RYGOR GROUP LIMITED
Company number 00936467 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Group of companies' accounts made up to 2025-04-30 · 51 pages | View document |
| 21 Dec 2025 | Confirmation statement made on 2025-12-20 with no updates · 3 pages | View document |
| 10 Nov 2025 | Termination of appointment of Nicholas Richard Putnam as a secretary on 2025-11-10 · 1 page | View document |
| 10 Nov 2025 | Termination of appointment of Nicholas Richard Putnam as a director on 2025-11-10 · 1 page | View document |
| 12 May 2025 | Termination of appointment of Timothy Smith as a secretary on 2025-05-12 · 1 page | View document |
| 12 May 2025 | Appointment of Mr Nicholas Richard Putnam as a secretary on 2025-05-12 · 2 pages | View document |
| 12 May 2025 | Termination of appointment of Timothy Ross Smith as a director on 2025-04-28 · 1 page | View document |
| 2 May 2025 | Registration of charge 009364670020, created on 2025-04-29 · 65 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Apr 2025 | Appointment of Mr Nicholas Richard Putnam as a director on 2025-04-25 · 2 pages | View document |
| 4 Feb 2025 | Group of companies' accounts made up to 2024-04-30 · 46 pages | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-12-20 with no updates · 3 pages | View document |
| 8 Feb 2024 | Group of companies' accounts made up to 2023-04-30 · 45 pages | View document |
| 9 Jan 2024 | Appointment of Mrs Kathryn Louise Ruberry-Shoemack as a director on 2024-01-02 · 2 pages | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-12-20 with no updates · 3 pages | View document |
| 20 Dec 2023 | Director's details changed for Mr Timothy Ross Smith on 2023-12-20 · 2 pages | View document |
| 20 Dec 2023 | Director's details changed for Mr John Martin Keogh on 2023-12-20 · 2 pages | View document |
| 22 Feb 2023 | Appointment of Mr Sean Joyce as a director on 2023-02-17 · 2 pages | View document |
| 8 Jan 2023 | Confirmation statement made on 2022-12-26 with no updates · 3 pages | View document |
| 22 Nov 2022 | Registration of charge 009364670019, created on 2022-11-09 · 18 pages | View document |
| 16 Nov 2022 | Group of companies' accounts made up to 2022-04-30 · 44 pages | View document |
| 14 Nov 2022 | Appointment of Mr Rishpal Singh Channa as a director on 2022-11-09 · 2 pages | View document |
| 14 Nov 2022 | Appointment of Mr Timothy Ross Smith as a director on 2022-11-09 · 2 pages | View document |
| 14 Nov 2022 | Termination of appointment of Bruce William Ward Whitfield as a director on 2022-11-09 · 1 page | View document |
| 14 Nov 2022 | Termination of appointment of Graham Andrew Drake as a director on 2022-11-09 · 1 page | View document |
| 14 Nov 2022 | Termination of appointment of Paul Reed as a director on 2022-11-09 · 1 page | View document |
| 14 Nov 2022 | Termination of appointment of Timothy Brian Stacey as a director on 2022-11-09 · 1 page | View document |
| 11 Nov 2022 | Registration of charge 009364670018, created on 2022-11-09 · 12 pages | View document |
| 8 Nov 2022 | Satisfaction of charge 9 in full · 1 page | View document |
| 8 Nov 2022 | Satisfaction of charge 15 in full · 1 page | View document |
| 8 Nov 2022 | Satisfaction of charge 13 in full · 1 page | View document |
| 8 Nov 2022 | Satisfaction of charge 10 in full · 1 page | View document |
| 8 Nov 2022 | Satisfaction of charge 16 in full · 1 page | View document |
| 8 Nov 2022 | Satisfaction of charge 11 in full · 1 page | View document |
| 8 Nov 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 8 Nov 2022 | Satisfaction of charge 3 in full · 1 page | View document |
| 1 Feb 2022 | Group of companies' accounts made up to 2021-04-30 · 42 pages | View document |
| 6 Jan 2022 | Confirmation statement made on 2021-12-26 with no updates · 3 pages | View document |
| 27 Jan 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | View document |
| 19 Jan 2015 | Annual return made up to 26 December 2014 with full list of shareholders | View document |
| 30 Apr 2014 | AUDITOR'S RESIGNATION | View document |
| 14 Jan 2014 | Annual return made up to 26 December 2013 with full list of shareholders | View document |
| 8 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | View document |
| 23 Jan 2013 | Annual return made up to 26 December 2012 with full list of shareholders | View document |
| 19 Dec 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | View document |
| 19 Oct 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17 | View document |
| 19 Oct 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17 | View document |
| 18 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 2 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SQUIRE | View document |
| 28 Dec 2011 | Annual return made up to 26 December 2011 with full list of shareholders | View document |
| 10 Nov 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | View document |
| 10 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 30 Dec 2010 | Annual return made up to 26 December 2010 with full list of shareholders | View document |
| 3 Nov 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | View document |
| 11 May 2010 | AUDITOR'S RESIGNATION | View document |
| 28 Apr 2010 | SECT 519 | View document |
| 29 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BRIAN STACEY / 26/12/2009 | View document |
| 29 Dec 2009 | Annual return made up to 26 December 2009 with full list of shareholders | View document |
| 29 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW DRAKE / 26/12/2009 | View document |
| 29 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RAY SQUIRE / 26/12/2009 | View document |
