RYDON CONSTRUCTION LIMITED

Company number 01292680

Date	Type	Description	View / Download
26 Feb 2019	MR04	Satisfaction of charge 012926800013 in full	(1 page)
26 Feb 2019	MR04	Satisfaction of charge 012926800014 in full	(1 page)
25 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	(3 pages)
09 Nov 2018	AP01	Appointment of Mr Mark Unsworth as a director on 8 November 2018	(2 pages)
06 Sep 2018	MR01	Registration of charge 012926800019, created on 31 August 2018	(34 pages)
28 Mar 2018	MR01	Registration of charge 012926800018, created on 27 March 2018 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(35 pages)
08 Mar 2018	AA	Full accounts made up to 30 September 2017	(23 pages)
22 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	(3 pages)
03 Jan 2018	TM01	Termination of appointment of Peter Christoher Stevens as a director on 31 October 2017	(1 page)
04 Sep 2017	MR04	Satisfaction of charge 012926800011 in full	(1 page)
01 Sep 2017	AP01	Appointment of Mr Alan Penrhyn-Lowe as a director on 31 August 2017	(2 pages)
01 Sep 2017	AP03	Appointment of Mr Alan Penrhyn-Lowe as a secretary on 31 August 2017	(2 pages)
01 Sep 2017	TM01	Termination of appointment of Anita Marie Morris as a director on 31 August 2017	(1 page)
01 Sep 2017	TM02	Termination of appointment of Anita Marie Morris as a secretary on 31 August 2017	(1 page)
14 Aug 2017	MR01	Registration of charge 012926800017, created on 11 August 2017	(35 pages)
01 Jun 2017	CH01	Director's details changed for Mr Tom Wilding Rigby on 1 June 2017	(2 pages)
16 Mar 2017	MR01	Registration of charge 012926800016, created on 14 March 2017	(34 pages)
26 Jan 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(5 pages)
07 Jan 2017	AA	Full accounts made up to 30 September 2016	(24 pages)
03 Nov 2016	AP01	Appointment of Mr Mark Day as a director on 31 October 2016	(2 pages)
03 Nov 2016	TM01	Termination of appointment of Antony David Wilkinson as a director on 31 October 2016	(1 page)
01 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 42,000	(7 pages)
21 Jan 2016	AA	Full accounts made up to 30 September 2015	(17 pages)
05 May 2015	AA	Full accounts made up to 30 September 2014	(17 pages)
02 Apr 2015	MR01	Registration of charge 012926800015, created on 31 March 2015	(36 pages)