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Rydale Windows (Manufacturing) Limited

Documents

Total Documents164
Total Pages720

Filing History

22 December 2020Notification of Rydale Group Limited as a person with significant control on 1 March 2020
22 December 2020Cessation of Stuart Andrew Humpherson as a person with significant control on 1 March 2020
22 December 2020Confirmation statement made on 1 March 2020 with updates
10 September 2020Appointment of Mr Neil Meakin as a director on 7 September 2020
10 September 2020Appointment of Mr Philip Alan Parsons as a director on 7 September 2020
10 September 2020Appointment of Mr Michael Ronald Homer as a director on 7 September 2020
28 February 2020Confirmation statement made on 28 February 2020 with updates
31 January 2020Total exemption full accounts made up to 31 October 2019
8 January 2020Confirmation statement made on 8 January 2020 with updates
5 July 2019Confirmation statement made on 5 July 2019 with no updates
29 March 2019Appointment of Mr Anthony Keamrat Caldicott as a director on 19 March 2019
12 February 2019Total exemption full accounts made up to 31 October 2018
17 December 2018Termination of appointment of Fraser Large as a director on 7 December 2018
11 September 2018Current accounting period extended from 30 April 2018 to 31 October 2018
10 July 2018Confirmation statement made on 5 July 2018 with no updates
5 July 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
1 December 2017Total exemption full accounts made up to 30 April 2017
1 December 2017Total exemption full accounts made up to 30 April 2017
10 October 2017Director's details changed for Mr Stuart Andrew Humpherson on 1 October 2017
10 October 2017Director's details changed for Mr Stuart Andrew Humpherson on 1 October 2017
25 July 2017Confirmation statement made on 5 July 2017 with no updates
25 July 2017Confirmation statement made on 5 July 2017 with no updates
21 November 2016Total exemption small company accounts made up to 30 April 2016
21 November 2016Total exemption small company accounts made up to 30 April 2016
7 July 2016Confirmation statement made on 5 July 2016 with updates
7 July 2016Confirmation statement made on 5 July 2016 with updates
25 September 2015Total exemption small company accounts made up to 30 April 2015
25 September 2015Total exemption small company accounts made up to 30 April 2015
6 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
6 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
6 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
16 February 2015Director's details changed for Mr Stuart Humpherson on 2 February 2015
16 February 2015Secretary's details changed for Mr Stuart Humpherson on 2 February 2015
16 February 2015Director's details changed for Mr Stuart Humpherson on 2 February 2015
16 February 2015Director's details changed for Mr Fraser Large on 2 February 2015
16 February 2015Secretary's details changed for Mr Stuart Humpherson on 2 February 2015
16 February 2015Director's details changed for Mr Fraser Large on 2 February 2015
16 February 2015Secretary's details changed for Mr Stuart Humpherson on 2 February 2015
16 February 2015Director's details changed for Mr Fraser Large on 2 February 2015
16 February 2015Director's details changed for Mr Stuart Humpherson on 2 February 2015
13 October 2014Total exemption small company accounts made up to 30 April 2014
13 October 2014Total exemption small company accounts made up to 30 April 2014
31 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
31 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
31 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
2 October 2013Total exemption small company accounts made up to 30 April 2013
2 October 2013Total exemption small company accounts made up to 30 April 2013
8 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
8 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
8 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
22 October 2012Total exemption small company accounts made up to 30 April 2012
22 October 2012Total exemption small company accounts made up to 30 April 2012
3 August 2012Annual return made up to 5 July 2012 with a full list of shareholders
3 August 2012Annual return made up to 5 July 2012 with a full list of shareholders
3 August 2012Annual return made up to 5 July 2012 with a full list of shareholders
15 November 2011Total exemption small company accounts made up to 30 April 2011
15 November 2011Total exemption small company accounts made up to 30 April 2011
4 August 2011Termination of appointment of Malcolm Caldicott as a director
4 August 2011Termination of appointment of Malcolm Caldicott as a director
27 July 2011Annual return made up to 5 July 2011 with a full list of shareholders
27 July 2011Annual return made up to 5 July 2011 with a full list of shareholders
27 July 2011Annual return made up to 5 July 2011 with a full list of shareholders
5 November 2010Total exemption small company accounts made up to 30 April 2010
5 November 2010Total exemption small company accounts made up to 30 April 2010
9 August 2010Director's details changed for Malcolm Thomas Caldicott on 5 July 2010
9 August 2010Director's details changed for Malcolm Thomas Caldicott on 5 July 2010
9 August 2010Annual return made up to 5 July 2010 with a full list of shareholders
9 August 2010Annual return made up to 5 July 2010 with a full list of shareholders
9 August 2010Annual return made up to 5 July 2010 with a full list of shareholders
9 August 2010Director's details changed for Malcolm Thomas Caldicott on 5 July 2010
12 November 2009Total exemption small company accounts made up to 30 April 2009
12 November 2009Total exemption small company accounts made up to 30 April 2009
20 July 2009Return made up to 05/07/09; full list of members
20 July 2009Return made up to 05/07/09; full list of members
13 March 2009Return made up to 05/07/08; full list of members
