Having been setup in 2005, Rydon Holdings Ltd have registered office in Forest Row, East Sussex. We don't currently know the number of employees at this organisation. The current directors of this organisation are listed as Day, Mark, Wilkinson, Antony David at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAY, Mark | 31 October 2016 | - | 1 |
| WILKINSON, Antony David | 22 October 2012 | 31 October 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 April 2020 | |
| CS01 - N/A | 14 April 2020 | |
| CS01 - N/A | 10 April 2019 | |
| AA - Annual Accounts | 14 March 2019 | |
| CS01 - N/A | 10 October 2018 | |
| AA - Annual Accounts | 07 March 2018 | |
| RESOLUTIONS - N/A | 09 January 2018 | |
| PSC02 - N/A | 04 January 2018 | |
| PSC07 - N/A | 04 January 2018 | |
| SH01 - Return of Allotment of shares | 04 January 2018 | |
| CS01 - N/A | 10 October 2017 | |
| RESOLUTIONS - N/A | 22 September 2017 | |
| SH06 - Notice of cancellation of shares | 22 September 2017 | |
| SH03 - Return of purchase of own shares | 22 September 2017 | |
| MR04 - N/A | 04 September 2017 | |
| CS01 - N/A | 10 August 2017 | |
| CS01 - N/A | 13 January 2017 | |
| AA - Annual Accounts | 07 January 2017 | |
| RESOLUTIONS - N/A | 14 December 2016 | |
| SH06 - Notice of cancellation of shares | 14 December 2016 | |
| SH03 - Return of purchase of own shares | 14 December 2016 | |
| TM02 - Termination of appointment of secretary | 03 November 2016 | |
| AP03 - Appointment of secretary | 03 November 2016 | |
| SH01 - Return of Allotment of shares | 21 October 2016 | |
| SH06 - Notice of cancellation of shares | 30 September 2016 | |
| SH03 - Return of purchase of own shares | 30 September 2016 | |
| RESOLUTIONS - N/A | 29 September 2016 | |
| CS01 - N/A | 14 September 2016 | |
| RESOLUTIONS - N/A | 23 May 2016 | |
| SH06 - Notice of cancellation of shares | 23 May 2016 | |
| SH03 - Return of purchase of own shares | 23 May 2016 | |
| SH06 - Notice of cancellation of shares | 09 May 2016 | |
| SH03 - Return of purchase of own shares | 09 May 2016 | |
| SH01 - Return of Allotment of shares | 05 May 2016 | |
| TM01 - Termination of appointment of director | 08 April 2016 | |
| RESOLUTIONS - N/A | 22 March 2016 | |
| RESOLUTIONS - N/A | 03 March 2016 | |
| SH06 - Notice of cancellation of shares | 03 March 2016 | |
| SH03 - Return of purchase of own shares | 03 March 2016 | |
| SH06 - Notice of cancellation of shares | 23 February 2016 | |
| SH01 - Return of Allotment of shares | 08 February 2016 | |
| SH03 - Return of purchase of own shares | 08 February 2016 | |
| AA - Annual Accounts | 21 January 2016 | |
| AP01 - Appointment of director | 04 December 2015 | |
| AR01 - Annual Return | 07 October 2015 | |
| RESOLUTIONS - N/A | 14 September 2015 | |
| SH06 - Notice of cancellation of shares | 14 September 2015 | |
| SH03 - Return of purchase of own shares | 14 September 2015 | |
| RESOLUTIONS - N/A | 20 August 2015 | |
| SH06 - Notice of cancellation of shares | 20 August 2015 | |
| SH03 - Return of purchase of own shares | 20 August 2015 | |
| SH03 - Return of purchase of own shares | 09 July 2015 | |
| RESOLUTIONS - N/A | 25 June 2015 | |
| SH06 - Notice of cancellation of shares | 25 June 2015 | |
| AA - Annual Accounts | 29 April 2015 | |
| RESOLUTIONS - N/A | 28 April 2015 | |
| SH06 - Notice of cancellation of shares | 28 April 2015 | |
| SH03 - Return of purchase of own shares | 28 April 2015 | |
| TM01 - Termination of appointment of director | 13 April 2015 | |
| SH03 - Return of purchase of own shares | 12 November 2014 | |
| RESOLUTIONS - N/A | 29 October 2014 | |
| SH06 - Notice of cancellation of shares | 29 October 2014 | |
| SH01 - Return of Allotment of shares | 27 October 2014 | |
| CH01 - Change of particulars for director | 10 October 2014 | |
| CH01 - Change of particulars for director | 10 October 2014 | |
| AR01 - Annual Return | 22 September 2014 | |
| AA - Annual Accounts | 13 May 2014 | |
| RESOLUTIONS - N/A | 31 January 2014 | |
| SH06 - Notice of cancellation of shares | 31 January 2014 | |
| SH03 - Return of purchase of own shares | 31 January 2014 | |
| AR01 - Annual Return | 16 January 2014 | |
| SH01 - Return of Allotment of shares | 06 January 2014 | |
| SH06 - Notice of cancellation of shares | 03 January 2014 | |
| SH03 - Return of purchase of own shares | 03 January 2014 | |
| CH01 - Change of particulars for director | 16 December 2013 | |
| CH01 - Change of particulars for director | 16 December 2013 | |
| CH01 - Change of particulars for director | 16 December 2013 | |
| CH03 - Change of particulars for secretary | 11 December 2013 | |
| AD01 - Change of registered office address | 11 December 2013 | |
| TM01 - Termination of appointment of director | 11 December 2013 | |
| MR01 - N/A | 09 December 2013 | |
| MR01 - N/A | 03 December 2013 | |
| RESOLUTIONS - N/A | 19 November 2013 | |
| SH03 - Return of purchase of own shares | 19 November 2013 | |
| TM01 - Termination of appointment of director | 18 June 2013 | |
| RESOLUTIONS - N/A | 16 April 2013 | |
| RESOLUTIONS - N/A | 16 April 2013 | |
| RESOLUTIONS - N/A | 16 April 2013 | |
| RESOLUTIONS - N/A | 16 April 2013 | |
| RESOLUTIONS - N/A | 16 April 2013 | |
| AA - Annual Accounts | 18 January 2013 | |
| AP03 - Appointment of secretary | 21 November 2012 | |
| TM02 - Termination of appointment of secretary | 21 November 2012 | |
| AR01 - Annual Return | 12 September 2012 | |
| AA - Annual Accounts | 23 January 2012 | |
| AA01 - Change of accounting reference date | 17 January 2012 | |
| AR01 - Annual Return | 15 November 2011 | |
| AP01 - Appointment of director | 18 October 2011 | |
| AA - Annual Accounts | 21 March 2011 | |
| AA01 - Change of accounting reference date | 11 March 2011 | |
| AR01 - Annual Return | 26 October 2010 | |
| RESOLUTIONS - N/A | 05 August 2010 | |
| SH06 - Notice of cancellation of shares | 05 August 2010 | |
| SH03 - Return of purchase of own shares | 05 August 2010 | |
| AA - Annual Accounts | 10 June 2010 | |
| SH01 - Return of Allotment of shares | 20 May 2010 | |
| AR01 - Annual Return | 04 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| SH01 - Return of Allotment of shares | 19 October 2009 | |
| SH01 - Return of Allotment of shares | 19 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH03 - Change of particulars for secretary | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH03 - Change of particulars for secretary | 06 October 2009 | |
| RESOLUTIONS - N/A | 30 June 2009 | |
| AA - Annual Accounts | 21 April 2009 | |
| 363a - Annual Return | 05 November 2008 | |
| AA - Annual Accounts | 23 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2008 | |
| 363a - Annual Return | 17 December 2007 | |
| MISC - Miscellaneous document | 06 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2007 | |
| AA - Annual Accounts | 03 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2006 | |
| 363s - Annual Return | 18 October 2006 | |
| 287 - Change in situation or address of Registered Office | 27 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2006 | |
| SA - Shares agreement | 16 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2006 | |
| RESOLUTIONS - N/A | 07 March 2006 | |
| RESOLUTIONS - N/A | 07 March 2006 | |
| RESOLUTIONS - N/A | 07 March 2006 | |
| RESOLUTIONS - N/A | 07 March 2006 | |
| RESOLUTIONS - N/A | 07 March 2006 | |
| RESOLUTIONS - N/A | 07 March 2006 | |
| RESOLUTIONS - N/A | 07 March 2006 | |
| 123 - Notice of increase in nominal capital | 07 March 2006 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24 February 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 February 2006 | |
| 395 - Particulars of a mortgage or charge | 07 February 2006 | |
| 287 - Change in situation or address of Registered Office | 23 December 2005 | |
| CERTNM - Change of name certificate | 16 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2005 | |
| NEWINC - New incorporation documents | 07 September 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 November 2013 | Fully Satisfied |
N/A |
| A registered charge | 29 November 2013 | Outstanding |
N/A |
| Debenture | 21 January 2006 | Outstanding |
N/A |
