RYANBORNE LIMITED

Company number 11175437 ·

Active

54 filings

Date Filing
5 Nov 2025 Confirmation statement made on 2025-09-24 with no updates · 3 pages View document
29 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 8 pages View document
24 Oct 2025 Previous accounting period shortened from 2025-01-26 to 2025-01-25 · 1 page View document
17 Jun 2025 Registered office address changed from 65a Watford Way London NW4 3AQ England to 4th Floor Sutherland House 70-78 West Hendon Broadway Hendon London NW9 7BT on 2025-06-17 · 1 page View document
30 May 2025 Registration of charge 111754370017, created on 2025-05-30 · 4 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
24 Jan 2025 Total exemption full accounts made up to 2024-01-31 · 8 pages View document
28 Nov 2024 ANNOTATION View document
28 Oct 2024 Registration of charge 111754370015, created on 2024-10-28 · 4 pages View document
15 Oct 2024 Confirmation statement made on 2024-09-24 with no updates · 3 pages View document
17 May 2024 Registration of charge 111754370014, created on 2024-05-17 · 4 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
25 Jan 2024 Previous accounting period shortened from 2023-01-27 to 2023-01-26 · 1 page View document
7 Nov 2023 Confirmation statement made on 2023-09-24 with updates · 4 pages View document
26 Oct 2023 Previous accounting period shortened from 2023-01-28 to 2023-01-27 · 1 page View document
17 Oct 2023 Registration of charge 111754370013, created on 2023-10-16 · 25 pages View document
17 Oct 2023 Registration of charge 111754370012, created on 2023-10-16 · 46 pages View document
18 Jul 2023 Registration of charge 111754370011, created on 2023-07-17 · 4 pages View document
3 May 2023 Registration of charge 111754370010, created on 2023-04-28 · 4 pages View document
5 Jan 2023 Total exemption full accounts made up to 2022-01-31 · 8 pages View document
14 Nov 2022 Confirmation statement made on 2022-09-24 with updates · 4 pages View document
9 Nov 2022 Registration of charge 111754370008, created on 2022-10-31 · 25 pages View document
9 Nov 2022 Registration of charge 111754370009, created on 2022-10-31 · 23 pages View document
28 Oct 2022 Previous accounting period shortened from 2022-01-29 to 2022-01-28 · 1 page View document
7 Oct 2022 Registration of charge 111754370007, created on 2022-10-07 · 4 pages View document
4 Oct 2022 Satisfaction of charge 111754370005 in full · 1 page View document
4 Oct 2022 Satisfaction of charge 111754370003 in full · 1 page View document
4 Oct 2022 Satisfaction of charge 111754370004 in full · 1 page View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
28 Jan 2022 Total exemption full accounts made up to 2021-01-31 · 8 pages View document
28 Jan 2022 Previous accounting period shortened from 2021-01-30 to 2021-01-29 · 1 page View document
2 Dec 2021 Satisfaction of charge 111754370001 in full · 1 page View document
2 Dec 2021 Satisfaction of charge 111754370002 in full · 1 page View document
29 Nov 2021 Registration of charge 111754370004, created on 2021-11-23 · 24 pages View document
29 Nov 2021 Registration of charge 111754370003, created on 2021-11-23 · 26 pages View document
29 Nov 2021 Registration of charge 111754370005, created on 2021-11-23 · 5 pages View document
29 Oct 2021 Previous accounting period shortened from 2021-01-31 to 2021-01-30 · 1 page View document
27 Sep 2021 Confirmation statement made on 2021-09-24 with updates · 5 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
9 Jan 2020 31/01/19 TOTAL EXEMPTION FULL View document
29 Oct 2019 PREVSHO FROM 28/02/2019 TO 31/01/2019 View document
27 Oct 2019 PREVEXT FROM 31/01/2019 TO 28/02/2019 View document
26 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ELIYOHU ANSHEL BABAD / 01/07/2018 View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES View document
29 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIYOHU ANSHEL BABAD View document
29 May 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/05/2019 View document
27 May 2019 REGISTERED OFFICE CHANGED ON 27/05/2019 FROM 15 WALKER TERRACE GATESHEAD NE8 1EB UNITED KINGDOM View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES View document
2 Jul 2018 REGISTERED OFFICE CHANGED ON 02/07/2018 FROM CONVEYIT HOUSE 28 COITY ROAD BRIDGEND MID GLAMORGAN CF31 1LR UNITED KINGDOM View document
2 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR CERI JOHN View document
2 Jul 2018 DIRECTOR APPOINTED MR ELIYOHU ANSHEL BABAD View document
29 Jan 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document