D.B. RYDER & CO LIMITED


Registered number: 03086603
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Name: D.B. RYDER & CO LIMITED
D.B. RYDER & CO LTD
Address: THE WELTECH CENTRE, RIDGEWAY, WELWYN GARDEN CITY, ENGLAND, AL7 2AA
Incorporation Date: 1995-08-02

Company status: Active


Company Documents

date name form type
2022-02-25 31/12/21 TOTAL EXEMPTION FULL AA
2022-08-18 CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES CS01
2021-04-16 31/12/20 TOTAL EXEMPTION FULL AA
2021-08-04 CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES CS01
2020-08-28 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES CS01
2020-04-17 31/12/19 TOTAL EXEMPTION FULL AA
2019-09-16 31/12/18 TOTAL EXEMPTION FULL AA
2019-08-05 CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES CS01
2018-08-14 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES CS01
2018-11-06 17/10/18 STATEMENT OF CAPITAL GBP 50 SH06
2018-09-20 31/12/17 TOTAL EXEMPTION FULL AA
2018-11-01 APPOINTMENT TERMINATED, SECRETARY DAVID TAYLOR TM02
2018-11-06 RETURN OF PURCHASE OF OWN SHARES SH03
2018-10-30 CESSATION OF STEVEN GEOFFREY FEAST AS A PSC PSC07
2018-10-30 APPOINTMENT TERMINATED, DIRECTOR STEVEN FEAST TM01
2018-10-30 PSC'S CHANGE OF PARTICULARS / MR DAVID KENNETH GLEN TAYLOR / 17/10/2018 PSC04
2017-08-04 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES CS01
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2017-06-01 REGISTERED OFFICE CHANGED ON 01/06/2017 FROM2ND FLOOR NEW PENDEREL HOUSE283-288 HIGH HOLBORNLONDONWC1V 7HP AD01
2016-08-12 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES CS01
2016-08-17 31/12/15 TOTAL EXEMPTION SMALL AA
2015-06-16 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-12 02/08/15 FULL LIST AR01
2014-08-30 02/08/14 FULL LIST AR01
2014-08-29 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GEOFFREY FEAST / 03/08/2013 CH01
2014-09-12 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-30 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH GLEN TAYLOR / 03/08/2013 CH01
2014-08-29 SECRETARY'S CHANGE OF PARTICULARS / DAVID KENNETH GLEN TAYLOR / 03/08/2013 CH03
2013-07-17 31/12/12 TOTAL EXEMPTION SMALL AA
2013-08-14 02/08/13 FULL LIST AR01
2012-09-05 02/08/12 FULL LIST AR01
2012-04-11 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-28 REGISTERED OFFICE CHANGED ON 28/09/2011 FROMMANFIELD HOUSE 2ND FLOOR1 SOUTHAMPTON STREETLONDONWC2R 0LR AD01
2011-09-27 02/08/11 FULL LIST AR01
2011-08-03 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-22 02/08/10 FULL LIST AR01
2010-10-03 31/12/09 TOTAL EXEMPTION SMALL AA
2009-09-09 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS 363a
2009-04-15 31/12/08 TOTAL EXEMPTION SMALL AA
2008-04-02 31/12/07 TOTAL EXEMPTION SMALL AA
2008-08-19 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS 363a
2007-09-24 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS 363a
2007-07-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-04-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-10-02 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS 363a
2005-05-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-08-31 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS 363a
2005-08-31 LOCATION OF REGISTER OF MEMBERS 353
2005-08-31 REGISTERED OFFICE CHANGED ON 31/08/05 FROM:2ND FLOOR MANFIELD HOUSE1 SOUTHAMPTON STREETLONDONWC2R 0LR 287
2004-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-09-03 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS 363s
2003-02-11 SECRETARY RESIGNED 288b
2003-02-11 NEW SECRETARY APPOINTED 288a
2003-11-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-10-06 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS 363s
2003-11-14 REGISTERED OFFICE CHANGED ON 14/11/03 FROM:C/O MUNSLOWS138 PARK LANELONDONW1K 7AS 287
2002-09-03 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS 363s
2002-04-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-10-01 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS 363s
2001-10-01 REGISTERED OFFICE CHANGED ON 01/10/01 FROM:143/149 GREAT PORTLAND STREETLONDONW1N 6PA 287

Last update: 2024-12-12 12:00:32