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Rider Holdings Limited

Documents

Total Documents306
Total Pages2,248

Filing History

17 November 2020Notice of agreement to exemption from audit of accounts for period ending 28/03/20
17 November 2020Audit exemption subsidiary accounts made up to 28 March 2020
17 November 2020Audit exemption statement of guarantee by parent company for period ending 28/03/20
17 November 2020Consolidated accounts of parent company for subsidiary company period ending 28/03/20
10 August 2020Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020
9 June 2020Confirmation statement made on 7 June 2020 with no updates
14 January 2020Consolidated accounts of parent company for subsidiary company period ending 30/03/19
14 January 2020Audit exemption subsidiary accounts made up to 30 March 2019
14 January 2020Audit exemption statement of guarantee by parent company for period ending 30/03/19
14 January 2020Notice of agreement to exemption from audit of accounts for period ending 30/03/19
21 November 2019Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 15 November 2019
21 November 2019Termination of appointment of Michael Hampson as a secretary on 14 November 2019
24 October 2019Register inspection address has been changed to 8th Floor, the Point 37 North Wharf Road London W2 1AF
24 October 2019Register(s) moved to registered inspection location 8th Floor, the Point 37 North Wharf Road London W2 1AF
9 October 2019Director's details changed for Mr David Brian Alexander on 30 August 2019
14 June 2019Confirmation statement made on 7 June 2019 with no updates
21 December 2018Full accounts made up to 31 March 2018
21 June 2018Change of details for Firstgroup Holdings Limited as a person with significant control on 4 December 2017
21 June 2018Confirmation statement made on 7 June 2018 with updates
28 December 2017Full accounts made up to 25 March 2017
28 December 2017Full accounts made up to 25 March 2017
19 June 2017Confirmation statement made on 7 June 2017 with updates
19 June 2017Confirmation statement made on 7 June 2017 with updates
6 January 2017Full accounts made up to 26 March 2016
6 January 2017Full accounts made up to 26 March 2016
30 September 2016Termination of appointment of Robert John Welch as a secretary on 26 September 2016
30 September 2016Termination of appointment of Robert John Welch as a secretary on 26 September 2016
30 September 2016Appointment of Mr Michael Hampson as a secretary on 26 September 2016
30 September 2016Appointment of Mr Michael Hampson as a secretary on 26 September 2016
28 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 500,000
28 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 500,000
29 October 2015Full accounts made up to 28 March 2015
29 October 2015Full accounts made up to 28 March 2015
19 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 500,000
19 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 500,000
19 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 500,000
18 December 2014Full accounts made up to 29 March 2014
18 December 2014Full accounts made up to 29 March 2014
1 July 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 500,000
1 July 2014Director's details changed for Mr Simon David Pearson on 30 May 2014
1 July 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 500,000
1 July 2014Director's details changed for Mr Simon David Pearson on 30 May 2014
1 July 2014Appointment of Mr Robert John Welch as a secretary
1 July 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 500,000
1 July 2014Termination of appointment of Paul Lewis as a secretary
1 July 2014Termination of appointment of Paul Lewis as a secretary
1 July 2014Appointment of Mr Robert John Welch as a secretary
13 May 2014Appointment of Mr Simon David Pearson as a director
13 May 2014Termination of appointment of Teresa Broxton as a director
13 May 2014Appointment of Mr Simon David Pearson as a director
13 May 2014Termination of appointment of Teresa Broxton as a director
10 December 2013Full accounts made up to 30 March 2013
10 December 2013Full accounts made up to 30 March 2013
19 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
19 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
19 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
24 December 2012Director's details changed for Mr David Brian Alexander on 21 December 2012
24 December 2012Director's details changed for Mr David Brian Alexander on 21 December 2012
13 December 2012Full accounts made up to 31 March 2012
13 December 2012Full accounts made up to 31 March 2012
21 June 2012Annual return made up to 7 June 2012 with a full list of shareholders
21 June 2012Annual return made up to 7 June 2012 with a full list of shareholders
