A & J RYAN MECHANICAL SERVICES LIMITED



Company Documents

DateDescription
08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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06/01/206 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023536890002

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27/11/1927 November 2019 DIRECTOR APPOINTED MR DANIEL JOHN RYAN

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09/09/199 September 2019 STATEMENT OF COMPANY'S OBJECTS

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09/09/199 September 2019 ADOPT ARTICLES 19/08/2019

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28/08/1928 August 2019 19/08/19 STATEMENT OF CAPITAL GBP 52630

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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03/04/193 April 2019 PSC'S CHANGE OF PARTICULARS / A & J RYAN HOLDINGS LIMITED / 03/04/2019

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31/03/1931 March 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/03/1831 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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03/10/163 October 2016 DIRECTOR APPOINTED MR NICHOLAS GORDON FOSTER

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14/04/1614 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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22/12/1522 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 023536890002

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22/04/1522 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/03/1531 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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13/05/1413 May 2014 Annual return made up to 31 March 2014 with full list of shareholders

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13/05/1413 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH RYAN / 31/03/2014

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12/05/1412 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PATRICK RYAN / 31/03/2014

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12/05/1412 May 2014 SECRETARY'S CHANGE OF PARTICULARS / JOHN JOSEPH RYAN / 31/03/2014

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31/03/1431 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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15/05/1315 May 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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18/04/1218 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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31/03/1231 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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09/02/129 February 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11

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03/05/113 May 2011 Annual return made up to 31 March 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/05/1024 May 2010 Annual return made up to 31 March 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH RYAN / 31/03/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/04/097 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/04/089 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/04/0716 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/05/0623 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/04/0529 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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22/04/0422 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/04/0422 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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25/04/0325 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/04/0325 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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19/08/0219 August 2002 £ IC 204000/50000 21/07/02 £ SR [email protected]=154000

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21/06/0221 June 2002 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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21/06/0221 June 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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21/06/0221 June 2002 PAYMENT OUT OF CAP AUTH 14/06/02

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07/05/027 May 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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01/05/011 May 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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25/10/0025 October 2000 £ IC 300000/50000 13/10/00 £ SR [email protected]=250000

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18/10/0018 October 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/09/007 September 2000 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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11/08/0011 August 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS; AMEND

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28/04/0028 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/04/0028 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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16/12/9916 December 1999 AUDITOR'S RESIGNATION

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30/11/9930 November 1999 REGISTERED OFFICE CHANGED ON 30/11/99 FROM: HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH KENT TN11 9BH

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09/06/999 June 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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25/04/9925 April 1999 NEW SECRETARY APPOINTED

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25/04/9925 April 1999 DIRECTOR RESIGNED

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25/04/9925 April 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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16/03/9916 March 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/10/9820 October 1998 NEW DIRECTOR APPOINTED

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20/10/9820 October 1998 NEW DIRECTOR APPOINTED

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20/10/9820 October 1998 DIRECTOR RESIGNED

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20/10/9820 October 1998 DIRECTOR RESIGNED

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22/04/9822 April 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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21/05/9721 May 1997 NEW DIRECTOR APPOINTED

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15/05/9715 May 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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15/04/9615 April 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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25/01/9625 January 1996 NC INC ALREADY ADJUSTED 31/03/95

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25/01/9625 January 1996 £ NC 1000/300000 31/03

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25/04/9525 April 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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

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25/03/9425 March 1994 RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/03/9425 March 1994 RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS

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06/05/936 May 1993 DIRECTOR'S PARTICULARS CHANGED

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06/05/936 May 1993 RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/05/936 May 1993 RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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13/04/9213 April 1992 RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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16/01/9216 January 1992 REGISTERED OFFICE CHANGED ON 16/01/92 FROM: 7 CANNON LANE TONBRIDGE KENT TN9 1PP

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16/01/9216 January 1992 REGISTERED OFFICE CHANGED ON 16/01/92 FROM: G OFFICE CHANGED 16/01/92 7 CANNON LANE TONBRIDGE KENT TN9 1PP

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20/08/9120 August 1991 NEW DIRECTOR APPOINTED

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11/06/9111 June 1991 RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS

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15/05/9115 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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12/12/9012 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/12/9012 December 1990 DIRECTOR RESIGNED

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12/12/9012 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/11/9028 November 1990 RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS

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18/09/9018 September 1990 COMPANY NAME CHANGED A & J PLUMBING & HEATING CONTRAC TORS LIMITED CERTIFICATE ISSUED ON 19/09/90

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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09/03/899 March 1989 REGISTERED OFFICE CHANGED ON 09/03/89 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP

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09/03/899 March 1989 REGISTERED OFFICE CHANGED ON 09/03/89 FROM: G OFFICE CHANGED 09/03/89 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP

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09/03/899 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/03/891 March 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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