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RYAN JONES GROUP LIMITED

Company number 09718017

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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)
06 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
18 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
08 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with updates
14 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
26 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
20 May 2022 AA Total exemption full accounts made up to 30 September 2021
25 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
12 Aug 2021 TM01 Termination of appointment of Derek Haydn Jones as a director on 28 July 2021
11 Aug 2021 CH01 Director's details changed for Mr Ryan Haydn Jones on 28 July 2021
11 Aug 2021 AP01 Appointment of Mr Ryan Haydn Jones as a director on 28 July 2021
11 May 2021 AA Total exemption full accounts made up to 30 September 2020
16 Mar 2021 MR04 Satisfaction of charge 097180170001 in full
07 Oct 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
28 May 2020 AA Total exemption full accounts made up to 30 September 2019
16 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
08 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
14 May 2018 AA Unaudited abridged accounts made up to 30 September 2017
04 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
11 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2017 SH01 Statement of capital following an allotment of shares on 19 May 2017
  • GBP 630,002
13 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Dec 2016 AP01 Appointment of Derek Haydn Jones as a director on 1 December 2016
14 Dec 2016 TM01 Termination of appointment of Ryan Haydn Jones as a director on 2 December 2016
09 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates