Rydale Cardiff Ltd was founded on 17 November 1997 with its registered office in Leicester, Leicestershire. There are 2 directors listed for this organisation in the Companies House registry. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASPROU, George Demetriou | 11 December 1997 | 27 April 1999 | 1 |
| STEPENSON, Lindsay Stewart | 11 December 1997 | 27 April 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 June 2020 | |
| CS01 - N/A | 06 April 2020 | |
| AA - Annual Accounts | 15 July 2019 | |
| CS01 - N/A | 02 April 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 04 April 2018 | |
| AA - Annual Accounts | 08 September 2017 | |
| CS01 - N/A | 04 April 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| AR01 - Annual Return | 04 April 2016 | |
| AUD - Auditor's letter of resignation | 29 February 2016 | |
| AUD - Auditor's letter of resignation | 10 February 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 08 April 2015 | |
| TM01 - Termination of appointment of director | 22 October 2014 | |
| AA - Annual Accounts | 02 October 2014 | |
| AP01 - Appointment of director | 16 September 2014 | |
| AR01 - Annual Return | 08 April 2014 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 15 April 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 03 April 2012 | |
| AR01 - Annual Return | 21 April 2011 | |
| AA - Annual Accounts | 15 February 2011 | |
| TM01 - Termination of appointment of director | 29 September 2010 | |
| TM02 - Termination of appointment of secretary | 28 September 2010 | |
| CH01 - Change of particulars for director | 22 June 2010 | |
| CH03 - Change of particulars for secretary | 21 June 2010 | |
| CH01 - Change of particulars for director | 18 June 2010 | |
| CH01 - Change of particulars for director | 17 June 2010 | |
| AR01 - Annual Return | 13 April 2010 | |
| AA - Annual Accounts | 03 March 2010 | |
| 363a - Annual Return | 14 April 2009 | |
| AA - Annual Accounts | 07 April 2009 | |
| AA - Annual Accounts | 10 October 2008 | |
| 363a - Annual Return | 23 April 2008 | |
| AA - Annual Accounts | 29 October 2007 | |
| 363s - Annual Return | 03 May 2007 | |
| 287 - Change in situation or address of Registered Office | 29 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2006 | |
| 287 - Change in situation or address of Registered Office | 15 September 2006 | |
| AUD - Auditor's letter of resignation | 15 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2006 | |
| 363a - Annual Return | 05 May 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| RESOLUTIONS - N/A | 18 January 2006 | |
| RESOLUTIONS - N/A | 18 January 2006 | |
| RESOLUTIONS - N/A | 18 January 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 January 2006 | |
| RESOLUTIONS - N/A | 28 December 2005 | |
| CERT10 - Re-registration of a company from public to private | 28 December 2005 | |
| MAR - Memorandum and Articles - used in re-registration | 28 December 2005 | |
| 53 - Application by a public company for re-registration as a private company | 28 December 2005 | |
| 363a - Annual Return | 13 April 2005 | |
| AA - Annual Accounts | 13 April 2005 | |
| CERTNM - Change of name certificate | 15 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 2004 | |
| AA - Annual Accounts | 14 June 2004 | |
| 363a - Annual Return | 28 April 2004 | |
| AA - Annual Accounts | 27 May 2003 | |
| 363a - Annual Return | 13 May 2003 | |
| 363a - Annual Return | 29 April 2002 | |
| AA - Annual Accounts | 12 April 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 December 2001 | |
| AA - Annual Accounts | 24 April 2001 | |
| 363a - Annual Return | 24 April 2001 | |
| 363a - Annual Return | 02 May 2000 | |
| AA - Annual Accounts | 13 April 2000 | |
| 363a - Annual Return | 13 January 2000 | |
| 353 - Register of members | 13 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 1999 | |
| AUD - Auditor's letter of resignation | 04 October 1999 | |
| AA - Annual Accounts | 02 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 1999 | |
| 287 - Change in situation or address of Registered Office | 12 May 1999 | |
| AA - Annual Accounts | 11 March 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 December 1998 | |
| 363s - Annual Return | 03 December 1998 | |
| 395 - Particulars of a mortgage or charge | 29 October 1998 | |
| AA - Annual Accounts | 21 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 1998 | |
| AA - Annual Accounts | 05 August 1998 | |
| 225 - Change of Accounting Reference Date | 05 August 1998 | |
| AA - Annual Accounts | 30 July 1998 | |
| RESOLUTIONS - N/A | 27 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 1998 | |
| RESOLUTIONS - N/A | 18 March 1998 | |
| RESOLUTIONS - N/A | 18 March 1998 | |
| RESOLUTIONS - N/A | 18 March 1998 | |
| RESOLUTIONS - N/A | 18 March 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 March 1998 | |
| 123 - Notice of increase in nominal capital | 18 March 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 1998 | |
| 395 - Particulars of a mortgage or charge | 03 February 1998 | |
| 225 - Change of Accounting Reference Date | 01 February 1998 | |
| AA - Annual Accounts | 16 January 1998 | |
| RESOLUTIONS - N/A | 08 January 1998 | |
| RESOLUTIONS - N/A | 08 January 1998 | |
| PROSP - Prospectus | 16 December 1997 | |
| RESOLUTIONS - N/A | 27 November 1997 | |
| MEM/ARTS - N/A | 27 November 1997 | |
| 123 - Notice of increase in nominal capital | 27 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 1997 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 25 November 1997 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 25 November 1997 | |
| NEWINC - New incorporation documents | 17 November 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over book debts | 15 October 1998 | Fully Satisfied |
N/A |
| Debenture | 29 January 1998 | Fully Satisfied |
N/A |
