Total Documents | 164 |
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Total Pages | 720 |
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22 December 2020 | Notification of Rydale Group Limited as a person with significant control on 1 March 2020 |
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22 December 2020 | Cessation of Stuart Andrew Humpherson as a person with significant control on 1 March 2020 |
22 December 2020 | Confirmation statement made on 1 March 2020 with updates |
10 September 2020 | Appointment of Mr Neil Meakin as a director on 7 September 2020 |
10 September 2020 | Appointment of Mr Philip Alan Parsons as a director on 7 September 2020 |
10 September 2020 | Appointment of Mr Michael Ronald Homer as a director on 7 September 2020 |
28 February 2020 | Confirmation statement made on 28 February 2020 with updates |
31 January 2020 | Total exemption full accounts made up to 31 October 2019 |
8 January 2020 | Confirmation statement made on 8 January 2020 with updates |
5 July 2019 | Confirmation statement made on 5 July 2019 with no updates |
29 March 2019 | Appointment of Mr Anthony Keamrat Caldicott as a director on 19 March 2019 |
12 February 2019 | Total exemption full accounts made up to 31 October 2018 |
17 December 2018 | Termination of appointment of Fraser Large as a director on 7 December 2018 |
11 September 2018 | Current accounting period extended from 30 April 2018 to 31 October 2018 |
10 July 2018 | Confirmation statement made on 5 July 2018 with no updates |
5 July 2018 | Resolutions
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1 December 2017 | Total exemption full accounts made up to 30 April 2017 |
1 December 2017 | Total exemption full accounts made up to 30 April 2017 |
10 October 2017 | Director's details changed for Mr Stuart Andrew Humpherson on 1 October 2017 |
10 October 2017 | Director's details changed for Mr Stuart Andrew Humpherson on 1 October 2017 |
25 July 2017 | Confirmation statement made on 5 July 2017 with no updates |
25 July 2017 | Confirmation statement made on 5 July 2017 with no updates |
21 November 2016 | Total exemption small company accounts made up to 30 April 2016 |
21 November 2016 | Total exemption small company accounts made up to 30 April 2016 |
7 July 2016 | Confirmation statement made on 5 July 2016 with updates |
7 July 2016 | Confirmation statement made on 5 July 2016 with updates |
25 September 2015 | Total exemption small company accounts made up to 30 April 2015 |
25 September 2015 | Total exemption small company accounts made up to 30 April 2015 |
6 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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16 February 2015 | Director's details changed for Mr Stuart Humpherson on 2 February 2015 |
16 February 2015 | Secretary's details changed for Mr Stuart Humpherson on 2 February 2015 |
16 February 2015 | Director's details changed for Mr Stuart Humpherson on 2 February 2015 |
16 February 2015 | Director's details changed for Mr Fraser Large on 2 February 2015 |
16 February 2015 | Secretary's details changed for Mr Stuart Humpherson on 2 February 2015 |
16 February 2015 | Director's details changed for Mr Fraser Large on 2 February 2015 |
16 February 2015 | Secretary's details changed for Mr Stuart Humpherson on 2 February 2015 |
16 February 2015 | Director's details changed for Mr Fraser Large on 2 February 2015 |
16 February 2015 | Director's details changed for Mr Stuart Humpherson on 2 February 2015 |
13 October 2014 | Total exemption small company accounts made up to 30 April 2014 |
13 October 2014 | Total exemption small company accounts made up to 30 April 2014 |
31 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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2 October 2013 | Total exemption small company accounts made up to 30 April 2013 |
2 October 2013 | Total exemption small company accounts made up to 30 April 2013 |
8 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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8 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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8 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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22 October 2012 | Total exemption small company accounts made up to 30 April 2012 |
22 October 2012 | Total exemption small company accounts made up to 30 April 2012 |
3 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders |
3 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders |
3 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders |
15 November 2011 | Total exemption small company accounts made up to 30 April 2011 |
15 November 2011 | Total exemption small company accounts made up to 30 April 2011 |
4 August 2011 | Termination of appointment of Malcolm Caldicott as a director |
4 August 2011 | Termination of appointment of Malcolm Caldicott as a director |
27 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders |
27 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders |
27 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders |
5 November 2010 | Total exemption small company accounts made up to 30 April 2010 |
5 November 2010 | Total exemption small company accounts made up to 30 April 2010 |
9 August 2010 | Director's details changed for Malcolm Thomas Caldicott on 5 July 2010 |
9 August 2010 | Director's details changed for Malcolm Thomas Caldicott on 5 July 2010 |
9 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders |
9 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders |
9 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders |
9 August 2010 | Director's details changed for Malcolm Thomas Caldicott on 5 July 2010 |
12 November 2009 | Total exemption small company accounts made up to 30 April 2009 |
12 November 2009 | Total exemption small company accounts made up to 30 April 2009 |
20 July 2009 | Return made up to 05/07/09; full list of members |
20 July 2009 | Return made up to 05/07/09; full list of members |
13 March 2009 | Return made up to 05/07/08; full list of members |
13 March 2009 | Return made up to 05/07/08; full list of members |
23 January 2009 | Registered office changed on 23/01/2009 from 32 long lane halesowen west midlands B62 9LS |
23 January 2009 | Return made up to 05/07/07; full list of members |
23 January 2009 | Location of register of members |
23 January 2009 | Location of register of members |
23 January 2009 | Return made up to 05/07/07; full list of members |
23 January 2009 | Registered office changed on 23/01/2009 from 32 long lane halesowen west midlands B62 9LS |
18 July 2008 | Total exemption small company accounts made up to 30 April 2008 |
18 July 2008 | Total exemption small company accounts made up to 30 April 2008 |
10 January 2008 | Total exemption small company accounts made up to 30 April 2007 |
10 January 2008 | Total exemption small company accounts made up to 30 April 2007 |
16 August 2007 | New director appointed |
16 August 2007 | New director appointed |
19 June 2007 | New secretary appointed |
19 June 2007 | New secretary appointed |
21 April 2007 | Secretary resigned;director resigned |
21 April 2007 | Secretary resigned;director resigned |
28 November 2006 | Accounts for a small company made up to 30 April 2006 |
28 November 2006 | Accounts for a small company made up to 30 April 2006 |
27 July 2006 | Return made up to 05/07/06; full list of members |
27 July 2006 | Return made up to 05/07/06; full list of members |
1 December 2005 | Accounts for a small company made up to 30 April 2005 |
1 December 2005 | Accounts for a small company made up to 30 April 2005 |
15 August 2005 | Return made up to 05/07/05; full list of members
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15 August 2005 | Return made up to 05/07/05; full list of members
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9 February 2005 | Director resigned |
9 February 2005 | Director resigned |
27 January 2005 | New director appointed |
27 January 2005 | New director appointed |
14 July 2004 | Return made up to 05/07/04; full list of members
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14 July 2004 | Return made up to 05/07/04; full list of members
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1 July 2004 | Accounts for a small company made up to 31 October 2003 |
1 July 2004 | Accounts for a small company made up to 31 October 2003 |
1 June 2004 | Accounting reference date extended from 31/10/04 to 30/04/05 |
1 June 2004 | Accounting reference date extended from 31/10/04 to 30/04/05 |
9 August 2003 | New director appointed |
9 August 2003 | New director appointed |
28 July 2003 | Return made up to 05/07/03; full list of members
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28 July 2003 | Return made up to 05/07/03; full list of members
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23 May 2003 | Accounts for a small company made up to 31 October 2002 |
23 May 2003 | Accounts for a small company made up to 31 October 2002 |
24 July 2002 | Return made up to 05/07/02; full list of members
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24 July 2002 | Return made up to 05/07/02; full list of members
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16 May 2002 | Accounts for a small company made up to 31 October 2001 |
16 May 2002 | Accounts for a small company made up to 31 October 2001 |
4 September 2001 | Accounts for a small company made up to 30 October 2000 |
4 September 2001 | Accounts for a small company made up to 30 October 2000 |
29 July 2001 | Return made up to 05/07/01; full list of members |
29 July 2001 | Return made up to 05/07/01; full list of members |
21 June 2001 | Accounts for a small company made up to 31 October 1999 |
21 June 2001 | Accounts for a small company made up to 31 October 1999 |
9 August 2000 | Secretary's particulars changed;director's particulars changed |
9 August 2000 | Director's particulars changed |
9 August 2000 | Secretary's particulars changed;director's particulars changed |
9 August 2000 | Director's particulars changed |
9 August 2000 | Return made up to 05/07/00; full list of members
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9 August 2000 | Return made up to 05/07/00; full list of members
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1 September 1999 | Accounts for a small company made up to 31 October 1998 |
1 September 1999 | Accounts for a small company made up to 31 October 1998 |
13 July 1999 | Return made up to 05/07/99; no change of members |
13 July 1999 | Return made up to 05/07/99; no change of members |
13 April 1999 | Return made up to 05/07/97; no change of members |
13 April 1999 | Return made up to 05/07/97; no change of members |
2 April 1999 | Return made up to 05/07/98; full list of members
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2 April 1999 | Return made up to 05/07/98; full list of members
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31 March 1999 | Return made up to 05/07/96; no change of members |
31 March 1999 | Return made up to 05/07/96; no change of members |
23 September 1998 | Director resigned |
23 September 1998 | Director resigned |
2 September 1998 | Accounts for a small company made up to 31 October 1997 |
2 September 1998 | Accounts for a small company made up to 31 October 1997 |
21 March 1997 | Accounting reference date extended from 30/04/97 to 31/10/97 |
21 March 1997 | Accounting reference date extended from 30/04/97 to 31/10/97 |
4 March 1997 | Accounts for a small company made up to 30 April 1996 |
4 March 1997 | Accounts for a small company made up to 30 April 1996 |
20 February 1996 | New director appointed |
20 February 1996 | New director appointed |
18 October 1995 | Return made up to 05/07/95; full list of members |
18 October 1995 | Return made up to 05/07/95; full list of members |
16 July 1993 | Return made up to 01/06/93; full list of members
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16 July 1993 | Return made up to 01/06/93; full list of members
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30 September 1992 | Return made up to 05/07/92; full list of members
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30 September 1992 | Return made up to 05/07/92; full list of members
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11 May 1992 | Company name changed\certificate issued on 11/05/92 |
11 May 1992 | Company name changed\certificate issued on 11/05/92 |
17 July 1991 | Ad 08/07/91--------- £ si 2@1=2 £ ic 2/4 |
17 July 1991 | Ad 08/07/91--------- £ si 2@1=2 £ ic 2/4 |
5 July 1991 | Incorporation |
5 July 1991 | Incorporation |