21 June 2012Annual return made up to 7 June 2012 with a full list of shareholders
14 February 2012Termination of appointment of Andrew Pike as a director
14 February 2012Termination of appointment of Andrew Pike as a director
23 November 2011Full accounts made up to 26 March 2011
23 November 2011Full accounts made up to 26 March 2011
8 August 2011Appointment of Mr Paul Michael Lewis as a secretary
8 August 2011Termination of appointment of Sidney Barrie as a secretary
8 August 2011Termination of appointment of Sidney Barrie as a secretary
8 August 2011Appointment of Mr Paul Michael Lewis as a secretary
22 June 2011Annual return made up to 7 June 2011 with a full list of shareholders
22 June 2011Annual return made up to 7 June 2011 with a full list of shareholders
22 June 2011Annual return made up to 7 June 2011 with a full list of shareholders
7 June 2011Appointment of Mr Andrew John Pike as a director
7 June 2011Appointment of Mr Andrew John Pike as a director
18 May 2011Termination of appointment of David Liston as a director
18 May 2011Termination of appointment of David Liston as a director
22 April 2011Appointment of Mrs Teresa Maria Broxton as a director
22 April 2011Appointment of Mrs Teresa Maria Broxton as a director
18 April 2011Termination of appointment of Graeme Jenkins as a director
18 April 2011Termination of appointment of Graeme Jenkins as a director
2 December 2010Full accounts made up to 27 March 2010
2 December 2010Full accounts made up to 27 March 2010
13 August 2010Appointment of Mr Graeme Mckinlay Jenkins as a director
13 August 2010Appointment of Mr David Liston as a director
13 August 2010Appointment of Mr David Liston as a director
13 August 2010Appointment of Mr Graeme Mckinlay Jenkins as a director
5 July 2010Annual return made up to 7 June 2010 with a full list of shareholders
5 July 2010Annual return made up to 7 June 2010 with a full list of shareholders
5 July 2010Annual return made up to 7 June 2010 with a full list of shareholders
21 June 2010Termination of appointment of David Kaye as a director
21 June 2010Termination of appointment of David Kaye as a director
29 January 2010Director's details changed for David Andrew Kaye on 1 December 2009
29 January 2010Director's details changed for Mr David Brian Alexander on 1 December 2009
29 January 2010Director's details changed for David Andrew Kaye on 1 December 2009
29 January 2010Director's details changed for Mr David Brian Alexander on 1 December 2009
29 January 2010Director's details changed for David Andrew Kaye on 1 December 2009
29 January 2010Director's details changed for Mr David Brian Alexander on 1 December 2009
18 January 2010Appointment of Sidney Barrie as a secretary
18 January 2010Appointment of Sidney Barrie as a secretary
14 January 2010Full accounts made up to 28 March 2009
14 January 2010Full accounts made up to 28 March 2009
23 October 2009Termination of appointment of Daniel Sturgeon as a secretary
23 October 2009Termination of appointment of Janet Burgess as a director
23 October 2009Termination of appointment of Daniel Sturgeon as a secretary
23 October 2009Termination of appointment of Janet Burgess as a director
11 June 2009Return made up to 07/06/09; full list of members
11 June 2009Return made up to 07/06/09; full list of members
23 January 2009Secretary appointed daniel robert sturgeon
23 January 2009Appointment terminated secretary janet burgess
23 January 2009Appointment terminated director christine haigh
23 January 2009Director appointed janet burgess
23 January 2009Director appointed janet burgess
23 January 2009Appointment terminated director christine haigh
23 January 2009Director appointed david brian alexander
23 January 2009Appointment terminated secretary janet burgess
23 January 2009Director appointed david brian alexander
23 January 2009Appointment terminated director stephen graham
23 January 2009Secretary appointed daniel robert sturgeon
23 January 2009Appointment terminated director stephen graham
29 October 2008Full accounts made up to 29 March 2008
29 October 2008Full accounts made up to 29 March 2008
2 July 2008Return made up to 07/06/08; full list of members
2 July 2008Return made up to 07/06/08; full list of members
1 July 2008Registered office changed on 01/07/2008 from hunslet park depot donisthorpe street leeds west yorkshire LS10 1NS england
1 July 2008Registered office changed on 01/07/2008 from hunslet park depot donisthorpe street leeds west yorkshire LS10 1NS england
30 May 2008Registered office changed on 30/05/2008 from kirkstall road leeds yorkshire LS3 1LH
30 May 2008Registered office changed on 30/05/2008 from kirkstall road leeds yorkshire LS3 1LH
15 April 2008Appointment terminated director andrew scholey
15 April 2008Appointment terminated director andrew scholey
10 March 2008Full accounts made up to 31 March 2007
