Feb 2009 363a Return made up to 10/02/09; full list of members
19 May 2008 AA Total exemption small company accounts made up to 31 October 2007
26 Feb 2008 363a Return made up to 10/02/08; full list of members