VAN RYNE LIMITED

Company number 04027593 ·

Active

84 filings

Date Filing
21 Jul 2026 Director's details changed for Alistair Charles Keith Van Ryne on 2026-07-20 · 2 pages View document
20 Jul 2026 Change of details for Mr Alistair Charles Keith Van Ryne as a person with significant control on 2026-07-20 · 2 pages View document
1 Jul 2026 Confirmation statement made on 2026-06-30 with no updates · 3 pages View document
16 Jan 2026 Amended micro company accounts made up to 2025-06-30 · 4 pages View document
29 Dec 2025 Micro company accounts made up to 2025-06-30 · 3 pages View document
16 Jul 2025 Confirmation statement made on 2025-06-30 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
5 Feb 2025 Micro company accounts made up to 2024-06-30 · 6 pages View document
28 Jul 2024 Confirmation statement made on 2024-06-30 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
27 Feb 2024 Micro company accounts made up to 2023-06-30 · 6 pages View document
21 Jul 2023 Confirmation statement made on 2023-06-30 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
28 Feb 2023 Micro company accounts made up to 2022-06-30 · 6 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
28 Mar 2022 Micro company accounts made up to 2021-06-30 · 6 pages View document
14 Jul 2021 Confirmation statement made on 2021-06-30 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
31 May 2021 30/06/20 TOTAL EXEMPTION FULL View document
3 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
11 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
25 Mar 2019 30/06/18 UNAUDITED ABRIDGED View document
11 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
11 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR ALISTAIR CHARLES KEITH VAN RYNE / 06/04/2016 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
29 Mar 2018 30/06/17 UNAUDITED ABRIDGED View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
27 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
7 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
23 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
23 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
20 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
25 Jul 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
28 Mar 2014 30/06/13 TOTAL EXEMPTION FULL View document
16 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
28 Mar 2013 30/06/12 TOTAL EXEMPTION FULL View document
23 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
27 Jan 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
8 Jul 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
8 Jul 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST INSTANCE SECRETARIAT LIMITED / 01/10/2009 View document
4 Feb 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
7 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST INSTANCE SECRETARIAT LIMITED / 01/10/2009 View document
7 Jul 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
29 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR CHARLES KEITH VAN RYNE / 01/10/2009 View document
23 Jul 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
28 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
22 Jul 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
2 May 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
9 Jul 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
21 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
28 Jul 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
28 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
21 Oct 2005 DIRECTOR RESIGNED View document
29 Jul 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View document
12 Nov 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 View document
12 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
18 Aug 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View document
30 Mar 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 View document
22 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
11 Feb 2004 REGISTERED OFFICE CHANGED ON 11/02/04 FROM: THE WHITE HOUSE WEST STREET, SOMPTING LANCING WEST SUSSEX BN15 0AP View document
31 Jul 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS View document
6 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
19 Jul 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS View document
24 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
10 Jul 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS View document
31 Aug 2000 NEW SECRETARY APPOINTED View document
31 Aug 2000 REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 33 WELLAND ROAD BARROW UPON SOAR LOUGHBOROUGH LEICESTERSHIRE LE12 8NA View document
31 Aug 2000 SECRETARY RESIGNED View document
6 Jul 2000 NEW DIRECTOR APPOINTED View document
6 Jul 2000 SECRETARY RESIGNED View document
6 Jul 2000 NEW SECRETARY APPOINTED View document
6 Jul 2000 DIRECTOR RESIGNED View document
6 Jul 2000 NEW DIRECTOR APPOINTED View document
30 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document