RYDAL COURT (WIMBLEDON) LIMITED



Company Documents

DateDescription
07/09/207 September 2020CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES

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31/03/2031 March 2020Annual accounts for year ending 31 Mar 2020

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09/09/199 September 2019CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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12/09/1812 September 2018CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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26/10/1726 October 2017CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JPW PROPERTY MANAGEMENT LTD. / 13/10/2017

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03/10/173 October 2017REGISTERED OFFICE CHANGED ON 03/10/2017 FROM FOLIO HOUSE 65 WHYTECLIFFE ROAD SOUTH PURLEY SURREY CR8 2AZ

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03/10/173 October 2017CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES

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03/10/173 October 2017APPOINTMENT TERMINATED, DIRECTOR STUART FARLEY

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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02/09/162 September 2016CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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16/03/1616 March 2016CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J J HOMES (PROPERTIES) LTD / 01/03/2016

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16/09/1516 September 2015Annual return made up to 11 September 2015 with full list of shareholders

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31/03/1531 March 201531/03/15 TOTAL EXEMPTION FULL

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09/10/149 October 2014Annual return made up to 11 September 2014 with full list of shareholders

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11/07/1411 July 2014DIRECTOR APPOINTED MATTHEW TIBBERT

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24/04/1424 April 2014REGISTERED OFFICE CHANGED ON 24/04/2014 FROM NORTH HOUSE 31 NORTH STREET CARSHALTON SURREY SM5 2HW

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24/04/1424 April 2014CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J J HOMES (PROPERTIES) LTD / 23/04/2014

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31/03/1431 March 201431/03/14 TOTAL EXEMPTION FULL

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03/10/133 October 2013Annual return made up to 11 September 2013 with full list of shareholders

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05/08/135 August 2013APPOINTMENT TERMINATED, DIRECTOR PETER BOND

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31/03/1331 March 201331/03/13 TOTAL EXEMPTION FULL

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03/10/123 October 2012Annual return made up to 11 September 2012 with full list of shareholders

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31/03/1231 March 201231/03/12 TOTAL EXEMPTION FULL

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06/10/116 October 2011Annual return made up to 11 September 2011 with full list of shareholders

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31/03/1131 March 201131/03/11 TOTAL EXEMPTION FULL

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06/10/106 October 2010Annual return made up to 11 September 2010 with full list of shareholders

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05/10/105 October 2010DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW FARLEY / 11/09/2010

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05/10/105 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MICHEL ABOUDARA / 11/09/2010

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05/10/105 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MRS LUIEINA GAZZI / 11/09/2010

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05/10/105 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET SISSONS / 11/09/2010

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05/10/105 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MARGUERITE VAUGHAN-PAYNE / 11/09/2010

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31/03/1031 March 201031/03/10 TOTAL EXEMPTION FULL

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20/01/1020 January 2010CORPORATE SECRETARY APPOINTED J J HOMES (PROPERTIES) LTD

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17/01/1017 January 2010REGISTERED OFFICE CHANGED ON 17/01/2010 FROM JUDITH JONES PROPERTY MANAGEMENT LIMITED 160 HOOK ROAD SURBITON SURREY KT6 5BZ

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17/01/1017 January 2010APPOINTMENT TERMINATED, SECRETARY JUDITH JONES

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21/10/0921 October 2009Annual return made up to 11 September 2009 with full list of shareholders

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31/03/0931 March 200931/03/09 TOTAL EXEMPTION FULL

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26/11/0826 November 2008RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008SECRETARY APPOINTED JUDITH CATHARINE JONES

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21/07/0821 July 2008REGISTERED OFFICE CHANGED ON 21/07/08 FROM: FLAT 5 RYDAL COURT 26 THE DOWNS WIMBLEDON LONDON SW20 8HX

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21/07/0821 July 2008REGISTERED OFFICE CHANGED ON 21/07/2008 FROM FLAT 5 RYDAL COURT 26 THE DOWNS WIMBLEDON LONDON SW20 8HX

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21/07/0821 July 2008SECRETARY RESIGNED STUART FARLEY

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21/07/0821 July 2008APPOINTMENT TERMINATED SECRETARY STUART FARLEY

