RYDER PARTNERS LIMITED
| Status | ACTIVE |
| Company No. | 11789132 |
| Category | Private Limited Company |
| Incorporated | 25 Jan 2019 |
| Age | 5 years, 4 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
RYDER PARTNERS LIMITED is an active private limited company with number 11789132. It was incorporated 5 years, 4 months, 20 days ago, on 25 January 2019. The company address is 15 Warwick Close, Hampton, TW12 2UA, England.
Company Fillings
Confirmation statement with no updates
Date: 09 Feb 2024
Action Date: 25 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-25
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 07 Feb 2023
Action Date: 25 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-25
Documents
Accounts with accounts type total exemption full
Date: 12 Nov 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 03 Feb 2022
Action Date: 25 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-25
Documents
Change to a person with significant control
Date: 03 Feb 2022
Action Date: 03 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Kanwar Gurmohan Singh
Change date: 2022-02-03
Documents
Change person director company with change date
Date: 03 Feb 2022
Action Date: 03 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kanwar Gurmohan Singh
Change date: 2022-02-03
Documents
Change registered office address company with date old address new address
Date: 23 Nov 2021
Action Date: 23 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-23
Old address: 8 Stanley Gardens Road Teddington TW11 8SZ United Kingdom
New address: 15 Warwick Close Hampton TW12 2UA
Documents
Accounts with accounts type unaudited abridged
Date: 24 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Second filing of confirmation statement with made up date
Date: 19 Jul 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-01-25
Documents
Confirmation statement with updates
Date: 16 Jul 2021
Action Date: 25 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-25
Documents
Second filing of confirmation statement with made up date
Date: 16 Jul 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-01-24
Documents
Capital allotment shares
Date: 28 May 2021
Action Date: 26 Jan 2021
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2021-01-26
Documents
Confirmation statement with no updates
Date: 25 Jan 2021
Action Date: 24 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-24
Documents
Accounts with accounts type unaudited abridged
Date: 23 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Notification of a person with significant control
Date: 08 Apr 2020
Action Date: 02 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-04-02
Psc name: Danijela Singh
Documents
Cessation of a person with significant control
Date: 08 Apr 2020
Action Date: 01 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Maksim Vassiljev
Cessation date: 2020-04-01
Documents
Confirmation statement with no updates
Date: 28 Jan 2020
Action Date: 24 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-24
Documents
Appoint person director company with name date
Date: 02 Sep 2019
Action Date: 27 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-27
Officer name: Mrs Danijela Singh
Documents
Change registered office address company with date old address new address
Date: 31 Aug 2019
Action Date: 31 Aug 2019
Category: Address
Type: AD01
New address: 8 Stanley Gardens Road Teddington TW11 8SZ
Old address: 28 Pellipar Close London N13 4AG United Kingdom
Change date: 2019-08-31
Documents
Termination director company with name termination date
Date: 30 Aug 2019
Action Date: 27 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-27
Officer name: Maksim Vassiljev
Documents
Change account reference date company current extended
Date: 03 Jul 2019
Action Date: 31 May 2020
Category: Accounts
Type: AA01
Made up date: 2020-01-31
New date: 2020-05-31
Documents
Appoint person director company with name date
Date: 29 Apr 2019
Action Date: 16 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-16
Officer name: Mr Kanwar Gurmohan Singh
Documents
Termination director company with name termination date
Date: 29 Apr 2019
Action Date: 10 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Danijela Singh
Termination date: 2019-04-10
Documents
Appoint person director company with name date
Date: 05 Apr 2019
Action Date: 23 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Danijela Singh
Appointment date: 2019-03-23
Documents
Termination director company with name termination date
Date: 05 Apr 2019
Action Date: 21 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-21
Officer name: Danijela Singh
Documents
Change person director company with change date
Date: 05 Apr 2019
Action Date: 20 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kanwar Gurmohan Singh
Change date: 2019-03-20
Documents
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