| 29 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL REED / 26/12/2009 | View document |
| 29 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WILLIAM WARD WHITFIELD / 26/12/2009 | View document |
| 1 Oct 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | View document |
| 3 Mar 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | View document |
| 29 Dec 2008 | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | DIRECTOR RESIGNED BARRY RYGOR | View document |
| 18 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 9 Jul 2008 | DIRECTOR APPOINTED BRUCE WILLIAM WARD WHITFIELD | View document |
| 9 Jul 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Jul 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Jul 2008 | DIRECTOR RESIGNED HARRY RYGOR | View document |
| 9 Jul 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Jul 2008 | ADOPT ARTICLES 03/07/2008 FIN ASSIST IN SHARE ACQ 03/07/2008 | View document |
| 9 Jul 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jul 2008 | DIRECTOR APPOINTED PAUL REED | View document |
| 27 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 27 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 26 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 13 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Dec 2007 | RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | View document |
| 28 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | View document |
| 28 Dec 2006 | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | View document |
| 6 Jan 2006 | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | View document |
| 5 Jan 2005 | RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2005 | DIRECTOR RESIGNED | View document |
| 3 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 2004 | RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | View document |
| 2 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 | View document |
| 13 Jan 2003 | RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS | View document |
| 19 Feb 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 | View document |
| 3 Jan 2002 | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS | View document |
| 10 May 2001 | SECRETARY RESIGNED | View document |
| 10 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jan 2001 | RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 | View document |
| 6 Jan 2000 | RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS | View document |
| 20 Sep 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 | View document |
| 25 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 | View document |
| 7 Jan 1999 | RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS | View document |
| 27 Mar 1998 | DIRECTOR RESIGNED | View document |
| 23 Jan 1998 | RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS | View document |
| 7 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 | View document |
| 9 Jan 1997 | RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Nov 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 | View document |
| 13 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Jan 1996 | RETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS | View document |
| 28 Sep 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 | View document |
| 28 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1995 | RETURN MADE UP TO 26/12/94; FULL LIST OF MEMBERS | View document |
| 10 Jan 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 29 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 11 Dec 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 | View document |
| 27 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 1994 | CAPIT 248396 19/07/94 | View document |
| 8 Jan 1994 | RETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1993 | COMPANY NAME CHANGED H.E. RYGOR & SON (HOLDINGS) LIMI TED CERTIFICATE ISSUED ON 15/10/93 | View document |
| 15 Sep 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 | View document |
| 24 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 | View document |
| 19 Jan 1993 | RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS | View document |
| 10 Mar 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 | View document |
| 11 Feb 1992 | RETURN MADE UP TO 26/12/91; FULL LIST OF MEMBERS | View document |
| 16 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1991 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS | View document |
| 11 Mar 1991 | FULL GROUP ACCOUNTS MADE UP TO 28/04/90 | View document |
| 22 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 | View document |
| 1 Feb 1990 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS | View document |
| 1 Sep 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | View document |
| 2 Feb 1989 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS | View document |
| 2 Feb 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 | View document |
| 22 Oct 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 | View document |
| 2 Apr 1987 | RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS | View document |
| 2 Apr 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 | View document |
| 12 Apr 1985 | MEMORANDUM OF ASSOCIATION | View document |
| 29 Mar 1985 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/03/85 | View document |
| 21 Jul 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 | View document |
| 30 Nov 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 | View document |
| 9 Feb 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 | View document |
| 1 Aug 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |