R AND Y AUTOS LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Total exemption full accounts made up to 2024-08-31

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07/05/257 May 2025 Director's details changed for Mr Rodney Underwood on 2025-03-25

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07/05/257 May 2025 Change of details for Mr Rodney Underwood as a person with significant control on 2025-03-25

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31/01/2531 January 2025 Confirmation statement made on 2025-01-26 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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12/02/2412 February 2024 Total exemption full accounts made up to 2023-08-31

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05/02/245 February 2024 Confirmation statement made on 2024-01-26 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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15/06/2315 June 2023 Change of details for Mr Rodney Underwood as a person with significant control on 2023-06-15

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15/06/2315 June 2023 Notification of Howard Smith as a person with significant control on 2023-06-15

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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03/02/233 February 2023 Confirmation statement made on 2023-01-26 with updates

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26/01/2226 January 2022 Confirmation statement made on 2022-01-26 with no updates

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14/01/2214 January 2022 Appointment of Mr James Ballard as a director on 2022-01-14

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 31/08/20 UNAUDITED ABRIDGED

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26/01/2126 January 2021 CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES

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26/01/2126 January 2021 CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/02/2024 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ANDERSON SMITH / 20/02/2020

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24/02/2024 February 2020 31/08/19 TOTAL EXEMPTION FULL

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24/02/2024 February 2020 PSC'S CHANGE OF PARTICULARS / MR RODNEY UNDERWOOD / 20/02/2020

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES

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24/01/2024 January 2020 APPOINTMENT TERMINATED, DIRECTOR ASHLEY PADDISON

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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05/12/185 December 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES

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11/05/1811 May 2018 31/08/17 TOTAL EXEMPTION FULL

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07/12/177 December 2017 DIRECTOR APPOINTED MR HOWARD ANDERSON SMITH

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07/12/177 December 2017 CESSATION OF YVONNE LAKING AS A PSC

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07/12/177 December 2017 APPOINTMENT TERMINATED, DIRECTOR YVONNE LAKING

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07/12/177 December 2017 APPOINTMENT TERMINATED, SECRETARY YVONNE LAKING

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07/12/177 December 2017 SECRETARY APPOINTED MR HOWARD ANDERSON SMITH

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07/12/177 December 2017 DIRECTOR APPOINTED MR ASHLEY PADDISON

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES

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16/07/1716 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS YVONNE LAKING / 01/11/2016

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16/07/1716 July 2017 PSC'S CHANGE OF PARTICULARS / MISS YVONNE LAKING / 01/11/2016

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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03/08/153 August 2015 Annual return made up to 18 July 2015 with full list of shareholders

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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01/09/141 September 2014 Annual return made up to 18 July 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/04/1430 April 2014 31/08/13 TOTAL EXEMPTION FULL

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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22/07/1322 July 2013 Annual return made up to 18 July 2013 with full list of shareholders

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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03/08/123 August 2012 Annual return made up to 18 July 2012 with full list of shareholders

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01/05/121 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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01/08/111 August 2011 Annual return made up to 18 July 2011 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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24/07/1024 July 2010 Annual return made up to 18 July 2010 with full list of shareholders

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY UNDERWOOD / 18/07/2010

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / YVONNE LAKING / 18/07/2010

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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14/08/0914 August 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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15/09/0815 September 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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27/09/0727 September 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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27/09/0727 September 2007 LOCATION OF REGISTER OF MEMBERS

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17/04/0717 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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24/07/0624 July 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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26/07/0526 July 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 LOCATION OF REGISTER OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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29/07/0429 July 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS

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25/03/0425 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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16/08/0316 August 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS

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09/10/029 October 2002 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03

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28/08/0228 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/08/025 August 2002 DIRECTOR RESIGNED

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05/08/025 August 2002 SECRETARY RESIGNED

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05/08/025 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/08/025 August 2002 REGISTERED OFFICE CHANGED ON 05/08/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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05/08/025 August 2002 NEW DIRECTOR APPOINTED

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18/07/0218 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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