10 March 2008Full accounts made up to 31 March 2007
13 July 2007Return made up to 07/06/07; no change of members
13 July 2007Return made up to 07/06/07; no change of members
21 February 2007Full accounts made up to 31 March 2006
21 February 2007Full accounts made up to 31 March 2006
11 July 2006Return made up to 07/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 July 2006Return made up to 07/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 May 2006Secretary resigned;director resigned
26 May 2006New secretary appointed
26 May 2006New director appointed
26 May 2006New secretary appointed
26 May 2006New director appointed
26 May 2006Secretary resigned;director resigned
5 February 2006Full accounts made up to 31 March 2005
5 February 2006Full accounts made up to 31 March 2005
4 July 2005Return made up to 07/06/05; full list of members
4 July 2005Return made up to 07/06/05; full list of members
1 February 2005Full accounts made up to 31 March 2004
1 February 2005Full accounts made up to 31 March 2004
24 September 2004New director appointed
24 September 2004New director appointed
24 September 2004New director appointed
24 September 2004New director appointed
18 August 2004Director resigned
18 August 2004Director resigned
6 August 2004Director's particulars changed
6 August 2004Director's particulars changed
5 July 2004Return made up to 07/06/04; full list of members
5 July 2004Return made up to 07/06/04; full list of members
5 April 2004Director's particulars changed
5 April 2004Director's particulars changed
31 January 2004Full accounts made up to 31 March 2003
31 January 2004Full accounts made up to 31 March 2003
12 November 2003New director appointed
12 November 2003New director appointed
11 November 2003Director resigned
11 November 2003Director resigned
9 July 2003Return made up to 07/06/03; full list of members
9 July 2003Return made up to 07/06/03; full list of members
30 January 2003Full accounts made up to 31 March 2002
30 January 2003Full accounts made up to 31 March 2002
8 July 2002Return made up to 07/06/02; full list of members
8 July 2002Return made up to 07/06/02; full list of members
28 February 2002Full accounts made up to 31 March 2001
28 February 2002Full accounts made up to 31 March 2001
18 December 2001Director resigned
18 December 2001New director appointed
18 December 2001New director appointed
18 December 2001Director resigned
8 July 2001Return made up to 07/06/01; full list of members
8 July 2001Return made up to 07/06/01; full list of members
6 March 2001New director appointed
6 March 2001New director appointed
7 February 2001Director resigned
7 February 2001Director resigned
1 February 2001Full accounts made up to 31 March 2000
1 February 2001Full accounts made up to 31 March 2000
22 September 2000Secretary's particulars changed
22 September 2000Secretary's particulars changed
22 September 2000Director resigned
22 September 2000Director resigned
21 July 2000New director appointed
21 July 2000New director appointed
7 July 2000Return made up to 07/06/00; full list of members
  • 363(288) ‐ Director resigned
7 July 2000Return made up to 07/06/00; full list of members
  • 363(288) ‐ Director resigned
30 January 2000Full accounts made up to 31 March 1999
30 January 2000Full accounts made up to 31 March 1999
9 August 1999Director resigned
9 August 1999Director resigned
7 July 1999Return made up to 07/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
7 July 1999Return made up to 07/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
2 June 1999New secretary appointed
2 June 1999Secretary resigned
2 June 1999New secretary appointed
2 June 1999Secretary resigned
2 June 1999New director appointed
2 June 1999New director appointed
3 February 1999Full accounts made up to 31 March 1998
3 February 1999Full accounts made up to 31 March 1998
4 July 1998Return made up to 07/06/98; no change of members
4 July 1998Return made up to 07/06/98; no change of members
2 February 1998Full accounts made up to 31 March 1997
2 February 1998Full accounts made up to 31 March 1997
7 July 1997Return made up to 07/06/97; full list of members
7 July 1997Return made up to 07/06/97; full list of members
25 June 1997Auditor's resignation
25 June 1997Auditor's resignation
27 April 1997New director appointed
27 April 1997New director appointed
4 April 1997New secretary appointed
4 April 1997Secretary resigned
4 April 1997Secretary resigned
4 April 1997New secretary appointed
1 November 1996Full accounts made up to 31 March 1996
1 November 1996Full accounts made up to 31 March 1996
24 September 1996Director resigned
24 September 1996Director resigned
24 September 1996Director resigned
24 September 1996Director resigned
29 July 1996Full accounts made up to 31 December 1994
