Ryemarc Ltd was founded on 22 December 1998. The companies director is listed as Hancox, David Morgan.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HANCOX, David Morgan | 05 May 2015 | 10 July 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 April 2020 | |
| MR04 - N/A | 24 April 2020 | |
| MR04 - N/A | 24 April 2020 | |
| MR04 - N/A | 24 April 2020 | |
| MR04 - N/A | 24 April 2020 | |
| MR04 - N/A | 24 April 2020 | |
| MR04 - N/A | 24 April 2020 | |
| MR04 - N/A | 24 April 2020 | |
| CS01 - N/A | 24 January 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 24 February 2019 | |
| AA - Annual Accounts | 07 August 2018 | |
| CS01 - N/A | 30 January 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 23 February 2017 | |
| AA - Annual Accounts | 10 August 2016 | |
| DISS40 - Notice of striking-off action discontinued | 23 March 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 22 March 2016 | |
| AR01 - Annual Return | 21 March 2016 | |
| TM02 - Termination of appointment of secretary | 18 August 2015 | |
| AA - Annual Accounts | 26 June 2015 | |
| AP03 - Appointment of secretary | 06 May 2015 | |
| AR01 - Annual Return | 26 January 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 31 January 2014 | |
| AD01 - Change of registered office address | 26 November 2013 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 10 January 2013 | |
| AD01 - Change of registered office address | 10 January 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 19 January 2012 | |
| TM02 - Termination of appointment of secretary | 25 August 2011 | |
| AA - Annual Accounts | 25 August 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| CERTNM - Change of name certificate | 10 December 2010 | |
| CONNOT - N/A | 10 December 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 19 January 2010 | |
| AA - Annual Accounts | 07 October 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| SA - Shares agreement | 03 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 December 2008 | |
| AA - Annual Accounts | 03 November 2008 | |
| 395 - Particulars of a mortgage or charge | 30 October 2008 | |
| 395 - Particulars of a mortgage or charge | 30 October 2008 | |
| 395 - Particulars of a mortgage or charge | 30 October 2008 | |
| 395 - Particulars of a mortgage or charge | 16 October 2008 | |
| RESOLUTIONS - N/A | 07 October 2008 | |
| 123 - Notice of increase in nominal capital | 07 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2008 | |
| 363a - Annual Return | 02 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 January 2008 | |
| AA - Annual Accounts | 23 September 2007 | |
| 363a - Annual Return | 04 April 2007 | |
| AA - Annual Accounts | 17 October 2006 | |
| 395 - Particulars of a mortgage or charge | 21 September 2006 | |
| 287 - Change in situation or address of Registered Office | 14 June 2006 | |
| CERTNM - Change of name certificate | 23 May 2006 | |
| 363s - Annual Return | 25 January 2006 | |
| 363s - Annual Return | 20 October 2005 | |
| AA - Annual Accounts | 12 October 2005 | |
| 395 - Particulars of a mortgage or charge | 18 February 2005 | |
| 395 - Particulars of a mortgage or charge | 11 February 2005 | |
| 395 - Particulars of a mortgage or charge | 11 February 2005 | |
| AA - Annual Accounts | 15 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2004 | |
| 169 - Return by a company purchasing its own shares | 27 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2004 | |
| 363s - Annual Return | 13 January 2004 | |
| AA - Annual Accounts | 01 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2003 | |
| 287 - Change in situation or address of Registered Office | 11 March 2003 | |
| 363s - Annual Return | 13 January 2003 | |
| AA - Annual Accounts | 03 August 2002 | |
| 363s - Annual Return | 25 January 2002 | |
| 395 - Particulars of a mortgage or charge | 23 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2001 | |
| 395 - Particulars of a mortgage or charge | 19 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2001 | |
| AA - Annual Accounts | 06 April 2001 | |
| 363s - Annual Return | 04 January 2001 | |
| AA - Annual Accounts | 23 October 2000 | |
| 363s - Annual Return | 04 January 2000 | |
| 287 - Change in situation or address of Registered Office | 07 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 1999 | |
| 123 - Notice of increase in nominal capital | 07 July 1999 | |
| 395 - Particulars of a mortgage or charge | 28 January 1999 | |
| 395 - Particulars of a mortgage or charge | 28 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1998 | |
| 287 - Change in situation or address of Registered Office | 23 December 1998 | |
| NEWINC - New incorporation documents | 22 December 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 24 October 2008 | Fully Satisfied |
N/A |
| Legal charge | 24 October 2008 | Fully Satisfied |
N/A |
| Legal charge | 24 October 2008 | Fully Satisfied |
N/A |
| Debenture | 13 October 2008 | Fully Satisfied |
N/A |
| Legal mortgage | 20 September 2006 | Fully Satisfied |
N/A |
| Legal charge | 08 February 2005 | Fully Satisfied |
N/A |
| Legal charge | 04 February 2005 | Fully Satisfied |
N/A |
| Legal charge | 04 February 2005 | Fully Satisfied |
N/A |
| Legal charge | 19 November 2001 | Fully Satisfied |
N/A |
| Legal charge | 09 October 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 18 January 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 18 January 1999 | Fully Satisfied |
N/A |
