Date | Description |
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 |