RYDALE WINDOWS (MANUFACTURING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 05/02/255 February 2025 | Total exemption full accounts made up to 2024-10-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 22/01/2422 January 2024 | Total exemption full accounts made up to 2023-10-31 |
| 15/04/2315 April 2023 | Total exemption full accounts made up to 2022-10-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 11/02/2211 February 2022 | Total exemption full accounts made up to 2021-10-31 |
| 14/01/2214 January 2022 | Termination of appointment of Anthony Keamrat Caldicott as a director on 2022-01-14 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MR ANTHONY KEAMRAT CALDICOTT |
| 12/02/1912 February 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR FRASER LARGE |
| 11/09/1811 September 2018 | CURREXT FROM 30/04/2018 TO 31/10/2018 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 05/07/185 July 2018 | ADOPT ARTICLES 22/06/2018 |
| 01/12/171 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANDREW HUMPHERSON / 01/10/2017 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 06/07/156 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER LARGE / 02/02/2015 |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HUMPHERSON / 02/02/2015 |
| 16/02/1516 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART HUMPHERSON / 02/02/2015 |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 31/07/1431 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/07/138 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 03/08/123 August 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CALDICOTT |
| 27/07/1127 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 05/11/105 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/08/109 August 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM THOMAS CALDICOTT / 05/07/2010 |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 32 LONG LANE HALESOWEN WEST MIDLANDS B62 9LS |
| 23/01/0923 January 2009 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | NEW SECRETARY APPOINTED |
| 21/04/0721 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 01/06/041 June 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/04/05 |
| 09/08/039 August 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 04/09/014 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/00 |
| 29/07/0129 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 09/08/009 August 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/009 August 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/009 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/991 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS |
| 13/04/9913 April 1999 | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS |
| 02/04/992 April 1999 | RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 21/03/9721 March 1997 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/10/97 |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 13/03/9613 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 20/02/9620 February 1996 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/01/9510 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 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 |
| 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 |
| 07/12/947 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 17/06/9417 June 1994 | NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 14/02/9414 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9330 September 1993 | NEW DIRECTOR APPOINTED |
| 30/09/9330 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/09/9323 September 1993 | DIRECTOR RESIGNED |
| 28/07/9328 July 1993 | RETURN MADE UP TO 05/07/93; CHANGE OF MEMBERS |
| 28/07/9328 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9328 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/07/9328 July 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/07/9319 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9316 July 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 25/02/9325 February 1993 | NEW DIRECTOR APPOINTED |
| 24/02/9324 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 21/10/9221 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9230 September 1992 | RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS |
| 11/05/9211 May 1992 | COMPANY NAME CHANGED RYDALE GROUP LIMITED CERTIFICATE ISSUED ON 12/05/92 |
| 11/05/9211 May 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/05/92 |
| 25/09/9125 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 25/07/9125 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/9125 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | REGISTERED OFFICE CHANGED ON 17/07/91 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DP |
| 17/07/9117 July 1991 | SECRETARY RESIGNED |
| 17/07/9117 July 1991 | DIRECTOR RESIGNED |
| 05/07/915 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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