RYAN MCFARLAND LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/06/1924 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 14/05/1914 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALEXANDER MCGILL / 18/04/2019 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 20/12/1720 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 07/11/177 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HOWARD NORTON / 08/12/2016 |
| 16/01/1716 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 12/01/1612 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 12/01/1612 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / JANE CAROLINE GRANTHAM SMITHARD / 21/12/2015 |
| 12/01/1612 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALEXANDER MCGILL / 21/12/2015 |
| 01/12/151 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/12/1423 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 11/02/1411 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 08/01/148 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 18/02/1318 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 14/02/1314 February 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 25/06/1225 June 2012 | DECLARATIONS OF INTEREST/APPROVAL OF BALANCE SHEET 18/06/2012 |
| 25/06/1225 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 24/01/1224 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 05/07/115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 05/01/115 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR GRAHAM HOWARD NORTON |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRAY |
| 01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 28/01/1028 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY |
| 08/01/098 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/098 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/12/089 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 10/09/0810 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KENNETH JAMES GUERRA LOGGED FORM |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR JANE MELLOR |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED STEPHEN PAUL CAULFIELD KELLY |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED NICHOLAS PAUL SEATON BRAY |
| 17/07/0817 July 2008 | SECRETARY APPOINTED JANE CAROLINE GRANTHAM SMITHARD |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED STUART ALEXANDER MCGILL |
| 07/01/087 January 2008 | RETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS |
| 14/08/0714 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 09/05/079 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0724 April 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU |
| 24/04/0724 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/01/0724 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | LOCATION OF REGISTER OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 17/01/0517 January 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: ROLLS HOUSE 7 ROLLS BUILDING LONDON EC4A 1NL |
| 11/02/0411 February 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 28/07/0328 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 06/02/016 February 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0024 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | REGISTERED OFFICE CHANGED ON 15/11/99 FROM: PLUMTREE COURT LONDON EC4A 4HT |
| 15/11/9915 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 10/07/9810 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/981 April 1998 | RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 04/08/974 August 1997 | DELIVERY EXT'D 3 MTH 30/09/96 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS |
| 06/08/966 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | DIRECTOR RESIGNED |
| 06/03/956 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 06/03/956 March 1995 | RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS |
| 29/06/9429 June 1994 | DIRECTOR RESIGNED |
| 29/06/9429 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 29/06/9429 June 1994 | DIRECTOR RESIGNED |
| 27/01/9427 January 1994 | NEW DIRECTOR APPOINTED |
| 19/01/9419 January 1994 | RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS |
| 08/09/938 September 1993 | NEW DIRECTOR APPOINTED |
| 04/08/934 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 04/08/934 August 1993 | RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS |
| 04/08/934 August 1993 | NEW DIRECTOR APPOINTED |
| 04/08/934 August 1993 | S252 DISP LAYING ACC 01/02/93 |
| 07/10/927 October 1992 | NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | DIRECTOR RESIGNED |
| 07/10/927 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 24/09/92 |
| 07/10/927 October 1992 | RETURN MADE UP TO 22/12/91; FULL LIST OF MEMBERS |
| 07/07/927 July 1992 | NEW DIRECTOR APPOINTED |
| 07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 20/02/9020 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/9013 February 1990 | REGISTERED OFFICE CHANGED ON 13/02/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 13/02/9013 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/9013 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9012 February 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/02/90 |
| 12/02/9012 February 1990 | COMPANY NAME CHANGED FILESPIRIT LIMITED CERTIFICATE ISSUED ON 13/02/90 |
| 31/01/9031 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 22/12/8922 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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