| Name: |
B W RYDER & CO LIMITED
B W RYDER & CO LTD |
| Address: | SPEECHLEYS, 23 WYNNSTAY ROAD, COLWYN BAY, CONWY, LL29 8NB |
| Incorporation Date: | 2002-08-07 |
| date | name | form type |
| 2023-01-31 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2022-10-25 | FIRST GAZETTE | GAZ1 |
| 2021-09-20 | CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES | CS01 |
| 2021-10-29 | 31/01/21 TOTAL EXEMPTION FULL | AA |
| 2020-06-24 | 31/01/20 TOTAL EXEMPTION FULL | AA |
| 2020-08-17 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES | CS01 |
| 2020-08-17 | APPOINTMENT TERMINATED, SECRETARY ANDREW RYDER | TM02 |
| 2020-08-17 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RYDER | TM01 |
| 2019-09-19 | 31/01/19 TOTAL EXEMPTION FULL | AA |
| 2019-08-09 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES | CS01 |
| 2018-08-15 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES | CS01 |
| 2018-07-26 | 31/01/18 TOTAL EXEMPTION FULL | AA |
| 2017-08-07 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES | CS01 |
| 2017-08-07 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2016-07-06 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-10-10 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | CS01 |
| 2015-08-14 | 07/08/15 FULL LIST | AR01 |
| 2015-05-27 | DIRECTOR APPOINTED MRS JACQUELINE LOUISE RYDER | AP01 |
| 2015-05-28 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2014-09-24 | 09/09/14 STATEMENT OF CAPITAL GBP 4 | SH01 |
| 2014-09-24 | ADOPT ARTICLES 09/09/2014 | RES01 |
| 2014-09-24 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2014-09-24 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2014-10-30 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-28 | 07/08/14 FULL LIST | AR01 |
| 2013-09-06 | 07/08/13 FULL LIST | AR01 |
| 2013-06-06 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-03-27 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-18 | 07/08/12 FULL LIST | AR01 |
| 2011-08-26 | 07/08/11 FULL LIST | AR01 |
| 2011-10-25 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2010-08-16 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE RYDER / 01/10/2009 | CH01 |
| 2010-08-16 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RYDER / 01/10/2009 | CH01 |
| 2010-08-16 | 07/08/10 FULL LIST | AR01 |
| 2010-07-22 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2009-04-06 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-19 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-18 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-31 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2007-07-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-09-30 | RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS | 363s |
| 2006-05-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-09-12 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | 363s |
| 2005-07-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2005-11-01 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2004-11-15 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-03-20 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04 | 225 |
| 2003-08-16 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | 363s |
| 2002-08-15 | NEW DIRECTOR APPOINTED | 288a |
| 2002-08-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-08-15 | SECRETARY RESIGNED | 288b |
| 2002-08-15 | REGISTERED OFFICE CHANGED ON 15/08/02 FROM:12-14 SAINT MARYS STREETNEWPORTSHROPSHIRE TF10 7AB | 287 |
| 2002-08-15 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-08-15 | DIRECTOR RESIGNED | 288b |
Last update: 2023-02-15 19:27:56