RYDNAL LIMITED
Company number 04814756 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 6 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | 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 · 5 pages | 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 Group 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 · 5 pages | View document |
| 14 Jul 2023 | Termination of appointment of Adam Collinson as a secretary on 2023-07-14 · 1 page | View document |
| 14 Jul 2023 | Termination of appointment of Adam Collinson as a director on 2023-07-14 · 1 page | View document |
| 13 Jul 2023 | Appointment of Mr Simon Moorhouse as a secretary on 2023-07-13 · 2 pages | View document |
| 13 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 |
| 3 Feb 2023 | Registration of charge 048147560006, created on 2023-01-31 · 69 pages | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 28 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 6 pages | 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 | FULL ACCOUNTS 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 |
| 1 Mar 2016 | AUDITOR'S RESIGNATION | View document |
| 10 Feb 2016 | AUDITOR'S RESIGNATION | View document |
| 9 Oct 2015 | FULL ACCOUNTS 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 |
| 29 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 18 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PAGE MORRIS | View document |
| 9 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 30 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 1 Oct 2012 | FULL ACCOUNTS 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 |
| 8 Jan 2012 | COMPANY BUSINESS 13/12/2011 | View document |
| 22 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 19 Dec 2011 | DIRECTOR APPOINTED MR ADAM COLLINSON | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 27 May 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID KEVIN JONES | View document |
| 21 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 14 Feb 2011 | SECRETARY APPOINTED DAVID KEVIN JONES | View document |
| 29 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY MARK CARPENTER | View document |
| 28 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK CARPENTER | View document |
| 25 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 19 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD EDWARD NIEUWENHUYS / 15/06/2010 | View document |
| 18 Jun 2010 | CHANGE PERSON AS DIRECTOR | View document |
| 18 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM COLLINSON / 15/06/2010 | View document |
| 17 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010 | View document |
| 6 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 13 Jan 2010 | SECRETARY APPOINTED MR ADAM COLLINSON | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 23 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Apr 2007 | NC INC ALREADY ADJUSTED 26/02/07 | View document |
| 4 Apr 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Apr 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Apr 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Apr 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Apr 2007 | £ NC 1000/4000000 26/0 | View document |
| 4 Apr 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 4 Apr 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Apr 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Apr 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | 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 |
| 23 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2006 | SECTION 320 31/08/06 | View document |
| 15 Sep 2006 | DIRECTOR RESIGNED | View document |
| 15 Sep 2006 | AUDITOR'S RESIGNATION | View document |
| 15 Sep 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Sep 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: SCHOOL HOUSE ST PHILIPS COURT CHURCH HILL COLESHILL BIRMINGHAM WEST MIDLANDS B46 3AD | View document |
| 15 Sep 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2006 | DIRECTOR RESIGNED | View document |
| 15 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2006 | DIRECTOR RESIGNED | View document |
| 15 Sep 2006 | DIRECTOR RESIGNED | View document |
| 4 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 13 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 24 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2003 | REGISTERED OFFICE CHANGED ON 22/09/03 FROM: C/O DLA VICTORIA SQUARE HOUSE VICTORIA SQUARE BIRMINGHAM WEST MIDLANDS B2 4DL | View document |
| 9 Sep 2003 | FACILITY AGREEMENT 29/08/03 | View document |
| 9 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2003 | SECTION 320 26/08/03 | View document |
| 7 Sep 2003 | LOAN EXCHANGE AGREEMENT 29/08/03 | View document |
| 4 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Aug 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2003 | DIRECTOR RESIGNED | View document |
| 22 Aug 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Aug 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | View document |
| 22 Aug 2003 | REGISTERED OFFICE CHANGED ON 22/08/03 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | View document |
| 22 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 2003 | COMPANY NAME CHANGED BROOMCO (3239) LIMITED CERTIFICATE ISSUED ON 11/08/03 | View document |
| 30 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |