RYAN - JAYBERG LIMITED

Company number 01975488 · Monitor this company

Active

201 filings

Date	Filing
11 May 2026	Termination of appointment of Colin Michael Green as a director on 2026-04-05 · 1 page	View document
6 Mar 2026	Termination of appointment of Mary Anne Wilson as a director on 2026-01-31 · 1 page	View document
23 Jan 2026	Appointment of Mrs Stephanie Samantha Ward as a director on 2026-01-01 · 2 pages	View document
22 Jan 2026	Change of details for Mr Rakesh Patel as a person with significant control on 2024-12-20 · 5 pages	View document
30 Sep 2025	Group of companies' accounts made up to 2024-12-31 · 45 pages	View document
11 Sep 2025	Confirmation statement made on 2025-09-01 with updates · 4 pages	View document
2 Sep 2025	Director's details changed for Rakesh Patel on 2024-11-08 · 2 pages	View document
2 Sep 2025	Director's details changed for Colin Michael Green on 2021-01-13 · 2 pages	View document
2 Sep 2025	Director's details changed for Miss Mary Anne Wilson on 2018-10-23 · 2 pages	View document
1 Sep 2025	Cessation of Mark Byrne as a person with significant control on 2024-12-20 · 1 page	View document
1 Sep 2025	Director's details changed for Mr Richard Thomas Parr on 2017-06-01 · 2 pages	View document
28 Mar 2025	Satisfaction of charge 019754880009 in full · 1 page	View document
28 Mar 2025	Satisfaction of charge 8 in full · 1 page	View document
27 Feb 2025	Purchase of own shares. · 4 pages	View document
27 Feb 2025	Cancellation of shares. Statement of capital on 2024-12-20 · 4 pages	View document
6 Jan 2025	Registration of charge 019754880010, created on 2024-12-20 · 14 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
1 Oct 2024	Registered office address changed from St Georges Court St. Georges Square New Malden High Street New Malden KT3 4HG England to Ci Tower Part 3rd Floor St. Georges Square New Malden KT3 4HG on 2024-10-01 · 1 page	View document
2 Apr 2024	Notification of Mark Byrne as a person with significant control on 2016-04-06 · 2 pages	View document
2 Apr 2024	Cessation of Sheltand as a person with significant control on 2024-04-02 · 1 page	View document
7 Oct 2023	Group of companies' accounts made up to 2022-12-31 · 26 pages	View document
4 Sep 2023	Confirmation statement made on 2023-09-01 with no updates · 3 pages	View document
30 Sep 2022	Group of companies' accounts made up to 2021-12-31 · 26 pages	View document
9 Dec 2021	Confirmation statement made on 2021-12-02 with no updates · 3 pages	View document
31 Jul 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
20 May 2020	DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL GREEN / 01/01/2020	View document
20 May 2020	DIRECTOR'S CHANGE OF PARTICULARS / RAKESH PATEL / 01/01/2018	View document
5 May 2020	REGISTERED OFFICE CHANGED ON 05/05/2020 FROM COOMBE HILL HOUSE BEVERLEY WAY LONDON SW20 0AR	View document
2 Dec 2019	CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES	View document
27 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
13 Dec 2018	CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES	View document
21 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
4 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMIESON	View document
4 Jul 2018	DIRECTOR APPOINTED MISS MARY ANNE WILSON	View document
13 Dec 2017	PSC'S CHANGE OF PARTICULARS / VERONA TRUST / 26/07/2017	View document
13 Dec 2017	CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES	View document
26 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
6 Jan 2017	DIRECTOR APPOINTED MR LEE KEVIN POPE	View document
6 Jan 2017	DIRECTOR APPOINTED MR RICHARD THOMAS PARR	View document
7 Dec 2016	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES	View document
25 Nov 2016	REGISTRATION OF A CHARGE / CHARGE CODE 019754880009	View document
16 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
11 Apr 2016	SECOND FILING WITH MUD 14/12/15 FOR FORM AR01	View document
21 Jan 2016	Annual return made up to 14 December 2015 with full list of shareholders	View document
14 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
7 Jan 2015	Annual return made up to 14 December 2014 with full list of shareholders	View document
8 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
26 Mar 2014	REGISTERED OFFICE CHANGED ON 26/03/2014 FROM, DELTA HOUSE, RIVERSIDE ROAD, WIMBLEDON, LONDON, SW17 0BA	View document
10 Jan 2014	Annual return made up to 14 December 2013 with full list of shareholders	View document
3 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
