- Company Overview for RYDE (THEALE) LIMITED (02221224)
- Filing history for RYDE (THEALE) LIMITED (02221224)
- People for RYDE (THEALE) LIMITED (02221224)
- Charges for RYDE (THEALE) LIMITED (02221224)
- More for RYDE (THEALE) LIMITED (02221224)
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) |
---|---|---|---|
21 Jan 2020 | TM02 | Termination of appointment of Nicholas Mark Trott as a secretary on 14 January 2020 | |
12 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
12 Oct 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
12 Oct 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
12 Oct 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
19 Feb 2019 | CS01 | Confirmation statement made on 15 February 2019 with no updates | |
04 Oct 2018 | AA | Audit exemption subsidiary accounts made up to 31 December 2017 | |
04 Oct 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
04 Oct 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
04 Oct 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
23 Feb 2018 | AA01 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 | |
16 Feb 2018 | CS01 | Confirmation statement made on 15 February 2018 with no updates | |
14 Jul 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
17 Feb 2017 | CS01 | Confirmation statement made on 15 February 2017 with updates | |
05 Sep 2016 | AA | Accounts for a small company made up to 31 March 2016 | |
19 Feb 2016 | AR01 |
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
|
|
29 Jan 2016 | MR04 | Satisfaction of charge 3 in full | |
18 Aug 2015 | AA | Accounts for a small company made up to 31 March 2015 | |
17 Aug 2015 | AP01 | Appointment of Mrs Tamra Michelle Booth as a director on 17 August 2015 | |
17 Aug 2015 | AP03 | Appointment of Mr Nicholas Mark Trott as a secretary on 17 August 2015 | |
17 Aug 2015 | CH01 | Director's details changed for Mr Nicholas Mark Trott on 17 August 2015 | |
17 Aug 2015 | TM01 | Termination of appointment of Donald Anthony Tucker as a director on 17 August 2015 | |
31 Jul 2015 | TM02 | Termination of appointment of Paul Joseph Giles as a secretary on 31 July 2015 | |
05 Mar 2015 | AR01 |
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
|
|
04 Sep 2014 | AA | Accounts for a small company made up to 31 March 2014 |