RYAN AND WILSON DEVELOPMENTS LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewFirst Gazette notice for voluntary strike-off

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17/06/2517 June 2025 NewFirst Gazette notice for voluntary strike-off

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09/06/259 June 2025 Application to strike the company off the register

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14/04/2514 April 2025 Total exemption full accounts made up to 2024-12-31

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10/04/2510 April 2025 Previous accounting period extended from 2024-07-31 to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/07/2423 July 2024 Confirmation statement made on 2024-07-23 with no updates

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22/04/2422 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/07/2325 July 2023 Confirmation statement made on 2023-07-23 with no updates

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14/07/2314 July 2023 Notification of Beverly Wilson as a person with significant control on 2016-04-06

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14/07/2314 July 2023 Notification of Wayne Robert Wilson as a person with significant control on 2016-04-06

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14/07/2314 July 2023 Notification of Terence Ryan as a person with significant control on 2016-04-06

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14/07/2314 July 2023 Withdrawal of a person with significant control statement on 2023-07-14

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14/07/2314 July 2023 Notification of Julie Ann Ryan as a person with significant control on 2016-04-06

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06/07/236 July 2023 Cessation of Wayne Robert Wilson as a person with significant control on 2016-04-06

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06/07/236 July 2023 Notification of a person with significant control statement

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06/07/236 July 2023 Cessation of Terence Ryan as a person with significant control on 2016-04-06

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17/04/2317 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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02/08/212 August 2021 Confirmation statement made on 2021-07-23 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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07/04/217 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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27/07/2027 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN RYAN / 27/07/2020

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27/07/2027 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE RYAN / 27/07/2020

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27/07/2027 July 2020 PSC'S CHANGE OF PARTICULARS / MR TERENCE RYAN / 27/07/2020

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13/01/2013 January 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

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16/01/1916 January 2019 REGISTERED OFFICE CHANGED ON 16/01/2019 FROM 28 MAIN STREET PYMOOR ELY CAMBRIDGESHIRE CB6 2ED

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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18/01/1818 January 2018 31/07/17 TOTAL EXEMPTION FULL

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES

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01/08/171 August 2017 PSC'S CHANGE OF PARTICULARS / MR WAYNE ROBERT WILSON / 06/04/2016

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01/08/171 August 2017 PSC'S CHANGE OF PARTICULARS / MR TERENCE RYAN / 06/04/2016

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01/08/171 August 2017 CESSATION OF BEVERLY SUSAN WILSON AS A PSC

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01/08/171 August 2017 CESSATION OF JULIE ANN RYAN AS A PSC

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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05/04/175 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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09/01/179 January 2017 REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 4 LEAFORD DRIVE LITTLE DOWNHAM ELY CAMBRIDGESHIRE CB6 2SA

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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07/04/167 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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10/08/1510 August 2015 Annual return made up to 23 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/07/1429 July 2014 COMPANY NAME CHANGED RYAN WILSON DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 29/07/14

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23/07/1423 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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