RYGOR GROUP SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2024-12-20 with updates |
| 04/02/254 February 2025 | Accounts for a small company made up to 2024-04-30 |
| 24/12/2424 December 2024 | Termination of appointment of Timothy Ross Smith as a director on 2024-12-10 |
| 24/12/2424 December 2024 | Termination of appointment of Kathryn Louise Ruberry-Shoemack as a director on 2024-12-10 |
| 24/12/2424 December 2024 | Termination of appointment of John Martin Keogh as a director on 2024-12-10 |
| 24/12/2424 December 2024 | Termination of appointment of Sean Joyce as a director on 2024-12-10 |
| 24/12/2424 December 2024 | Termination of appointment of Rishpal Singh Channa as a director on 2024-12-10 |
| 24/12/2424 December 2024 | Registered office address changed from The Broadway West Wilts Trading Estate Westbury Wiltshire BA13 4HU to The Beacon Beacon Road Minehead TA24 5SD on 2024-12-24 |
| 24/12/2424 December 2024 | Appointment of Mr Graham Andrew Drake as a director on 2024-12-10 |
| 24/12/2424 December 2024 | Change of details for Rygor Group Limited as a person with significant control on 2024-12-10 |
| 24/12/2424 December 2024 | Termination of appointment of Timothy Smith as a secretary on 2024-12-10 |
| 07/02/247 February 2024 | Accounts for a small company made up to 2023-04-30 |
| 09/01/249 January 2024 | Appointment of Mrs Kathryn Louise Ruberry-Shoemack as a director on 2024-01-02 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 20/12/2320 December 2023 | Director's details changed for Mr Timothy Ross Smith on 2023-12-20 |
| 20/12/2320 December 2023 | Director's details changed for Mr John Martin Keogh on 2023-12-20 |
| 22/02/2322 February 2023 | Appointment of Mr Sean Joyce as a director on 2023-02-17 |
| 07/01/237 January 2023 | Confirmation statement made on 2022-12-26 with no updates |
| 18/11/2218 November 2022 | Registration of charge 018847080010, created on 2022-11-09 |
| 16/11/2216 November 2022 | Accounts for a small company made up to 2022-04-30 |
| 14/11/2214 November 2022 | Appointment of Mr Timothy Ross Smith as a director on 2022-11-09 |
| 14/11/2214 November 2022 | Termination of appointment of Graham Andrew Drake as a director on 2022-11-09 |
| 14/11/2214 November 2022 | Termination of appointment of Timothy Brian Stacey as a director on 2022-11-09 |
| 14/11/2214 November 2022 | Termination of appointment of Paul Reed as a director on 2022-11-09 |
| 14/11/2214 November 2022 | Appointment of Mr Rishpal Singh Channa as a director on 2022-11-09 |
| 11/11/2211 November 2022 | Registration of charge 018847080009, created on 2022-11-09 |
| 08/11/228 November 2022 | Satisfaction of charge 8 in full |
| 08/11/228 November 2022 | Satisfaction of charge 2 in full |
| 08/11/228 November 2022 | Satisfaction of charge 1 in full |
| 01/02/221 February 2022 | Accounts for a small company made up to 2021-04-30 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-26 with no updates |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 26/12/19, NO UPDATES |
| 18/12/1918 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, SECRETARY MARTYN MORANT |
| 23/01/1923 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/01/1923 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/01/1923 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/01/1923 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 26/12/18, NO UPDATES |
| 02/11/182 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW DRAKE / 05/03/2018 |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BRIAN STACEY / 05/03/2018 |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL REED / 05/03/2018 |
| 05/03/185 March 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL REED / 05/03/2018 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 26/12/17, NO UPDATES |
| 27/12/1727 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 31/01/1731 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES |
| 04/01/164 January 2016 | Annual return made up to 26 December 2015 with full list of shareholders |
| 21/11/1521 November 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 14/10/1514 October 2015 | SECRETARY APPOINTED MR MARTYN MORANT |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM DRAKE |
| 27/01/1527 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 19/01/1519 January 2015 | Annual return made up to 26 December 2014 with full list of shareholders |
| 30/04/1430 April 2014 | AUDITOR'S RESIGNATION |
| 14/01/1414 January 2014 | Annual return made up to 26 December 2013 with full list of shareholders |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 23/01/1323 January 2013 | Annual return made up to 26 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SQUIRE |
| 27/01/1227 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 30/12/1130 December 2011 | Annual return made up to 26 December 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual return made up to 26 December 2010 with full list of shareholders |
| 03/11/103 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 11/05/1011 May 2010 | AUDITOR'S RESIGNATION |
| 28/04/1028 April 2010 | SECT 519 |
| 30/12/0930 December 2009 | Annual return made up to 26 December 2009 with full list of shareholders |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY RYGOR |
| 18/07/0818 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 09/07/089 July 2008 | DIRECTOR APPOINTED PAUL REED |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR HARRY RYGOR |
| 09/07/089 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/089 July 2008 | ADOPT ARTICLES 03/07/2008 |
| 09/07/089 July 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/06/0825 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 18/02/0318 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 15/01/0215 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0212 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0110 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | SECRETARY RESIGNED |
| 10/05/0110 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/012 January 2001 | RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 01/11/971 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/978 August 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 13/06/9713 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/979 January 1997 | RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS |
| 12/11/9612 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 13/08/9613 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9613 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/9613 February 1996 | NEW SECRETARY APPOINTED |
| 29/01/9629 January 1996 | RETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS |
| 28/09/9528 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/951 September 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 24/02/9524 February 1995 | NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | RETURN MADE UP TO 26/12/94; FULL LIST OF MEMBERS |
| 03/01/953 January 1995 | COMPANY NAME CHANGED RYGOR TRANSPORT LIMITED CERTIFICATE ISSUED ON 04/01/95 |
| 12/12/9412 December 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 07/01/947 January 1994 | RETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS |
| 14/09/9314 September 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 25/02/9325 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 18/01/9318 January 1993 | RETURN MADE UP TO 26/12/92; NO CHANGE OF MEMBERS |
| 10/03/9210 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 11/02/9211 February 1992 | RETURN MADE UP TO 26/12/91; FULL LIST OF MEMBERS |
| 12/03/9112 March 1991 | FULL ACCOUNTS MADE UP TO 28/04/90 |
| 12/03/9112 March 1991 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 01/02/901 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/02/901 February 1990 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 04/02/894 February 1989 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
| 04/02/894 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 26/10/8726 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 02/04/872 April 1987 | RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS |
| 02/04/872 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 12/04/8512 April 1985 | MEMORANDUM OF ASSOCIATION |
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