RYALL AND EDWARDS LIMITED

Name:	RYALL AND EDWARDS LIMITED R&E OLDCO LTD
Address:	NEXUS HOUSE, CRAY ROAD, SIDCUP, ENGLAND, DA14 5DA
Incorporation Date:	1922-11-23

Company Documents

date	name	form type
2023-01-03	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES	CS01
2022-01-04	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES	CS01
2022-03-22	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21	AA
2021-01-27	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20	AA
2021-03-03	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES	CS01
2020-03-30	30/06/19 TOTAL EXEMPTION FULL	AA
2020-01-02	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES	CS01
2019-07-17	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001859330007	MR04
2019-01-02	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES	CS01
2018-04-26	COMPANY NAME CHANGED RYALL AND EDWARDS LIMITEDCERTIFICATE ISSUED ON 26/04/18	CERTNM
2018-01-02	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES	CS01
2018-06-20	CURREXT FROM 31/03/2018 TO 30/06/2018	AA01
2018-11-12	30/06/18 TOTAL EXEMPTION FULL	AA
2017-07-31	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001859330003	MR04
2017-01-06	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	CS01
2017-08-09	REGISTRATION OF A CHARGE / CHARGE CODE 001859330007	MR01
2017-12-12	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R. MAY & SON LIMITED	PSC02
2017-07-31	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001859330005	MR04
2017-07-26	REGISTERED OFFICE CHANGED ON 26/07/2017 FROMGREEN LANE SAWMILLSOUTWOODREDHILLSURREY.RH1 5QP	AD01
2017-07-12	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	AA
2017-07-26	APPOINTMENT TERMINATED, SECRETARY SUSAN ROWLAND	TM02
2017-07-26	CESSATION OF SUSAN PAMELA ROWLAND AS A PSC	PSC07
2017-07-26	APPOINTMENT TERMINATED, DIRECTOR SUSAN ROWLAND	TM01
2017-07-27	REGISTRATION OF A CHARGE / CHARGE CODE 001859330006	MR01
2017-08-15	DIRECTOR APPOINTED MISS MADHU AHLUWALIA	AP01
2017-08-10	REGISTRATION OF A CHARGE / CHARGE CODE 001859330008	MR01
2017-07-31	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001859330004	MR04
2017-07-26	APPOINTMENT TERMINATED, DIRECTOR JOHN ROLFE	TM01
2017-07-26	DIRECTOR APPOINTED MR ANDREW STEWART NEEDHAM	AP01
2016-11-07	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16	AA
2016-01-08	31/12/15 FULL LIST	AR01
2016-10-07	REGISTRATION OF A CHARGE / CHARGE CODE 001859330004	MR01
2016-10-19	REGISTRATION OF A CHARGE / CHARGE CODE 001859330005	MR01
2015-01-03	REGISTRATION OF A CHARGE / CHARGE CODE 001859330003	MR01
2015-08-15	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2015-01-14	31/12/14 FULL LIST	AR01
2015-08-15	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2015-11-12	31/03/15 TOTAL EXEMPTION SMALL	AA
2014-01-21	31/12/13 FULL LIST	AR01
2014-12-02	31/03/14 TOTAL EXEMPTION SMALL	AA
2013-01-15	31/12/12 FULL LIST	AR01
2013-12-09	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-01-21	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-01-16	31/12/11 FULL LIST	AR01
2011-01-24	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PAMELA ROWLAND / 24/01/2011	CH01
2011-01-24	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWELL ROLFE / 24/01/2011	CH01
2011-01-24	31/12/10 FULL LIST	AR01
2011-01-24	SECRETARY'S CHANGE OF PARTICULARS / SUSAN PAMELA ROWLAND / 24/01/2011	CH03
2011-12-19	31/03/11 TOTAL EXEMPTION SMALL	AA
2010-01-28	31/12/09 FULL LIST	AR01
2010-01-28	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWELL ROLFE / 28/01/2010	CH01
2010-01-28	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PAMELA ROWLAND / 28/01/2010	CH01
2010-11-23	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-01-20	31/03/09 TOTAL EXEMPTION SMALL	AA
2009-01-19	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	363a
2009-01-21	31/03/08 TOTAL EXEMPTION SMALL	AA
2008-01-14	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	363a
2007-01-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2007-12-14	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2007-01-22	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	363a