Martin Ryan Holdings Ltd was setup in 2000, it's status is listed as "Active". Martin Ryan Holdings Ltd has 3 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RYAN, Beryl | 02 October 2000 | - | 1 |
| RYAN, Martin John | 02 October 2000 | - | 1 |
| MCCONNELL, Albert | 18 December 2001 | 31 January 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 September 2020 | |
| AA - Annual Accounts | 23 June 2020 | |
| SH06 - Notice of cancellation of shares | 03 June 2020 | |
| SH03 - Return of purchase of own shares | 20 April 2020 | |
| CS01 - N/A | 30 September 2019 | |
| SH06 - Notice of cancellation of shares | 28 June 2019 | |
| SH03 - Return of purchase of own shares | 28 June 2019 | |
| AA - Annual Accounts | 16 May 2019 | |
| SH06 - Notice of cancellation of shares | 15 April 2019 | |
| SH03 - Return of purchase of own shares | 15 April 2019 | |
| SH06 - Notice of cancellation of shares | 31 October 2018 | |
| SH03 - Return of purchase of own shares | 31 October 2018 | |
| CS01 - N/A | 08 October 2018 | |
| AA - Annual Accounts | 09 May 2018 | |
| SH06 - Notice of cancellation of shares | 14 February 2018 | |
| SH03 - Return of purchase of own shares | 14 February 2018 | |
| SH06 - Notice of cancellation of shares | 08 November 2017 | |
| SH03 - Return of purchase of own shares | 08 November 2017 | |
| CS01 - N/A | 28 September 2017 | |
| SH06 - Notice of cancellation of shares | 31 July 2017 | |
| SH03 - Return of purchase of own shares | 31 July 2017 | |
| AA - Annual Accounts | 22 June 2017 | |
| SH06 - Notice of cancellation of shares | 05 April 2017 | |
| SH03 - Return of purchase of own shares | 05 April 2017 | |
| SH06 - Notice of cancellation of shares | 23 January 2017 | |
| SH03 - Return of purchase of own shares | 23 January 2017 | |
| SH06 - Notice of cancellation of shares | 16 November 2016 | |
| CS01 - N/A | 13 October 2016 | |
| SH03 - Return of purchase of own shares | 11 October 2016 | |
| SH06 - Notice of cancellation of shares | 16 June 2016 | |
| SH03 - Return of purchase of own shares | 16 June 2016 | |
| SH06 - Notice of cancellation of shares | 09 May 2016 | |
| SH03 - Return of purchase of own shares | 09 May 2016 | |
| AA - Annual Accounts | 14 March 2016 | |
| SH06 - Notice of cancellation of shares | 18 December 2015 | |
| SH03 - Return of purchase of own shares | 18 December 2015 | |
| AA01 - Change of accounting reference date | 24 November 2015 | |
| AR01 - Annual Return | 28 September 2015 | |
| AD01 - Change of registered office address | 17 September 2015 | |
| SH06 - Notice of cancellation of shares | 14 September 2015 | |
| SH03 - Return of purchase of own shares | 14 September 2015 | |
| SH06 - Notice of cancellation of shares | 23 June 2015 | |
| SH03 - Return of purchase of own shares | 23 June 2015 | |
| MR04 - N/A | 22 June 2015 | |
| SH06 - Notice of cancellation of shares | 24 March 2015 | |
| SH03 - Return of purchase of own shares | 24 March 2015 | |
| SH06 - Notice of cancellation of shares | 10 December 2014 | |
| SH03 - Return of purchase of own shares | 10 December 2014 | |
| AA - Annual Accounts | 25 November 2014 | |
| AR01 - Annual Return | 21 October 2014 | |
| SH06 - Notice of cancellation of shares | 20 October 2014 | |
| SH03 - Return of purchase of own shares | 20 October 2014 | |
| SH06 - Notice of cancellation of shares | 20 June 2014 | |
| SH03 - Return of purchase of own shares | 20 June 2014 | |
| SH06 - Notice of cancellation of shares | 19 March 2014 | |
| SH03 - Return of purchase of own shares | 19 March 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| SH06 - Notice of cancellation of shares | 09 December 2013 | |
| SH03 - Return of purchase of own shares | 09 December 2013 | |
| AR01 - Annual Return | 27 September 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 September 2013 | |
| SH06 - Notice of cancellation of shares | 11 September 2013 | |
| SH03 - Return of purchase of own shares | 11 September 2013 | |
| SH06 - Notice of cancellation of shares | 14 June 2013 | |
| SH03 - Return of purchase of own shares | 14 June 2013 | |
| SH06 - Notice of cancellation of shares | 11 March 2013 | |
| SH03 - Return of purchase of own shares | 11 March 2013 | |
| SH06 - Notice of cancellation of shares | 28 November 2012 | |
| SH03 - Return of purchase of own shares | 28 November 2012 | |
| AR01 - Annual Return | 25 September 2012 | |
| AD04 - Change of location of company records to the registered office | 25 September 2012 | |
| AA - Annual Accounts | 17 September 2012 | |
| TM01 - Termination of appointment of director | 17 September 2012 | |
| SH06 - Notice of cancellation of shares | 04 September 2012 | |
| SH03 - Return of purchase of own shares | 04 September 2012 | |
| SH06 - Notice of cancellation of shares | 31 May 2012 | |
| SH03 - Return of purchase of own shares | 31 May 2012 | |
| SH06 - Notice of cancellation of shares | 24 April 2012 | |
| SH03 - Return of purchase of own shares | 24 April 2012 | |
| AR01 - Annual Return | 29 September 2011 | |
| AA - Annual Accounts | 26 September 2011 | |
| RESOLUTIONS - N/A | 28 October 2010 | |
| SH08 - Notice of name or other designation of class of shares | 28 October 2010 | |
| AR01 - Annual Return | 28 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 September 2010 | |
| AA - Annual Accounts | 22 September 2010 | |
| 363a - Annual Return | 28 September 2009 | |
| AA - Annual Accounts | 21 August 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 29 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2008 | |
| 353 - Register of members | 24 September 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 September 2008 | |
| 363s - Annual Return | 27 October 2007 | |
| AA - Annual Accounts | 14 September 2007 | |
| 363s - Annual Return | 08 November 2006 | |
| AA - Annual Accounts | 25 October 2006 | |
| 363s - Annual Return | 28 September 2005 | |
| AA - Annual Accounts | 22 September 2005 | |
| 363s - Annual Return | 16 September 2004 | |
| AA - Annual Accounts | 27 July 2004 | |
| AA - Annual Accounts | 28 November 2003 | |
| 363s - Annual Return | 16 September 2003 | |
| 363s - Annual Return | 13 September 2002 | |
| AA - Annual Accounts | 05 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2001 | |
| 363s - Annual Return | 09 October 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 2001 | |
| 395 - Particulars of a mortgage or charge | 31 March 2001 | |
| 225 - Change of Accounting Reference Date | 22 February 2001 | |
| 395 - Particulars of a mortgage or charge | 09 February 2001 | |
| 395 - Particulars of a mortgage or charge | 18 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2000 | |
| NEWINC - New incorporation documents | 02 October 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 29 March 2001 | Outstanding |
N/A |
| Legal mortgage | 31 January 2001 | Outstanding |
N/A |
| Debenture | 17 November 2000 | Fully Satisfied |
N/A |
