RYDERMARSHSHARMAN LIMITED

Company Documents

DateDescription
26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/12/1522 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/04/1510 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 034753610001

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13/01/1513 January 2015 DIRECTOR APPOINTED MR ANDREW DUNCAN SHARMAN

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05/01/155 January 2015 COMPANY NAME CHANGED RYDER MARSH SAFETY LIMITED
CERTIFICATE ISSUED ON 05/01/15

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02/01/152 January 2015 APPOINTMENT TERMINATED, SECRETARY DEBRA ROBINSON

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02/01/152 January 2015 SECRETARY APPOINTED MR PAUL WILLIAM BIZZELL

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/12/1415 December 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM
21 YORK ROAD
CHORLTON
MANCHESTER
M21 9HP

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02/12/142 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/11/1327 November 2013 Annual return made up to 27 November 2013 with full list of shareholders

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/12/126 December 2012 Annual return made up to 27 November 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/12/116 December 2011 Annual return made up to 27 November 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/12/107 December 2010 Annual return made up to 27 November 2010 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/09/1022 September 2010 DIRECTOR APPOINTED MR PAUL WILLIAM BIZZELL

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25/12/0925 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY WILLIAM MARSH / 27/11/2009

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25/12/0925 December 2009 Annual return made up to 27 November 2009 with full list of shareholders

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/12/081 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARSH / 27/11/2008

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01/12/081 December 2008 SECRETARY'S CHANGE OF PARTICULARS / DEBRA ROBINSON / 27/11/2008

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01/12/081 December 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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04/06/084 June 2008 APPOINTMENT TERMINATED DIRECTOR MARK TAYLOR

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25/01/0825 January 2008 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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28/10/0728 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/12/0612 December 2006 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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03/11/063 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/10/0627 October 2006 REGISTERED OFFICE CHANGED ON 27/10/06 FROM: G OFFICE CHANGED 27/10/06 62 BEECH ROAD CHORLTON MANCHESTER LANCASHIRE M21 9EG

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/03/0522 March 2005 NEW DIRECTOR APPOINTED

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22/12/0422 December 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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12/11/0412 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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26/11/0326 November 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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28/11/0228 November 2002 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS

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20/05/0220 May 2002 REGISTERED OFFICE CHANGED ON 20/05/02 FROM: G OFFICE CHANGED 20/05/02 14 CLIFTON ROAD CHORLTON MANCHESTER M21 8UX

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16/04/0216 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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13/02/0213 February 2002 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS

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12/02/0212 February 2002 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS; AMEND

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12/02/0212 February 2002 RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS; AMEND

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12/02/0212 February 2002 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS; AMEND

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01/11/011 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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22/12/0022 December 2000 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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01/12/991 December 1999 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS

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20/06/9920 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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12/01/9912 January 1999 RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS

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09/12/979 December 1997 NEW DIRECTOR APPOINTED

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09/12/979 December 1997 NEW SECRETARY APPOINTED

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09/12/979 December 1997 DIRECTOR RESIGNED

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09/12/979 December 1997 SECRETARY RESIGNED

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03/12/973 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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