RYDER & DUTTON LIMITED
Company number 06005064 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | PARENT_ACC · 29 pages | View document |
| 11 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-10-31 · 9 pages | View document |
| 11 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 11 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 6 Mar 2026 | Previous accounting period shortened from 2026-03-31 to 2025-10-31 · 1 page | View document |
| 4 Dec 2025 | Confirmation statement made on 2025-11-21 with updates · 4 pages | View document |
| 4 Dec 2025 | Change of details for Edge View Holdings Limited as a person with significant control on 2016-07-01 · 2 pages | View document |
| 14 Nov 2025 | Appointment of Mr Paul Leonard Aitchison as a director on 2025-10-31 · 2 pages | View document |
| 14 Nov 2025 | Registered office address changed from Leigh House 28-32 st. Pauls Street Leeds LS1 2JT England to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on 2025-11-14 · 1 page | View document |
| 13 Nov 2025 | Termination of appointment of Russell John Manning as a director on 2025-10-31 · 1 page | View document |
| 13 Nov 2025 | Appointment of Mr Michael Brian Cook as a director on 2025-10-31 · 2 pages | View document |
| 13 Nov 2025 | Termination of appointment of Michael Christopher Andrews as a director on 2025-10-31 · 1 page | View document |
| 13 Nov 2025 | Termination of appointment of David Pank as a director on 2025-10-31 · 1 page | View document |
| 13 Nov 2025 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-10-31 · 2 pages | View document |
| 27 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 30 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-11-21 with no updates · 3 pages | View document |
| 19 Feb 2024 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 11 Dec 2023 | Confirmation statement made on 2023-11-21 with no updates · 3 pages | View document |
| 15 Feb 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-11-21 with no updates · 3 pages | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-11-21 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | View document |
| 15 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | View document |
| 11 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2017 | DIRECTOR APPOINTED MR BRIAN EDWARD SNOWDEN | View document |
| 7 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE WHITEHEAD | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK ROWSON / 16/08/2016 | View document |
| 10 Aug 2016 | DIRECTOR APPOINTED MR LEE DAVID WHITEHEAD | View document |
| 10 Aug 2016 | DIRECTOR APPOINTED MR JACK ROWSON | View document |
| 26 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITE | View document |
| 24 Nov 2015 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 9 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD CHARLES POWELL / 05/01/2015 | View document |
| 13 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WHITE / 05/01/2015 | View document |
| 13 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES POWELL / 05/01/2015 | View document |
| 13 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HILL / 05/01/2015 | View document |
| 13 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES EBDEN / 05/01/2015 | View document |
| 26 Nov 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 23 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 May 2014 | DIRECTOR APPOINTED MR JAMES ROBERTS | View document |
| 29 Nov 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 26 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Dec 2012 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 11 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Dec 2011 | Annual return made up to 21 November 2011 with full list of shareholders | View document |
| 12 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MAYBANK | View document |
| 24 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Dec 2010 | Annual return made up to 21 November 2010 with full list of shareholders | View document |
| 25 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Dec 2009 | Annual return made up to 21 November 2009 with full list of shareholders | View document |
| 28 Oct 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 20 Dec 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | View document |
| 30 Mar 2007 | SHARES AGREEMENT OTC | View document |
| 13 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Feb 2007 | REGISTERED OFFICE CHANGED ON 10/02/07 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF | View document |
| 21 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2007 | DIRECTOR RESIGNED | View document |
| 16 Jan 2007 | SECRETARY RESIGNED | View document |
| 16 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 8 Jan 2007 | COMPANY NAME CHANGED HALLCO 1403 LIMITED CERTIFICATE ISSUED ON 08/01/07 | View document |
| 21 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |