PHILIP RYAN LIMITED

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Company Documents

DateDescription
26/04/2526 April 2025 Confirmation statement made on 2025-04-15 with no updates

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28/12/2428 December 2024 Micro company accounts made up to 2024-03-31

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10/06/2410 June 2024 Confirmation statement made on 2024-04-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/12/233 December 2023 Micro company accounts made up to 2023-03-31

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21/04/2321 April 2023 Confirmation statement made on 2023-04-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/01/2320 January 2023 Registered office address changed from 17 Furness Avenue Windle St. Helens Merseyside WA10 6QF England to 17 Furness Avenue Windleshaw St. Helens WA10 6QF on 2023-01-20

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20/01/2320 January 2023 Director's details changed for Mr Philip Joseph Ryan on 2023-01-20

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21/10/2221 October 2022 Micro company accounts made up to 2022-03-31

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07/12/217 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/01/217 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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27/07/2027 July 2020 SECRETARY APPOINTED MR DAVID EDWARD RYAN

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16/07/2016 July 2020 APPOINTMENT TERMINATED, SECRETARY PHILIP RYAN

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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04/11/194 November 2019 REGISTERED OFFICE CHANGED ON 04/11/2019 FROM 34 BLEAK HILL ROAD, ECCLESTON ST HELENS MERSEYSIDE WA10 4RR

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27/05/1927 May 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/11/1726 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/05/1624 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/12/1519 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/05/151 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/04/143 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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01/12/131 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/04/1326 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/12/122 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/05/123 May 2012 Annual return made up to 2 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/04/1115 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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09/12/109 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/04/1012 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOSEPH RYAN / 02/04/2010

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/04/096 April 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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26/06/0826 June 2008 SECRETARY APPOINTED MR PHILIP JOSEPH RYAN

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25/06/0825 June 2008 APPOINTMENT TERMINATED SECRETARY ELIZABETH ELLIOTT

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07/04/087 April 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/04/0713 April 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/04/0624 April 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/04/0511 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/04/056 April 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 DIRECTOR RESIGNED

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24/02/0524 February 2005 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04

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17/06/0417 June 2004 NEW DIRECTOR APPOINTED

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04/06/044 June 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 NEW DIRECTOR APPOINTED

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20/04/0420 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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03/06/033 June 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS

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28/03/0328 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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27/03/0227 March 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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30/03/0130 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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30/03/0130 March 2001 RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS

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21/04/0021 April 2000 RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS

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13/03/0013 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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24/04/9924 April 1999 RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS

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17/04/9917 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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21/04/9821 April 1998 RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS

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08/04/988 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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26/03/9726 March 1997 RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS

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21/03/9721 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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27/03/9627 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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27/03/9627 March 1996 RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS

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24/03/9524 March 1995 RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS

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06/03/956 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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25/03/9425 March 1994 SECRETARY'S PARTICULARS CHANGED

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25/03/9425 March 1994 RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS

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14/02/9414 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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06/04/936 April 1993 RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS

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06/04/936 April 1993 DIRECTOR'S PARTICULARS CHANGED

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22/02/9322 February 1993 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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25/06/9225 June 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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08/04/928 April 1992 REGISTERED OFFICE CHANGED ON 08/04/92 FROM: PROFESSIONAL SEARCHES LIMITED SUITE ONE 2ND FLOOR 1/4 CHRISTINA ST LONDON EC2A 4PA

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08/04/928 April 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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08/04/928 April 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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02/04/922 April 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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