Sudbury
Suffolk
CO10 2SP
Director Name | Mr Paul David Rylott |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 2005(same day as company formation) |
Role | Livestock Breeder |
Country of Residence | England |
Correspondence Address | 61 Station Road Sudbury Suffolk CO10 2SP |
Secretary Name | Dr Paul David Rylott |
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Nationality | British |
Status | Current |
Appointed | 21 June 2005(same day as company formation) |
Role | Livestock Breeder |
Correspondence Address | 61 Station Road Sudbury Suffolk CO10 2SP |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 June 2005(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 June 2005(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Telephone | 01787 378932 |
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Telephone region | Sudbury |
Registered Address | 61 Station Road Sudbury Suffolk CO10 2SP |
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Region | East of England |
Constituency | South Suffolk |
County | Suffolk |
Parish | Sudbury |
Ward | Sudbury South |
Built Up Area | Sudbury |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Dr Paul David Rylott 50.00% Ordinary |
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1 at £1 | Mrs Judith Kathleen Rylott 50.00% Ordinary |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 21 June 2023 (9 months, 1 week ago) |
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Next Return Due | 5 July 2024 (3 months, 1 week from now) |
30 June 2023 | Director's details changed for Mr Paul David Rylott on 11 August 2022 (2 pages) |
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30 June 2023 | Change of details for Mr Paul David Rylott as a person with significant control on 11 August 2022 (2 pages) |
30 June 2023 | Change of details for Mrs Judith Kathleen Rylott as a person with significant control on 11 August 2022 (2 pages) |
30 June 2023 | Director's details changed for Mrs Judith Kathleen Rylott on 11 August 2022 (2 pages) |
30 June 2023 | Confirmation statement made on 21 June 2023 with no updates (3 pages) |
5 September 2022 | Micro company accounts made up to 30 June 2022 (5 pages) |
21 June 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
12 November 2021 | Micro company accounts made up to 30 June 2021 (5 pages) |
12 July 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
12 July 2021 | Director's details changed for Mrs Judith Kathleen Rylott on 4 November 2020 (2 pages) |
12 July 2021 | Director's details changed for Mr Paul David Rylott on 4 November 2020 (2 pages) |
12 July 2021 | Change of details for Mrs Judith Kathleen Rylott as a person with significant control on 4 November 2020 (2 pages) |
12 July 2021 | Change of details for Mr Paul David Rylott as a person with significant control on 4 November 2020 (2 pages) |
20 April 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
24 June 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
13 February 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
17 July 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
2 August 2018 | Micro company accounts made up to 30 June 2018 (5 pages) |
5 July 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
27 October 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
27 October 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
18 July 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
18 July 2017 | Notification of Judith Kathleen Rylott as a person with significant control on 6 April 2016 (2 pages) |
18 July 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
18 July 2017 | Notification of Judith Kathleen Rylott as a person with significant control on 6 April 2016 (2 pages) |
18 July 2017 | Notification of Paul David Rylott as a person with significant control on 6 April 2016 (2 pages) |
18 July 2017 | Notification of Paul David Rylott as a person with significant control on 6 April 2016 (2 pages) |
25 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
25 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
7 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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7 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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9 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
9 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
26 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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26 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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4 November 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
4 November 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
24 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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16 September 2013 | Total exemption small company accounts made up to 30 June 2013 (11 pages) |
16 September 2013 | Total exemption small company accounts made up to 30 June 2013 (11 pages) |
27 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
27 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
20 September 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
20 September 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
23 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
23 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
13 December 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
13 December 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
9 September 2011 | Director's details changed for Judith Kathleen Rylott on 1 January 2011 (2 pages) |
9 September 2011 | Director's details changed for Dr Paul David Rylott on 1 January 2011 (2 pages) |
9 September 2011 | Secretary's details changed for Dr Paul David Rylott on 1 January 2011 (1 page) |
9 September 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (3 pages) |
9 September 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (3 pages) |
9 September 2011 | Secretary's details changed for Dr Paul David Rylott on 1 January 2011 (1 page) |
9 September 2011 | Director's details changed for Dr Paul David Rylott on 1 January 2011 (2 pages) |
9 September 2011 | Director's details changed for Judith Kathleen Rylott on 1 January 2011 (2 pages) |
9 September 2011 | Secretary's details changed for Dr Paul David Rylott on 1 January 2011 (1 page) |
9 September 2011 | Director's details changed for Dr Paul David Rylott on 1 January 2011 (2 pages) |
9 September 2011 | Director's details changed for Judith Kathleen Rylott on 1 January 2011 (2 pages) |
17 September 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (10 pages) |
17 September 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (10 pages) |
26 July 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
26 July 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
27 October 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
27 October 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
6 August 2009 | Return made up to 21/06/09; full list of members (5 pages) |
6 August 2009 | Return made up to 21/06/09; full list of members (5 pages) |
15 October 2008 | Return made up to 21/06/08; full list of members (7 pages) |
15 October 2008 | Return made up to 21/06/08; full list of members (7 pages) |
9 September 2008 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
9 September 2008 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
13 August 2007 | Return made up to 21/06/07; full list of members (7 pages) |
13 August 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
13 August 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
13 August 2007 | Return made up to 21/06/07; full list of members (7 pages) |
2 November 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
2 November 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
24 July 2006 | Return made up to 21/06/06; full list of members (8 pages) |
24 July 2006 | Return made up to 21/06/06; full list of members (8 pages) |
3 July 2006 | Director resigned (1 page) |
3 July 2006 | Secretary resigned (1 page) |
3 July 2006 | Director resigned (1 page) |
3 July 2006 | Secretary resigned (1 page) |
5 July 2005 | New secretary appointed;new director appointed (2 pages) |
5 July 2005 | New secretary appointed;new director appointed (2 pages) |
5 July 2005 | New director appointed (2 pages) |
5 July 2005 | New director appointed (2 pages) |
1 July 2005 | Ad 22/06/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
1 July 2005 | Ad 22/06/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
21 June 2005 | Incorporation (9 pages) |
21 June 2005 | Incorporation (9 pages) |