RYANJACK LIMITED
Company number 04767219 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Jul 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Apr 2025 | First Gazette notice for voluntary strike-off | View document |
| 15 Apr 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Apr 2025 | Application to strike the company off the register · 1 page | View document |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 17 May 2024 | Confirmation statement made on 2024-05-16 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-05-16 with no updates · 3 pages | View document |
| 28 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-16 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 10 pages | View document |
| 4 Oct 2021 | Director's details changed for Christina Williams on 2021-10-04 · 2 pages | View document |
| 4 Oct 2021 | Change of details for Christina Williams as a person with significant control on 2021-10-04 · 2 pages | View document |
| 4 Oct 2021 | Change of details for Jonathan James Williams as a person with significant control on 2021-10-04 · 2 pages | View document |
| 4 Oct 2021 | Director's details changed for Jonathan James Williams on 2021-10-04 · 2 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 3 Aug 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 28 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA WILLIAMS / 28/05/2020 | View document |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES | View document |
| 28 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES WILLIAMS / 28/05/2020 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 12 Jun 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 27 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Aug 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 26 Sep 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 18 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 18 May 2017 | SAIL ADDRESS CREATED | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 9 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 25 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 16 Jun 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 29 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 22 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 29 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 10 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 6 Jun 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 5 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY JUDITH WILLIS | View document |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 24 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 15 Sep 2011 | CURREXT FROM 31/07/2011 TO 31/01/2012 | View document |
| 26 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 22 Dec 2010 | 01/06/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 14 Jun 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 28 Nov 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 29 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA WILLIAMS / 31/07/2008 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS | View document |
| 28 Aug 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 20 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 24 May 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 16 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 16 Jun 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | View document |
| 10 Jun 2005 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 31-41 CHORLEY ROAD BLACKPOOL LANCASHIRE FY3 7XQ | View document |
| 16 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 16 Dec 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 14 KENILWORTH GARDENS BLACKPOOL LANCASHIRE FY4 1JJ | View document |
| 8 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04 | View document |
| 7 Jul 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: CHORLEY ROAD MOWBRAY DRIVE INDUSTRIAL ESTAT BLACKPOOL LANCASHIRE FY3 7XQ | View document |
| 19 May 2004 | NEW SECRETARY APPOINTED | View document |
| 19 May 2004 | SECRETARY RESIGNED | View document |
| 22 May 2003 | DIRECTOR RESIGNED | View document |
| 22 May 2003 | SECRETARY RESIGNED | View document |
| 22 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2003 | REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 22 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |