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RYDON CONSTRUCTION LIMITED

Company number 01292680

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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)
28 Mar 2018 MR01 Registration of charge 012926800018, created on 27 March 2018
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
08 Mar 2018 AA Full accounts made up to 30 September 2017
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
03 Jan 2018 TM01 Termination of appointment of Peter Christoher Stevens as a director on 31 October 2017
04 Sep 2017 MR04 Satisfaction of charge 012926800011 in full
01 Sep 2017 AP01 Appointment of Mr Alan Penrhyn-Lowe as a director on 31 August 2017
01 Sep 2017 AP03 Appointment of Mr Alan Penrhyn-Lowe as a secretary on 31 August 2017
01 Sep 2017 TM01 Termination of appointment of Anita Marie Morris as a director on 31 August 2017
01 Sep 2017 TM02 Termination of appointment of Anita Marie Morris as a secretary on 31 August 2017
14 Aug 2017 MR01 Registration of charge 012926800017, created on 11 August 2017
01 Jun 2017 CH01 Director's details changed for Mr Tom Wilding Rigby on 1 June 2017
16 Mar 2017 MR01 Registration of charge 012926800016, created on 14 March 2017
26 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
07 Jan 2017 AA Full accounts made up to 30 September 2016
03 Nov 2016 AP01 Appointment of Mr Mark Day as a director on 31 October 2016
03 Nov 2016 TM01 Termination of appointment of Antony David Wilkinson as a director on 31 October 2016
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
21 Jan 2016 AA Full accounts made up to 30 September 2015
05 May 2015 AA Full accounts made up to 30 September 2014
02 Apr 2015 MR01 Registration of charge 012926800015, created on 31 March 2015
17 Mar 2015 MR01 Registration of a charge
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Mar 2015 MR01 Registration of charge 012926800014, created on 28 February 2015
02 Mar 2015 MR01 Registration of charge 012926800013, created on 27 February 2015
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
05 Dec 2014 TM02 Termination of appointment of Antony David Wilkinson as a secretary on 1 December 2014