About

Registered Number: 04826871
Date of Incorporation: 09/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: 26 Church Street, Bishops Stortford, Hertfordshire, CM23 2LY

 

Based in Hertfordshire, Ryanstone Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Ryan, Breda, Ryan, Breda, Ryan, Kenneth for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RYAN, Breda 12 October 2016 - 1
RYAN, Kenneth 09 July 2003 - 1
Secretary Name Appointed Resigned Total Appointments
RYAN, Breda 09 July 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 December 2019
CS01 - N/A 16 July 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 23 July 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 22 August 2017
AP01 - Appointment of director 02 November 2016
AA - Annual Accounts 31 October 2016
CS01 - N/A 15 July 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 05 November 2012
CH01 - Change of particulars for director 01 August 2012
CH03 - Change of particulars for secretary 01 August 2012
AR01 - Annual Return 01 August 2012
CH01 - Change of particulars for director 01 August 2012
CH03 - Change of particulars for secretary 01 August 2012
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 20 July 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 22 July 2008
AA - Annual Accounts 18 December 2007
363s - Annual Return 27 July 2007
AA - Annual Accounts 16 January 2007
363s - Annual Return 28 July 2006
AA - Annual Accounts 22 November 2005
363s - Annual Return 22 July 2005
395 - Particulars of a mortgage or charge 25 February 2005
AA - Annual Accounts 16 December 2004
363s - Annual Return 20 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 2003
225 - Change of Accounting Reference Date 19 August 2003
288b - Notice of resignation of directors or secretaries 22 July 2003
NEWINC - New incorporation documents 09 July 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 18 February 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.