29 July 1996Full accounts made up to 31 December 1994
28 July 1996Registered office changed on 28/07/96 from: network house stubs beck lane west 26 industrial estate cleckheaton west yorkshire BD19 4TT
28 July 1996Registered office changed on 28/07/96 from: network house stubs beck lane west 26 industrial estate cleckheaton west yorkshire BD19 4TT
8 July 1996Return made up to 07/06/96; no change of members
  • 363(288) ‐ Director resigned
8 July 1996Return made up to 07/06/96; no change of members
  • 363(288) ‐ Director resigned
3 June 1996New director appointed
3 June 1996New director appointed
3 June 1996New director appointed
3 June 1996New director appointed
9 February 1996Director resigned
9 February 1996Director resigned
3 January 1996Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
3 January 1996Declaration of assistance for shares acquisition
3 January 1996Declaration of assistance for shares acquisition
3 January 1996Declaration of assistance for shares acquisition
3 January 1996Declaration of assistance for shares acquisition
3 January 1996Declaration of assistance for shares acquisition
3 January 1996Declaration of assistance for shares acquisition
3 January 1996Declaration of assistance for shares acquisition
3 January 1996Declaration of assistance for shares acquisition
3 January 1996Declaration of assistance for shares acquisition
3 January 1996Declaration of assistance for shares acquisition
3 January 1996Declaration of assistance for shares acquisition
3 January 1996Declaration of assistance for shares acquisition
3 January 1996Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
3 January 1996Declaration of assistance for shares acquisition
3 January 1996Declaration of assistance for shares acquisition
3 January 1996Declaration of assistance for shares acquisition
3 January 1996Declaration of assistance for shares acquisition
3 January 1996Declaration of assistance for shares acquisition
3 January 1996Declaration of assistance for shares acquisition
3 January 1996Declaration of assistance for shares acquisition
3 January 1996Declaration of assistance for shares acquisition
3 January 1996Declaration of assistance for shares acquisition
3 January 1996Declaration of assistance for shares acquisition
3 January 1996Declaration of assistance for shares acquisition
3 January 1996Declaration of assistance for shares acquisition
23 October 1995Registered office changed on 23/10/95 from: windsor house 1 sovereign quay leeds LS1 4DQ
23 October 1995Registered office changed on 23/10/95 from: windsor house 1 sovereign quay leeds LS1 4DQ
29 September 1995New secretary appointed
29 September 1995Secretary resigned
29 September 1995Secretary resigned
29 September 1995New secretary appointed
29 August 1995New director appointed
29 August 1995New director appointed
12 June 1995Return made up to 07/06/95; no change of members
12 June 1995Return made up to 07/06/95; no change of members
7 June 1995Director resigned
7 June 1995Director resigned
7 June 1995Director resigned
7 June 1995Director resigned
28 March 1995Full group accounts made up to 31 March 1994
28 March 1995Full group accounts made up to 31 March 1994
15 March 1995Director resigned;new director appointed
15 March 1995Director resigned;new director appointed
16 February 1995Return made up to 01/01/95; full list of members
  • 363(288) ‐ Director's particulars changed
16 February 1995Return made up to 01/01/95; full list of members
  • 363(288) ‐ Director's particulars changed
28 April 1994Memorandum and Articles of Association
28 April 1994Memorandum and Articles of Association
15 February 1994Return made up to 01/01/94; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
15 February 1994Return made up to 01/01/94; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
17 December 1993Full group accounts made up to 31 March 1993
17 December 1993Full group accounts made up to 31 March 1993
2 February 1993Return made up to 01/01/93; full list of members
  • 363(288) ‐ Director's particulars changed
2 February 1993Return made up to 01/01/93; full list of members
  • 363(288) ‐ Director's particulars changed
19 January 1992Return made up to 01/01/92; full list of members
19 January 1992Return made up to 01/01/92; full list of members
30 January 1990Accounts made up to 31 March 1989
30 January 1990Return made up to 01/01/90; full list of members
30 January 1990Memorandum and Articles of Association
30 January 1990Accounts made up to 31 March 1989
30 January 1990Return made up to 01/01/90; full list of members
17 January 1989Wd 14/12/88 ad 21/10/88--------- premium £ si [email protected]=499998 £ ic 2/500000
17 January 1989Wd 14/12/88 ad 21/10/88--------- premium £ si [email protected]=499998 £ ic 2/500000
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