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RYDALE GROUP LIMITED

Company number 01880087

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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)
14 Feb 2019 AA Total exemption full accounts made up to 31 October 2018
17 Dec 2018 TM01 Termination of appointment of Fraser Large as a director on 7 December 2018
11 Sep 2018 AA01 Current accounting period extended from 30 April 2018 to 31 October 2018
05 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
01 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
10 Oct 2017 CH01 Director's details changed for Mr Stuart Andrew Humpherson on 1 October 2017
06 Feb 2017 CS01 Confirmation statement made on 18 January 2017 with updates
06 Feb 2017 TM01 Termination of appointment of Malcolm Thomas Caldicott as a director on 1 December 2016
21 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
08 Sep 2016 AP01 Appointment of Mr Malcolm Thomas Caldicott as a director on 1 September 2016
18 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 80,000
25 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
12 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 80,000
12 Feb 2015 CH01 Director's details changed for Mr Stuart Humpherson on 2 February 2015
12 Feb 2015 CH01 Director's details changed for Mr Fraser Large on 2 February 2015
12 Feb 2015 CH03 Secretary's details changed for Mr Stuart Humpherson on 2 February 2015
01 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
24 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 80,000
02 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
29 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
22 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
27 Mar 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
17 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders