CompaniesInTheUK

RYCOM VEHICLES LIMITED

Company number 02788408 ·

Active

126 filings

Date Filing
8 Apr 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
17 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 1 page View document
7 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
19 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 1 page View document
9 Apr 2024 Confirmation statement made on 2024-03-31 with updates · 4 pages View document
25 Jan 2024 Change of details for Ryland Investments Limited as a person with significant control on 2024-01-18 · 2 pages View document
9 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 1 page View document
17 Jul 2023 Termination of appointment of Adam Collinson as a director on 2023-07-14 · 1 page View document
14 Jul 2023 Appointment of Mr Simon Moorhouse as a director on 2023-07-13 · 2 pages View document
12 Apr 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
1 Apr 2022 Confirmation statement made on 2022-03-31 with no updates · 3 pages View document
16 Jun 2021 Accounts for a dormant company made up to 2020-12-31 · 1 page View document
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
15 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
3 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
8 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
12 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
4 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
29 Feb 2016 AUDITOR'S RESIGNATION View document
10 Feb 2016 AUDITOR'S RESIGNATION View document
9 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
8 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
22 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PAGE MORRIS View document
2 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
16 Sep 2014 DIRECTOR APPOINTED MR ADAM COLLINSON View document
9 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
23 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
15 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
1 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
3 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
21 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
15 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
28 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR MARK CARPENTER View document
28 Sep 2010 APPOINTMENT TERMINATED, SECRETARY MARK CARPENTER View document
22 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010 View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010 View document
18 Jun 2010 CHANGE PERSON AS DIRECTOR View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERARD EDWARD NIEUWENHUYS / 15/06/2010 View document
13 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
3 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
14 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
7 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
10 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
23 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
29 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
3 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
29 Dec 2006 REGISTERED OFFICE CHANGED ON 29/12/06 FROM: WOODCOTE HOUSE HARCOURT WAY MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1WE View document
22 Sep 2006 NEW DIRECTOR APPOINTED View document
15 Sep 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Sep 2006 AUDITOR'S RESIGNATION View document
15 Sep 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Sep 2006 DIRECTOR RESIGNED View document
15 Sep 2006 NEW DIRECTOR APPOINTED View document
15 Sep 2006 REGISTERED OFFICE CHANGED ON 15/09/06 FROM: SCHOOL HOUSE SAINT PHILIPS COURT CHURCH HILL COLESHILL BIRMINGHAM WEST MIDLANDS B46 3AD View document
5 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
4 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
17 Jan 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
13 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
15 Nov 2004 COMPANY NAME CHANGED WMG CARDIFF LIMITED CERTIFICATE ISSUED ON 15/11/04 View document
7 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
28 Apr 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
27 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
13 May 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
29 Apr 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
12 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
31 Dec 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
24 Apr 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
2 May 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
13 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
6 Mar 2000 RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS View document
5 Dec 1999 DIRECTOR RESIGNED View document
24 Nov 1999 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 1999 AUDITOR'S RESIGNATION View document
2 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
12 May 1999 REGISTERED OFFICE CHANGED ON 12/05/99 FROM: LLANMAES ST.FAGANS CARDIFF CF5 6DU View document
12 May 1999 DIRECTOR RESIGNED View document
12 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 May 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 May 1999 DIRECTOR RESIGNED View document
12 May 1999 NEW DIRECTOR APPOINTED View document
20 Apr 1999 DIRECTOR'S PARTICULARS CHANGED View document
10 Mar 1999 RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS View document
5 Dec 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
3 Mar 1998 RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS View document
18 Feb 1998 SECRETARY RESIGNED View document
18 Feb 1998 NEW SECRETARY APPOINTED View document
14 Nov 1997 COMPANY NAME CHANGED WYNDHAM MOTOR GROUP LIMITED CERTIFICATE ISSUED ON 14/11/97 View document
6 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
14 Mar 1997 DIRECTOR RESIGNED View document
6 Mar 1997 RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS View document
9 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
8 Mar 1996 RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS View document
10 Jul 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
26 May 1995 COMPANY NAME CHANGED CULVER MOTOR HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/05/95 View document
23 Mar 1995 RETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS View document
1 Mar 1995 NEW DIRECTOR APPOINTED View document
1 Mar 1995 NEW SECRETARY APPOINTED View document
1 Mar 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
3 Nov 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
4 Mar 1994 RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS View document
20 Dec 1993 £ NC 1000/2000000 06/09/93 View document
8 Dec 1993 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Nov 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Nov 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Nov 1993 NEW DIRECTOR APPOINTED View document
31 Oct 1993 REGISTERED OFFICE CHANGED ON 31/10/93 FROM: LLANMAES ST FAGANS CARDIFF CF5 6DU View document
28 Sep 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
12 Jul 1993 COMPANY NAME CHANGED CULVER MOTORS LIMITED CERTIFICATE ISSUED ON 13/07/93 View document
9 Mar 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Mar 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Mar 1993 COMPANY NAME CHANGED BREAKBETTER LIMITED CERTIFICATE ISSUED ON 10/03/93 View document
9 Mar 1993 REGISTERED OFFICE CHANGED ON 09/03/93 FROM: 2 BACHES STREET LONDON N1 6UB View document
10 Feb 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document