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Rydale Windows (Manufacturing) Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 9
Total Annual Returns 52
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

22 December 2020 Confirmation statement made on 1 March 2020 with updates
28 February 2020 Confirmation statement made on 28 February 2020 with updates
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
10 July 2018 Confirmation statement made on 5 July 2018 with no updates
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
7 July 2016 Confirmation statement made on 5 July 2016 with updates
7 July 2016 Confirmation statement made on 5 July 2016 with updates

Annual Returns

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
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
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
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
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
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
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 2009Return made up to 05/07/07; full list of members
23 January 2009Return made up to 05/07/07; full list of members
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
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
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
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
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
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
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
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
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
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