RYGOR GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Appointment of Mr Nicholas Richard Putnam as a secretary on 2025-05-12 |
| 12/05/2512 May 2025 | Termination of appointment of Timothy Smith as a secretary on 2025-05-12 |
| 12/05/2512 May 2025 | Termination of appointment of Timothy Ross Smith as a director on 2025-04-28 |
| 02/05/252 May 2025 | Registration of charge 009364670020, created on 2025-04-29 |
| 28/04/2528 April 2025 | Appointment of Mr Nicholas Richard Putnam as a director on 2025-04-25 |
| 04/02/254 February 2025 | Group of companies' accounts made up to 2024-04-30 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-20 with no updates |
| 08/02/248 February 2024 | Group of companies' accounts made up to 2023-04-30 |
| 09/01/249 January 2024 | Appointment of Mrs Kathryn Louise Ruberry-Shoemack as a director on 2024-01-02 |
| 20/12/2320 December 2023 | Director's details changed for Mr John Martin Keogh on 2023-12-20 |
| 20/12/2320 December 2023 | Director's details changed for Mr Timothy Ross Smith on 2023-12-20 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 22/02/2322 February 2023 | Appointment of Mr Sean Joyce as a director on 2023-02-17 |
| 08/01/238 January 2023 | Confirmation statement made on 2022-12-26 with no updates |
| 22/11/2222 November 2022 | Registration of charge 009364670019, created on 2022-11-09 |
| 16/11/2216 November 2022 | Group of companies' accounts made up to 2022-04-30 |
| 14/11/2214 November 2022 | Appointment of Mr Rishpal Singh Channa as a director on 2022-11-09 |
| 14/11/2214 November 2022 | Termination of appointment of Graham Andrew Drake as a director on 2022-11-09 |
| 14/11/2214 November 2022 | Appointment of Mr Timothy Ross Smith as a director on 2022-11-09 |
| 14/11/2214 November 2022 | Termination of appointment of Timothy Brian Stacey as a director on 2022-11-09 |
| 14/11/2214 November 2022 | Termination of appointment of Bruce William Ward Whitfield as a director on 2022-11-09 |
| 14/11/2214 November 2022 | Termination of appointment of Paul Reed as a director on 2022-11-09 |
| 11/11/2211 November 2022 | Registration of charge 009364670018, created on 2022-11-09 |
| 08/11/228 November 2022 | Satisfaction of charge 15 in full |
| 08/11/228 November 2022 | Satisfaction of charge 11 in full |
| 08/11/228 November 2022 | Satisfaction of charge 1 in full |
| 08/11/228 November 2022 | Satisfaction of charge 16 in full |
| 08/11/228 November 2022 | Satisfaction of charge 3 in full |
| 08/11/228 November 2022 | Satisfaction of charge 9 in full |
| 08/11/228 November 2022 | Satisfaction of charge 10 in full |
| 08/11/228 November 2022 | Satisfaction of charge 13 in full |
| 01/02/221 February 2022 | Group of companies' accounts made up to 2021-04-30 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-26 with no updates |
| 27/01/1527 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 19/01/1519 January 2015 | Annual return made up to 26 December 2014 with full list of shareholders |
| 30/04/1430 April 2014 | AUDITOR'S RESIGNATION |
| 14/01/1414 January 2014 | Annual return made up to 26 December 2013 with full list of shareholders |
| 08/10/138 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 23/01/1323 January 2013 | Annual return made up to 26 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 19/10/1219 October 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17 |
| 19/10/1219 October 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17 |
| 18/10/1218 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SQUIRE |
| 28/12/1128 December 2011 | Annual return made up to 26 December 2011 with full list of shareholders |
| 10/11/1110 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 10/05/1110 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 30/12/1030 December 2010 | Annual return made up to 26 December 2010 with full list of shareholders |
| 03/11/103 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 11/05/1011 May 2010 | AUDITOR'S RESIGNATION |
| 28/04/1028 April 2010 | SECT 519 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BRIAN STACEY / 26/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WILLIAM WARD WHITFIELD / 26/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL REED / 26/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RAY SQUIRE / 26/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW DRAKE / 26/12/2009 |
| 29/12/0929 December 2009 | Annual return made up to 26 December 2009 with full list of shareholders |
| 01/10/091 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 03/03/093 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR RESIGNED BARRY RYGOR |
| 18/07/0818 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 09/07/089 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/089 July 2008 | ADOPT ARTICLES 03/07/2008 FIN ASSIST IN SHARE ACQ 03/07/2008 |
| 09/07/089 July 2008 | DIRECTOR APPOINTED BRUCE WILLIAM WARD WHITFIELD |
| 09/07/089 July 2008 | DIRECTOR RESIGNED HARRY RYGOR |
| 09/07/089 July 2008 | DIRECTOR APPOINTED PAUL REED |
| 09/07/089 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/089 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/089 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/06/0827 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 27/06/0827 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 26/06/0826 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 13/02/0813 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0728 December 2007 | RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 28/11/0728 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 03/07/043 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0410 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 02/01/042 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0110 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | SECRETARY RESIGNED |
| 02/01/012 January 2001 | RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 06/01/006 January 2000 | RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 25/03/9925 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9919 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 09/01/979 January 1997 | RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9612 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 13/02/9613 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/9613 February 1996 | NEW SECRETARY APPOINTED |
| 29/01/9629 January 1996 | RETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS |
| 28/09/9528 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/951 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 28/03/9528 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/9525 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/9524 February 1995 | NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/01/9510 January 1995 | RETURN MADE UP TO 26/12/94; FULL LIST OF MEMBERS |
| 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 |
| 11/12/9411 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 27/09/9427 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/948 August 1994 | CAPIT 248396 19/07/94 |
| 08/01/948 January 1994 | RETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS |
| 10/11/9310 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9314 October 1993 | COMPANY NAME CHANGED H.E. RYGOR & SON (HOLDINGS) LIMI TED CERTIFICATE ISSUED ON 15/10/93 |
| 15/09/9315 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 24/06/9324 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9325 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS |
| 10/03/9210 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 11/02/9211 February 1992 | RETURN MADE UP TO 26/12/91; FULL LIST OF MEMBERS |
| 16/11/9116 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9111 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 28/04/90 |
| 11/03/9111 March 1991 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/901 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 01/02/901 February 1990 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
| 01/09/891 September 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 02/02/892 February 1989 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 22/10/8722 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 02/04/872 April 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 02/04/872 April 1987 | RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS |
| 12/04/8512 April 1985 | MEMORANDUM OF ASSOCIATION |
| 29/03/8529 March 1985 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/03/85 |
| 21/07/8321 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 30/11/8230 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 09/02/829 February 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 01/08/681 August 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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