RYANS CONSTRUCTION DEVELOPMENT & MAINTENANCE LIMITED
Company number 04925971 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 Aug 2026 | Declaration of solvency · 5 pages | View document |
| 4 Aug 2026 | Registered office address changed from C/O Dickinsons Brandon House First Floor, 90 the Broadway Chesham HP5 1EG United Kingdom to 2nd Floor Churchill House 26-30 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU on 2026-08-04 · 3 pages | View document |
| 4 Aug 2026 | Resolutions · 1 page | View document |
| 21 Feb 2026 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 21 Feb 2026 | Resolutions · 2 pages | View document |
| 9 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 15 Oct 2025 | Confirmation statement made on 2025-10-08 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Oct 2024 | Notification of Lawrence Edison Fenwick as a person with significant control on 2024-06-03 · 2 pages | View document |
| 23 Oct 2024 | Director's details changed for Mr Lawrence Edison Fenwick on 2024-10-23 · 2 pages | View document |
| 23 Oct 2024 | Confirmation statement made on 2024-10-08 with updates · 5 pages | View document |
| 23 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 28 Jun 2024 | Purchase of own shares. · 4 pages | View document |
| 26 Jun 2024 | Cancellation of shares. Statement of capital on 2024-06-03 · 6 pages | View document |
| 4 Jun 2024 | Termination of appointment of Martin John Bull as a director on 2024-06-03 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-10-08 with no updates · 3 pages | View document |
| 3 Apr 2023 | Director's details changed for Martin John Bull on 2023-04-03 · 2 pages | View document |
| 3 Apr 2023 | Change of details for Gordon Patrick Paul Ryan as a person with significant control on 2023-04-03 · 2 pages | View document |
| 3 Apr 2023 | Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS to C/O Dickinsons Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 2023-04-03 · 1 page | View document |
| 3 Apr 2023 | Director's details changed for Gordon Patrick Paul Ryan on 2023-04-03 · 2 pages | View document |
| 3 Apr 2023 | Director's details changed for Lawrence Fenwick on 2023-04-03 · 2 pages | View document |
| 13 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-10-08 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Oct 2021 | Confirmation statement made on 2021-10-08 with no updates · 3 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Nov 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES | View document |
| 8 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES | View document |
| 8 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 18 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | View document |
| 14 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Oct 2015 | Annual return made up to 8 October 2015 with full list of shareholders | View document |
| 17 Oct 2014 | Annual return made up to 8 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Oct 2013 | Annual return made up to 8 October 2013 with full list of shareholders | View document |
| 26 Nov 2012 | Annual return made up to 8 October 2012 with full list of shareholders | View document |
| 19 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Nov 2011 | 01/10/11 STATEMENT OF CAPITAL GBP 1236 | View document |
| 17 Nov 2011 | 17/11/11 STATEMENT OF CAPITAL GBP 1000 | View document |
| 17 Nov 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 986 | View document |
| 16 Nov 2011 | ADOPT ARTICLES 29/09/2011 | View document |
| 15 Nov 2011 | DIRECTOR APPOINTED LAWRENCE FENWICK | View document |
| 15 Nov 2011 | DIRECTOR APPOINTED MARTIN JOHN BULL | View document |
| 10 Nov 2011 | Annual return made up to 8 October 2011 with full list of shareholders | View document |
| 1 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Nov 2010 | 13/09/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 11 Nov 2010 | ALTER ARTICLES 13/09/2010 | View document |
| 9 Nov 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2010 | 03/11/10 STATEMENT OF CAPITAL GBP 3 | View document |
| 3 Nov 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Oct 2010 | Annual return made up to 8 October 2010 with full list of shareholders | View document |
| 9 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY IAN RYAN | View document |
| 9 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN RYAN | View document |
| 7 Dec 2009 | Annual return made up to 8 October 2009 with full list of shareholders | View document |
| 10 Oct 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2009 | COMPANY NAME CHANGED RYANS DESIGN AND BUILD LIMITED CERTIFICATE ISSUED ON 04/08/09 | View document |
| 16 Oct 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RYAN / 03/09/2008 | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED IAN DESMOND RYAN | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED SECRETARY LAURA RYAN | View document |
| 15 Apr 2008 | SECRETARY APPOINTED IAN DESMOND RYAN | View document |
| 29 Mar 2008 | 31/03/07 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Jun 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | View document |
| 5 Dec 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | COMPANY NAME CHANGED RYANS BUILDING & DECORATING LIMI TED CERTIFICATE ISSUED ON 16/11/05 | View document |
| 15 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2005 | DIRECTOR RESIGNED | View document |
| 19 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 1 Dec 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | View document |
| 12 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 2003 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | View document |
| 12 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2003 | SECRETARY RESIGNED | View document |
| 23 Oct 2003 | DIRECTOR RESIGNED | View document |
| 8 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |