JOHN RYAN DEVELOPMENTS LIMITED
Company number 05199403 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2026 | Registered office address changed from 7 Queen Street Long Eaton Nottingham NG10 1BJ England to 160B Bramcote Lane Wollaton Nottingham NG8 2QP on 2026-03-09 · 1 page | View document |
| 24 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-08-03 with updates · 3 pages | View document |
| 13 May 2025 | Registered office address changed from Unit 38 Acton Avenue Long Eaton Nottingham NG10 1GA England to 7 Queen Street Long Eaton Nottingham NG10 1BJ on 2025-05-13 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 29 Aug 2024 | Confirmation statement made on 2024-08-03 with no updates · 3 pages | View document |
| 20 May 2024 | Termination of appointment of Darren Jones as a director on 2024-05-10 · 1 page | View document |
| 10 May 2024 | Appointment of Mr Darren Jones as a director on 2024-05-10 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Dec 2023 | Registration of charge 051994030018, created on 2023-12-01 · 12 pages | View document |
| 4 Dec 2023 | Registration of charge 051994030017, created on 2023-12-01 · 10 pages | View document |
| 30 Nov 2023 | Satisfaction of charge 051994030011 in full · 1 page | View document |
| 30 Nov 2023 | Satisfaction of charge 051994030012 in full · 1 page | View document |
| 30 Nov 2023 | Satisfaction of charge 051994030013 in full · 1 page | View document |
| 30 Nov 2023 | Satisfaction of charge 051994030014 in full · 1 page | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 25 Aug 2023 | Confirmation statement made on 2023-08-03 with no updates · 3 pages | View document |
| 24 May 2023 | Registration of charge 051994030015, created on 2023-05-03 · 10 pages | View document |
| 24 May 2023 | Registration of charge 051994030016, created on 2023-05-03 · 12 pages | View document |
| 24 Mar 2023 | Purchase of own shares. · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-08-03 with updates · 4 pages | View document |
| 11 Oct 2022 | Cancellation of shares. Statement of capital on 2021-08-13 · 6 pages | View document |
| 11 Oct 2022 | Cancellation of shares. Statement of capital on 2022-02-28 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 18 Nov 2021 | Purchase of own shares. · 3 pages | View document |
| 15 Oct 2021 | Confirmation statement made on 2021-08-03 with updates · 5 pages | View document |
| 30 Jul 2021 | Registration of charge 051994030013, created on 2021-07-29 · 21 pages | View document |
| 30 Jul 2021 | Registration of charge 051994030014, created on 2021-07-29 · 37 pages | View document |
| 16 Jun 2021 | Resolutions · 2 pages | View document |
| 16 Jun 2021 | Statement of capital following an allotment of shares on 2020-11-27 · 9 pages | View document |
| 16 Jun 2021 | Resolutions · 1 page | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Memorandum and Articles of Association | View document |
| 16 Jun 2021 | Memorandum and Articles of Association · 22 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 051994030012 | View document |
| 10 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 051994030011 | View document |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES | View document |
| 26 Jun 2020 | DIRECTOR APPOINTED MR DEAN CLIFTON | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES | View document |
| 21 Feb 2019 | 02/08/15 STATEMENT OF CAPITAL GBP 10 | View document |
| 20 Feb 2019 | ADOPT ARTICLES 30/12/2018 | View document |
| 19 Feb 2019 | 30/12/18 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES | View document |
| 6 Apr 2018 | DIRECTOR APPOINTED MRS DONNA RYAN | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES | View document |
| 8 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 17 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 17 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 17 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 17 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 17 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | View document |
| 3 Aug 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 68 | View document |
| 31 Jul 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 21 Apr 2016 | DIRECTOR APPOINTED MR RICHARD KENNETH REGAN | View document |
| 21 Apr 2016 | DIRECTOR APPOINTED MR RICHARD BREHENEY | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Aug 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Aug 2014 | Annual return made up to 6 August 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 29 Aug 2013 | Annual return made up to 6 August 2013 with full list of shareholders | View document |
| 2 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 7 Sep 2012 | Annual return made up to 6 August 2012 with full list of shareholders | View document |
| 23 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Jul 2012 | COMPANY NAME CHANGED RIORAN HOMES LIMITED CERTIFICATE ISSUED ON 31/07/12 | View document |
| 31 Jul 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Sep 2011 | Annual return made up to 6 August 2011 with full list of shareholders | View document |
| 23 May 2011 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM RIORAN HOMES LTD, 12 HUSS'S LANE LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 1GS | View document |
| 3 May 2011 | SAIL ADDRESS CREATED | View document |
| 12 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY JULIE SMEDLEY · 1 page | View document |
| 14 Dec 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 6 pages | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERIC RYAN / 06/08/2010 | View document |
| 18 Aug 2010 | Annual return made up to 6 August 2010 with full list of shareholders | View document |
| 24 May 2010 | SECRETARY APPOINTED JULIE ANNE SMEDLEY | View document |
| 24 May 2010 | APPOINTMENT TERMINATED, SECRETARY MICHELLE RYAN | View document |
| 21 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RYAN / 14/08/2009 | View document |
| 17 Aug 2009 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM UNIT 12 HUSS'S LANE LONG EATON NOTTINGHAMSHIRE NG10 1GS ENGLAND | View document |
| 17 Aug 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | View document |
| 14 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RYAN / 14/08/2009 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM UNIT 12 HUSSS LANE LONG EATON NOTTINGHAMSHIRE NG10 1GS | View document |
| 6 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 19 Dec 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: THE CHESTNUTS DERBY ROAD SANDIACRE NOTTINGHAMSHIRE NG10 5HL | View document |
| 19 Dec 2007 | DIRECTOR RESIGNED | View document |
| 8 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Sep 2007 | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS | View document |
| 24 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2007 | SECRETARY RESIGNED | View document |
| 14 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2007 | DIRECTOR RESIGNED | View document |
| 14 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 2006 | SECRETARY RESIGNED | View document |
| 11 Aug 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | View document |
| 22 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2004 | DIRECTOR RESIGNED | View document |
| 18 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 18 Aug 2004 | SECRETARY RESIGNED | View document |
| 6 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |