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Sytner Retail LTD

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Reports

Extended Company Report with Annual Accounts SYTNER RETAIL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 6, 1995)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

RYDALE CARS LIMITED

Details

Company type Private Limited Company, Active
Company Number 00833930
Record last updated Tuesday, July 18, 2023 3:57:41 PM UTC
Official Address 2 Penman Way Grove Park Leicester Leicestershire Le191st Enderby And St John's
There are 98 companies registered at this street
Postal Code LE191ST
Sector Wholesale trade of motor vehicle parts and accessories

Charts

Visits

SYTNER RETAIL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 14, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 13, 2023 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry Apr 8, 2015 Annual return Annual return
Registry Oct 22, 2014 Resignation of one Director Resignation of one Director
Registry Oct 22, 2014 Resignation of one Director 8339... Resignation of one Director 8339...
Registry Oct 22, 2014 Resignation of one Director Resignation of one Director
Registry Oct 1, 2014 Resignation of 3 people: one Managing Director, one Company Director and one Director (a man) Resignation of 3 people: one Managing Director, one Company Director and one Director (a man)
Financials Sep 29, 2014 Annual accounts Annual accounts
Registry Apr 8, 2014 Annual return Annual return
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Apr 3, 2013 Annual return Annual return
Registry Jan 7, 2013 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Jan 7, 2013 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 8339... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 8339...
Registry Jan 7, 2013 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Jan 7, 2013 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 8339... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 8339...
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Apr 3, 2012 Annual return Annual return
Registry Jan 8, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 22, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jun 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 16, 2011 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry May 16, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 21, 2011 Annual return Annual return
Registry Apr 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 21, 2011 Appointment of a man as Director 8339... Appointment of a man as Director 8339...
Registry Mar 30, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Feb 14, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 21, 2011 Appointment of a man as Secretary 8339... Appointment of a man as Secretary 8339...
Registry Sep 29, 2010 Resignation of one Director Resignation of one Director
Registry Sep 28, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Sep 23, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 21, 2010 Change of particulars for director Change of particulars for director
Registry Jun 18, 2010 Change of particulars for director 8339... Change of particulars for director 8339...
Registry Jun 18, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 17, 2010 Change of particulars for secretary 8339... Change of particulars for secretary 8339...
Registry Jun 17, 2010 Change of particulars for director Change of particulars for director
Registry Apr 6, 2010 Annual return Annual return
Registry Jan 13, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 11, 2010 Appointment of a man as Secretary 8339... Appointment of a man as Secretary 8339...
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Apr 14, 2009 Annual return Annual return
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Apr 23, 2008 Annual return Annual return
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Aug 2, 2007 Company name change Company name change
Registry Aug 2, 2007 Change of name certificate Change of name certificate
Registry May 3, 2007 Annual return Annual return
Registry Mar 26, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 26, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Mar 9, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 29, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 31, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 23, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 22, 2006 Appointment of a director Appointment of a director
Registry Sep 15, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 15, 2006 Resignation of a director Resignation of a director
Registry Sep 15, 2006 Appointment of a director Appointment of a director
Registry Sep 15, 2006 Resignation of a director Resignation of a director
Registry Sep 15, 2006 Resignation of a director 8339... Resignation of a director 8339...
Registry Sep 15, 2006 Appointment of a director Appointment of a director
Registry Sep 15, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 31, 2006 Three appointments: 3 men Three appointments: 3 men
Registry May 4, 2006 Annual return Annual return
Financials May 4, 2006 Annual accounts Annual accounts
Registry Jan 17, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Apr 13, 2005 Annual accounts Annual accounts
Registry Sep 7, 2004 Resignation of a director Resignation of a director
Registry Aug 31, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 14, 2004 Annual accounts Annual accounts
Registry Apr 29, 2004 Annual return Annual return
Registry Nov 27, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 10, 2003 Memorandum of association Memorandum of association
Registry Nov 10, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 6, 2003 Alteration to memorandum and articles 8339... Alteration to memorandum and articles 8339...
Registry Sep 20, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 9, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jun 2, 2003 Annual accounts Annual accounts
Registry May 13, 2003 Annual return Annual return
Registry Mar 8, 2003 Resignation of a director Resignation of a director
Registry Mar 6, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 28, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 29, 2002 Annual return Annual return
Financials Apr 11, 2002 Annual accounts Annual accounts
Financials Apr 24, 2001 Annual accounts 8339... Annual accounts 8339...
Registry Apr 24, 2001 Annual return Annual return
Registry May 2, 2000 Annual return 8339... Annual return 8339...
Financials Apr 13, 2000 Annual accounts Annual accounts
Registry May 2, 1999 Annual return Annual return
Financials Apr 30, 1999 Annual accounts Annual accounts
Registry Jan 28, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 12, 1999 Resignation of a director Resignation of a director
Registry Dec 29, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 20, 1998 Annual return Annual return
Registry May 19, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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