RYCOM VEHICLES LIMITED
Company Documents
Date | Description |
---|---|
07/04/257 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
19/10/2419 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
09/04/249 April 2024 | Confirmation statement made on 2024-03-31 with updates |
25/01/2425 January 2024 | Change of details for Ryland Investments Limited as a person with significant control on 2024-01-18 |
09/10/239 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
17/07/2317 July 2023 | Termination of appointment of Adam Collinson as a director on 2023-07-14 |
14/07/2314 July 2023 | Appointment of Mr Simon Moorhouse as a director on 2023-07-13 |
12/04/2312 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
01/04/221 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
16/06/2116 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
15/07/1915 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
08/09/178 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
12/10/1612 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
04/04/164 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
29/02/1629 February 2016 | AUDITOR'S RESIGNATION |
10/02/1610 February 2016 | AUDITOR'S RESIGNATION |
09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
08/04/158 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PAGE MORRIS |
02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
16/09/1416 September 2014 | DIRECTOR APPOINTED MR ADAM COLLINSON |
09/04/149 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
15/04/1315 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
03/04/123 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
21/04/1121 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
15/02/1115 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
28/09/1028 September 2010 | APPOINTMENT TERMINATED, SECRETARY MARK CARPENTER |
28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK CARPENTER |
22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010 |
21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010 |
18/06/1018 June 2010 | CHANGE PERSON AS DIRECTOR |
17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD EDWARD NIEUWENHUYS / 15/06/2010 |
13/04/1013 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
03/03/103 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
14/04/0914 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
07/04/097 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
23/04/0823 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
03/05/073 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
29/12/0629 December 2006 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM: WOODCOTE HOUSE HARCOURT WAY MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1WE |
22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
15/09/0615 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/09/0615 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/09/0615 September 2006 | DIRECTOR RESIGNED |
15/09/0615 September 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: SCHOOL HOUSE SAINT PHILIPS COURT CHURCH HILL COLESHILL BIRMINGHAM WEST MIDLANDS B46 3AD |
15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
15/09/0615 September 2006 | AUDITOR'S RESIGNATION |
05/05/065 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
04/05/064 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
17/01/0617 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/04/0513 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
13/04/0513 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
15/11/0415 November 2004 | COMPANY NAME CHANGED WMG CARDIFF LIMITED CERTIFICATE ISSUED ON 15/11/04 |
07/07/047 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
14/06/0414 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
28/04/0428 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
27/05/0327 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
13/05/0313 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
29/04/0229 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
12/04/0212 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
31/12/0131 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/04/0124 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
24/04/0124 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
02/05/002 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
06/03/006 March 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
05/12/995 December 1999 | DIRECTOR RESIGNED |
24/11/9924 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
04/10/994 October 1999 | AUDITOR'S RESIGNATION |
02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
12/05/9912 May 1999 | DIRECTOR RESIGNED |
12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
12/05/9912 May 1999 | DIRECTOR RESIGNED |
12/05/9912 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/05/9912 May 1999 | REGISTERED OFFICE CHANGED ON 12/05/99 FROM: LLANMAES ST.FAGANS CARDIFF CF5 6DU |
12/05/9912 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/04/9920 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
10/03/9910 March 1999 | RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS |
05/12/985 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/10/9829 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
03/03/983 March 1998 | RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS |
18/02/9818 February 1998 | NEW SECRETARY APPOINTED |
18/02/9818 February 1998 | SECRETARY RESIGNED |
14/11/9714 November 1997 | COMPANY NAME CHANGED WYNDHAM MOTOR GROUP LIMITED CERTIFICATE ISSUED ON 14/11/97 |
06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
14/03/9714 March 1997 | DIRECTOR RESIGNED |
06/03/976 March 1997 | RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS |
09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
08/03/968 March 1996 | RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS |
10/07/9510 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
26/05/9526 May 1995 | COMPANY NAME CHANGED CULVER MOTOR HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/05/95 |
23/03/9523 March 1995 | RETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS |
01/03/951 March 1995 | NEW SECRETARY APPOINTED |
01/03/951 March 1995 | NEW DIRECTOR APPOINTED |
01/03/951 March 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
04/03/944 March 1994 | RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS |
20/12/9320 December 1993 | £ NC 1000/2000000 06/09/93 |
08/12/938 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
02/11/932 November 1993 | NEW DIRECTOR APPOINTED |
02/11/932 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
02/11/932 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/11/932 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/10/9331 October 1993 | REGISTERED OFFICE CHANGED ON 31/10/93 FROM: LLANMAES ST FAGANS CARDIFF CF5 6DU |
28/09/9328 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
12/07/9312 July 1993 | COMPANY NAME CHANGED CULVER MOTORS LIMITED CERTIFICATE ISSUED ON 13/07/93 |
09/03/939 March 1993 | COMPANY NAME CHANGED BREAKBETTER LIMITED CERTIFICATE ISSUED ON 10/03/93 |
09/03/939 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/03/939 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/03/939 March 1993 | REGISTERED OFFICE CHANGED ON 09/03/93 FROM: 2 BACHES STREET LONDON N1 6UB |
10/02/9310 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company