RYAN CONSTRUCTION LIMITED
Company number 02574855 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 2 Feb 2026 | Notification of Alexander Viacheslavovich Lavrenko as a person with significant control on 2025-10-15 · 2 pages | View document |
| 26 Jan 2026 | Confirmation statement made on 2026-01-18 with no updates · 3 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 19 Dec 2025 | Termination of appointment of Michael Joseph Ryan as a director on 2025-10-15 · 1 page | View document |
| 19 Dec 2025 | Cessation of Michael Joseph Ryan as a person with significant control on 2025-10-15 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Feb 2025 | Confirmation statement made on 2025-01-18 with no updates · 3 pages | View document |
| 31 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Jan 2024 | Confirmation statement made on 2024-01-18 with no updates · 3 pages | View document |
| 31 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Mar 2023 | Director's details changed for Mr Alexander Viacheslavovich Lavrenko on 2023-03-20 · 2 pages | View document |
| 27 Mar 2023 | Change of details for Mr Michael Joseph Ryan as a person with significant control on 2023-03-20 · 2 pages | View document |
| 27 Mar 2023 | Change of details for Mr Michael Joseph Ryan as a person with significant control on 2023-03-13 · 2 pages | View document |
| 27 Mar 2023 | Registered office address changed from Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET England to Admiral House Waterfront East Brierley Hill West Midlands DY5 1XG on 2023-03-27 · 1 page | View document |
| 27 Mar 2023 | Director's details changed for Mr Michael Joseph Ryan on 2023-03-13 · 2 pages | View document |
| 27 Mar 2023 | Director's details changed for Mr Michael Joseph Ryan on 2023-03-20 · 2 pages | View document |
| 13 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-18 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Jan 2022 | Confirmation statement made on 2022-01-18 with no updates · 3 pages | View document |
| 28 Jan 2022 | Current accounting period extended from 2022-01-31 to 2022-03-31 · 1 page | View document |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 26 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES | View document |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER VIACHESLAVOVICK LAVRENKO / 26/07/2017 | View document |
| 28 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER VIACHESLAVOVICH LAVRENKO / 28/07/2017 | View document |
| 13 Jul 2017 | DIRECTOR APPOINTED MR ALEXANDER VIACHESLAVOVICK LAVRENKO | View document |
| 7 Apr 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 6 CHURCH STREET KIDDERMINSTER WORCESTERSHIRE DY10 2AD | View document |
| 7 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH RYAN / 27/03/2017 | View document |
| 7 Apr 2017 | Registered office address changed from , 6 Church Street, Kidderminster, Worcestershire, DY10 2AD to Admiral House Waterfront East Brierley Hill West Midlands DY5 1XG on 2017-04-07 · 1 page | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 25 Jan 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 30 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID BILLINGS | View document |
| 13 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 2 Feb 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 16 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 25 Feb 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 4 Oct 2013 | Registered office address changed from , Finch House, 28/30 Wolverhampton Street, Dudley, West Midlands, DY1 1DB on 2013-10-04 · 1 page | View document |
| 4 Oct 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM FINCH HOUSE 28/30 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1DB | View document |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 · 5 pages | View document |
| 31 Jan 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 5 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 21 Mar 2012 | PREVEXT FROM 31/07/2011 TO 31/01/2012 | View document |
| 31 Jan 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 10 Feb 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 12 Mar 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 18 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | DIR/SEC RESIGNED 23/02/2009 | View document |
| 26 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TANYA RYAN | View document |
| 23 Jan 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 23 Jan 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 23 Jan 2009 | REREG PLC TO PRI; RES02 PASS DATE:22/01/2009 | View document |
| 23 Jan 2009 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 7 Jan 2009 | SECRETARY APPOINTED DAVID MICHAEL BILLINGS | View document |
| 25 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 24 Jan 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 30 Jan 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 13 Jul 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 8 Feb 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | View document |
| 15 Jul 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/07/04 | View document |
| 4 Feb 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | View document |
| 3 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 23 Aug 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Aug 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 13 Feb 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | View document |
| 4 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 31 Jan 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS | View document |
| 4 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 8 Feb 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS | View document |
| 16 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 18 Feb 1999 | RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 19 Feb 1998 | RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS | View document |
| 4 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 12 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 6 Feb 1997 | RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1996 | RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 23 Mar 1995 | RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS | View document |
| 21 Dec 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 | View document |
| 2 Mar 1994 | RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1993 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 13 Oct 1993 | APPLICATION COMMENCE BUSINESS | View document |
| 13 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 3 Feb 1993 | DIRECTOR RESIGNED | View document |
| 3 Feb 1993 | RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 26 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 10 Feb 1992 | RETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS | View document |
| 25 Feb 1991 | REGISTERED OFFICE CHANGED ON 25/02/91 FROM: 5-11 MORTIMER STREET LONDON W1N 7RH | View document |
| 25 Feb 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1991 | COMPANY NAME CHANGED GRANDOMAN PLC CERTIFICATE ISSUED ON 01/02/91 | View document |
| 18 Jan 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |