RYLANCE CONSTRUCTION LIMITED

Company number 03286465 ·

Active

86 filings

Date Filing
13 Jul 2026 Unaudited abridged accounts made up to 2025-12-31 · 7 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
15 Dec 2025 Secretary's details changed for Mrs. Pamela Alice Rylance on 2025-12-15 · 1 page View document
15 Dec 2025 Confirmation statement made on 2025-12-02 with no updates · 3 pages View document
15 Dec 2025 Director's details changed for Mrs Pamela Alice Rylance on 2025-12-15 · 2 pages View document
22 Jul 2025 Unaudited abridged accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Dec 2024 Confirmation statement made on 2024-12-02 with no updates · 3 pages View document
25 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Dec 2023 Confirmation statement made on 2023-12-02 with no updates · 3 pages View document
6 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Dec 2022 Confirmation statement made on 2022-12-02 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Dec 2021 Confirmation statement made on 2021-12-02 with no updates · 3 pages View document
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Dec 2020 CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES View document
15 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Dec 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES View document
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Dec 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES View document
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
5 Dec 2016 DIRECTOR APPOINTED MRS PAMELA ALICE RYLANCE View document
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES View document
16 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Dec 2015 Annual return made up to 2 December 2015 with full list of shareholders View document
15 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
20 Jan 2015 Annual return made up to 2 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Dec 2013 Annual return made up to 2 December 2013 with full list of shareholders View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
22 May 2013 SECRETARY'S CHANGE OF PARTICULARS / PAMELA ALICE HAYHURST / 22/05/2013 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
17 Dec 2012 Annual return made up to 2 December 2012 with full list of shareholders View document
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
26 Apr 2012 REGISTERED OFFICE CHANGED ON 26/04/2012 FROM VENTURE POINT WHEELHOUSE ROAE RUGELEY STAFFORDSHIRE WS15 1UZ UNITED KINGDOM View document
6 Dec 2011 Annual return made up to 2 December 2011 with full list of shareholders View document
22 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
6 Dec 2010 Annual return made up to 2 December 2010 with full list of shareholders View document
16 Nov 2010 REGISTERED OFFICE CHANGED ON 16/11/2010 FROM HARANCE HOUSE RUMER HILL ROAD CANNOCK STAFFORDSHIRE WS11 0ET UNITED KINGDOM View document
29 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Feb 2010 REGISTERED OFFICE CHANGED ON 24/02/2010 FROM BANK HOUSE MILL STREET CANNOCK STAFFORDSHIRE WS11 3DW View document
23 Dec 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN THOMAS RYLANCE / 02/12/2009 View document
2 Dec 2009 Annual return made up to 2 December 2009 with full list of shareholders View document
5 Dec 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS View document
2 Dec 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Feb 2008 RETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS View document
25 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
13 Dec 2006 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS View document
5 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
27 Feb 2006 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS View document
15 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
11 Dec 2004 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS View document
2 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
1 Jun 2004 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS View document
7 Nov 2003 SECRETARY RESIGNED View document
7 Nov 2003 NEW SECRETARY APPOINTED View document
28 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
20 Mar 2003 RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS View document
27 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
28 Dec 2001 RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS View document
27 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
8 Jan 2001 RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS View document
10 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
15 Dec 1999 RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS View document
9 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
10 Dec 1998 RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS View document
6 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
14 Jan 1998 RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS View document
27 Dec 1996 SECRETARY RESIGNED View document
27 Dec 1996 DIRECTOR RESIGNED View document
27 Dec 1996 REGISTERED OFFICE CHANGED ON 27/12/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN View document
15 Dec 1996 NEW SECRETARY APPOINTED View document
15 Dec 1996 NEW DIRECTOR APPOINTED View document
2 Dec 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document