CEDAR RYDAL LIMITED

Company Documents

DateDescription
01/09/251 September 2025 NewConfirmation statement made on 2025-08-30 with no updates

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19/03/2519 March 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/08/2430 August 2024 Confirmation statement made on 2024-08-30 with no updates

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03/06/243 June 2024 Total exemption full accounts made up to 2023-09-30

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14/03/2414 March 2024 Director's details changed for Mr Edward Watts on 2024-03-01

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14/03/2414 March 2024 Change of details for Mr Mark Edward Watts as a person with significant control on 2024-03-01

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14/03/2414 March 2024 Change of details for Mr Edward Watts as a person with significant control on 2024-03-01

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14/03/2414 March 2024 Director's details changed for Mr Mark Edward Watts on 2024-03-01

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14/03/2414 March 2024 Director's details changed for Mr Mark Edward Watts on 2024-03-01

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25/01/2425 January 2024 Registered office address changed from Flexford Farm South Sway Sway Lymington SO41 6DP England to Lanesend Jordans Lane Sway Lymington Hampshire SO41 6AR on 2024-01-25

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/08/2330 August 2023 Confirmation statement made on 2023-08-30 with no updates

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09/11/229 November 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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05/05/215 May 2021 30/09/20 TOTAL EXEMPTION FULL

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11/03/2111 March 2021 REGISTERED OFFICE CHANGED ON 11/03/2021 FROM 89 PAYNESFIELD ROAD WESTERHAM KENT TN16 2BQ

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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16/02/2016 February 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/09/191 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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04/04/194 April 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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14/06/1814 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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04/04/174 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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01/03/161 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/09/152 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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31/08/1431 August 2014 Annual return made up to 30 August 2014 with full list of shareholders

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02/06/142 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/08/1330 August 2013 Annual return made up to 30 August 2013 with full list of shareholders

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06/03/136 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/01/1311 January 2013 APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHEARD

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11/01/1311 January 2013 REGISTERED OFFICE CHANGED ON 11/01/2013 FROM RED TILES, 62 PARK ROAD WOKING SURREY GU22 7DB

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10/10/1210 October 2012 Annual return made up to 30 August 2012 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/10/1114 October 2011 Annual return made up to 30 August 2011 with full list of shareholders

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14/03/1114 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/10/107 October 2010 Annual return made up to 30 August 2010 with full list of shareholders

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23/03/1023 March 2010 30/09/09 TOTAL EXEMPTION FULL

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03/11/093 November 2009 23/03/09 STATEMENT OF CAPITAL GBP 0.0250

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12/10/0912 October 2009 Annual return made up to 30 August 2009 with full list of shareholders

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04/05/094 May 2009 30/09/08 TOTAL EXEMPTION FULL

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30/12/0830 December 2008 GBP IC 1.78/0.005 01/09/08 GBP SR [email protected]=1.775

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04/12/084 December 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 ALTER MEM AND ARTS 01/09/2008

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25/09/0825 September 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/09/0825 September 2008 SUB DIV SHARES 01/09/2008

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25/09/0825 September 2008 S-DIV

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23/09/0823 September 2008 CURREXT FROM 31/03/2008 TO 30/09/2008

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07/11/077 November 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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15/09/0715 September 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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30/04/0730 April 2007 NEW DIRECTOR APPOINTED

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10/04/0710 April 2007 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07

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07/11/067 November 2006 SHARES AGREEMENT OTC

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30/08/0630 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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