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EDWARD RYDE & SONS

Company number 00688977

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Dec 2025	CS01	Confirmation statement made on 1 December 2025 with no updates	View PDF Confirmation statement made on 1 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2025	MR04	Satisfaction of charge 006889770010 in full	View PDF Satisfaction of charge 006889770010 in full - link opens in a new window - 1 page (1 page)
09 Dec 2024	CH01	Director's details changed for Alexia Claire Hallas on 6 December 2024	View PDF Director's details changed for Alexia Claire Hallas on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2024	CS01	Confirmation statement made on 1 December 2024 with no updates	View PDF Confirmation statement made on 1 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	AD01	Registered office address changed from Grange Farm Factory Heanor Road Loscoe Derbyshire DE7 7JT to Prospect House 1 Prospect Place Millennium Way, Pride Park Derby DE24 8HG on 6 March 2024	View PDF Registered office address changed from Grange Farm Factory Heanor Road Loscoe Derbyshire DE7 7JT to Prospect House 1 Prospect Place Millennium Way, Pride Park Derby DE24 8HG on 6 March 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2023	TM01	Termination of appointment of Daniel Robert Ryde as a director on 27 March 2023	View PDF Termination of appointment of Daniel Robert Ryde as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
02 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	CH01	Director's details changed for Alexia Claire Hallas on 15 February 2022	View PDF Director's details changed for Alexia Claire Hallas on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	CS01	Confirmation statement made on 1 December 2020 with updates	View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with updates	View PDF Confirmation statement made on 1 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2019	MR01	Registration of charge 006889770012, created on 23 May 2019	View PDF Registration of charge 006889770012, created on 23 May 2019 - link opens in a new window - 26 pages (26 pages)
11 Apr 2019	MR04	Satisfaction of charge 006889770011 in full	View PDF Satisfaction of charge 006889770011 in full - link opens in a new window - 4 pages (4 pages)
14 Mar 2019	MR01	Registration of charge 006889770011, created on 13 March 2019	View PDF Registration of charge 006889770011, created on 13 March 2019 - link opens in a new window - 22 pages (22 pages)
03 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	View PDF Confirmation statement made on 1 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2018	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
13 Sep 2018	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Sep 2018	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
13 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	View PDF Confirmation statement made on 1 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 12,000	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 12,000 - link opens in a new window - 4 pages (4 pages)
24 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 12,000	View PDF Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 12,000 - link opens in a new window - 4 pages (4 pages)

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EDWARD RYDE & SONS

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