RYGOR HOLDINGS LIMITED

06506121
THE BROADWAY WEST WILTS TRADING ESTATE WESTBURY WILTSHIRE BA13 4JX

Documents

Documents
Date Category Description Pages
23 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2024 accounts Annual Accounts 45 Buy now
20 Dec 2023 officers Change of particulars for director (Mr John Martin Keogh) 2 Buy now
13 Nov 2023 mortgage Registration of a charge 77 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Nov 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
18 Nov 2022 mortgage Registration of a charge 73 Buy now
17 Nov 2022 incorporation Memorandum Articles 22 Buy now
17 Nov 2022 resolution Resolution 3 Buy now
16 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Nov 2022 accounts Annual Accounts 44 Buy now
14 Nov 2022 officers Termination of appointment of director (Timothy Brian Stacey) 1 Buy now
14 Nov 2022 officers Termination of appointment of director (Paul Reed) 1 Buy now
14 Nov 2022 officers Termination of appointment of director (Graham Andrew Drake) 1 Buy now
14 Nov 2022 officers Appointment of director (Mr Rishpal Singh Channa) 2 Buy now
14 Nov 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
11 Nov 2022 mortgage Registration of a charge 11 Buy now
08 Nov 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
08 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
20 Oct 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
06 Oct 2022 capital Notice of cancellation of shares 4 Buy now
06 Oct 2022 capital Return of purchase of own shares 3 Buy now
08 Sep 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
05 Sep 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
05 Sep 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
05 Sep 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
05 Sep 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
24 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Aug 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
27 Jul 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
27 Jul 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
24 Feb 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
01 Feb 2022 accounts Annual Accounts 45 Buy now
24 Jun 2021 incorporation Memorandum Articles 20 Buy now
24 Jun 2021 incorporation Memorandum Articles 13 Buy now
22 Jun 2021 resolution Resolution 3 Buy now
08 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jun 2021 officers Appointment of secretary (Mr Timothy Smith) 2 Buy now
03 Jun 2021 officers Appointment of director (Mr John Keogh) 2 Buy now
03 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jun 2021 officers Change of particulars for director (Mr Graham Andrew Drake) 2 Buy now
07 May 2021 accounts Annual Accounts 47 Buy now
26 Feb 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Dec 2019 accounts Annual Accounts 45 Buy now
17 Jul 2019 capital Return of purchase of own shares 3 Buy now
05 Jul 2019 capital Notice of cancellation of shares 6 Buy now
18 Jun 2019 officers Termination of appointment of secretary (Martyn Morant) 1 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Nov 2018 accounts Annual Accounts 46 Buy now
02 Nov 2018 capital Notice of cancellation of shares 4 Buy now
02 Nov 2018 capital Return of purchase of own shares 3 Buy now
30 Oct 2018 capital Notice of cancellation of shares 4 Buy now
17 Oct 2018 capital Return of purchase of own shares 3 Buy now
05 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Mar 2018 officers Change of particulars for director (Mr Timothy Brian Stacey) 2 Buy now
05 Mar 2018 officers Change of particulars for director (Mr Paul Reed) 2 Buy now
05 Mar 2018 officers Change of particulars for director (Mr Graham Andrew Drake) 2 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2017 accounts Annual Accounts 43 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Feb 2017 accounts Annual Accounts 44 Buy now
16 Mar 2016 annual-return Annual Return 6 Buy now
21 Nov 2015 accounts Annual Accounts 31 Buy now
14 Oct 2015 officers Appointment of secretary (Mr Martyn Morant) 2 Buy now
14 Oct 2015 officers Termination of appointment of secretary (Peake Company Secretaries Limited) 1 Buy now
16 Mar 2015 annual-return Annual Return 7 Buy now
27 Jan 2015 accounts Annual Accounts 32 Buy now
30 Apr 2014 auditors Auditors Resignation Company 1 Buy now
03 Apr 2014 annual-return Annual Return 7 Buy now
08 Oct 2013 accounts Annual Accounts 30 Buy now
22 Feb 2013 annual-return Annual Return 7 Buy now
19 Dec 2012 accounts Annual Accounts 27 Buy now
02 May 2012 capital Notice of particulars of variation of rights attached to shares 3 Buy now
02 May 2012 capital Notice of name or other designation of class of shares 2 Buy now
02 May 2012 resolution Resolution 27 Buy now
21 Feb 2012 annual-return Annual Return 7 Buy now
10 Nov 2011 accounts Annual Accounts 25 Buy now
31 Mar 2011 annual-return Annual Return 7 Buy now
03 Nov 2010 accounts Annual Accounts 30 Buy now
11 May 2010 auditors Auditors Resignation Company 1 Buy now
28 Apr 2010 miscellaneous Miscellaneous 1 Buy now
19 Feb 2010 annual-return Annual Return 7 Buy now
19 Feb 2010 officers Change of particulars for corporate secretary (Peake Company Secretaries Limited) 2 Buy now
01 Oct 2009 accounts Annual Accounts 31 Buy now
03 Mar 2009 annual-return Return made up to 18/02/09; full list of members 5 Buy now
18 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 1 9 Buy now
09 Jul 2008 capital Ad 03/07/08\gbp si 3083233@1=3083233\gbp ic 100/3083333\ 3 Buy now
09 Jul 2008 capital Nc inc already adjusted 03/07/08 1 Buy now
09 Jul 2008 resolution Resolution 18 Buy now
08 Jul 2008 accounts Accounting reference date extended from 28/02/2009 to 30/04/2009 1 Buy now
04 Apr 2008 incorporation Memorandum Articles 12 Buy now
02 Apr 2008 officers Director appointed paul reed 1 Buy now
02 Apr 2008 officers Director appointed timothy brian stacey 1 Buy now
02 Apr 2008 capital Ad 25/03/08\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
27 Mar 2008 address Registered office changed on 27/03/2008 from 14 fernbank close waldersdale chatham kent ME5 9NH 1 Buy now
27 Mar 2008 officers Secretary appointed peake company secretaries LIMITED 1 Buy now
27 Mar 2008 officers Director appointed graham andrew drake 2 Buy now