RYMAN LIMITED
Company number 03007166 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Full accounts made up to 2025-03-29 · 37 pages | View document |
| 15 Jan 2026 | Confirmation statement made on 2026-01-09 with no updates · 3 pages | View document |
| 16 Apr 2025 | ANNOTATION | View document |
| 1 Apr 2025 | Full accounts made up to 2024-03-30 · 40 pages | View document |
| 10 Jan 2025 | Register inspection address has been changed from 1 st Georges Road Wimbledon London SW19 4DR United Kingdom to Kindred House 17 Hartfield Road London SW19 3SE · 1 page | View document |
| 9 Jan 2025 | Director's details changed for Mr Kypros Kyprianou on 2025-01-04 · 2 pages | View document |
| 9 Jan 2025 | Confirmation statement made on 2025-01-09 with no updates · 3 pages | View document |
| 9 Jan 2025 | Director's details changed for Ian Michael Childs on 2025-01-04 · 2 pages | View document |
| 9 Apr 2024 | Full accounts made up to 2023-04-01 · 41 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-09 with no updates · 3 pages | View document |
| 6 Sep 2023 | Director's details changed for Mrs Kirsten Lawton on 2023-08-09 · 2 pages | View document |
| 7 Feb 2023 | Full accounts made up to 2022-03-26 · 36 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2023-01-09 with no updates · 3 pages | View document |
| 5 May 2022 | Termination of appointment of Malcolm Stanley Cooke as a director on 2022-03-25 · 1 page | View document |
| 3 May 2022 | Appointment of Mrs Kirsten Lawton as a director on 2022-03-25 · 2 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2022-01-09 with no updates · 3 pages | View document |
| 30 Dec 2021 | Full accounts made up to 2021-03-27 · 36 pages | View document |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES | View document |
| 6 Jan 2020 | FULL ACCOUNTS MADE UP TO 30/03/19 | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES | View document |
| 8 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 21 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TOWNER | View document |
| 16 Apr 2018 | SECRETARY APPOINTED MRS KIRSTEN LAWTON | View document |
| 16 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY ANN MANTZ | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES | View document |
| 5 Jan 2018 | FULL ACCOUNTS MADE UP TO 01/04/17 | View document |
| 7 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEODOROS PAPHITIS / 19/12/2016 | View document |
| 6 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KYPROS KYPRIANOU / 19/12/2016 | View document |
| 6 Dec 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANN ELIZABETH MANTZ / 19/12/2016 | View document |
| 6 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD TOWNER / 19/12/2016 | View document |
| 10 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL CHILDS / 10/07/2017 | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 10 Jan 2017 | FULL ACCOUNTS MADE UP TO 26/03/16 | View document |
| 19 Dec 2016 | SAIL ADDRESS CHANGED FROM: C/O RYMAN LIMITED 22-24 WORPLE ROAD LONDON SW19 4DD UNITED KINGDOM | View document |
| 21 Jan 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 11 Jan 2016 | FULL ACCOUNTS MADE UP TO 28/03/15 | View document |
| 25 Feb 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 6 Jan 2015 | FULL ACCOUNTS MADE UP TO 29/03/14 | View document |
| 2 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BACK | View document |
| 16 Jan 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 6 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/03/13 | View document |
| 23 Sep 2013 | DIRECTOR APPOINTED STEVEN JOHN BACK | View document |
| 16 Jan 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 7 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 · 19 pages | View document |
| 10 Jan 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 3 Jan 2012 | FULL ACCOUNTS MADE UP TO 02/04/11 | View document |
| 2 Feb 2011 | Annual return made up to 9 January 2011 with full list of shareholders · 10 pages | View document |
| 15 Dec 2010 | FULL ACCOUNTS MADE UP TO 27/03/10 · 21 pages | View document |
| 25 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 31 Jan 2010 | Annual return made up to 9 January 2010 with full list of shareholders · 8 pages | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KYPROS KYPRIANOU / 01/10/2009 | View document |
