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RYDER ARCHITECTURE LIMITED - Cooper's Studios, 14-18 Westgate Road, Newcastle Upon Tyne, NE1 3NN, United Kingdom
Company Information
- Company registration number
- 01852938
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cooper's Studios
- 14-18 Westgate Road
- Newcastle Upon Tyne
- NE1 3NN Cooper's Studios, 14-18 Westgate Road, Newcastle Upon Tyne, NE1 3NN UK
Management
- Managing Directors
- THOMPSON, Mark Richard
- HURWORTH, Graeme Richard
- Company secretaries
- HURWORTH, Graeme Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-10-05
- Age Of Company 1984-10-05 39 years
- SIC/NACE
- 71111
Ownership
- Beneficial Owners
- Mr Mark Richard Thompson
- Mr Peter Buchan
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RYDERHKS LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Annual Return
- Due Date: 2022-10-28
- Last Date: 2021-10-14
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RYDER ARCHITECTURE LIMITED Company Description
- RYDER ARCHITECTURE LIMITED is a ltd registered in United Kingdom with the Company reg no 01852938. Its current trading status is "live". It was registered 1984-10-05. It was previously called RYDERHKS LIMITED. It has declared SIC or NACE codes as "71111". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-04-30.It can be contacted at Cooper's Studios .
Get RYDER ARCHITECTURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ryder Architecture Limited - Cooper's Studios, 14-18 Westgate Road, Newcastle Upon Tyne, NE1 3NN, United Kingdom
- 1984-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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capital-cancellation-shares (2022-01-17) - SH06
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resolution (2022-01-18) - RESOLUTIONS
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capital-return-purchase-own-shares (2022-01-20) - SH03
keyboard_arrow_right 2021
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resolution (2021-01-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-01-27) - AA
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capital-return-purchase-own-shares (2021-02-04) - SH03
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capital-cancellation-shares (2021-02-04) - SH06
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confirmation-statement-with-updates (2021-11-22) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-26) - CS01
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accounts-with-accounts-type-group (2020-01-27) - AA
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resolution (2020-06-09) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-05-05) - PSC07
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appoint-person-director-company-with-name-date (2020-05-05) - AP01
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resolution (2020-02-13) - RESOLUTIONS
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capital-cancellation-shares (2020-07-01) - SH06
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capital-return-purchase-own-shares (2020-07-01) - SH03
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termination-director-company-with-name-termination-date (2020-05-05) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-22) - CS01
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accounts-with-accounts-type-group (2019-02-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-26) - CS01
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accounts-with-accounts-type-full (2018-01-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-23) - CS01
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resolution (2017-06-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-01-31) - AA
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-01-11) - SH03
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capital-cancellation-shares (2016-01-11) - SH06
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mortgage-satisfy-charge-full (2016-09-24) - MR04
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accounts-with-accounts-type-full (2016-01-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-26) - MR01
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confirmation-statement-with-updates (2016-10-17) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-02-04) - AA
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resolution (2015-10-01) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-10-12) - SH03
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capital-cancellation-shares (2015-10-12) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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capital-return-purchase-own-shares (2015-11-10) - SH03
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capital-cancellation-shares (2015-11-10) - SH06
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-19) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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capital-cancellation-shares (2014-01-15) - SH06
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capital-return-purchase-own-shares (2014-01-15) - SH03
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capital-cancellation-shares (2014-01-06) - SH06
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-27) - AA
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capital-allotment-shares (2012-10-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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change-registered-office-address-company-with-date-old-address (2012-10-16) - AD01
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accounts-with-accounts-type-full (2012-12-28) - AA
keyboard_arrow_right 2011
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legacy (2011-12-23) - MG01
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change-registered-office-address-company-with-date-old-address (2011-12-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
keyboard_arrow_right 2010
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capital-return-purchase-own-shares (2010-07-23) - SH03
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accounts-with-accounts-type-full (2010-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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accounts-with-accounts-type-full (2010-10-06) - AA
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resolution (2010-07-23) - RESOLUTIONS
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
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legacy (2009-06-29) - 395
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legacy (2009-06-26) - 395
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legacy (2009-02-13) - 122
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resolution (2009-02-11) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-10-13) - 363a
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accounts-with-accounts-type-medium (2008-10-10) - AA
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legacy (2008-09-15) - 88(2)
keyboard_arrow_right 2007
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resolution (2007-02-28) - RESOLUTIONS
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legacy (2007-02-28) - 169
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resolution (2007-02-21) - RESOLUTIONS
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legacy (2007-07-27) - 363s
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certificate-change-of-name-company (2007-06-04) - CERTNM
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legacy (2007-11-14) - 88(2)R
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resolution (2007-09-17) - RESOLUTIONS
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accounts-with-accounts-type-medium (2007-08-22) - AA
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legacy (2007-10-16) - 363a
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resolution (2007-08-13) - RESOLUTIONS
