G RYDER & CO - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2023-10-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/23
2023-08-08 update website_status FlippedRobots => OK
2023-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES
2023-05-19 update website_status OK => FlippedRobots
2022-09-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2022-09-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2022-08-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/22
2022-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2022-01-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/21
2021-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES
2021-04-07 update account_category AUDIT EXEMPTION SUBSIDIARY => SMALL
2021-04-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2021-04-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2021-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BAILEY / 01/03/2021
2021-03-01 update statutory_documents DIRECTOR APPOINTED JENNIFER VIVIENNE MARY OSCROFT
2021-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS DICK / 28/02/2021
2021-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STOTT
2021-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE OSCROFT
2021-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2020-01-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-12-13 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19
2019-12-02 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19
2019-12-02 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19
2019-12-02 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19
2019-08-07 update num_mort_outstanding 1 => 0
2019-08-07 update num_mort_satisfied 9 => 10
2019-07-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002942440010
2019-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES
2018-12-06 update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY
2018-12-06 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-12-06 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-11-20 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18
2018-11-20 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18
2018-11-20 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18
2018-11-20 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18
2018-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS SILVERTON
2018-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES
2017-09-07 update account_category FULL => SMALL
2017-09-07 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-09-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17
2017-08-22 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GEORGE STOTT
2017-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-04-26 update num_mort_charges 9 => 10
2017-04-26 update num_mort_satisfied 8 => 9
2017-02-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-02-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002942440010
2016-12-20 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-12-20 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/16
2016-07-07 update returns_last_madeup_date 2015-05-30 => 2016-05-30
2016-07-07 update returns_next_due_date 2016-06-27 => 2017-06-27
2016-06-09 update statutory_documents 30/05/16 FULL LIST
2016-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FORMAN
2016-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROGER OSCROFT / 18/03/2016
2015-11-07 insert company_previous_name G RYDER & CO.,LIMITED
2015-11-07 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-11-07 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-11-07 update name G RYDER & CO.,LIMITED => G RYDER & CO. LIMITED
2015-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/15
2015-10-20 update statutory_documents COMPANY NAME CHANGED G RYDER & CO.,LIMITED CERTIFICATE ISSUED ON 20/10/15
2015-07-07 delete address DENBIGH HOUSE DENBIGH ROAD BLETCHLEY MILTON KEYNES ENGLAND MK1 1DF
2015-07-07 insert address DENBIGH HOUSE DENBIGH ROAD BLETCHLEY MILTON KEYNES MK1 1DF
2015-07-07 update registered_address
2015-07-07 update returns_last_madeup_date 2014-05-30 => 2015-05-30
2015-07-07 update returns_next_due_date 2015-06-27 => 2016-06-27
2015-06-01 update statutory_documents 30/05/15 FULL LIST
2015-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS ALFRED SILVERTON / 27/04/2015
2015-01-07 delete address WAVENDON TOWER ORTENSIA DRIVE WAVENDON MILTON KEYNES MK17 8LX
2015-01-07 insert address DENBIGH HOUSE DENBIGH ROAD BLETCHLEY MILTON KEYNES ENGLAND MK1 1DF
2015-01-07 update reg_address_care_of null => FEVORE LTD
2015-01-07 update registered_address
2014-12-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2014 FROM WAVENDON TOWER ORTENSIA DRIVE WAVENDON MILTON KEYNES MK17 8LX
2014-09-07 update account_category SMALL => FULL
2014-09-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-09-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/14
2014-07-07 delete address WAVENDON TOWER ORTENSIA DRIVE WAVENDON MILTON KEYNES UNITED KINGDOM MK17 8LX
2014-07-07 insert address WAVENDON TOWER ORTENSIA DRIVE WAVENDON MILTON KEYNES MK17 8LX
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-30 => 2014-05-30
2014-07-07 update returns_next_due_date 2014-06-27 => 2015-06-27
2014-06-04 update statutory_documents 30/05/14 FULL LIST
2014-04-10 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-03-11 update statutory_documents 11/03/14 STATEMENT OF CAPITAL GBP 2510
2014-03-11 update statutory_documents 11/03/14 STATEMENT OF CAPITAL GBP 2510
2013-10-07 update account_category FULL => SMALL
2013-10-07 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-10-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
2013-07-01 update returns_last_madeup_date 2012-05-30 => 2013-05-30
2013-07-01 update returns_next_due_date 2013-06-27 => 2014-06-27
2013-06-23 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-23 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-06-21 delete sic_code 2123 - Manufacture of paper stationery
2013-06-21 delete sic_code 3663 - Other manufacturing
2013-06-21 insert sic_code 17219 - Manufacture of other paper and paperboard containers
2013-06-21 update returns_last_madeup_date 2011-05-30 => 2012-05-30
2013-06-21 update returns_next_due_date 2012-06-27 => 2013-06-27
