RYAN - JAYBERG LIMITED

01975488
CI TOWER PART 3RD FLOOR ST. GEORGES SQUARE NEW MALDEN ENGLAND KT3 4HG

Documents

Documents
Date Category Description Pages
06 Jan 2025 mortgage Registration of a charge 14 Buy now
01 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2024 accounts Annual Accounts 26 Buy now
02 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Oct 2023 accounts Annual Accounts 26 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 26 Buy now
01 Sep 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
09 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2021 accounts Annual Accounts 24 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jul 2020 accounts Annual Accounts 21 Buy now
20 May 2020 officers Change of particulars for director (Rakesh Patel) 2 Buy now
20 May 2020 officers Change of particulars for director (Colin Michael Green) 2 Buy now
05 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 21 Buy now
13 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2018 accounts Annual Accounts 21 Buy now
04 Jul 2018 officers Appointment of director (Miss Mary Anne Wilson) 2 Buy now
04 Jul 2018 officers Termination of appointment of director (Nicholas Craig Jamieson) 1 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Sep 2017 accounts Annual Accounts 22 Buy now
06 Jan 2017 officers Appointment of director (Mr Richard Thomas Parr) 2 Buy now
06 Jan 2017 officers Appointment of director (Mr Lee Kevin Pope) 2 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Nov 2016 mortgage Registration of a charge 16 Buy now
16 Sep 2016 accounts Annual Accounts 22 Buy now
11 Apr 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
21 Jan 2016 annual-return Annual Return 6 Buy now
14 Oct 2015 accounts Annual Accounts 21 Buy now
07 Jan 2015 annual-return Annual Return 4 Buy now
08 Oct 2014 accounts Annual Accounts 20 Buy now
26 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jan 2014 annual-return Annual Return 4 Buy now
03 Oct 2013 accounts Annual Accounts 17 Buy now
20 Feb 2013 mortgage Particulars of a mortgage or charge 9 Buy now
11 Jan 2013 annual-return Annual Return 4 Buy now
01 Oct 2012 accounts Annual Accounts 17 Buy now
04 Jan 2012 annual-return Annual Return 4 Buy now
03 Jan 2012 officers Change of particulars for director (Colin Michael Green) 2 Buy now
03 Jan 2012 officers Change of particulars for director (Rakesh Patel) 2 Buy now
03 Jan 2012 officers Change of particulars for director (Nicholas Craig Jamieson) 2 Buy now
03 Jan 2012 officers Change of particulars for secretary (Rakesh Patel) 1 Buy now
27 Sep 2011 accounts Annual Accounts 17 Buy now
12 Jan 2011 annual-return Annual Return 6 Buy now
11 Jan 2011 officers Termination of appointment of director (Frederick Jamieson) 1 Buy now
24 Sep 2010 accounts Annual Accounts 19 Buy now
09 Mar 2010 annual-return Annual Return 6 Buy now
09 Mar 2010 officers Change of particulars for director (Nicholas Craig Jamieson) 2 Buy now
09 Mar 2010 officers Change of particulars for director (Frederick Jamieson) 2 Buy now
09 Mar 2010 officers Change of particulars for director (Colin Michael Green) 2 Buy now
09 Mar 2010 officers Change of particulars for director (Rakesh Patel) 2 Buy now
05 Nov 2009 accounts Annual Accounts 19 Buy now
05 Feb 2009 annual-return Return made up to 14/12/08; full list of members 4 Buy now
31 Oct 2008 annual-return Return made up to 14/12/07; full list of members 4 Buy now
16 Oct 2008 accounts Annual Accounts 22 Buy now
04 Jan 2008 officers New director appointed 2 Buy now
04 Jan 2008 officers New director appointed 2 Buy now
04 Jan 2008 annual-return Return made up to 14/12/06; no change of members 7 Buy now
31 Oct 2007 accounts Annual Accounts 19 Buy now
05 Nov 2006 accounts Annual Accounts 18 Buy now
13 Dec 2005 accounts Annual Accounts 18 Buy now
13 Dec 2005 annual-return Return made up to 14/12/05; full list of members 7 Buy now
18 Nov 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Nov 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Nov 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
15 Jun 2005 accounts Annual Accounts 18 Buy now
21 Mar 2005 annual-return Return made up to 14/12/04; full list of members 7 Buy now
25 Jun 2004 annual-return Return made up to 14/12/03; full list of members 7 Buy now
25 Jun 2004 annual-return Return made up to 14/12/02; full list of members 7 Buy now
08 Apr 2004 mortgage Particulars of mortgage/charge 5 Buy now
27 Aug 2003 accounts Annual Accounts 17 Buy now
05 Nov 2002 accounts Annual Accounts 16 Buy now
01 Jun 2002 annual-return Return made up to 14/12/01; full list of members 7 Buy now
27 May 2002 accounts Annual Accounts 16 Buy now
07 Dec 2001 officers Director resigned 1 Buy now
07 Jul 2001 accounts Annual Accounts 17 Buy now
10 Apr 2001 annual-return Return made up to 14/12/00; full list of members 7 Buy now
19 Oct 2000 accounts Delivery ext'd 3 mth 31/12/99 2 Buy now
01 Aug 2000 annual-return Return made up to 14/12/99; full list of members 8 Buy now
26 Oct 1999 accounts Annual Accounts 18 Buy now
12 Feb 1999 accounts Annual Accounts 16 Buy now
22 Sep 1998 accounts Delivery ext'd 3 mth 31/12/97 2 Buy now
16 May 1998 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
08 May 1998 capital Declaration of assistance for shares acquisition 5 Buy now
02 May 1998 mortgage Particulars of mortgage/charge 4 Buy now
25 Feb 1998 resolution Resolution 1 Buy now
25 Feb 1998 resolution Resolution 1 Buy now
25 Feb 1998 officers New director appointed 2 Buy now
25 Feb 1998 officers New director appointed 2 Buy now
25 Feb 1998 officers New director appointed 2 Buy now
06 Feb 1998 officers Director resigned 1 Buy now
06 Feb 1998 officers Director resigned 1 Buy now
06 Feb 1998 annual-return Return made up to 14/12/97; full list of members 8 Buy now