REIRSE RYAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-05-31 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 09/08/249 August 2024 | Purchase of own shares. |
| 18/07/2418 July 2024 | Cancellation of shares. Statement of capital on 2024-07-10 |
| 17/07/2417 July 2024 | Change of share class name or designation |
| 17/07/2417 July 2024 | Memorandum and Articles of Association |
| 17/07/2417 July 2024 | Resolutions |
| 17/07/2417 July 2024 | Particulars of variation of rights attached to shares |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 06/03/246 March 2024 | Termination of appointment of Cherry Francesca Ryan as a director on 2024-03-01 |
| 19/01/2419 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 19/01/2319 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 27/04/2227 April 2022 | Confirmation statement made on 2021-10-11 with no updates |
| 18/11/2118 November 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/01/2127 January 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 19/02/2019 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/01/2014 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE RYAN |
| 07/12/187 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 09/02/189 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 04/05/164 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 12/12/1512 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 29/04/1529 April 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 21/04/1521 April 2015 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 425 YARDLEY ROAD YARDLEY BIRMINGHAM B25 8NB |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 22/05/1422 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 08/05/138 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 04/05/124 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS EDMOND RYAN / 04/05/2012 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 15/06/1115 June 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/06/101 June 2010 | 15/05/10 STATEMENT OF CAPITAL GBP 1100 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE THERESA RYAN / 01/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS EDMOND RYAN / 01/05/2010 |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN HALL |
| 18/05/1018 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED CHERRY FRANCESCA RYAN |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 09/06/039 June 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 16/11/0116 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 02/05/992 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 17/04/9917 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 25/03/9825 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/985 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS |
| 03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 16/02/9616 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 06/11/956 November 1995 | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
| 10/05/9410 May 1994 | RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS |
| 03/05/943 May 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 14/09/9314 September 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 05/06/925 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/925 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | REGISTERED OFFICE CHANGED ON 13/05/92 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP |
| 13/05/9213 May 1992 | DIRECTOR RESIGNED |
| 13/05/9213 May 1992 | NEW SECRETARY APPOINTED |
| 01/05/921 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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