RYAN BOOKS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-10 with updates |
| 02/05/252 May 2025 | Change of details for Mr Lawrence John Ryan as a person with significant control on 2025-05-02 |
| 02/05/252 May 2025 | Change of details for Mrs Judith Anne Ryan as a person with significant control on 2025-05-02 |
| 05/03/255 March 2025 | Memorandum and Articles of Association |
| 05/03/255 March 2025 | Resolutions |
| 03/03/253 March 2025 | Particulars of variation of rights attached to shares |
| 03/03/253 March 2025 | Change of share class name or designation |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-10 with updates |
| 29/04/2429 April 2024 | Director's details changed for Judith Anne Ryan on 2024-04-29 |
| 29/04/2429 April 2024 | Secretary's details changed for Judith Ryan on 2024-04-29 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/12/201 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/10/1929 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/10/1819 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 25/04/1825 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH RYAN / 23/04/2018 |
| 23/04/1823 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE RYAN / 23/04/2018 |
| 23/04/1823 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JOHN RYAN / 23/04/2018 |
| 23/04/1823 April 2018 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM CHURCH BARN MANOR FARM ROAD EAST SOMERTON GREAT YARMOUTH NORFOLK NR29 4DY |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/08/1731 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 27/09/1627 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 06/06/166 June 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 04/08/154 August 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 03/07/153 July 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 04/09/144 September 2014 | DIRECTOR APPOINTED JUDITH ANNE RYAN |
| 29/08/1429 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 07/07/147 July 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 21/01/1421 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 26/07/1326 July 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 11/09/1211 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 28/05/1228 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 11/08/1111 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 23/06/1123 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JOHN RYAN / 21/03/2011 |
| 18/04/1118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH RYAN / 21/03/2011 |
| 18/04/1118 April 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM HAWTHORN HOUSE, 6 BROOKS MEADOW PORINGLAND NORWICH NORFOLK NR14 7TP |
| 09/08/109 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JOHN RYAN / 10/05/2010 |
| 29/06/1029 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 31/07/0931 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 24/07/0924 July 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 19/08/0819 August 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED |
| 10/05/0510 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | SECRETARY RESIGNED |
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