RYMAN LIMITED



Company Documents

DateDescription
09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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30/03/1930 March 2019 FULL ACCOUNTS MADE UP TO 30/03/19

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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21/11/1821 November 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD TOWNER

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16/04/1816 April 2018 SECRETARY APPOINTED MRS KIRSTEN LAWTON

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16/04/1816 April 2018 APPOINTMENT TERMINATED, SECRETARY ANN MANTZ

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31/03/1831 March 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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07/12/177 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THEODOROS PAPHITIS / 19/12/2016

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06/12/176 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD TOWNER / 19/12/2016

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06/12/176 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KYPROS KYPRIANOU / 19/12/2016

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06/12/176 December 2017 SECRETARY'S CHANGE OF PARTICULARS / ANN ELIZABETH MANTZ / 19/12/2016

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10/07/1710 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL CHILDS / 10/07/2017

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01/04/171 April 2017 FULL ACCOUNTS MADE UP TO 01/04/17

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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19/12/1619 December 2016 SAIL ADDRESS CHANGED FROM: C/O RYMAN LIMITED 22-24 WORPLE ROAD LONDON SW19 4DD UNITED KINGDOM

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19/12/1619 December 2016 SAIL ADDRESS CHANGED FROM:
C/O RYMAN LIMITED
22-24 WORPLE ROAD
LONDON
SW19 4DD
UNITED KINGDOM

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26/03/1626 March 2016 FULL ACCOUNTS MADE UP TO 26/03/16

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21/01/1621 January 2016 Annual return made up to 9 January 2016 with full list of shareholders

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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28/03/1528 March 2015 FULL ACCOUNTS MADE UP TO 28/03/15

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25/02/1525 February 2015 Annual return made up to 9 January 2015 with full list of shareholders

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02/04/142 April 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN BACK

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29/03/1429 March 2014 FULL ACCOUNTS MADE UP TO 29/03/14

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16/01/1416 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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23/09/1323 September 2013 DIRECTOR APPOINTED STEVEN JOHN BACK

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30/03/1330 March 2013 FULL ACCOUNTS MADE UP TO 30/03/13

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16/01/1316 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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10/01/1210 January 2012 Annual return made up to 9 January 2012 with full list of shareholders

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02/04/112 April 2011 FULL ACCOUNTS MADE UP TO 02/04/11

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02/02/112 February 2011 Annual return made up to 9 January 2011 with full list of shareholders

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25/05/1025 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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27/03/1027 March 2010 FULL ACCOUNTS MADE UP TO 27/03/10

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31/01/1031 January 2010 Annual return made up to 9 January 2010 with full list of shareholders

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29/01/1029 January 2010 SAIL ADDRESS CREATED

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29/01/1029 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KYPROS KYPRIANOU / 01/10/2009

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN LAKIN / 01/10/2009

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STANLEY COOKE / 01/10/2009

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL CHILDS / 01/10/2009

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THEODOROS PAPHITIS / 01/10/2009

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD TOWNER / 01/10/2009

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29/01/1029 January 2010 SECRETARY'S CHANGE OF PARTICULARS / ANN ELIZABETH MANTZ / 01/10/2009

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18/06/0918 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / THEODOROS PAPHITIS / 01/06/2009

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18/06/0918 June 2009 DIRECTOR'S PARTICULARS THEODOROS PAPHITIS

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28/03/0928 March 2009 FULL ACCOUNTS MADE UP TO 28/03/09

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27/01/0927 January 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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12/05/0812 May 2008 SHARE AGREEMENT OTC

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06/05/086 May 2008 DIRECTOR APPOINTED SIMON JOHN LAKIN

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29/04/0829 April 2008 GBP NC 1000000/1500000 28/03/2008

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29/04/0829 April 2008 AUTH ALLOT OF SECURITY 28/03/2008 GBP NC 1000000/1500000 28/03/2008

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29/03/0829 March 2008 FULL ACCOUNTS MADE UP TO 29/03/08

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20/03/0820 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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12/03/0812 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / THEODOROS PAPHITIS / 07/02/2008

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12/03/0812 March 2008 DIRECTOR'S PARTICULARS THEODOROS PAPHITIS

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18/01/0818 January 2008 LOCATION OF REGISTER OF MEMBERS

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18/01/0818 January 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 SECRETARY'S PARTICULARS CHANGED

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20/07/0720 July 2007 REGISTERED OFFICE CHANGED ON 20/07/07 FROM: SAVOY HOUSE, SAVOY ROAD OFF WESTON ROAD, CREWE, CHESHIRE CW1 6NA

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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22/02/0722 February 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/09/0626 September 2006 DIRECTOR RESIGNED

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09/08/069 August 2006 REGISTERED OFFICE CHANGED ON 09/08/06 FROM: RYMAN HOUSE, SWALLOWFIELD WAY, HAYES, MIDDLESEX UB3 1DQ

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01/04/061 April 2006 FULL ACCOUNTS MADE UP TO 01/04/06

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14/02/0614 February 2006 DIRECTOR'S PARTICULARS CHANGED

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16/01/0616 January 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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02/04/052 April 2005 FULL ACCOUNTS MADE UP TO 02/04/05

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19/01/0519 January 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS

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25/10/0425 October 2004 DIRECTOR'S PARTICULARS CHANGED

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05/08/045 August 2004 DIRECTOR'S PARTICULARS CHANGED

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20/05/0420 May 2004 NEW DIRECTOR APPOINTED

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31/03/0431 March 2004 NEW SECRETARY APPOINTED

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31/03/0431 March 2004 SECRETARY RESIGNED

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27/03/0427 March 2004 FULL ACCOUNTS MADE UP TO 27/03/04

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29/01/0429 January 2004 NEW DIRECTOR APPOINTED

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29/01/0429 January 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS

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29/03/0329 March 2003 FULL ACCOUNTS MADE UP TO 29/03/03

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14/01/0314 January 2003 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS

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30/03/0230 March 2002 FULL ACCOUNTS MADE UP TO 30/03/02

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27/01/0227 January 2002 RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS

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26/09/0126 September 2001 AUDITOR'S RESIGNATION

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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28/03/0128 March 2001 RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS

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15/03/0115 March 2001 NEW DIRECTOR APPOINTED

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15/03/0115 March 2001 DIRECTOR RESIGNED

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04/01/014 January 2001 S366A DISP HOLDING AGM 13/12/00

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04/01/014 January 2001 S366A DISP HOLDING AGM 13/12/00 S252 DISP LAYING ACC 13/12/00 S386 DISP APP AUDS 13/12/00

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01/04/001 April 2000 FULL ACCOUNTS MADE UP TO 01/04/00

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29/02/0029 February 2000 NEW SECRETARY APPOINTED

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29/02/0029 February 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/02/002 February 2000 RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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27/03/9927 March 1999 FULL ACCOUNTS MADE UP TO 27/03/99

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04/03/994 March 1999 RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS

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04/03/994 March 1999 RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/03/9828 March 1998 FULL ACCOUNTS MADE UP TO 28/03/98

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16/03/9816 March 1998 NEW DIRECTOR APPOINTED

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06/03/986 March 1998 NEW DIRECTOR APPOINTED

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06/03/986 March 1998 RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS

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29/03/9729 March 1997 FULL ACCOUNTS MADE UP TO 29/03/97

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11/02/9711 February 1997 RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS

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20/06/9620 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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14/06/9614 June 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/05/9612 May 1996 DIRECTOR RESIGNED

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30/03/9630 March 1996 FULL ACCOUNTS MADE UP TO 30/03/96

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16/02/9616 February 1996 RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS

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01/11/951 November 1995 REGISTERED OFFICE CHANGED ON 01/11/95 FROM: 25 HARLEY STREET, LONDON, W1N 2BR

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01/11/951 November 1995 REGISTERED OFFICE CHANGED ON 01/11/95 FROM: G OFFICE CHANGED 01/11/95 25 HARLEY STREET LONDON W1N 2BR

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01/11/951 November 1995 NEW SECRETARY APPOINTED

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30/09/9530 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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18/07/9518 July 1995 £ NC 1000/1000000 05/07/95

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18/07/9518 July 1995 NC INC ALREADY ADJUSTED 05/07/95

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18/07/9518 July 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/07/95

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11/05/9511 May 1995 NEW DIRECTOR APPOINTED

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28/04/9528 April 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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28/04/9528 April 1995 LOCATION OF REGISTER OF MEMBERS

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13/04/9513 April 1995 NEW DIRECTOR APPOINTED

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13/04/9513 April 1995 NEW DIRECTOR APPOINTED

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04/04/954 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9531 March 1995 NEW DIRECTOR APPOINTED

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29/03/9529 March 1995 REGISTERED OFFICE CHANGED ON 29/03/95 FROM: BEAUFORT HOUSE 10TH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE

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29/03/9529 March 1995 REGISTERED OFFICE CHANGED ON 29/03/95 FROM: G OFFICE CHANGED 29/03/95 BEAUFORT HOUSE 10TH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE

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29/03/9529 March 1995 DIRECTOR RESIGNED

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29/03/9529 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/03/9529 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/03/9529 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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28/03/9528 March 1995 COMPANY NAME CHANGED RBCO 179 LIMITED CERTIFICATE ISSUED ON 28/03/95

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09/01/959 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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