RYALL AND EDWARDS LIMITED


Registered number: 00185933
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> R&E OLDCO 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 status: Active


Company Documents

date name form type
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
2019-01-02 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES CS01
2019-07-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001859330007 MR04
2018-04-26 COMPANY NAME CHANGED RYALL AND EDWARDS LIMITEDCERTIFICATE ISSUED ON 26/04/18 CERTNM
2018-11-12 30/06/18 TOTAL EXEMPTION FULL AA
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
2017-07-26 CESSATION OF SUSAN PAMELA ROWLAND AS A PSC PSC07
2017-08-15 DIRECTOR APPOINTED MISS MADHU AHLUWALIA AP01
2017-01-06 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-07-26 REGISTERED OFFICE CHANGED ON 26/07/2017 FROMGREEN LANE SAWMILLSOUTWOODREDHILLSURREY.RH1 5QP AD01
2017-08-09 REGISTRATION OF A CHARGE / CHARGE CODE 001859330007 MR01
2017-08-10 REGISTRATION OF A CHARGE / CHARGE CODE 001859330008 MR01
2017-07-31 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001859330005 MR04
2017-07-26 APPOINTMENT TERMINATED, SECRETARY SUSAN ROWLAND TM02
2017-07-27 REGISTRATION OF A CHARGE / CHARGE CODE 001859330006 MR01
2017-07-26 APPOINTMENT TERMINATED, DIRECTOR JOHN ROLFE TM01
2017-07-31 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001859330004 MR04
2017-07-26 DIRECTOR APPOINTED MR ANDREW STEWART NEEDHAM AP01
2017-07-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-07-31 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001859330003 MR04
2017-12-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R. MAY & SON LIMITED PSC02
2017-07-26 APPOINTMENT TERMINATED, DIRECTOR SUSAN ROWLAND TM01
2016-10-19 REGISTRATION OF A CHARGE / CHARGE CODE 001859330005 MR01
2016-10-07 REGISTRATION OF A CHARGE / CHARGE CODE 001859330004 MR01
2016-11-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2016-01-08 31/12/15 FULL LIST AR01
2015-08-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-01-03 REGISTRATION OF A CHARGE / CHARGE CODE 001859330003 MR01
2015-11-12 31/03/15 TOTAL EXEMPTION SMALL AA
2015-08-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-01-14 31/12/14 FULL LIST AR01
2014-01-21 31/12/13 FULL LIST AR01
2014-12-02 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-09 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-15 31/12/12 FULL LIST AR01
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 / JOHN HOWELL ROLFE / 24/01/2011 CH01
2011-01-24 31/12/10 FULL LIST AR01
2011-12-19 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-24 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PAMELA ROWLAND / 24/01/2011 CH01
2011-01-24 SECRETARY'S CHANGE OF PARTICULARS / SUSAN PAMELA ROWLAND / 24/01/2011 CH03
2010-01-28 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWELL ROLFE / 28/01/2010 CH01
2010-11-23 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-20 31/03/09 TOTAL EXEMPTION SMALL AA
2010-01-28 31/12/09 FULL LIST AR01
2010-01-28 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PAMELA ROWLAND / 28/01/2010 CH01
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
2007-01-22 RETURN MADE UP TO 31/12/06; 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
2006-02-01 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s

Last update: 2022-03-30 11:05:45