| Date | Description |
|---|
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-25 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
| 2021-03-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 31/12/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 2018-06-07 |
delete address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OX4 9JF |
| 2018-06-07 |
insert address GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY WYTHALL BIRMINGHAM UNITED KINGDOM B47 6LW |
| 2018-06-07 |
update registered_address |
| 2018-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2018 FROM
PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH
OXFORD
OX4 9JF |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2016-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-10 |
delete address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD UNITED KINGDOM OX4 9JF |
| 2015-08-10 |
delete company_previous_name JACKSON SHIPLEY (RYLAND) LIMITED |
| 2015-08-10 |
insert address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OX4 9JF |
| 2015-08-10 |
update registered_address |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
| 2015-08-10 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
| 2015-07-20 |
update statutory_documents 19/07/15 FULL LIST |
| 2014-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARRETT WILKINSON / 01/10/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-09-07 |
delete address PELHAM HOUSE CANWICK ROAD LINCOLN LINCOLNSHIRE LN5 5NH |
| 2014-09-07 |
insert address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD UNITED KINGDOM OX4 9JF |
| 2014-09-07 |
update registered_address |
| 2014-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2014 FROM
PO BOX 1224
PELHAM HOUSE CANWICK ROAD
LINCOLN
LINCOLNSHIRE
LN5 5NH |
| 2014-08-07 |
delete address PELHAM HOUSE CANWICK ROAD LINCOLN LINCOLNSHIRE ENGLAND LN5 5NH |
| 2014-08-07 |
insert address PELHAM HOUSE CANWICK ROAD LINCOLN LINCOLNSHIRE LN5 5NH |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
| 2014-08-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
| 2014-07-21 |
update statutory_documents 19/07/14 FULL LIST |
| 2014-06-24 |
update statutory_documents DIRECTOR APPOINTED GARRETT WILKINSON |
| 2014-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN OâDONOVAN |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN |
| 2013-09-10 |
update statutory_documents DIRECTOR APPOINTED COLIN OâDONOVAN |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
| 2013-08-01 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
| 2013-07-30 |
update statutory_documents 19/07/13 FULL LIST |
| 2013-06-22 |
update account_category FULL => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 6521 - Financial leasing |
| 2013-06-21 |
insert sic_code 64910 - Financial leasing |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-19 => 2012-07-19 |
| 2013-06-21 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
| 2013-02-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-02-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-07-19 |
update statutory_documents 19/07/12 FULL LIST |
| 2012-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN KNIGHT |
| 2012-01-11 |
update statutory_documents DIRECTOR APPOINTED CHARLES ANTHONY RINN |
| 2011-10-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED GRAFTON GROUP SECRETARIAL SERVICES LIMITED |
| 2011-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MIDDLETON |
| 2011-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL BISHOP |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-05 |
update statutory_documents 19/07/11 FULL LIST |
| 2011-05-06 |
update statutory_documents SECTION 519 |
| 2011-04-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2010 FROM
PELHAM HOUSE
CANWICK ROAD
LINCOLN
LN5 8HG |
| 2010-07-29 |
update statutory_documents 19/07/10 FULL LIST |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL MIDDLETON / 19/07/2010 |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ABIGAIL KNIGHT / 19/07/2010 |
| 2010-07-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL RONALD BISHOP / 19/07/2010 |
| 2010-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHADWICK |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 02/02/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MIDDLETON / 02/02/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHADWICK / 02/02/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ABIGAIL KNIGHT / 02/02/2010 |
| 2010-02-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL RONALD BISHOP / 02/02/2010 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KNIGHT / 02/12/2009 |
| 2009-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-13 |
update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 2009-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON JACKSON |
| 2009-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MIDDLETON / 20/04/2009 |
| 2008-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JACKSON / 14/11/2008 |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-01 |
update statutory_documents RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 2006-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-08 |
update statutory_documents RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 2004-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-18 |
update statutory_documents RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 2003-08-23 |
update statutory_documents RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 2003-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-08-17 |
update statutory_documents RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 2002-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-08 |
update statutory_documents RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 2000-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-17 |
update statutory_documents RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 1999-07-29 |
update statutory_documents RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 1999-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-08-12 |
update statutory_documents RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 1998-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-08-22 |
update statutory_documents RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS |
| 1997-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-09-08 |
update statutory_documents RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 1996-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-03 |
update statutory_documents ADOPT MEM AND ARTS 25/07/95 |
| 1995-08-21 |
update statutory_documents RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS |
| 1995-08-11 |
update statutory_documents ALTER MEM AND ARTS 26/07/95 |
| 1995-08-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-08-01 |
update statutory_documents ALTER MEM AND ARTS 25/07/95 |
| 1995-07-31 |
update statutory_documents COMPANY NAME CHANGED
JACKSON SHIPLEY (RYLAND) LIMITED
CERTIFICATE ISSUED ON 01/08/95 |
| 1995-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-08-15 |
update statutory_documents RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS |
| 1994-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-09-10 |
update statutory_documents RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
| 1993-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-09-08 |
update statutory_documents RETURN MADE UP TO 10/08/92; CHANGE OF MEMBERS |
| 1992-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-10 |
update statutory_documents COMPANY NAME CHANGED
RYLAND LIMITED
CERTIFICATE ISSUED ON 11/02/92 |
| 1991-12-19 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 1991-12-19 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 1991-12-19 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1991-12-19 |
update statutory_documents REREGISTRATION PLC-PRI 02/12/91 |
| 1991-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/91 FROM:
NEWBOLD ROAD
CHESTERFIELD
DERBYSHIRE S41 7PB |
| 1991-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-08-29 |
update statutory_documents RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS |
| 1991-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-10-26 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 1990-10-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-20 |
update statutory_documents RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 1990-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1989-10-16 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1989-10-16 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1989-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-10-16 |
update statutory_documents AUDITORS' REPORT |
| 1989-10-16 |
update statutory_documents AUDITORS' STATEMENT |
| 1989-10-16 |
update statutory_documents BALANCE SHEET |
| 1989-10-16 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1989-10-16 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1989-10-16 |
update statutory_documents ADOPT MEM AND ARTS 290989 |
| 1989-10-16 |
update statutory_documents REREGISTRATION PRI-PLC 290989 |
| 1989-10-12 |
update statutory_documents RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 1988-10-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 02/05/88 |
| 1988-10-28 |
update statutory_documents WD 17/10/88 AD 30/09/88---------
£ SI 392580@1=392580
£ IC 742/393322 |
| 1988-10-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 30/09/88 |
| 1988-07-28 |
update statutory_documents RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS |
| 1988-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88 |
| 1988-06-23 |
update statutory_documents £ NC 10000/500000 |
| 1988-06-23 |
update statutory_documents NC INC ALREADY ADJUSTED 03/05/88 |
| 1988-06-23 |
update statutory_documents ADOPT MEM AND ARTS 03/05/88 |
| 1988-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-04-29 |
update statutory_documents COMPANY NAME CHANGED
RYLAND WORKS LIMITED
CERTIFICATE ISSUED ON 29/04/88 |
| 1987-10-08 |
update statutory_documents RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
| 1987-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87 |
| 1986-12-15 |
update statutory_documents RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 1986-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/86 |