RYAN PROPERTY DEVELOPMENT LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-07-11 with updates

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08/01/258 January 2025 Total exemption full accounts made up to 2024-04-30

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15/07/2415 July 2024 Confirmation statement made on 2024-07-11 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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24/07/2324 July 2023 Confirmation statement made on 2023-07-11 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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09/08/219 August 2021 Confirmation statement made on 2021-07-11 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/12/192 December 2019 30/04/19 TOTAL EXEMPTION FULL

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/01/1924 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 APPOINTMENT TERMINATED, SECRETARY YVETTE DAVIES

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES

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09/07/189 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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09/07/189 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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09/07/189 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/07/189 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/01/1825 January 2018 30/04/17 TOTAL EXEMPTION FULL

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13/01/1813 January 2018 APPOINTMENT TERMINATED, SECRETARY SALLY RYAN

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13/01/1813 January 2018 SECRETARY APPOINTED MRS YVETTE DAVIES

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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18/12/1518 December 2015 SECRETARY'S CHANGE OF PARTICULARS / SALLY ANNE RYAN / 01/10/2015

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18/12/1518 December 2015 Annual return made up to 13 November 2015 with full list of shareholders

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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05/01/155 January 2015 Annual return made up to 13 November 2014 with full list of shareholders

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05/01/155 January 2015 REGISTERED OFFICE CHANGED ON 05/01/2015 FROM GREEN FARM ST. MAUGHANS MONMOUTH NP25 5QG

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05/01/155 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RYAN / 01/01/2014

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05/01/155 January 2015 SECRETARY'S CHANGE OF PARTICULARS / SALLY ANNE RYAN / 01/08/2014

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09/01/149 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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22/12/1322 December 2013 Annual return made up to 13 November 2013 with full list of shareholders

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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12/12/1212 December 2012 Annual return made up to 13 November 2012 with full list of shareholders

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/01/124 January 2012 Annual return made up to 13 November 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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19/12/1019 December 2010 Annual return made up to 13 November 2010 with full list of shareholders

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER RYAN / 01/10/2009

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01/12/091 December 2009 Annual return made up to 13 November 2009 with full list of shareholders

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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15/12/0815 December 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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07/12/077 December 2007 RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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18/12/0618 December 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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14/07/0614 July 2006 REGISTERED OFFICE CHANGED ON 14/07/06 FROM: QUEENS DOCK BUSINESS CENTRE 67-83 NORFOLK STREET LIVERPOOL L1 0BG

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17/02/0617 February 2006 SECRETARY'S PARTICULARS CHANGED

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17/02/0617 February 2006 DIRECTOR'S PARTICULARS CHANGED

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12/12/0512 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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09/12/059 December 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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11/01/0511 January 2005 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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30/10/0430 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0414 April 2004 REGISTERED OFFICE CHANGED ON 14/04/04 FROM: KENSLEY LODGE SPEECH HOUSE COLEFORD GLOUCESTERSHIRE GL16 7EJ

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21/11/0321 November 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS

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12/11/0312 November 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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25/09/0325 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0312 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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20/06/0320 June 2003 SECRETARY RESIGNED

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20/06/0320 June 2003 NEW SECRETARY APPOINTED

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04/02/034 February 2003 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS

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14/11/0214 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/11/027 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/10/021 October 2002 REGISTERED OFFICE CHANGED ON 01/10/02 FROM: 1 THE HIGH STREET TWYFORD BERKSHIRE RG10 1AB

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15/04/0215 April 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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26/03/0226 March 2002 REGISTERED OFFICE CHANGED ON 26/03/02 FROM: THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4YD

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14/02/0214 February 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/04/03

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14/02/0214 February 2002 DIRECTOR RESIGNED

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14/02/0214 February 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/02/0214 February 2002 NEW DIRECTOR APPOINTED

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14/02/0214 February 2002 NEW SECRETARY APPOINTED

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17/01/0217 January 2002 COMPANY NAME CHANGED STEVTON (NO.220) LIMITED CERTIFICATE ISSUED ON 17/01/02

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21/11/0121 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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