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RYMAN GROUP LIMITED

Company number 02714395

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
09 Jan 2017 AA Group of companies' accounts made up to 26 March 2016
19 Dec 2016 AD02 Register inspection address has been changed from C/O Ryman Group Limited 22-24 Worple Road London SW19 4DD United Kingdom to 1 st Georges Road Wimbledon London SW19 4DR
23 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 3,337,681
  • USD 33,376.81
16 May 2016 AD03 Register(s) moved to registered inspection location C/O Ryman Group Limited 22-24 Worple Road London SW19 4DD
11 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
28 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 3,337,681
  • USD 33,376.81
06 Jan 2015 AA Group of companies' accounts made up to 29 March 2014
02 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 3,337,681
02 Apr 2014 TM01 Termination of appointment of Steven John Back as a director on 31 March 2014
06 Jan 2014 AA Group of companies' accounts made up to 30 March 2013
23 Sep 2013 AP01 Appointment of Steven John Back as a director on 2 September 2013
20 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
07 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
28 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
03 Jan 2012 AA Group of companies' accounts made up to 2 April 2011
18 Nov 2011 SH06 Cancellation of shares. Statement of capital on 18 November 2011
  • GBP 3,337,681
  • USD 33,376.81
18 Nov 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Nov 2011 SH03 Purchase of own shares.
16 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
08 Jun 2011 AD04 Register(s) moved to registered office address
15 Dec 2010 AA Group of companies' accounts made up to 27 March 2010
11 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders