RYLAND ESTATES LIMITED - History of Changes


DateDescription
2022-01-07 update accounts_last_madeup_date 2020-04-30 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-12 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2021-06-29 update statutory_documents 28/06/21 STATEMENT OF CAPITAL GBP 2100000
2021-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES
2021-04-07 update account_ref_day 30 => 31
2021-04-07 update account_ref_month 4 => 3
2021-04-07 update accounts_next_due_date 2022-01-31 => 2021-12-31
2021-03-11 update statutory_documents CURRSHO FROM 30/04/2021 TO 31/03/2021
2021-02-08 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-02-08 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-01-21 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES
2020-09-23 update statutory_documents 23/09/20 STATEMENT OF CAPITAL GBP 2000000
2020-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-04-28 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/19
2019-11-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-11-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-10-21 update statutory_documents 10/09/15 STATEMENT OF CAPITAL GBP 1550100
2019-10-21 update statutory_documents 10/09/18 STATEMENT OF CAPITAL GBP 1900100
2019-10-21 update statutory_documents 14/11/13 STATEMENT OF CAPITAL GBP 1100100
2019-10-10 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-09-07 delete sic_code 68100 - Buying and selling of own real estate
2019-09-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2019-08-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINE MARKOU / 30/08/2019
2019-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES
2019-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES
2019-03-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEMETRIOS MARKOU
2019-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES
2019-01-22 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18
2019-01-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-01-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-12-04 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-11-07 delete address BANK HOUSE 36-38 BRISTOL STREET BIRMINGHAM B5 7AA
2018-11-07 insert address DYNAMIS HOUSE 6 - 8 SYCAMORE STREET LONDON ENGLAND EC1Y 0SW
2018-11-07 update registered_address
2018-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2018 FROM BANK HOUSE 36-38 BRISTOL STREET BIRMINGHAM B5 7AA
2018-06-23 update person_usual_residence_country MARCUS DEMETRIOS MARKOU: ENGLAND => UNITED KINGDOM
2018-06-04 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/01/2017
2018-04-18 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/01/15
2018-04-18 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/01/16
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2018-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES
2018-01-17 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-02-09 update account_category SMALL => TOTAL EXEMPTION SMALL
2017-02-09 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-09 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-20 update person_usual_residence_country MARCUS DEMETRIOS MARKOU: UK => ENGLAND
2017-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2017-01-13 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-05-13 update num_mort_outstanding 3 => 2
2016-05-13 update num_mort_satisfied 29 => 30
2016-04-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2016-04-01 update person_usual_residence_country ANDREW DEMETRIOS MARKOU: UK => ENGLAND
2016-04-01 update person_usual_residence_country MARCUS DEMETRIOS MARKOU: UNITED KINGDOM => UK
2016-03-12 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-03-12 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-02-11 update returns_last_madeup_date 2015-01-19 => 2016-01-19
2016-02-11 update returns_next_due_date 2016-02-16 => 2017-02-16
2016-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
2016-01-20 update statutory_documents 19/01/16 FULL LIST
2015-03-07 update returns_last_madeup_date 2014-01-19 => 2015-01-19
2015-03-07 update returns_next_due_date 2015-02-16 => 2016-02-16
2015-02-18 update statutory_documents 19/01/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2014-10-10 update person_usual_residence_country MARCUS DEMETRIOS MARKOU: ENGLAND => UNITED KINGDOM
2014-03-08 update person_identity_version CONSTANTINE MARKOU: 0001 => 0002
2014-03-08 update person_identity_version MARCUS DEMETRIOS MARKOU: 0002 => 0013
2014-03-08 update person_usual_residence_country ANDREW DEMETRIOS MARKOU: UNITED KINGDOM => UK
2014-03-08 update person_usual_residence_country MARCUS DEMETRIOS MARKOU: UNITED KINGDOM => ENGLAND
2014-03-08 update personal_address This information is on record
2014-03-08 update personal_address This information is on record
2014-03-07 update returns_last_madeup_date 2013-01-19 => 2014-01-19
2014-03-07 update returns_next_due_date 2014-02-16 => 2015-02-16
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-02-06 update statutory_documents 19/01/14 FULL LIST
2014-02-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINE MARKOU / 06/02/2014
2014-02-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS DEMETRIOS MARKOU / 06/02/2014
2014-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2014-01-07 update num_mort_outstanding 11 => 3
2014-01-07 update num_mort_satisfied 21 => 29
2013-12-17 update statutory_documents REMOVAL OF SHARE CAPITAL 11/11/2013
2013-12-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2013-12-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2013-12-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2013-12-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2013-12-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2013-12-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2013-12-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2013-12-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2013-11-07 update num_mort_charges 31 => 32
2013-11-07 update num_mort_outstanding 10 => 11