| 29 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 29 Jan 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 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN LAKIN / 01/10/2009 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STANLEY COOKE / 01/10/2009 · 2 pages | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL CHILDS / 01/10/2009 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEODOROS PAPHITIS / 01/10/2009 · 2 pages | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD TOWNER / 01/10/2009 | View document |
| 29 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANN ELIZABETH MANTZ / 01/10/2009 · 1 page | View document |
| 19 Jan 2010 | FULL ACCOUNTS MADE UP TO 28/03/09 | View document |
| 18 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THEODOROS PAPHITIS / 01/06/2009 | View document |
| 31 Jan 2009 | FULL ACCOUNTS MADE UP TO 29/03/08 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | SHARE AGREEMENT OTC | View document |
| 6 May 2008 | DIRECTOR APPOINTED SIMON JOHN LAKIN | View document |
| 29 Apr 2008 | GBP NC 1000000/1500000 28/03/2008 | View document |
| 20 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THEODOROS PAPHITIS / 07/02/2008 | View document |
| 29 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Jan 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Jul 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: SAVOY HOUSE, SAVOY ROAD OFF WESTON ROAD, CREWE, CHESHIRE CW1 6NA | View document |
| 22 Feb 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | FULL ACCOUNTS MADE UP TO 01/04/06 | View document |
| 29 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2006 | DIRECTOR RESIGNED | View document |
| 9 Aug 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: RYMAN HOUSE, SWALLOWFIELD WAY, HAYES, MIDDLESEX UB3 1DQ | View document |
| 14 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2006 | FULL ACCOUNTS MADE UP TO 02/04/05 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | FULL ACCOUNTS MADE UP TO 27/03/04 | View document |
| 19 Jan 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 2004 | SECRETARY RESIGNED | View document |
| 31 Jan 2004 | FULL ACCOUNTS MADE UP TO 29/03/03 | View document |
| 29 Jan 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/03/02 | View document |
| 27 Jan 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS | View document |
| 26 Sep 2001 | AUDITOR'S RESIGNATION | View document |
| 15 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 28 Mar 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS | View document |
| 15 Mar 2001 | DIRECTOR RESIGNED | View document |
| 15 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2001 | S366A DISP HOLDING AGM 13/12/00 | View document |
| 1 Dec 2000 | FULL ACCOUNTS MADE UP TO 01/04/00 | View document |
| 3 May 2000 | FULL ACCOUNTS MADE UP TO 27/03/99 | View document |
| 29 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 29 Feb 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Feb 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS | View document |
| 4 Mar 1999 | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS | View document |
| 18 Jan 1999 | FULL ACCOUNTS MADE UP TO 28/03/98 | View document |
| 20 Mar 1998 | FULL ACCOUNTS MADE UP TO 29/03/97 | View document |
| 16 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1998 | RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1997 | RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 | View document |
| 20 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 May 1996 | DIRECTOR RESIGNED | View document |
| 16 Feb 1996 | RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS | View document |
| 1 Nov 1995 | REGISTERED OFFICE CHANGED ON 01/11/95 FROM: 25 HARLEY STREET, LONDON, W1N 2BR | View document |
| 1 Nov 1995 | NEW SECRETARY APPOINTED | View document |
| 30 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 1995 | NC INC ALREADY ADJUSTED 05/07/95 | View document |
| 18 Jul 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/07/95 | View document |
| 18 Jul 1995 | £ NC 1000/1000000 05/07/95 | View document |
| 11 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 28 Apr 1995 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 1995 | REGISTERED OFFICE CHANGED ON 29/03/95 FROM: BEAUFORT HOUSE 10TH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE | View document |
| 29 Mar 1995 | DIRECTOR RESIGNED | View document |
| 29 Mar 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Mar 1995 | COMPANY NAME CHANGED RBCO 179 LIMITED CERTIFICATE ISSUED ON 28/03/95 | View document |
| 9 Jan 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |