RYDLAKE LTD

Company number 08610833 ·

Active

66 filings

Date Filing
30 Jul 2026 Confirmation statement made on 2026-07-16 with no updates · 3 pages View document
19 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
12 Aug 2025 Confirmation statement made on 2025-07-16 with updates · 6 pages View document
9 Apr 2025 Termination of appointment of Katie Verina Woodward as a director on 2025-04-05 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
16 Dec 2024 Memorandum and Articles of Association · 18 pages View document
16 Dec 2024 Resolutions · 1 page View document
13 Dec 2024 Change of share class name or designation · 2 pages View document
2 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
28 Nov 2024 Termination of appointment of Lewis George Woodward as a director on 2024-11-27 · 1 page View document
22 Jul 2024 Confirmation statement made on 2024-07-16 with no updates · 3 pages View document
7 May 2024 Director's details changed for Mr Lewis George Woodward on 2024-05-07 · 2 pages View document
7 May 2024 Change of details for Mrs Verina Woodward as a person with significant control on 2024-05-07 · 2 pages View document
7 May 2024 Change of details for Mr David Anthony Woodward as a person with significant control on 2024-05-07 · 2 pages View document
7 May 2024 Registered office address changed from Suites 5 and 6, the Printworks Hey Road Barrow Clitheroe Lancashire BB7 9WB to 52 52 st Johns Lane Halifax West Yorkshire HX1 2BW on 2024-05-07 · 1 page View document
7 May 2024 Registered office address changed from 52 52 st Johns Lane Halifax West Yorkshire HX1 2BW England to 52 st Johns Lane Halifax West Yorkshire HX1 2BW on 2024-05-07 · 1 page View document
7 May 2024 Director's details changed for Miss Katie Verina Woodward on 2024-05-07 · 2 pages View document
7 May 2024 Director's details changed for David Anthony Woodward on 2024-05-07 · 2 pages View document
7 May 2024 Director's details changed for Mrs Verina Woodward on 2024-05-07 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Sep 2023 Appointment of Miss Katie Verina Woodward as a director on 2023-09-15 · 2 pages View document
9 Aug 2023 Confirmation statement made on 2023-07-16 with updates · 5 pages View document
9 Aug 2023 Change of details for Mrs Verina Woodward as a person with significant control on 2022-07-31 · 2 pages View document
9 Aug 2023 Notification of David Anthony Woodward as a person with significant control on 2022-07-31 · 2 pages View document
8 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
3 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
4 Aug 2021 Confirmation statement made on 2021-07-16 with updates · 4 pages View document
26 May 2021 31/03/21 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES View document
17 Jul 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
24 Dec 2019 DIRECTOR APPOINTED MR LEWIS GEORGE WOODWARD View document
6 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
15 Aug 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
18 Jul 2018 CHANGE OF PARTICULARS FOR A PSC View document
17 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS VERINA WOODWARD / 17/07/2018 View document
17 Jul 2018 PSC'S CHANGE OF PARTICULARS / MRS VERINA WOODWARD / 17/07/2018 View document
17 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY WOODWARD / 17/07/2018 View document
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES View document
31 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERINA WOODWARD View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
2 Aug 2016 17/07/15 STATEMENT OF CAPITAL GBP 100 View document
2 Aug 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
10 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
10 Sep 2015 PREVSHO FROM 31/07/2015 TO 31/03/2015 View document
24 Jul 2015 Annual return made up to 16 July 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
12 Dec 2014 COMPANY NAME CHANGED VERION PROPERTY PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 12/12/14 View document
12 Dec 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
9 Sep 2014 Annual return made up to 16 July 2014 with full list of shareholders View document
9 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / VERINA WOODWARD / 01/07/2014 View document
9 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY WOODWARD / 01/07/2014 View document
5 Sep 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
11 Aug 2014 REGISTERED OFFICE CHANGED ON 11/08/2014 FROM BRIDGEWATER HOUSE CASPIAN ROAD ALTRINCHAM CHESHIRE WA14 5HH UNITED KINGDOM View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
16 Jul 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document