20 Feb 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
11 Jan 2013	Annual return made up to 14 December 2012 with full list of shareholders	View document
1 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
4 Jan 2012	Annual return made up to 14 December 2011 with full list of shareholders	View document
3 Jan 2012	SECRETARY'S CHANGE OF PARTICULARS / RAKESH PATEL / 03/01/2012	View document
3 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL GREEN / 03/01/2012	View document
3 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / RAKESH PATEL / 03/01/2012	View document
3 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CRAIG JAMIESON / 03/01/2012	View document
27 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
12 Jan 2011	Annual return made up to 14 December 2010 with full list of shareholders	View document
11 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR FREDERICK JAMIESON	View document
24 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
9 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / RAKESH PATEL / 14/12/2009	View document
9 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JAMIESON / 14/12/2009	View document
9 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CRAIG JAMIESON / 14/12/2009	View document
9 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL GREEN / 14/12/2009	View document
9 Mar 2010	Annual return made up to 14 December 2009 with full list of shareholders	View document
5 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
5 Feb 2009	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS	View document
31 Oct 2008	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS	View document
16 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
4 Jan 2008	RETURN MADE UP TO 14/12/06; NO CHANGE OF MEMBERS	View document
4 Jan 2008	NEW DIRECTOR APPOINTED	View document
4 Jan 2008	NEW DIRECTOR APPOINTED	View document
31 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
13 Dec 2005	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS	View document
13 Dec 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
18 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
21 Mar 2005	RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS	View document
25 Jun 2004	RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS	View document
25 Jun 2004	RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS	View document
8 Apr 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
5 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
1 Jun 2002	RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS	View document
27 May 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
7 Dec 2001	DIRECTOR RESIGNED	View document
7 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
10 Apr 2001	RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS	View document
19 Oct 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
1 Aug 2000	RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS	View document
26 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
12 Feb 1999	FULL ACCOUNTS MADE UP TO 31/12/97	View document
22 Sep 1998	DELIVERY EXT'D 3 MTH 31/12/97	View document
16 May 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 May 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
2 May 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Feb 1998	ALTER MEM AND ARTS 10/02/98	View document
25 Feb 1998	Resolutions · 1 page	View document
25 Feb 1998	APP DIRECTORS 10/02/98	View document
25 Feb 1998	NEW DIRECTOR APPOINTED	View document
25 Feb 1998	NEW DIRECTOR APPOINTED	View document
25 Feb 1998	NEW DIRECTOR APPOINTED	View document
6 Feb 1998	DIRECTOR RESIGNED	View document
6 Feb 1998	DIRECTOR RESIGNED	View document
6 Feb 1998	RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS	View document
31 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
19 May 1997	DIRECTOR RESIGNED	View document
19 May 1997	NEW DIRECTOR APPOINTED	View document
30 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jan 1997	RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS	View document
1 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
5 Mar 1996	FULL ACCOUNTS MADE UP TO 31/12/94	View document
4 Mar 1996	RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS	View document
15 Jan 1995	RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS	View document
15 Jan 1995	363S · 6 pages	View document
15 Jan 1995	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 35 pages	View document
31 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
