RYELAND DEVELOPMENTS LIMITED

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DateDescription
06/08/256 August 2025 Director's details changed for Mrs Margaret Whitfield on 2025-08-05

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06/08/256 August 2025 Change of details for Mrs Margaret Whitfield as a person with significant control on 2025-08-05

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09/04/259 April 2025 Confirmation statement made on 2025-04-09 with no updates

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-03-31

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13/05/2413 May 2024 Registered office address changed from Unit 2 Shelton New Road Cockshute Industrial Estate Stoke-on-Trent ST4 7AW England to Unit 5 Olfdfield Business Park Galveston Way Fenton Staffordshire ST4 3PE on 2024-05-13

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13/05/2413 May 2024 Registered office address changed from Unit 5 Olfdfield Business Park Galveston Way Fenton Staffordshire ST4 3PE United Kingdom to Unit 5 Oldfield Business Park Galveston Way Fenton Staffordshire ST4 3PE on 2024-05-13

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09/04/249 April 2024 Confirmation statement made on 2024-04-09 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-03-31

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02/11/232 November 2023 Registration of charge 058401940013, created on 2023-10-30

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20/04/2320 April 2023 Confirmation statement made on 2023-04-09 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-03-31

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28/04/2128 April 2021 31/03/20 TOTAL EXEMPTION FULL

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22/04/2122 April 2021 PSC'S CHANGE OF PARTICULARS / MRS MARGARET WHITFIELD / 14/04/2021

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22/04/2122 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET WHITFIELD / 14/04/2021

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22/04/2122 April 2021 CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/03/2118 March 2021 DIRECTOR APPOINTED MR CALLUM EVAN PAUL WHITFIELD

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/12/1922 December 2019 31/03/19 UNAUDITED ABRIDGED

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08/11/198 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058401940004

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08/11/198 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058401940005

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08/11/198 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058401940006

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08/11/198 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058401940008

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08/11/198 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058401940010

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08/11/198 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058401940007

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07/08/197 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/08/197 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058401940003

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06/08/196 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 058401940012

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES

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03/04/193 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 058401940011

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058401940009

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04/10/184 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 058401940010

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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29/05/1829 May 2018 REGISTERED OFFICE CHANGED ON 29/05/2018 FROM UNIT 7 SCOTIA ROAD BUSINESS PARK SCOTIA ROAD BURSLEM STOKE-ON-TRENT STAFFORDSHIRE ST6 4HG

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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09/01/179 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 058401940009

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/06/1615 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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02/07/152 July 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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28/06/1528 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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09/06/159 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET WHITFIELD / 09/06/2015

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09/06/159 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MR CALLUM EVAN PAUL WHITFIELD / 09/06/2015

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13/05/1513 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/04/1523 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 058401940008

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23/04/1523 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 058401940007

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/03/155 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 058401940006

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05/03/155 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 058401940005

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08/01/158 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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05/12/145 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/12/145 December 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1

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20/10/1420 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058401940004

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16/06/1416 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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13/05/1413 May 2014 PREVSHO FROM 30/06/2014 TO 31/03/2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/12/1310 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 058401940003

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01/08/131 August 2013 SECRETARY APPOINTED MR CALLUM EVAN PAUL WHITFIELD

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01/08/131 August 2013 SECRETARY APPOINTED MR CALLUM EVAN PAUL WHITFIELD

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01/08/131 August 2013 Annual return made up to 7 June 2013 with full list of shareholders

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31/07/1331 July 2013 DISS40 (DISS40(SOAD))

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30/07/1330 July 2013 FIRST GAZETTE

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/10/1230 October 2012 REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 3 RYELAND CLOSE LIGHTWOOD STOKE ON TRENT ST3 4UD

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10/10/1210 October 2012 APPOINTMENT TERMINATED, SECRETARY RACHEL WHITFIELD

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03/10/123 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/07/1210 July 2012 Annual return made up to 7 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/06/1229 June 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/07/114 July 2011 Annual return made up to 7 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/07/106 July 2010 Annual return made up to 7 June 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET WHITFIELD / 01/01/2010

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23/12/0923 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/12/097 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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23/11/0923 November 2009 APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITFIELD

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10/07/0910 July 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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09/09/089 September 2008 APPOINTMENT TERMINATED DIRECTOR CALVIN WHITFIELD

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28/07/0828 July 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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26/06/0726 June 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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02/10/062 October 2006 SECRETARY RESIGNED

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02/10/062 October 2006 NEW SECRETARY APPOINTED

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18/08/0618 August 2006 DIRECTOR'S PARTICULARS CHANGED

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07/06/067 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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