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31/03/0831 March 200831/03/08 TOTAL EXEMPTION FULL

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26/11/0726 November 2007DIRECTOR RESIGNED

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26/11/0726 November 2007RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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24/10/0624 October 2006RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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11/10/0511 October 2005RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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21/09/0421 September 2004RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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30/09/0330 September 2003RETURN MADE UP TO 11/09/03; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/0330 September 2003RETURN MADE UP TO 11/09/03; CHANGE OF MEMBERS

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28/09/0328 September 2003DIRECTOR RESIGNED

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31/03/0331 March 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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28/10/0228 October 2002RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/10/0228 October 2002RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002NEW SECRETARY APPOINTED

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29/04/0229 April 2002SECRETARY RESIGNED

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03/04/023 April 2002RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS

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31/03/0231 March 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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27/03/0227 March 2002NEW DIRECTOR APPOINTED

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09/03/029 March 2002DIRECTOR RESIGNED

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31/03/0131 March 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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19/10/0019 October 2000NEW DIRECTOR APPOINTED

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19/10/0019 October 2000RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/10/0019 October 2000RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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25/02/0025 February 2000RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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05/02/995 February 1999RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS

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08/10/988 October 1998RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS

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09/09/989 September 1998DIRECTOR RESIGNED

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08/07/988 July 1998REGISTERED OFFICE CHANGED ON 08/07/98 FROM: 6 RYDAL COURT THE DOWNS WIMBLEDON LONDON SW20 8HX

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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06/03/986 March 1998RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS

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31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97

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28/10/9628 October 1996RETURN MADE UP TO 11/09/96; CHANGE OF MEMBERS

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31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96

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02/01/962 January 1996NEW DIRECTOR APPOINTED

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19/09/9519 September 1995RETURN MADE UP TO 11/09/95; CHANGE OF MEMBERS

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24/08/9524 August 1995DIRECTOR RESIGNED

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31/03/9531 March 1995NEW DIRECTOR APPOINTED

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31/03/9531 March 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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26/01/9526 January 1995NEW DIRECTOR APPOINTED

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30/10/9430 October 1994DIRECTOR RESIGNED

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30/10/9430 October 1994DIRECTOR RESIGNED

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30/10/9430 October 1994RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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30/10/9430 October 1994RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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20/09/9320 September 1993RETURN MADE UP TO 11/09/93; NO CHANGE OF MEMBERS

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31/03/9331 March 1993FULL ACCOUNTS MADE UP TO 31/03/93

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30/10/9230 October 1992RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS

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31/03/9231 March 1992FULL ACCOUNTS MADE UP TO 31/03/92

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24/02/9224 February 1992ADOPT MEM AND ARTS 10/02/92

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20/02/9220 February 1992COMPANY NAME CHANGED RYDAL COURT (WIMBLEDON) MANAGEME NT COMPANY LIMITED CERTIFICATE ISSUED ON 20/02/92

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20/02/9220 February 1992COMPANY NAME CHANGED RYDAL COURT (WIMBLEDON) MANAGEME NT COMPANY LIMITED CERTIFICATE ISSUED ON 20/02/92; RESOLUTION PASSED ON 10/02/92

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28/01/9228 January 1992RETURN MADE UP TO 11/09/91; CHANGE OF MEMBERS

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16/10/9116 October 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/10/9116 October 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/06/9110 June 1991RETURN MADE UP TO 13/08/90; NO CHANGE OF MEMBERS

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31/03/9131 March 1991FULL ACCOUNTS MADE UP TO 31/03/91

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31/03/9031 March 1990FULL ACCOUNTS MADE UP TO 31/03/90

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25/09/8925 September 1989RETURN MADE UP TO 11/09/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989FULL ACCOUNTS MADE UP TO 31/03/89

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31/08/8831 August 1988WD 03/08/88 AD 15/07/88--------- £ SI [email protected]=6 £ IC 2/8

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04/08/884 August 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/03/8831 March 1988FULL ACCOUNTS MADE UP TO 31/03/88

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21/12/8721 December 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/12/8721 December 1987NEW DIRECTOR APPOINTED

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17/09/8717 September 1987INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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