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resolution (2007-08-06) - RESOLUTIONS
keyboard_arrow_right 2006
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resolution (2006-11-01) - RESOLUTIONS
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resolution (2006-08-16) - RESOLUTIONS
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legacy (2006-08-16) - 169
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legacy (2006-10-10) - 363a
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legacy (2006-11-01) - 169
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accounts-with-accounts-type-medium (2006-11-30) - AA
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resolution (2006-12-06) - RESOLUTIONS
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legacy (2006-12-06) - 169
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legacy (2006-06-14) - 169
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resolution (2006-05-30) - RESOLUTIONS
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legacy (2006-05-30) - 169
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resolution (2006-06-14) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-01-31) - AA
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legacy (2005-07-15) - 363a
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legacy (2005-07-15) - 88(2)R
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accounts-with-accounts-type-medium (2005-08-03) - AA
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legacy (2005-07-11) - 363s
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legacy (2005-10-04) - 288b
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legacy (2005-10-04) - 363a
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legacy (2005-12-15) - 288b
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legacy (2005-12-15) - 288a
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legacy (2005-08-25) - 169
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legacy (2005-12-15) - 403a
keyboard_arrow_right 2004
-
legacy (2004-12-24) - 288b
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legacy (2004-12-24) - 288a
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legacy (2004-12-24) - 88(2)R
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legacy (2004-09-16) - 403a
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legacy (2004-05-15) - 395
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accounts-with-accounts-type-medium (2004-03-05) - AA
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-06-16) - CERTNM
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legacy (2003-10-22) - 363s
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legacy (2003-06-18) - 169
keyboard_arrow_right 2002
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legacy (2002-12-19) - 88(2)R
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legacy (2002-11-13) - 363s
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accounts-with-accounts-type-small (2002-10-01) - AA
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legacy (2002-01-25) - 287
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-01-22) - CERTNM
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legacy (2001-04-09) - 288a
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legacy (2001-07-07) - 88(2)R
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resolution (2001-04-09) - RESOLUTIONS
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legacy (2001-11-14) - 363s
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legacy (2001-12-07) - 395
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accounts-with-accounts-type-small (2001-12-28) - AA
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statement-of-affairs (2001-07-07) - SA
keyboard_arrow_right 2000
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legacy (2000-11-09) - 363s
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accounts-with-accounts-type-small (2000-10-11) - AA
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resolution (2000-08-03) - RESOLUTIONS
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legacy (2000-08-03) - 288b
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resolution (2000-06-26) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-03-25) - 288b
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legacy (1999-03-16) - 88(2)R
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legacy (1999-09-27) - 363s
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accounts-with-accounts-type-small (1999-09-21) - AA
keyboard_arrow_right 1998
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legacy (1998-09-30) - 363s
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accounts-with-accounts-type-small (1998-07-17) - AA
keyboard_arrow_right 1997
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resolution (1997-01-19) - RESOLUTIONS
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legacy (1997-09-30) - 363s
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certificate-change-of-name-company (1997-03-12) - CERTNM
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accounts-with-accounts-type-small (1997-07-04) - AA
keyboard_arrow_right 1996
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legacy (1996-10-10) - 363s
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legacy (1996-10-10) - 288b
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accounts-with-accounts-type-small (1996-07-25) - AA
keyboard_arrow_right 1995
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legacy (1995-10-26) - 363s
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legacy (1995-09-15) - 288
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legacy (1995-07-25) - 288
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accounts-with-accounts-type-small (1995-07-25) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-07) - AA
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legacy (1994-10-13) - 363s
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legacy (1994-11-07) - 288
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legacy (1994-11-01) - 395
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legacy (1994-10-13) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-10) - AA
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legacy (1993-11-10) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-05-27) - AA
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accounts-with-accounts-type-small (1992-10-29) - AA
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legacy (1992-10-29) - 363s
keyboard_arrow_right 1991
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legacy (1991-05-20) - 288
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legacy (1991-04-24) - 363a
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legacy (1991-10-29) - 363b
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accounts-with-accounts-type-small (1991-04-24) - AA
keyboard_arrow_right 1990
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legacy (1990-05-09) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-10-04) - AA
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legacy (1989-10-04) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-11-04) - AA
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legacy (1988-11-04) - 363
keyboard_arrow_right 1987
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legacy (1987-11-12) - 363
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accounts-with-accounts-type-small (1987-11-12) - AA
keyboard_arrow_right 1986
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legacy (1986-10-11) - 288
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accounts-with-accounts-type-small (1986-09-22) - AA
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legacy (1986-09-22) - 363
keyboard_arrow_right 1984
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incorporation-company (1984-10-05) - NEWINC
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miscellaneous (1984-10-05) - MISC