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RYDALE WINDOWS (MANUFACTURING) LIMITED

Company number 02627171

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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)
05 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
25 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
21 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
07 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
25 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
06 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
16 Feb 2015 CH01 Director's details changed for Mr Fraser Large on 2 February 2015
16 Feb 2015 CH01 Director's details changed for Mr Stuart Humpherson on 2 February 2015
16 Feb 2015 CH03 Secretary's details changed for Mr Stuart Humpherson on 2 February 2015
13 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
31 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
02 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
08 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
22 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
03 Aug 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
04 Aug 2011 TM01 Termination of appointment of Malcolm Caldicott as a director
27 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
05 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
09 Aug 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Malcolm Thomas Caldicott on 5 July 2010
12 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
20 Jul 2009 363a Return made up to 05/07/09; full list of members