SUE RYDER DIRECT LIMITED filing history - Find and update company information

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SUE RYDER DIRECT LIMITED

Company number 00889743

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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)
03 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages)
18 Oct 2023	AP03	Appointment of Bernice Afibah Ackah as a secretary on 16 October 2023	View PDF Appointment of Bernice Afibah Ackah as a secretary on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	TM02	Termination of appointment of Helen Organ as a secretary on 29 September 2023	View PDF Termination of appointment of Helen Organ as a secretary on 29 September 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
16 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages)
02 Dec 2021	AP01	Appointment of Ms Ekaete Christine Kanu as a director on 19 November 2021	View PDF Appointment of Ms Ekaete Christine Kanu as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	TM01	Termination of appointment of Neil Geoffrey Goulden as a director on 15 July 2021	View PDF Termination of appointment of Neil Geoffrey Goulden as a director on 15 July 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
28 Aug 2020	CH03	Secretary's details changed for Helen Organ on 25 August 2020	View PDF Secretary's details changed for Helen Organ on 25 August 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	View PDF Confirmation statement made on 10 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages)
20 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	View PDF Confirmation statement made on 10 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	MR01	Registration of charge 008897430001, created on 20 March 2019	View PDF Registration of charge 008897430001, created on 20 March 2019 - link opens in a new window - 6 pages (6 pages)
16 Oct 2018	AP01	Appointment of Mr Kevin Jonathan Rusling as a director on 16 October 2018	View PDF Appointment of Mr Kevin Jonathan Rusling as a director on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 14 pages (14 pages)
11 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	View PDF Confirmation statement made on 10 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	TM01	Termination of appointment of Keith Gordon Cameron as a director on 21 March 2018	View PDF Termination of appointment of Keith Gordon Cameron as a director on 21 March 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
01 Jun 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 13 pages (13 pages)
10 Jun 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 5	View PDF Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 5 - link opens in a new window - 4 pages (4 pages)
26 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)

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