| Name: |
RYONA ENGINEERING SUPPLIES LIMITED
RYONA ENGINEERING SUPPLIES LTD |
| Address: | UNIT A2 ABBEY INDUSTRIAL ESTATE BODMIN ROAD, WYKEN, COVENTRY, WEST MIDLANDS, ENGLAND, CV2 5DB |
| Incorporation Date: | 2006-09-13 |
| date | name | form type |
| 2022-09-29 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-09-26 | CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES | CS01 |
| 2021-10-01 | CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES | CS01 |
| 2021-09-16 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-10-07 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-09-22 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES | CS01 |
| 2019-08-02 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-09-16 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES | CS01 |
| 2018-03-13 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROMUNIT 2 HOLBROOKS PARK ESTATEOFF KINGSWOOD CLOSE HOLBROOKSCOVENTRYCV6 4AB | AD01 |
| 2018-09-18 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES | CS01 |
| 2018-08-28 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-27 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES | CS01 |
| 2017-09-19 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-09-02 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-20 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | CS01 |
| 2015-09-22 | 13/09/15 FULL LIST | AR01 |
| 2015-09-02 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-14 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-23 | 13/09/14 FULL LIST | AR01 |
| 2013-09-17 | 13/09/13 FULL LIST | AR01 |
| 2013-05-07 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-23 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL DRAPER / 23/04/2013 | CH01 |
| 2013-04-23 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH LEAH DRAPER / 23/04/2013 | CH03 |
| 2012-09-17 | 13/09/12 FULL LIST | AR01 |
| 2012-04-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-15 | 13/09/11 FULL LIST | AR01 |
| 2011-06-06 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-27 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2010-08-05 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-13 | 13/09/10 FULL LIST | AR01 |
| 2009-09-30 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-21 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM329-333 BROADGATE HOUSEBROADGATECOVENTRYCV1 1NH | 287 |
| 2009-03-24 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
| 2009-07-24 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-10 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-19 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-05 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-11 | £ NC 1000/200027/10/0 | RES04 |
| 2007-03-11 | AD 27/10/06---------£ SI 100@1=100£ IC 900/1000 | 88(2)R |
| 2007-03-11 | AD 27/10/06---------£ SI 550@1=550£ IC 350/900 | 88(2)R |
| 2007-03-11 | NC INC ALREADY ADJUSTED27/10/06 | 123 |
| 2007-03-11 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-09-28 | DIRECTOR RESIGNED | 288b |
| 2006-09-28 | SECRETARY RESIGNED | 288b |
| 2006-11-23 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-11-07 | SECRETARY RESIGNED | 288b |
| 2006-09-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-11-07 | DIRECTOR RESIGNED | 288b |
| 2006-10-13 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | 225 |
| 2006-10-13 | AD 28/09/06---------£ SI 349@1=349£ IC 1/350 | 88(2)R |
| 2006-11-07 | NEW SECRETARY APPOINTED | 288a |
| 2006-09-28 | NEW DIRECTOR APPOINTED | 288a |
| 2006-09-28 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2025-02-18 23:00:57