JOHN RYAN DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Registered office address changed from Unit 38 Acton Avenue Long Eaton Nottingham NG10 1GA England to 7 Queen Street Long Eaton Nottingham NG10 1BJ on 2025-05-13 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 20/05/2420 May 2024 | Termination of appointment of Darren Jones as a director on 2024-05-10 |
| 10/05/2410 May 2024 | Appointment of Mr Darren Jones as a director on 2024-05-10 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Registration of charge 051994030017, created on 2023-12-01 |
| 04/12/234 December 2023 | Registration of charge 051994030018, created on 2023-12-01 |
| 30/11/2330 November 2023 | Satisfaction of charge 051994030012 in full |
| 30/11/2330 November 2023 | Satisfaction of charge 051994030014 in full |
| 30/11/2330 November 2023 | Satisfaction of charge 051994030013 in full |
| 30/11/2330 November 2023 | Satisfaction of charge 051994030011 in full |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 24/05/2324 May 2023 | Registration of charge 051994030016, created on 2023-05-03 |
| 24/05/2324 May 2023 | Registration of charge 051994030015, created on 2023-05-03 |
| 24/03/2324 March 2023 | Purchase of own shares. |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-08-03 with updates |
| 11/10/2211 October 2022 | Cancellation of shares. Statement of capital on 2022-02-28 |
| 11/10/2211 October 2022 | Cancellation of shares. Statement of capital on 2021-08-13 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 18/11/2118 November 2021 | Purchase of own shares. |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-08-03 with updates |
| 30/07/2130 July 2021 | Registration of charge 051994030014, created on 2021-07-29 |
| 30/07/2130 July 2021 | Registration of charge 051994030013, created on 2021-07-29 |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Memorandum and Articles of Association |
| 16/06/2116 June 2021 | Memorandum and Articles of Association |
| 16/06/2116 June 2021 | Statement of capital following an allotment of shares on 2020-11-27 |
| 16/06/2116 June 2021 | Resolutions |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/11/2010 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 051994030011 |
| 10/11/2010 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 051994030012 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 26/06/2026 June 2020 | DIRECTOR APPOINTED MR DEAN CLIFTON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 21/02/1921 February 2019 | 02/08/15 STATEMENT OF CAPITAL GBP 10 |
| 20/02/1920 February 2019 | ADOPT ARTICLES 30/12/2018 |
| 19/02/1919 February 2019 | 30/12/18 STATEMENT OF CAPITAL GBP 100.00 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 14/09/1814 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MRS DONNA RYAN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 08/08/178 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/10/161 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/09/1617 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/09/1617 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 17/09/1617 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 17/09/1617 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 17/09/1617 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/09/1617 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/09/1617 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 03/08/163 August 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 68 |
| 31/07/1631 July 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MR RICHARD BREHENEY |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MR RICHARD KENNETH REGAN |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/08/153 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/08/1428 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/08/1329 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/09/127 September 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/07/1231 July 2012 | COMPANY NAME CHANGED RIORAN HOMES LIMITED CERTIFICATE ISSUED ON 31/07/12 |
| 31/07/1231 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/09/118 September 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 23/05/1123 May 2011 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM RIORAN HOMES LTD, 12 HUSS'S LANE LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 1GS |
| 03/05/113 May 2011 | SAIL ADDRESS CREATED |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, SECRETARY JULIE SMEDLEY |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERIC RYAN / 06/08/2010 |
| 18/08/1018 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, SECRETARY MICHELLE RYAN |
| 24/05/1024 May 2010 | SECRETARY APPOINTED JULIE ANNE SMEDLEY |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/08/0927 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RYAN / 14/08/2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM UNIT 12 HUSS'S LANE LONG EATON NOTTINGHAMSHIRE NG10 1GS ENGLAND |
| 14/08/0914 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RYAN / 14/08/2009 |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM UNIT 12 HUSSS LANE LONG EATON NOTTINGHAMSHIRE NG10 1GS |
| 11/08/0811 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/12/0719 December 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: THE CHESTNUTS DERBY ROAD SANDIACRE NOTTINGHAMSHIRE NG10 5HL |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS |
| 24/07/0724 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0714 April 2007 | NEW SECRETARY APPOINTED |
| 14/04/0714 April 2007 | SECRETARY RESIGNED |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 09/12/069 December 2006 | SECRETARY RESIGNED |
| 09/12/069 December 2006 | NEW SECRETARY APPOINTED |
| 11/08/0611 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/03/0625 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/062 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0615 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/055 September 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 22/01/0522 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/049 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/045 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0430 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | NEW SECRETARY APPOINTED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | SECRETARY RESIGNED |
| 06/08/046 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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