BETA This is a trial service — your feedback(link opens a new window) will help us to improve it.

RYDON CONSTRUCTION LIMITED

Company number 01292680

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2017 MR01 Registration of charge 012926800017, created on 11 August 2017
View PDF ( Registration of charge 012926800017, created on 11 August 2017 - link opens in a new window ) (35 pages)
01 Jun 2017 CH01 Director's details changed for Mr Tom Wilding Rigby on 1 June 2017
View PDF ( Director's details changed for Mr Tom Wilding Rigby on 1 June 2017 - link opens in a new window ) (2 pages)
16 Mar 2017 MR01 Registration of charge 012926800016, created on 14 March 2017
View PDF ( Registration of charge 012926800016, created on 14 March 2017 - link opens in a new window ) (34 pages)
26 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
View PDF ( Confirmation statement made on 22 January 2017 with updates - link opens in a new window ) (5 pages)
07 Jan 2017 AA Full accounts made up to 30 September 2016
View PDF ( Full accounts made up to 30 September 2016 - link opens in a new window ) (24 pages)
03 Nov 2016 AP01 Appointment of Mr Mark Day as a director on 31 October 2016
View PDF ( Appointment of Mr Mark Day as a director on 31 October 2016 - link opens in a new window ) (2 pages)
03 Nov 2016 TM01 Termination of appointment of Antony David Wilkinson as a director on 31 October 2016
View PDF ( Termination of appointment of Antony David Wilkinson as a director on 31 October 2016 - link opens in a new window ) (1 page)
01 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 42,000
View PDF ( Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 42,000
- link opens in a new window )
(7 pages)
21 Jan 2016 AA Full accounts made up to 30 September 2015
View PDF ( Full accounts made up to 30 September 2015 - link opens in a new window ) (17 pages)
05 May 2015 AA Full accounts made up to 30 September 2014
View PDF ( Full accounts made up to 30 September 2014 - link opens in a new window ) (17 pages)
02 Apr 2015 MR01 Registration of charge 012926800015, created on 31 March 2015
View PDF ( Registration of charge 012926800015, created on 31 March 2015 - link opens in a new window ) (36 pages)
17 Mar 2015 MR01 Registration of a charge
10 Mar 2015 MR01 Registration of charge 012926800014, created on 28 February 2015
View PDF ( Registration of charge 012926800014, created on 28 February 2015 - link opens in a new window ) (36 pages)
02 Mar 2015 MR01 Registration of charge 012926800013, created on 27 February 2015
View PDF ( Registration of charge 012926800013, created on 27 February 2015 - link opens in a new window ) (38 pages)
29 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 42,000
View PDF ( Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 42,000
- link opens in a new window )
(7 pages)
05 Dec 2014 TM02 Termination of appointment of Antony David Wilkinson as a secretary on 1 December 2014
View PDF ( Termination of appointment of Antony David Wilkinson as a secretary on 1 December 2014 - link opens in a new window ) (1 page)
05 Dec 2014 AP01 Appointment of Ms Anita Marie Morris as a director on 1 December 2014
View PDF ( Appointment of Ms Anita Marie Morris as a director on 1 December 2014 - link opens in a new window ) (2 pages)
05 Dec 2014 AP03 Appointment of Ms Anita Marie Morris as a secretary on 1 December 2014
View PDF ( Appointment of Ms Anita Marie Morris as a secretary on 1 December 2014 - link opens in a new window ) (2 pages)
13 May 2014 TM02 Termination of appointment of David Gardner as a secretary
View PDF ( Termination of appointment of David Gardner as a secretary - link opens in a new window ) (1 page)
13 May 2014 AP03 Appointment of Mr Antony David Wilkinson as a secretary
View PDF ( Appointment of Mr Antony David Wilkinson as a secretary - link opens in a new window ) (2 pages)
13 May 2014 AA Full accounts made up to 30 September 2013
View PDF ( Full accounts made up to 30 September 2013 - link opens in a new window ) (17 pages)
14 Mar 2014 MR01 Registration of charge 012926800012
View PDF ( Registration of charge 012926800012 - link opens in a new window ) (37 pages)
22 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 42,000
View PDF ( Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 42,000
- link opens in a new window )
(7 pages)
22 Jan 2014 AD01 Registered office address changed from Rydon House Forest Row East Sussex RH18 5DW on 22 January 2014
View PDF ( Registered office address changed from Rydon House Forest Row East Sussex RH18 5DW on 22 January 2014 - link opens in a new window ) (1 page)
09 Dec 2013 MR01 Registration of charge 012926800011
View PDF ( Registration of charge 012926800011 - link opens in a new window ) (37 pages)