RYDON CONSTRUCTION LIMITED
Company number 01292680 · Monitor this company
215 filings
| Date | Filing | |
|---|---|---|
| 24 May 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 13 pages | View document |
| 24 May 2026 | GUARANTEE2 · 3 pages | View document |
| 24 May 2026 | AGREEMENT2 · 1 page | View document |
| 24 May 2026 | PARENT_ACC · 54 pages | View document |
| 22 Jan 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 23 May 2025 | GUARANTEE2 · 3 pages | View document |
| 23 May 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 15 pages | View document |
| 23 May 2025 | PARENT_ACC · 55 pages | View document |
| 23 May 2025 | AGREEMENT2 · 1 page | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-22 with no updates · 3 pages | View document |
| 30 Aug 2024 | Registration of charge 012926800021, created on 2024-08-30 · 47 pages | View document |
| 26 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 26 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 26 Apr 2024 | PARENT_ACC · 56 pages | View document |
| 26 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 15 pages | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-22 with no updates · 3 pages | View document |
| 24 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 24 Jul 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 21 pages | View document |
| 3 Jul 2023 | PARENT_ACC · 59 pages | View document |
| 3 Jul 2023 | GUARANTEE2 · 3 pages | View document |
| 25 Apr 2023 | Termination of appointment of Mark Mitchener as a director on 2022-09-30 · 1 page | View document |
| 2 Mar 2023 | Satisfaction of charge 9 in full · 1 page | View document |
| 2 Mar 2023 | Satisfaction of charge 012926800019 in full · 1 page | View document |
| 2 Mar 2023 | Satisfaction of charge 012926800018 in full · 1 page | View document |
| 2 Mar 2023 | Satisfaction of charge 012926800016 in full · 1 page | View document |
| 2 Mar 2023 | Satisfaction of charge 012926800010 in full · 1 page | View document |
| 2 Mar 2023 | Satisfaction of charge 012926800015 in full · 1 page | View document |
| 2 Mar 2023 | Satisfaction of charge 012926800020 in full · 1 page | View document |
| 2 Mar 2023 | Satisfaction of charge 012926800017 in full · 1 page | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 25 Jan 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 20 Jul 2021 | Appointment of Mr Mark Day as a secretary on 2021-07-16 · 2 pages | View document |
| 20 Jul 2021 | Termination of appointment of Alan Penrhyn-Lowe as a secretary on 2021-07-16 · 1 page | View document |
| 20 Jul 2021 | Termination of appointment of Alan Penrhyn-Lowe as a director on 2021-07-16 · 1 page | View document |
| 14 Apr 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES | View document |
| 7 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK NORRIS | View document |
| 15 Apr 2019 | DIRECTOR APPOINTED MR MARK JOHN NORRIS | View document |
| 15 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARDS / 15/03/2019 | View document |
| 15 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOND / 15/03/2019 | View document |
| 15 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAY / 15/03/2019 | View document |
| 15 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MITCHENER / 15/03/2019 | View document |
| 15 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PENRHYN-LOWE / 15/03/2019 | View document |
| 15 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM WILDING RIGBY / 15/03/2019 | View document |
| 13 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 5 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON MOORE | View document |
| 26 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012926800014 | View document |
| 26 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012926800013 | View document |
| 26 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012926800012 | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | View document |
| 9 Nov 2018 | DIRECTOR APPOINTED MR MARK UNSWORTH | View document |
| 6 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012926800019 | View document |
| 28 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012926800018 | View document |
| 8 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES | View document |
| 3 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER STEVENS | View document |
| 4 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012926800011 | View document |
| 1 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ANITA MORRIS | View document |
| 1 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY ANITA MORRIS | View document |
| 1 Sep 2017 | SECRETARY APPOINTED MR ALAN PENRHYN-LOWE | View document |
| 1 Sep 2017 | DIRECTOR APPOINTED MR ALAN PENRHYN-LOWE | View document |
| 14 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012926800017 | View document |
| 1 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM WILDING RIGBY / 01/06/2017 | View document |
| 16 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012926800016 | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | View document |
| 7 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 3 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WILKINSON | View document |
| 3 Nov 2016 | DIRECTOR APPOINTED MR MARK DAY | View document |
| 1 Feb 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 21 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 5 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 2 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012926800015 | View document |
| 10 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012926800014 | View document |
| 2 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012926800013 | View document |
| 29 Jan 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 5 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY ANTONY WILKINSON | View document |
| 5 Dec 2014 | DIRECTOR APPOINTED MS ANITA MARIE MORRIS | View document |
| 5 Dec 2014 | SECRETARY APPOINTED MS ANITA MARIE MORRIS | View document |
| 13 May 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID GARDNER | View document |
| 13 May 2014 | SECRETARY APPOINTED MR ANTONY DAVID WILKINSON | View document |
| 13 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 14 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012926800012 | View document |
| 22 Jan 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM RYDON HOUSE FOREST ROW EAST SUSSEX RH18 5DW | View document |
| 22 Jan 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 9 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012926800011 | View document |