13 March 2009Return made up to 05/07/08; full list of members
23 January 2009Registered office changed on 23/01/2009 from 32 long lane halesowen west midlands B62 9LS
23 January 2009Return made up to 05/07/07; full list of members
23 January 2009Location of register of members
23 January 2009Location of register of members
23 January 2009Return made up to 05/07/07; full list of members
23 January 2009Registered office changed on 23/01/2009 from 32 long lane halesowen west midlands B62 9LS
18 July 2008Total exemption small company accounts made up to 30 April 2008
18 July 2008Total exemption small company accounts made up to 30 April 2008
10 January 2008Total exemption small company accounts made up to 30 April 2007
10 January 2008Total exemption small company accounts made up to 30 April 2007
16 August 2007New director appointed
16 August 2007New director appointed
19 June 2007New secretary appointed
19 June 2007New secretary appointed
21 April 2007Secretary resigned;director resigned
21 April 2007Secretary resigned;director resigned
28 November 2006Accounts for a small company made up to 30 April 2006
28 November 2006Accounts for a small company made up to 30 April 2006
27 July 2006Return made up to 05/07/06; full list of members
27 July 2006Return made up to 05/07/06; full list of members
1 December 2005Accounts for a small company made up to 30 April 2005
1 December 2005Accounts for a small company made up to 30 April 2005
15 August 2005Return made up to 05/07/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
15 August 2005Return made up to 05/07/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
9 February 2005Director resigned
9 February 2005Director resigned
27 January 2005New director appointed
27 January 2005New director appointed
14 July 2004Return made up to 05/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 July 2004Return made up to 05/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
1 July 2004Accounts for a small company made up to 31 October 2003
1 July 2004Accounts for a small company made up to 31 October 2003
1 June 2004Accounting reference date extended from 31/10/04 to 30/04/05
1 June 2004Accounting reference date extended from 31/10/04 to 30/04/05
9 August 2003New director appointed
9 August 2003New director appointed
28 July 2003Return made up to 05/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 July 2003Return made up to 05/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 May 2003Accounts for a small company made up to 31 October 2002
23 May 2003Accounts for a small company made up to 31 October 2002
24 July 2002Return made up to 05/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
24 July 2002Return made up to 05/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
16 May 2002Accounts for a small company made up to 31 October 2001
16 May 2002Accounts for a small company made up to 31 October 2001
4 September 2001Accounts for a small company made up to 30 October 2000
4 September 2001Accounts for a small company made up to 30 October 2000
29 July 2001Return made up to 05/07/01; full list of members
29 July 2001Return made up to 05/07/01; full list of members
21 June 2001Accounts for a small company made up to 31 October 1999
21 June 2001Accounts for a small company made up to 31 October 1999
9 August 2000Secretary's particulars changed;director's particulars changed
9 August 2000Director's particulars changed
9 August 2000Secretary's particulars changed;director's particulars changed
9 August 2000Director's particulars changed
9 August 2000Return made up to 05/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
9 August 2000Return made up to 05/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
1 September 1999Accounts for a small company made up to 31 October 1998
1 September 1999Accounts for a small company made up to 31 October 1998
13 July 1999Return made up to 05/07/99; no change of members
13 July 1999Return made up to 05/07/99; no change of members
13 April 1999Return made up to 05/07/97; no change of members
13 April 1999Return made up to 05/07/97; no change of members
2 April 1999Return made up to 05/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 April 1999Return made up to 05/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 March 1999Return made up to 05/07/96; no change of members
31 March 1999Return made up to 05/07/96; no change of members
23 September 1998Director resigned
23 September 1998Director resigned
2 September 1998Accounts for a small company made up to 31 October 1997
2 September 1998Accounts for a small company made up to 31 October 1997
21 March 1997Accounting reference date extended from 30/04/97 to 31/10/97
21 March 1997Accounting reference date extended from 30/04/97 to 31/10/97
4 March 1997Accounts for a small company made up to 30 April 1996
4 March 1997Accounts for a small company made up to 30 April 1996
20 February 1996New director appointed
20 February 1996New director appointed
18 October 1995Return made up to 05/07/95; full list of members
18 October 1995Return made up to 05/07/95; full list of members
16 July 1993Return made up to 01/06/93; full list of members
  • 363(288) ‐ Director resigned
16 July 1993Return made up to 01/06/93; full list of members
  • 363(288) ‐ Director resigned
30 September 1992Return made up to 05/07/92; full list of members
  • 363(353) ‐ Location of register of members address changed
30 September 1992Return made up to 05/07/92; full list of members
  • 363(353) ‐ Location of register of members address changed
11 May 1992Company name changed\certificate issued on 11/05/92
11 May 1992Company name changed\certificate issued on 11/05/92
17 July 1991Ad 08/07/91--------- £ si 2@1=2 £ ic 2/4
17 July 1991Ad 08/07/91--------- £ si 2@1=2 £ ic 2/4
5 July 1991Incorporation
5 July 1991Incorporation
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