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


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2017-03-31 Financial report - 2017-03-31 view

Company Documents

date name form type
2018-01-02 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES CS01
2018-04-26 COMPANY NAME CHANGED RYALL AND EDWARDS LIMITEDCERTIFICATE ISSUED ON 26/04/18 CERTNM
2018-06-20 CURREXT FROM 31/03/2018 TO 30/06/2018 AA01
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
2017-07-31 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001859330005 MR04
2017-07-27 REGISTRATION OF A CHARGE / CHARGE CODE 001859330006 MR01
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
2017-08-15 DIRECTOR APPOINTED MISS MADHU AHLUWALIA AP01
2017-07-26 APPOINTMENT TERMINATED, DIRECTOR SUSAN ROWLAND TM01
2017-12-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R. MAY & SON LIMITED PSC02
2017-07-26 APPOINTMENT TERMINATED, DIRECTOR JOHN ROLFE TM01
2017-07-26 DIRECTOR APPOINTED MR ANDREW STEWART NEEDHAM 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
2017-01-06 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-07-26 CESSATION OF SUSAN PAMELA ROWLAND AS A PSC PSC07
2017-07-26 APPOINTMENT TERMINATED, SECRETARY SUSAN ROWLAND TM02
2016-10-19 REGISTRATION OF A CHARGE / CHARGE CODE 001859330005 MR01
2016-10-07 REGISTRATION OF A CHARGE / CHARGE CODE 001859330004 MR01
2016-01-08 31/12/15 FULL LIST AR01
2016-11-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
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
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
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
2013-01-21 31/03/12 TOTAL EXEMPTION SMALL AA
2013-12-09 31/03/13 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 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWELL ROLFE / 28/01/2010 CH01
2010-01-28 31/12/09 FULL LIST AR01
2010-01-20 31/03/09 TOTAL EXEMPTION SMALL AA
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
2009-01-21 31/03/08 TOTAL EXEMPTION SMALL AA
2009-01-19 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
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
2007-01-22 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
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
2006-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-06-15 DIRECTOR RESIGNED 288b
2005-01-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-01-12 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-01-16 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-01-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-01-23 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-02-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-02-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA

Last update: 2018-10-21 19:01:24