About

Registered Number: 02385621
Date of Incorporation: 18/05/1989 (34 years and 11 months ago)
Company Status: Active
Registered Address: 90 Dark Lane, Bedworth, Coventry, Warwickshire, CV12 0JJ

 

Rycall Ltd was founded on 18 May 1989 with its registered office in Warwickshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Rycall Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALLAN, Madhu 24 September 2018 - 1
HALLAN, Surinder N/A - 1
HALLAN, Madhu N/A 31 August 1997 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 23 December 2019
AA - Annual Accounts 11 November 2019
PSC04 - N/A 16 August 2019
CS01 - N/A 18 December 2018
AP01 - Appointment of director 03 October 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 20 July 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 16 October 2008
363s - Annual Return 12 February 2008
AA - Annual Accounts 24 July 2007
363s - Annual Return 07 January 2007
AA - Annual Accounts 13 June 2006
363s - Annual Return 12 December 2005
AA - Annual Accounts 19 September 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 09 July 2004
363s - Annual Return 12 December 2003
AA - Annual Accounts 23 October 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 24 October 2002
363s - Annual Return 31 December 2001
AA - Annual Accounts 06 June 2001
225 - Change of Accounting Reference Date 09 May 2001
363s - Annual Return 23 January 2001
AA - Annual Accounts 10 December 2000
363s - Annual Return 21 December 1999
AA - Annual Accounts 07 October 1999
363s - Annual Return 23 December 1998
AA - Annual Accounts 26 October 1998
363s - Annual Return 13 January 1998
AA - Annual Accounts 22 October 1997
288b - Notice of resignation of directors or secretaries 22 October 1997
363s - Annual Return 14 January 1997
AA - Annual Accounts 29 November 1996
363s - Annual Return 21 December 1995
AA - Annual Accounts 17 October 1995
AA - Annual Accounts 20 December 1994
363s - Annual Return 20 December 1994
AA - Annual Accounts 04 February 1994
363s - Annual Return 20 December 1993
AA - Annual Accounts 16 December 1992
363s - Annual Return 16 December 1992
AA - Annual Accounts 29 July 1992
363b - Annual Return 29 July 1992
AA - Annual Accounts 01 February 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 February 1991
363 - Annual Return 17 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 1989
288 - N/A 15 August 1989
288 - N/A 15 August 1989
287 - Change in situation or address of Registered Office 15 August 1989
NEWINC - New incorporation documents 18 May 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.