| 6 Dec 2013 | FACILITY AGREEMENT/DELIVER FINANCE DOCUMENTS/DIRECTORS CONFLICT OF INTEREST 27/11/2013 | View document |
| 3 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012926800010 | View document |
| 28 Nov 2013 | DIRECTOR APPOINTED MR ANTONY DAVID WILKINSON | View document |
| 20 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT | View document |
| 18 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN KITCHIN | View document |
| 25 Jan 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 18 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 18 Oct 2012 | DIRECTOR APPOINTED MR TOM WILDING RIGBY | View document |
| 2 Feb 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 2 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY HANNELL | View document |
| 23 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 18 Jan 2012 | PREVSHO FROM 31/10/2011 TO 30/09/2011 | View document |
| 9 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM POLLARD · 1 page | View document |
| 18 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 17 Mar 2011 | PREVEXT FROM 30/09/2010 TO 31/10/2010 | View document |
| 25 Jan 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 19 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HENTON · 1 page | View document |
| 10 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 26 Jan 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 19 Oct 2009 | DIRECTOR APPOINTED MR TIMOTHY EDWARDS | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY PATRICK HANNELL / 14/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MOORE / 14/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY PATRICK HANNELL / 14/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY DAVID HENTON / 14/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHRISTOPHER STEVENS / 14/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TIMOTHY WRIGHT / 14/10/2009 | View document |
| 14 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GARDNER / 14/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD KITCHIN / 14/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN POLLARD / 14/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOND / 14/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MITCHENER / 14/10/2009 | View document |
| 27 Apr 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Apr 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 17 Apr 2009 | ALTER ARTICLES 22/01/2009 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | DIRECTOR APPOINTED GUY PATRICK HANNELL | View document |
| 23 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 25 Jan 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2007 | SECTION 394 | View document |
| 3 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 27 Jan 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: BEVIS MARKS HOUSE 24 BEVIS MARKS LONDON EC3A 7NR | View document |
| 8 Aug 2006 | SECRETARY RESIGNED | View document |
| 8 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2006 | AUDITOR'S RESIGNATION | View document |
| 25 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Mar 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Mar 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 10 Mar 2006 | DIRECTOR RESIGNED | View document |
| 1 Mar 2006 | DIRECTOR RESIGNED | View document |
| 24 Feb 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 | View document |
| 22 Feb 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Feb 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2004 | DIRECTOR RESIGNED | View document |
| 25 Mar 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2004 | DIRECTOR RESIGNED | View document |
| 1 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 12 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | View document |
| 18 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 25 Mar 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02 | View document |
| 6 Mar 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | View document |
| 19 Sep 2001 | SECRETARY RESIGNED | View document |
| 20 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 28 Feb 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | View document |
| 8 Jan 2001 | DIRECTOR RESIGNED | View document |
| 8 Jan 2001 | DIRECTOR RESIGNED | View document |
| 8 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2001 | DIRECTOR RESIGNED | View document |
| 28 Feb 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | View document |
| 13 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 4 Nov 1999 | DIRECTOR RESIGNED | View document |
| 19 Apr 1999 | DIRECTOR RESIGNED | View document |
| 29 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 23 Mar 1999 | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1998 | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS | View document |
| 31 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 14 Feb 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS | View document |
| 13 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 30 Apr 1996 | REGISTERED OFFICE CHANGED ON 30/04/96 FROM: 246 BISHOPSGATE LONDON EC2M 4PB | View document |
| 26 Feb 1996 | RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 23 Feb 1995 | RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 23 Dec 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 4 Mar 1994 | RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS | View document |
| 4 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 10 Feb 1993 | RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 14 Feb 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 14 Feb 1992 | RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 29 Jan 1991 | 252,366A,386,80A,369(4) 09/01/91 | View document |
| 29 Jan 1991 | RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS | View document |
| 29 Jan 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 23 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 23 Jan 1990 | RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS | View document |
| 28 Feb 1989 | RETURN MADE UP TO 21/02/89; FULL LIST OF MEMBERS | View document |
| 28 Feb 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 28 Jan 1988 | RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS | View document |
| 28 Jan 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 26 Feb 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 26 Feb 1987 | RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS | View document |
| 29 Dec 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |