D.B. RYDER & CO LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | First Gazette notice for voluntary strike-off |
| 19/08/2519 August 2025 New | First Gazette notice for voluntary strike-off |
| 12/08/2512 August 2025 New | Application to strike the company off the register |
| 21/05/2521 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 07/06/237 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 16/04/2116 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 17/04/2017 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/11/186 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 06/11/186 November 2018 | 17/10/18 STATEMENT OF CAPITAL GBP 50 |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID TAYLOR |
| 30/10/1830 October 2018 | CESSATION OF STEVEN GEOFFREY FEAST AS A PSC |
| 30/10/1830 October 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID KENNETH GLEN TAYLOR / 17/10/2018 |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FEAST |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 01/06/171 June 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 2ND FLOOR NEW PENDEREL HOUSE 283-288 HIGH HOLBORN LONDON WC1V 7HP |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/08/1512 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/08/1430 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH GLEN TAYLOR / 03/08/2013 |
| 30/08/1430 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GEOFFREY FEAST / 03/08/2013 |
| 29/08/1429 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID KENNETH GLEN TAYLOR / 03/08/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/08/1314 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/09/125 September 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/09/1128 September 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM MANFIELD HOUSE 2ND FLOOR 1 SOUTHAMPTON STREET LONDON WC2R 0LR |
| 27/09/1127 September 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/09/1022 September 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 09/09/099 September 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | REGISTERED OFFICE CHANGED ON 31/08/05 FROM: 2ND FLOOR MANFIELD HOUSE 1 SOUTHAMPTON STREET LONDON WC2R 0LR |
| 31/08/0531 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 27/05/0527 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 31/10/0431 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 03/09/043 September 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: C/O MUNSLOWS 138 PARK LANE LONDON W1K 7AS |
| 12/11/0312 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/10/036 October 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED |
| 11/02/0311 February 2003 | SECRETARY RESIGNED |
| 03/09/023 September 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: 143/149 GREAT PORTLAND STREET LONDON W1N 6PA |
| 14/06/0114 June 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/12/01 |
| 16/05/0116 May 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/04/01 |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 26/09/0026 September 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/10/00 |
| 05/09/005 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 23/11/9823 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
| 08/07/988 July 1998 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 30/04/98 |
| 05/02/985 February 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 12/09/9712 September 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 09/10/969 October 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
| 09/10/969 October 1996 | REGISTERED OFFICE CHANGED ON 09/10/96 FROM: 4 BEVERLEY GARDENS WELWYN GARDEN CITY HERTFORDSHIRE AL7 2NG |
| 17/08/9517 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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