2013-10-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013253470032
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-24 update returns_last_madeup_date 2012-01-19 => 2013-01-19
2013-06-24 update returns_next_due_date 2013-02-16 => 2014-02-16
2013-01-22 update statutory_documents 19/01/13 FULL LIST
2013-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-02-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2012-01-24 update statutory_documents 19/01/12 FULL LIST
2012-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-01-26 update statutory_documents 19/01/11 FULL LIST
2011-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2010-01-20 update statutory_documents 19/01/10 FULL LIST
2009-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2009 FROM, 2ND FLOOR RYLAND HOUSE, 44/48 BRISTOL STREET, BIRMINGHAM, B5 7AA
2009-01-21 update statutory_documents RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-11-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2008-11-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2008-11-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2008-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-07-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2008-07-03 update statutory_documents DIRECTOR APPOINTED MR CONSTANTINE MARKOU
2008-07-03 update statutory_documents DIRECTOR APPOINTED MR DEMETRIOS MARKOU
2008-06-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2008-06-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2008-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2008-01-23 update statutory_documents RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-01-25 update statutory_documents RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2007-01-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-11-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/06 FROM: C/O MARCUS AND CO, RYLAND HOUSE, 44-48 BRISTOL STREET, BIRMINGHAM BS 7AA
2006-01-23 update statutory_documents RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2006-01-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-01-25 update statutory_documents RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-12-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2004-01-28 update statutory_documents RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2003-02-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-02-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-29 update statutory_documents RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-12-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2002-02-01 update statutory_documents RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-24 update statutory_documents RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2001-01-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-28 update statutory_documents RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
1999-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-01-28 update statutory_documents RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS
1998-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-01-21 update statutory_documents RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS
1997-11-25 update statutory_documents DIRECTOR RESIGNED
1997-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-01-16 update statutory_documents RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS
1996-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-01-10 update statutory_documents RETURN MADE UP TO 19/01/96; CHANGE OF MEMBERS
1995-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-02-01 update statutory_documents RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS
1994-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-02-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-07 update statutory_documents RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS
1993-11-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-04-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-02-02 update statutory_documents RETURN MADE UP TO 19/01/93; NO CHANGE OF MEMBERS
1992-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1992-05-07 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-05-07 update statutory_documents RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS
1992-01-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-03-18 update statutory_documents RETURN MADE UP TO 19/01/91; FULL LIST OF MEMBERS
1991-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1990-12-05 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-09 update statutory_documents RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS
1990-10-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1989-08-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-07-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-02-07 update statutory_documents RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS
1989-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1988-11-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-09-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-06-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-04-28 update statutory_documents DIRECTOR RESIGNED
1988-04-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-04-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-03-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-03-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-11 update statutory_documents RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS
1988-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87
1987-04-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/87 FROM: 5TH FLOOR ST MARTINS HOUSE, BULL RINK, BIRMINGHAM B5 5DT
1987-03-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-02-09 update statutory_documents RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS
1987-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
1977-08-12 update statutory_documents CERTIFICATE OF INCORPORATION
1977-08-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION