RYLAND UNITY VEHICLE SOLUTIONS LIMITED

Company Documents

Date	Description
18/08/2318 August 2023	Final Gazette dissolved following liquidation View Document
18/08/2318 August 2023	Final Gazette dissolved following liquidation View Document
18/05/2318 May 2023	Return of final meeting in a members' voluntary winding up View Document
18/05/2218 May 2022	Register inspection address has been changed to 6 Athena Court Athena Drive Tachbrook Park Warwick CV34 6RT View Document
11/05/2211 May 2022	Resolutions View Document
11/05/2211 May 2022	Resolutions View Document
11/05/2211 May 2022	Declaration of solvency View Document
11/05/2211 May 2022	Appointment of a voluntary liquidator View Document
11/05/2211 May 2022	Registered office address changed from 6 Athena Court Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT to 30 Finsbury Square London EC2A 1AG on 2022-05-11 View Document
01/04/221 April 2022	Confirmation statement made on 2022-03-31 with no updates View Document
18/10/2118 October 2021	Director's details changed for Mr Henry William Whale on 2021-10-18 View Document
07/07/217 July 2021	Director's details changed for Mr Henry William Whale on 2021-07-07 View Document
02/04/202 April 2020	CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View Document
11/09/1911 September 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
03/04/193 April 2019	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES View Document
06/12/186 December 2018	REDUCE ISSUED CAPITAL 06/12/2018 View Document
06/12/186 December 2018	STATEMENT BY DIRECTORS View Document
06/12/186 December 2018	SOLVENCY STATEMENT DATED 06/12/18 View Document
06/12/186 December 2018	06/12/18 STATEMENT OF CAPITAL GBP 1 View Document
29/08/1829 August 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
10/04/1810 April 2018	CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View Document
10/11/1710 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM WHALE / 31/10/2017 View Document
30/08/1730 August 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
04/04/174 April 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View Document
05/12/165 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM WHALE / 05/12/2016 View Document
05/12/165 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM WHALE / 05/12/2016 View Document
14/11/1614 November 2016	APPOINTMENT TERMINATED, DIRECTOR KEITH HAMPSON View Document
09/09/169 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
04/04/164 April 2016	Annual return made up to 31 March 2016 with full list of shareholders View Document
22/03/1622 March 2016	APPOINTMENT TERMINATED, SECRETARY KEITH HAMPSON View Document
22/03/1622 March 2016	DIRECTOR APPOINTED MR JATINDER PAL SINGH NURPURI View Document
22/03/1622 March 2016	SECRETARY APPOINTED MR JATINDER PAL SINGH NURPURI View Document
20/07/1520 July 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
20/04/1520 April 2015	Annual return made up to 31 March 2015 with full list of shareholders View Document
04/09/144 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
08/04/148 April 2014	Annual return made up to 31 March 2014 with full list of shareholders View Document
24/12/1324 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM WHALE / 21/12/2013 View Document
18/07/1318 July 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
04/04/134 April 2013	Annual return made up to 31 March 2013 with full list of shareholders View Document
09/07/129 July 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
13/04/1213 April 2012	Annual return made up to 31 March 2012 with full list of shareholders View Document
29/06/1129 June 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
11/04/1111 April 2011	Annual return made up to 31 March 2011 with full list of shareholders View Document
17/09/1017 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
28/04/1028 April 2010	Annual return made up to 31 March 2010 with full list of shareholders View Document
24/03/1024 March 2010	REGISTERED OFFICE CHANGED ON 24/03/2010 FROM SCHOOL HOUSE SAINT PHILIPS COURT CHURCH HILL COLESHILL BIRMINGHAM WEST MIDLANDS B46 3AD View Document
24/10/0924 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
02/04/092 April 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View Document
30/07/0830 July 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
25/04/0825 April 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View Document
09/10/079 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
21/04/0721 April 2007	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View Document
13/09/0613 September 2006	NEW DIRECTOR APPOINTED View Document
13/09/0613 September 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document

04/05/064 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
04/05/064 May 2006	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View Document
17/01/0617 January 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
13/04/0513 April 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
13/04/0513 April 2005	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View Document
15/03/0515 March 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
15/03/0515 March 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
12/03/0512 March 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
23/12/0423 December 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
23/12/0423 December 2004	NC INC ALREADY ADJUSTED 10/12/04 View Document
23/12/0423 December 2004	£ NC 100/5000000 10/1 View Document
23/12/0423 December 2004	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
23/12/0423 December 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
27/10/0427 October 2004	COMPANY NAME CHANGED PRESTAGE LEASING LIMITED CERTIFICATE ISSUED ON 27/10/04 View Document
07/07/047 July 2004	DIRECTOR'S PARTICULARS CHANGED View Document
14/06/0414 June 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
28/04/0428 April 2004	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View Document
27/05/0327 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
13/05/0313 May 2003	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View Document
29/04/0229 April 2002	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View Document
11/04/0211 April 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
31/12/0131 December 2001	COMPANY NAME CHANGED CULVER GWENT LIMITED CERTIFICATE ISSUED ON 31/12/01 View Document
24/04/0124 April 2001	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View Document
24/04/0124 April 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
13/04/0113 April 2001	EXEMPTION FROM APPOINTING AUDITORS View Document
02/05/002 May 2000	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View Document
13/04/0013 April 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
27/03/0027 March 2000	EXEMPTION FROM APPOINTING AUDITORS 15/03/00 View Document
05/12/995 December 1999	DIRECTOR RESIGNED View Document
24/11/9924 November 1999	RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS View Document
24/11/9924 November 1999	DIRECTOR'S PARTICULARS CHANGED View Document
04/10/994 October 1999	AUDITOR'S RESIGNATION View Document
02/08/992 August 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
12/05/9912 May 1999	NEW DIRECTOR APPOINTED View Document
12/05/9912 May 1999	SECRETARY RESIGNED View Document
12/05/9912 May 1999	DIRECTOR RESIGNED View Document
12/05/9912 May 1999	DIRECTOR RESIGNED View Document
12/05/9912 May 1999	DIRECTOR RESIGNED View Document
12/05/9912 May 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
12/05/9912 May 1999	REGISTERED OFFICE CHANGED ON 12/05/99 FROM: LLANMAES ST FAGANS CARDIFF CF5 6DU View Document
16/10/9816 October 1998	NEW DIRECTOR APPOINTED View Document
16/10/9816 October 1998	RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS View Document
16/10/9816 October 1998	ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 View Document
16/10/9816 October 1998	NEW DIRECTOR APPOINTED View Document
16/10/9816 October 1998	NEW DIRECTOR APPOINTED View Document
16/10/9816 October 1998	DIRECTOR'S PARTICULARS CHANGED View Document
16/10/9816 October 1998	SECRETARY RESIGNED View Document
22/09/9822 September 1998	COMPANY NAME CHANGED TYVALE LIMITED CERTIFICATE ISSUED ON 23/09/98 View Document
18/09/9818 September 1998	NEW SECRETARY APPOINTED View Document
10/11/9710 November 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
10/11/9710 November 1997	NEW DIRECTOR APPOINTED View Document
10/11/9710 November 1997	DIRECTOR RESIGNED View Document
10/11/9710 November 1997	NEW SECRETARY APPOINTED View Document
10/11/9710 November 1997	REGISTERED OFFICE CHANGED ON 10/11/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF View Document
02/10/972 October 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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