RYANCARE FOSTERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Termination of appointment of Stephen James Christie as a director on 2025-07-16 |
| 28/05/2528 May 2025 | |
| 28/05/2528 May 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 28/05/2528 May 2025 | |
| 28/05/2528 May 2025 | |
| 05/03/255 March 2025 | Appointment of Mr Simon Timothy Barclay as a director on 2025-03-01 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 11/06/2411 June 2024 | |
| 11/06/2411 June 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 |
| 11/06/2411 June 2024 | |
| 26/03/2426 March 2024 | |
| 15/02/2415 February 2024 | Registration of charge 043722200004, created on 2024-02-08 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 25/01/2425 January 2024 | Satisfaction of charge 043722200003 in full |
| 23/11/2323 November 2023 | Termination of appointment of David Jon Leatherbarrow as a director on 2023-11-23 |
| 23/11/2323 November 2023 | Termination of appointment of Jean-Luc Emmanuel Janet as a director on 2023-11-23 |
| 19/06/2319 June 2023 | Current accounting period extended from 2023-08-27 to 2023-08-31 |
| 09/06/239 June 2023 | Full accounts made up to 2022-08-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 23/12/2223 December 2022 | Appointment of Alison Bennett as a secretary on 2022-12-22 |
| 22/12/2222 December 2022 | Appointment of Mr Ryan David Edwards as a director on 2022-12-22 |
| 22/12/2222 December 2022 | Termination of appointment of Chris Duffy as a secretary on 2022-12-22 |
| 22/12/2222 December 2022 | Termination of appointment of Richard John Cooke as a director on 2022-12-22 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 30/07/2130 July 2021 | Registration of charge 043722200003, created on 2021-07-22 |
| 26/08/2026 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY ANN CONSULTANCY LIMITED |
| 26/08/2026 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A.W. CONSULTANCY LIMITED |
| 26/08/2026 August 2020 | CESSATION OF LESLEY ANN WARD AS A PSC |
| 26/08/2026 August 2020 | CESSATION OF ALBERT JAMES WARD AS A PSC |
| 18/08/2018 August 2020 | COMPANY NAME CHANGED RYANCARE FOSTERING SOUTH EAST LIMITED CERTIFICATE ISSUED ON 18/08/20 |
| 06/08/206 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/05/2012 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 02/03/202 March 2020 | COMPANY NAME CHANGED RYANCARE FOSTERING LIMITED CERTIFICATE ISSUED ON 02/03/20 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LESLEY ANN WARD / 16/01/2020 |
| 12/12/1912 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043722200002 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM WRENS HILL HOUSE RUSHETT LANE NORTON FAVERSHAM KENT ME13 0SH |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/02/1821 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/08/1718 August 2017 | REGISTERED OFFICE CHANGED ON 18/08/2017 FROM 19-21 SWAN STREET WEST MALLING KENT ME19 6JU |
| 19/06/1719 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 06/07/166 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 16/02/1616 February 2016 | 12/02/16 NO MEMBER LIST |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/02/1512 February 2015 | 12/02/15 NO MEMBER LIST |
| 14/10/1414 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043722200002 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/02/1420 February 2014 | 12/02/14 NO MEMBER LIST |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/02/1312 February 2013 | 12/02/13 NO MEMBER LIST |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/02/1215 February 2012 | 12/02/12 NO MEMBER LIST |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/02/1114 February 2011 | 12/02/11 NO MEMBER LIST |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY WARD / 08/09/2010 |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN DIXON |
| 08/03/108 March 2010 | 12/02/10 NO MEMBER LIST |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY WARD / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALBERT JAMES WARD / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT JAMES WARD / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DIXON / 01/10/2009 |
| 06/07/096 July 2009 | CURREXT FROM 31/03/2009 TO 30/09/2009 |
| 20/04/0920 April 2009 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 40 WOODFORD AVENUE GANTS HILL ILFORD ESSEX IG2 6XQ |
| 20/04/0920 April 2009 | ANNUAL RETURN MADE UP TO 12/02/09 |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED IAN DIXON |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN RYAN |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED SECRETARY MARALYN RYAN |
| 14/10/0814 October 2008 | DIRECTOR AND SECRETARY APPOINTED ALBERT JAMES WARD |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED LESLEY WARD |
| 09/10/089 October 2008 | GEN BUS ACTS 01/10/2008 |
| 09/10/089 October 2008 | ALTER ARTICLES 01/10/2008 |
| 11/08/0811 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 29/02/0829 February 2008 | ANNUAL RETURN MADE UP TO 12/02/08 |
| 14/12/0714 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/07/073 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0724 March 2007 | ANNUAL RETURN MADE UP TO 12/02/07 |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/02/0616 February 2006 | ANNUAL RETURN MADE UP TO 12/02/06 |
| 25/01/0625 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/02/0511 February 2005 | ANNUAL RETURN MADE UP TO 12/02/05 |
| 11/01/0511 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/02/0410 February 2004 | ANNUAL RETURN MADE UP TO 12/02/04 |
| 14/10/0314 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/02/0314 February 2003 | ANNUAL RETURN MADE UP TO 12/02/03 |
| 10/12/0210 December 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 21/02/0221 February 2002 | SECRETARY RESIGNED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | REGISTERED OFFICE CHANGED ON 21/02/02 FROM: THE BRITANNIA SUITE SAINT JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 21/02/0221 February 2002 | NEW SECRETARY APPOINTED |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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