SUE RYDER DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Accounts for a small company made up to 2025-03-31 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 08/08/248 August 2024 | Accounts for a small company made up to 2024-03-31 |
| 01/08/241 August 2024 | Appointment of James Craig Sanderson as a director on 2024-08-01 |
| 01/08/241 August 2024 | Termination of appointment of Heidi Rebecca Elizabeth Travis as a director on 2024-07-31 |
| 24/05/2424 May 2024 | Satisfaction of charge 008897430001 in full |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 03/01/243 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 18/10/2318 October 2023 | Appointment of Bernice Afibah Ackah as a secretary on 2023-10-16 |
| 18/10/2318 October 2023 | Termination of appointment of Helen Organ as a secretary on 2023-09-29 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 02/11/222 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 31/12/2131 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 02/12/212 December 2021 | Appointment of Ms Ekaete Christine Kanu as a director on 2021-11-19 |
| 19/07/2119 July 2021 | Termination of appointment of Neil Geoffrey Goulden as a director on 2021-07-15 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 13/10/1913 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 03/04/193 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 008897430001 |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR KEVIN JONATHAN RUSLING |
| 24/09/1824 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH CAMERON |
| 18/09/1718 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 17/08/1617 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/06/1610 June 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 26/04/1626 April 2016 | ADOPT ARTICLES 13/04/2016 |
| 17/08/1517 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/06/1511 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 12/09/1412 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/06/149 June 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 07/06/147 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / HELEN ORGAN / 08/05/2014 |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOODWARD |
| 09/08/139 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED MR NEIL GEOFFREY GOULDEN |
| 16/05/1316 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL NEVIN |
| 31/05/1231 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL NEVIN |
| 09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/06/111 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 10/02/1110 February 2011 | COMPANY NAME CHANGED SUE RYDER CARE DIRECT LIMITED CERTIFICATE ISSUED ON 10/02/11 |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED MR KEITH GORDON CAMERON |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE STOCKMANN |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/06/107 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE STOCKMAN / 10/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCOTT WOODWARD / 10/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED MRS HEIDI REBECCA ELIZABETH TRAVIS |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN HODGES |
| 17/11/0917 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/06/093 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/12/0810 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL NEVIN / 01/12/2008 |
| 08/09/088 September 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 2ND FLOOR 114-118 SOUTHAMPTON ROW LONDON WC1B 5AA |
| 25/06/0825 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WOODWARD / 12/06/2008 |
| 05/06/085 June 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED SAMUEL DAVID NEVIN |
| 13/05/0813 May 2008 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED CAROLINE STOCKMAN |
| 06/03/086 March 2008 | DIRECTOR APPOINTED PAUL SCOTT WOODWARD |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR IAIN HENDERSON |
| 10/01/0810 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/12/0711 December 2007 | SECRETARY RESIGNED |
| 11/12/0711 December 2007 | NEW SECRETARY APPOINTED |
| 25/10/0725 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 22/03/0722 March 2007 | AUDITOR'S RESIGNATION |
| 02/03/072 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/12/047 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/06/042 June 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/07/025 July 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: SUE RYDER HOME CAVENDISH SUDBURY SUFFOLK CO10 8AY |
| 11/05/0111 May 2001 | COMPANY NAME CHANGED SUE RYDER REMEMBRANCE COMPANYLIM ITED CERTIFICATE ISSUED ON 11/05/01 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/06/009 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 31/08/9931 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/9920 August 1999 | ALTER MEM AND ARTS 28/07/99 |
| 23/03/9923 March 1999 | NEW SECRETARY APPOINTED |
| 23/03/9923 March 1999 | SECRETARY RESIGNED |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/09/9824 September 1998 | DIRECTOR RESIGNED |
| 14/09/9814 September 1998 | NEW DIRECTOR APPOINTED |
| 14/09/9814 September 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 14/05/9814 May 1998 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS |
| 15/08/9615 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/08/969 August 1996 | ADOPT MEM AND ARTS 25/07/96 |
| 04/07/964 July 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 01/09/951 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/08/9521 August 1995 | NEW DIRECTOR APPOINTED |
| 03/08/953 August 1995 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
| 31/05/9531 May 1995 | DIRECTOR RESIGNED |
| 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 documents registered before 1 January 1995 |
| 26/08/9426 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/06/948 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/948 June 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 15/04/9415 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/9415 April 1994 | ALTER MEM AND ARTS 29/03/94 |
| 16/07/9316 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/06/9310 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9310 June 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
| 21/09/9221 September 1992 | DIRECTOR RESIGNED |
| 27/08/9227 August 1992 | NEW SECRETARY APPOINTED |
| 18/08/9218 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
| 02/12/912 December 1991 | SECRETARY RESIGNED |
| 18/09/9118 September 1991 | S252 DISP LAYING ACC 30/07/91 |
| 18/09/9118 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/07/9122 July 1991 | RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS |
| 21/05/9021 May 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 21/05/9021 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/10/896 October 1989 | DIRECTOR RESIGNED |
| 06/10/896 October 1989 | RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS |
| 06/10/896 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/11/884 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/11/884 November 1988 | RETURN MADE UP TO 27/10/88; NO CHANGE OF MEMBERS |
| 11/11/8711 November 1987 | NEW DIRECTOR APPOINTED |
| 06/11/876 November 1987 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/01/872 January 1987 | DIRECTOR RESIGNED |
| 14/11/8614 November 1986 | NEW DIRECTOR APPOINTED |
| 09/06/869 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 09/06/869 June 1986 | ANNUAL RETURN MADE UP TO 16/05/86 |
| 09/06/869 June 1986 | DIRECTOR RESIGNED |
| 14/10/6614 October 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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