BRYAN S RYAN LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-09 with updates

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09/02/259 February 2025 Notification of Bryan S Ryan Limited Irl as a person with significant control on 2025-02-01

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09/02/259 February 2025 Termination of appointment of Brian Paul Whyte as a director on 2025-01-24

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26/01/2526 January 2025 Cessation of Brian Paul Whyte as a person with significant control on 2025-01-24

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17/05/2417 May 2024 Confirmation statement made on 2024-05-09 with updates

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15/05/2415 May 2024 Director's details changed for Brian Paul Whyte on 2024-05-01

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15/05/2415 May 2024 Change of details for Brian Paul Whyte as a person with significant control on 2024-05-01

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01/03/241 March 2024 Annual accounts for year ending 01 Mar 2024

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27/10/2327 October 2023 Unaudited abridged accounts made up to 2023-03-01

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11/05/2311 May 2023 Confirmation statement made on 2023-05-09 with no updates

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01/03/231 March 2023 Annual accounts for year ending 01 Mar 2023

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30/11/2230 November 2022 Micro company accounts made up to 2022-03-01

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09/05/229 May 2022 Confirmation statement made on 2022-05-09 with no updates

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01/03/221 March 2022 Annual accounts for year ending 01 Mar 2022

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22/11/2122 November 2021 Unaudited abridged accounts made up to 2021-03-01

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01/03/211 March 2021 Annual accounts for year ending 01 Mar 2021

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26/02/2126 February 2021 01/03/20 TOTAL EXEMPTION FULL

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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01/03/201 March 2020 Annual accounts for year ending 01 Mar 2020

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13/11/1913 November 2019 FULL ACCOUNTS MADE UP TO 01/03/19

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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14/11/1814 November 2018 FULL ACCOUNTS MADE UP TO 01/03/18

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES

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05/01/185 January 2018 FULL ACCOUNTS MADE UP TO 01/03/17

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21/09/1721 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PAUL WHYTE / 01/07/2017

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN PAUL WHYTE

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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01/12/161 December 2016 SUB DIVISON OF SHARES 01/11/2016

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30/11/1630 November 2016 SUB-DIVISION 01/11/16

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 1 March 2016

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30/06/1630 June 2016 Annual return made up to 17 May 2016 with full list of shareholders

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01/03/161 March 2016 Annual accounts for year ending 01 Mar 2016

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 1 March 2015

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18/05/1518 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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15/04/1515 April 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ANDERTON

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01/03/151 March 2015 Annual accounts for year ending 01 Mar 2015

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 1 March 2014

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15/01/1515 January 2015 PREVSHO FROM 31/05/2014 TO 01/03/2014

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01/07/141 July 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM FINANCIAL HOUSE 14 BARCLAY ROAD CROYDON SURREY CR0 1JN

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05/06/145 June 2014 Annual return made up to 17 May 2014 with full list of shareholders

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01/03/141 March 2014 Annual accounts for year ending 01 Mar 2014

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17/05/1317 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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