RYANHALL LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Appointment of Ms Johanna Whelehan as a director on 2024-12-19 |
| 19/12/2419 December 2024 | Accounts for a dormant company made up to 2024-03-25 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-09 with updates |
| 25/03/2425 March 2024 | Annual accounts for year ending 25 Mar 2024 |
| 28/01/2428 January 2024 | Termination of appointment of Ruth Verity Harrison as a director on 2024-01-28 |
| 24/12/2324 December 2023 | Accounts for a dormant company made up to 2023-03-25 |
| 22/07/2322 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 25/03/2325 March 2023 | Annual accounts for year ending 25 Mar 2023 |
| 24/12/2224 December 2022 | Accounts for a dormant company made up to 2022-03-25 |
| 25/03/2225 March 2022 | Annual accounts for year ending 25 Mar 2022 |
| 16/01/2216 January 2022 | Registered office address changed from 6a Thornsbeach Road London SE6 1DX England to 6 Thornsbeach Road London SE6 1DX on 2022-01-16 |
| 23/12/2123 December 2021 | Accounts for a dormant company made up to 2021-03-25 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-09 with updates |
| 22/07/2122 July 2021 | Appointment of Mr Jonathan Peter Bugge as a director on 2021-07-20 |
| 08/04/218 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/20 |
| 25/03/2125 March 2021 | Annual accounts for year ending 25 Mar 2021 |
| 28/09/2028 September 2020 | DIRECTOR APPOINTED MR JAMES NICHOLS |
| 26/09/2026 September 2020 | APPOINTMENT TERMINATED, DIRECTOR LIAM WEBB |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 25/03/2025 March 2020 | Annual accounts for year ending 25 Mar 2020 |
| 24/12/1924 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/19 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 25/03/1925 March 2019 | Annual accounts for year ending 25 Mar 2019 |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MAGOWAN |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, SECRETARY PRIME MANAGEMENT (PS) LIMITED |
| 13/03/1913 March 2019 | REGISTERED OFFICE CHANGED ON 13/03/2019 FROM DEVONSHIRE HOUSE 29/31 ELMFIELD ROAD BROMLEY BR1 1LT ENGLAND |
| 29/11/1829 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/18 |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN WATSON / 14/08/2018 |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MISS HELEN WATSON |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE STEVENS |
| 31/05/1831 May 2018 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM C/O PRIME PROPERTY MANAGEMENT 19A CHANTRY LANE BROMLEY KENT BR2 9QL UNITED KINGDOM |
| 30/05/1830 May 2018 | NOTIFICATION OF PSC STATEMENT ON 30/05/2018 |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR LIAM DAVID WEBB |
| 25/03/1825 March 2018 | Annual accounts for year ending 25 Mar 2018 |
| 07/01/187 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/01/2018 |
| 14/09/1714 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 21/08/1721 August 2017 | CORPORATE SECRETARY APPOINTED PRIME MANAGEMENT (PS) LIMITED |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, SECRETARY CATHERINE STEVENS |
| 06/07/176 July 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM 94 PARK LANE CROYDON SURREY CR0 1JB |
| 08/09/168 September 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 12/07/1612 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 25/03/16 |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARMAN |
| 17/11/1517 November 2015 | SECRETARY APPOINTED CATHERINE STEVENS |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW CHARMAN |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED CATHERINE STEVENS |
| 21/07/1521 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/15 |
| 13/07/1513 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 21/08/1421 August 2014 | 25/03/14 TOTAL EXEMPTION FULL |
| 09/07/149 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 26/07/1326 July 2013 | 25/03/13 TOTAL EXEMPTION FULL |
| 10/07/1310 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 10/07/1210 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 25/06/1225 June 2012 | 25/03/12 TOTAL EXEMPTION FULL |
| 14/09/1114 September 2011 | 25/03/11 TOTAL EXEMPTION FULL |
| 13/07/1113 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM, CHRISTOPHER WREN YARD 117 HIGH STREET, CROYDON, SURREY, CR0 1QG |
| 12/08/1012 August 2010 | 25/03/10 TOTAL EXEMPTION FULL |
| 12/07/1012 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 13/01/1013 January 2010 | 25/03/09 TOTAL EXEMPTION FULL |
| 13/07/0913 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | 25/03/08 TOTAL EXEMPTION FULL |
| 23/07/0823 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM, 1ST FLOOR CHRISTOPHER WREN YARD, 117 HIGH STREET, CROYDON, SURREY, CR0 1QG |
| 18/12/0718 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05 |
| 17/11/0517 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0515 November 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/01 |
| 29/07/0129 July 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/00 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS |
| 26/01/9926 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/98 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 09/07/98; CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | REGISTERED OFFICE CHANGED ON 28/09/98 FROM: 5-7 SELSDON ROAD, SOUTH CROYDON, SURREY, CR2 6PU |
| 26/08/9726 August 1997 | RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS |
| 05/08/975 August 1997 | SECRETARY RESIGNED |
| 05/08/975 August 1997 | NEW SECRETARY APPOINTED |
| 30/06/9730 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/97 |
| 10/06/9710 June 1997 | ACC. REF. DATE SHORTENED FROM 06/08/97 TO 25/03/97 |
| 10/06/9710 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/08/96 |
| 15/09/9615 September 1996 | REGISTERED OFFICE CHANGED ON 15/09/96 FROM: 5-7 SELSDON ROAD, SOUTH CROYDON, SURREY, CR2 6PU |
| 13/09/9613 September 1996 | RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS |
| 30/06/9630 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 24/05/96 |
| 30/06/9630 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/08/95 |
| 07/08/957 August 1995 | RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS |
| 08/06/958 June 1995 | REGISTERED OFFICE CHANGED ON 08/06/95 FROM: FLAT D, 6 THORNSBEACH ROAD, CATFORD, LONDON |
| 28/04/9528 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/94 |
| 25/07/9425 July 1994 | RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS |
| 28/09/9328 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 06/08 |
| 11/08/9311 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/9311 August 1993 | NEW DIRECTOR APPOINTED |
| 11/08/9311 August 1993 | REGISTERED OFFICE CHANGED ON 11/08/93 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF4 3LX |
| 11/08/9311 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/939 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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