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RYLAND DICKSON LIMITED

Company number 01223273

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2018 SH10 Particulars of variation of rights attached to shares
15 Jan 2018 SH08 Change of share class name or designation
10 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2018 CC04 Statement of company's objects
04 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
31 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
06 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
07 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 27,976
25 Apr 2016 MR01 Registration of charge 012232730012, created on 20 April 2016
01 Feb 2016 AP01 Appointment of Mrs Victoria Elizabeth Greenlees as a director on 1 February 2016
01 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
27 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 27,977
04 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
05 Aug 2014 AD01 Registered office address changed from Stamford Buildings Stamford Street Leicester LE1 6NJ to Woodside House 218 London Road Leicester LE2 1NE on 5 August 2014
04 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 27,977
06 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
06 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
23 May 2013 AUD Auditor's resignation
07 May 2013 AUD Auditor's resignation
07 May 2013 MISC Section 519 of the companies act 2006
04 Jul 2012 AA Group of companies' accounts made up to 30 November 2011
08 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
20 Dec 2011 MG01 Duplicate mortgage certificatecharge no:11
08 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 11
22 Aug 2011 AA Group of companies' accounts made up to 30 November 2010