2013-06-05 update statutory_documents 30/05/13 FULL LIST
2013-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN FORMAN / 02/04/2013
2013-02-08 update statutory_documents OFF MARKET PURCHASES 112 ORDINARY SHARES AT £1 EACH 22/01/2013
2013-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DISCOMBE
2012-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/12
2012-10-16 update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN BAILEY
2012-06-06 update statutory_documents 30/05/12 FULL LIST
2012-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2012 FROM DENBIGH HOUSE, DENBIGH ROAD BLETCHLEY MILTON KEYNES MK1 1DF
2011-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/11
2011-06-09 update statutory_documents 30/05/11 FULL LIST
2010-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DUFFY
2010-11-03 update statutory_documents DIRECTOR APPOINTED MR PETER BERNARD DUFFY
2010-06-15 update statutory_documents 30/05/10 FULL LIST
2010-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DISCOMBE / 30/05/2010
2010-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS DICK / 30/05/2010
2010-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS ALFRED SILVERTON / 30/05/2010
2010-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROGER OSCROFT / 30/05/2010
2010-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN FORMAN / 30/05/2010
2010-06-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE GEAR / 30/05/2010
2010-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/10
2010-03-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-02-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09
2009-07-20 update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2008-12-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/08
2008-06-17 update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2007-12-14 update statutory_documents SECTION 394
2007-10-16 update statutory_documents S366A DISP HOLDING AGM 26/09/07
2007-09-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/07
2007-07-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-20 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-06-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/07 FROM: DENBIGH ROAD BLETCHLEY BUCKS MK1 1DG
2007-06-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-06-20 update statutory_documents RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-03-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-06 update statutory_documents NEW SECRETARY APPOINTED
2007-02-08 update statutory_documents SECRETARY RESIGNED
2007-02-05 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07
2007-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-21 update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-09 update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-09 update statutory_documents DIRECTOR RESIGNED
2004-06-09 update statutory_documents DIRECTOR RESIGNED
2004-06-09 update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-11 update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2002-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-06-07 update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2001-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-25 update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-14 update statutory_documents RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
2000-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-23 update statutory_documents RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
1998-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-22 update statutory_documents RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
1998-04-30 update statutory_documents £ IC 3500/2510 06/04/98 £ SR 990@1=990
1998-04-21 update statutory_documents POS 06/04/98
1998-04-16 update statutory_documents DIRECTOR RESIGNED
1998-04-16 update statutory_documents DIRECTOR RESIGNED
1998-04-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-04-16 update statutory_documents ALTER MEM AND ARTS 06/04/98
1998-04-16 update statutory_documents POS 06/04/98
1998-04-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-04-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-29 update statutory_documents RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
1996-08-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-07 update statutory_documents RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
1995-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-31 update statutory_documents RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS
1995-05-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-08-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-07-19 update statutory_documents RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS
1994-06-06 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-08 update statutory_documents RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS
1992-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-06-17 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-06-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-06-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-06-17 update statutory_documents RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS
1991-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-06-07 update statutory_documents RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS
1990-07-06 update statutory_documents RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS
1990-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-10-26 update statutory_documents NEW DIRECTOR APPOINTED
1989-08-09 update statutory_documents RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS
1989-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1988-07-19 update statutory_documents RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS
1988-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1987-08-11 update statutory_documents RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS
1987-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1986-09-01 update statutory_documents RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS
1986-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1934-11-20 update statutory_documents CERTIFICATE OF INCORPORATION