31 Oct 1994	Full accounts made up to 1993-12-31 · 17 pages	View document
2 Feb 1994	DIRECTOR'S PARTICULARS CHANGED	View document
2 Feb 1994	363S · 8 pages	View document
2 Feb 1994	RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS	View document
9 Nov 1993	Full accounts made up to 1992-12-31 · 19 pages	View document
9 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
26 Jun 1993	395 · 4 pages	View document
26 Jun 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Feb 1993	Full accounts made up to 1992-03-31 · 18 pages	View document
26 Feb 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
9 Feb 1993	RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS	View document
9 Feb 1993	363S · 8 pages	View document
9 Feb 1993	DIRECTOR RESIGNED	View document
8 Dec 1992	£ NC 200000/1100000 18/09/92	View document
8 Dec 1992	NC INC ALREADY ADJUSTED 18/09/92	View document
8 Dec 1992	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
8 Dec 1992	Resolutions · 1 page	View document
8 Dec 1992	88(2)R · 2 pages	View document
8 Dec 1992	225(1) · 1 page	View document
22 Jul 1992	Full accounts made up to 1991-03-31 · 18 pages	View document
22 Jul 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
27 Apr 1992	RETURN MADE UP TO 14/12/91; CHANGE OF MEMBERS	View document
27 Apr 1992	363B · 7 pages	View document
6 Jan 1992	DIRECTOR RESIGNED	View document
6 Jan 1992	NEW DIRECTOR APPOINTED	View document
6 Jan 1992	DIRECTOR RESIGNED	View document
6 Jan 1992	NEW DIRECTOR APPOINTED	View document
6 Jan 1992	NEW DIRECTOR APPOINTED	View document
6 Jan 1992	288 · 12 pages	View document
6 Jan 1992	NEW DIRECTOR APPOINTED	View document
3 Jan 1992	403A · 2 pages	View document
3 Jan 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Jan 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Aug 1991	Full accounts made up to 1990-03-31 · 18 pages	View document
29 Aug 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
22 Jul 1991	288 · 6 pages	View document
22 Jul 1991	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Jul 1991	DIRECTOR RESIGNED	View document
22 Jul 1991	NEW DIRECTOR APPOINTED	View document
16 Jun 1991	287 · 1 page	View document
16 Jun 1991	REGISTERED OFFICE CHANGED ON 16/06/91 FROM: RUSSELL BEDFORD HOUSE, CITY FORUM, 250 CITY ROAD, LONDON EC1V 2QQ	View document
18 Apr 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Apr 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Apr 1991	403A · 1 page	View document
18 Apr 1991	395 · 7 pages	View document
12 Apr 1991	363A · 6 pages	View document
12 Apr 1991	RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS	View document
7 Jun 1990	287 · 1 page	View document
7 Jun 1990	REGISTERED OFFICE CHANGED ON 07/06/90 FROM: 3-5 BEDFORD ROW, LONDON, WC1R 4BU	View document
28 Mar 1990	FULL GROUP ACCOUNTS MADE UP TO 31/03/89	View document
28 Mar 1990	Full group accounts made up to 1989-03-31 · 18 pages	View document
28 Mar 1990	RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS	View document
6 Mar 1990	288 · 2 pages	View document
6 Mar 1990	NEW DIRECTOR APPOINTED	View document
25 Jan 1989	363 · 4 pages	View document
25 Jan 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88	View document
25 Jan 1989	RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS	View document
25 Jan 1989	Accounts for a small company made up to 1988-03-31 · 6 pages	View document
11 Nov 1988	395 · 3 pages	View document
11 Nov 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
9 May 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
9 May 1988	363 · 4 pages	View document
9 May 1988	Full accounts made up to 1987-03-31 · 16 pages	View document
9 May 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
26 Mar 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Mar 1987	395 · 3 pages	View document
24 Mar 1987	RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS	View document
5 Jan 1987	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03	View document
5 Jan 1987	225(1) · 1 page	View document
5 Dec 1986	NEW DIRECTOR APPOINTED	View document
5 Dec 1986	288 · 2 pages	View document
28 Nov 1986	287 · 1 page	View document
28 Nov 1986	REGISTERED OFFICE CHANGED ON 28/11/86 FROM: 3/5 BEDFORD ROW, LONDON WC1	View document
3 Sep 1986	COMPANY NAME CHANGED JAYBERG(SOUTHERN)LIMITED CERTIFICATE ISSUED ON 03/09/86	View document
20 May 1986	224 · 1 page	View document
20 May 1986	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
7 Jan 1986	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document