RYDON GROUP LIMITED

Company number 01583757

Date	Type	Description	View / Download
20 Apr 2017	MR04	Satisfaction of charge 221 in full	(1 page)
15 Mar 2017	MR04	Satisfaction of charge 015837570225 in full	(1 page)
26 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(5 pages)
16 Jan 2017	MR04	Satisfaction of charge 213 in full	(1 page)
07 Jan 2017	AA	Group of companies' accounts made up to 30 September 2016	(56 pages)
03 Nov 2016	TM01	Termination of appointment of Peter Robertson as a director on 3 October 2016	(1 page)
03 Nov 2016	TM02	Termination of appointment of Antony David Wilkinson as a secretary on 31 October 2016	(1 page)
03 Nov 2016	AP03	Appointment of Mr Mark Day as a secretary on 31 October 2016	(2 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)
22 Aug 2016	AP01	Appointment of Mr Andrew Paul Goldman as a director on 22 August 2016	(2 pages)
10 May 2016	AP01	Appointment of Mrs Lisa Claire Fitzsimons as a director on 10 May 2016	(2 pages)
08 Apr 2016	TM01	Termination of appointment of Nicholas George Panes as a director on 7 April 2016	(1 page)
01 Feb 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,331,954	(8 pages)
30 Jan 2016	AP01	Appointment of Mr Nicholas Charles Standen as a director on 4 January 2016	(2 pages)
24 Dec 2015	AA	Group of companies' accounts made up to 30 September 2015	(41 pages)
29 Apr 2015	AA	Group of companies' accounts made up to 30 September 2014	(38 pages)
02 Mar 2015	CH01	Director's details changed for Mr Warwick James Barnes on 2 March 2015	(2 pages)
27 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 1,331,954	(7 pages)
13 May 2014	AA	Group of companies' accounts made up to 30 September 2013	(39 pages)
22 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 1,331,954	(7 pages)
22 Jan 2014	AD01	Registered office address changed from Rydon House Forest Row East Sussex RH18 5DW on 22 January 2014	(1 page)
09 Dec 2013	MR01	Registration of charge 015837570228	(37 pages)
06 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement/deliver finance documents/directors conflict of interest 27/11/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
03 Dec 2013	MR01	Registration of charge 015837570227	(26 pages)