RYDER SEED MEWS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-06-19 with no updates |
| 29/05/2529 May 2025 | Appointment of Rumball Sedgwick Block Management as a secretary on 2025-05-20 |
| 29/05/2529 May 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/10/2430 October 2024 | Director's details changed for Mr James Tweed on 2024-10-30 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 05/06/245 June 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/08/231 August 2023 | Micro company accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-19 with updates |
| 10/03/2310 March 2023 | Appointment of Mr John Allman as a director on 2023-03-08 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Termination of appointment of Christopher Loraine Spencer as a director on 2022-12-06 |
| 16/12/2216 December 2022 | Termination of appointment of Christopher Spencer as a secretary on 2022-12-06 |
| 16/12/2216 December 2022 | Appointment of Mr James Tweed as a director on 2022-12-13 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-19 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 17/06/2017 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 30/05/1930 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID POHL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER DOHRN |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER DOHRN |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | NOTIFICATION OF PSC STATEMENT ON 13/07/2017 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR ANTHONY HYDE |
| 17/03/1717 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JASON WARBY / 17/03/2017 |
| 17/03/1717 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL POHL / 17/03/2017 |
| 17/03/1717 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN DOHRN / 17/03/2017 |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC THURSTON |
| 06/01/176 January 2017 | SECRETARY APPOINTED MR CHRISTOPHER SPENCER |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BARRON |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, SECRETARY CATHERINE BARRON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/07/1611 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MAXINE HARDING |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/07/156 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 02/02/152 February 2015 | SECRETARY APPOINTED MS CATHERINE ALICE PENROSE BARRON |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, SECRETARY ERIC THURSTON |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, SECRETARY ERIC THURSTON |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR CHRIS SPENCER |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/07/141 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/10/1317 October 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM RUMBALL SEDGWICK 58 SAINT PETERS STREET ST. ALBANS HERTFORDSHIRE AL1 3HG |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/07/131 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED CATHERINE ALICE PENROSE BARRON |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/07/122 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 24/06/1124 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED PETER JOHN DOHRN |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER SCHOFIELD |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL POHL / 19/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER SCHOFIELD / 19/06/2010 |
| 12/07/1012 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC WISTAN THURSTON / 19/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON WARBY / 19/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAXINE HARDING / 19/06/2010 |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/07/0822 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED MRS MAXINE HARDING |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED MR DAVID MICHAEL POHL |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK COOPER |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MORONEY LEWIS |
| 24/07/0724 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 18/06/0518 June 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/07/037 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | NEW SECRETARY APPOINTED |
| 19/12/0219 December 2002 | SECRETARY RESIGNED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 19/06/02; CHANGE OF MEMBERS |
| 08/07/018 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 08/07/018 July 2001 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/07/018 July 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/12/0022 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: COWLEY BUSINESS PARK COWLEY UXBRIDGE MIDDLESEX UB8 2AL |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 07/07/007 July 2000 | SECRETARY RESIGNED |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 29/10/9929 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 27/10/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS |
| 20/11/9820 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 17/11/98 |
| 20/11/9820 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 24/08/9824 August 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | NEW SECRETARY APPOINTED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | REGISTERED OFFICE CHANGED ON 05/02/98 FROM: CRWYS ROAD 33 CRWYS ROAD CARDIFF CF2 4YF |
| 09/09/979 September 1997 | COMPANY NAME CHANGED EYDALE FLAT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/09/97 |
| 19/06/9719 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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