RYDON SUTTON LIMITED
Company number 05769731 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 24 May 2026 | PARENT_ACC · 59 pages | View document |
| 24 May 2026 | AGREEMENT2 · 1 page | View document |
| 24 May 2026 | GUARANTEE2 · 3 pages | View document |
| 24 May 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 12 pages | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-04-05 with no updates · 3 pages | View document |
| 23 May 2025 | PARENT_ACC · 62 pages | View document |
| 23 May 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 9 pages | View document |
| 23 May 2025 | GUARANTEE2 · 3 pages | View document |
| 23 May 2025 | AGREEMENT2 · 1 page | View document |
| 8 Apr 2025 | Confirmation statement made on 2025-04-05 with no updates · 3 pages | View document |
| 29 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 29 Apr 2024 | PARENT_ACC · 62 pages | View document |
| 29 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 29 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 9 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 24 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 24 Jul 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 11 pages | View document |
| 3 Jul 2023 | PARENT_ACC · 66 pages | View document |
| 3 Jul 2023 | GUARANTEE2 · 3 pages | View document |
| 25 Apr 2023 | Termination of appointment of Mark Mitchener as a director on 2022-09-30 · 1 page | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 2 Mar 2023 | Satisfaction of charge 057697310011 in full · 1 page | View document |
| 2 Mar 2023 | Satisfaction of charge 057697310008 in full · 1 page | View document |
| 2 Mar 2023 | Satisfaction of charge 057697310009 in full · 1 page | View document |
| 2 Mar 2023 | Satisfaction of charge 057697310007 in full · 1 page | View document |
| 2 Mar 2023 | Satisfaction of charge 057697310005 in full · 1 page | View document |
| 2 Mar 2023 | Satisfaction of charge 057697310006 in full · 1 page | View document |
| 2 Mar 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 2 Mar 2023 | Satisfaction of charge 057697310003 in full · 1 page | View document |
| 2 Mar 2023 | Satisfaction of charge 057697310010 in full · 1 page | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-04-05 with no updates · 3 pages | View document |
| 24 Nov 2021 | Certificate of change of name · 3 pages | View document |
| 20 Jul 2021 | Termination of appointment of Alan Penrhyn-Lowe as a secretary on 2021-07-16 · 1 page | View document |
| 20 Jul 2021 | Appointment of Mr Mark Day as a secretary on 2021-07-16 · 2 pages | View document |
| 20 Jul 2021 | Termination of appointment of Alan Penrhyn-Lowe as a director on 2021-07-16 · 1 page | View document |
| 27 Apr 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 | View document |
| 27 Apr 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES | View document |
| 9 Dec 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 | View document |
| 9 Dec 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 | View document |
| 20 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057697310010 | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES | View document |
| 15 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PENRHYN-LOWE / 15/03/2019 | View document |
| 15 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAY / 15/03/2019 | View document |
| 15 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MITCHENER / 15/03/2019 | View document |
| 15 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM WILDING RIGBY / 15/03/2019 | View document |
| 13 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 26 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057697310009 | View document |
| 21 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | View document |
| 4 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057697310004 | View document |
| 1 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ANITA MORRIS | View document |
| 1 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY ANITA MORRIS | View document |
| 1 Sep 2017 | DIRECTOR APPOINTED MR ALAN PENRHYN-LOWE | View document |
| 1 Sep 2017 | SECRETARY APPOINTED MR ALAN PENRHYN-LOWE | View document |
| 1 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM WILDING RIGBY / 01/06/2017 | View document |
| 27 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057697310008 | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 8 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 3 Nov 2016 | DIRECTOR APPOINTED MR MARK DAY | View document |
| 3 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WILKINSON | View document |
| 31 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057697310007 | View document |
| 8 Apr 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 22 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 7 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057697310006 | View document |
| 30 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 7 Apr 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM RYDON HOUSE, STATION ROAD FOREST ROW SUSSEX RH18 5DW | View document |
| 7 Apr 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 5 Dec 2014 | DIRECTOR APPOINTED MS ANITA MARIE MORRIS | View document |
| 5 Dec 2014 | SECRETARY APPOINTED MS ANITA MARIE MORRIS | View document |
| 5 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY ANTONY WILKINSON | View document |
| 13 May 2014 | SECRETARY APPOINTED MR ANTONY DAVID WILKINSON | View document |
| 13 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 13 May 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID GARDNER | View document |
| 7 Apr 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 7 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057697310005 | View document |
| 9 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057697310004 | View document |
| 6 Dec 2013 | FACILITY AGREEMENT/DELIVER FINANCE DOCUMENTS/DIRECTORS CONFLICT OF INTEREST 27/11/2013 | View document |
| 3 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057697310003 | View document |
| 28 Nov 2013 | DIRECTOR APPOINTED MR ANTONY DAVID WILKINSON | View document |
| 20 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT | View document |
| 1 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 18 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN KITCHIN | View document |
| 25 Apr 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 18 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 24 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 23 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 18 Jan 2012 | PREVSHO FROM 31/10/2011 TO 30/09/2011 | View document |
| 3 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Apr 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 14 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM POLLARD | View document |
| 18 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 16 Mar 2011 | PREVEXT FROM 30/09/2010 TO 31/10/2010 | View document |
| 10 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 12 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOM RIGBY / 14/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD KITCHIN / 14/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MITCHENER / 14/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN POLLARD / 14/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOND / 14/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TIMOTHY WRIGHT / 14/10/2009 | View document |
| 14 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GARDNER / 14/10/2009 | View document |
| 22 Apr 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 9 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Apr 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 5 Feb 2008 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07 | View document |
| 19 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2007 | DIRECTOR RESIGNED | View document |
| 20 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2006 | SECRETARY RESIGNED | View document |
| 24 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2006 | SECRETARY RESIGNED | View document |
| 5 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |