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RYAN - JAYBERG LIMITED - St Georges Court St. Georges Square, New Malden High Street, New Malden, KT3 4HG, United Kingdom
Company Information
- Company registration number
- 01975488
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Georges Court St. Georges Square
- New Malden High Street
- New Malden
- KT3 4HG
- England St Georges Court St. Georges Square, New Malden High Street, New Malden, KT3 4HG, England UK
Management
- Managing Directors
- GREEN, Colin Michael
- PARR, Richard Thomas
- PATEL, Rakesh
- POPE, Lee Kevin
- WILSON, Mary Anne
- Company secretaries
- PATEL, Rakesh
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-01-07
- Age Of Company 1986-01-07 38 years
- SIC/NACE
- 43220
Ownership
- Beneficial Owners
- Mr Rakesh Patel
- -
- Sheltand
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JAYBERG(SOUTHERN)LIMITED
- Legal Entity Identifier (LEI)
- 894500GON5IPFH5YFI50
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-12-16
- Last Date: 2020-12-02
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RYAN - JAYBERG LIMITED Company Description
- RYAN - JAYBERG LIMITED is a ltd registered in United Kingdom with the Company reg no 01975488. Its current trading status is "live". It was registered 1986-01-07. It was previously called JAYBERG(SOUTHERN)LIMITED. It has declared SIC or NACE codes as "43220". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at St Georges Court St. Georges Square .
Get RYAN - JAYBERG LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ryan - Jayberg Limited - St Georges Court St. Georges Square, New Malden High Street, New Malden, KT3 4HG, United Kingdom
- 1986-01-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-09-02) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-05) - AD01
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change-person-director-company-with-change-date (2020-05-20) - CH01
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confirmation-statement-with-updates (2020-12-02) - CS01
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cessation-of-a-person-with-significant-control (2020-09-04) - PSC07
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notification-of-a-person-with-significant-control (2020-09-04) - PSC01
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accounts-with-accounts-type-full (2020-07-31) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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accounts-with-accounts-type-full (2019-09-27) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-13) - CS01
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accounts-with-accounts-type-full (2018-09-21) - AA
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appoint-person-director-company-with-name-date (2018-07-04) - AP01
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-13) - CS01
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change-to-a-person-with-significant-control (2017-12-13) - PSC05
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accounts-with-accounts-type-full (2017-09-26) - AA
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appoint-person-director-company-with-name-date (2017-01-06) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
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second-filing-of-form-with-form-type-made-up-date (2016-04-11) - RP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-25) - MR01
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confirmation-statement-with-updates (2016-12-07) - CS01
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accounts-with-accounts-type-full (2016-09-16) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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legacy (2013-02-20) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-01-03) - CH03
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change-person-director-company-with-change-date (2012-01-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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accounts-with-accounts-type-full (2012-10-01) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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accounts-with-accounts-type-full (2011-09-27) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
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change-person-director-company-with-change-date (2010-03-09) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-02-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-04) - 363s
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legacy (2008-10-31) - 363a
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accounts-with-accounts-type-full (2008-10-16) - AA
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legacy (2008-01-04) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-13) - AA
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legacy (2005-12-13) - 363s
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legacy (2005-11-18) - 403a
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accounts-with-accounts-type-full (2005-06-15) - AA
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legacy (2005-03-21) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-08) - 395
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legacy (2004-06-25) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-27) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-06-01) - 363s
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accounts-with-accounts-type-full (2002-05-27) - AA
keyboard_arrow_right 2001
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legacy (2001-12-07) - 288b
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accounts-with-accounts-type-full (2001-07-07) - AA
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legacy (2001-04-10) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-01) - 363s
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legacy (2000-10-19) - 244
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-26) - AA
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accounts-with-accounts-type-full (1999-02-12) - AA
keyboard_arrow_right 1998
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legacy (1998-02-06) - 363s
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legacy (1998-02-06) - 288b
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legacy (1998-02-25) - 288a
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resolution (1998-02-25) - RESOLUTIONS
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legacy (1998-05-02) - 395
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legacy (1998-05-08) - 155(6)a
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legacy (1998-05-16) - 403a
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legacy (1998-09-22) - 244
keyboard_arrow_right 1997
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legacy (1997-01-30) - 395
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legacy (1997-05-19) - 288a
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legacy (1997-01-13) - 363s
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legacy (1997-05-19) - 288b
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accounts-with-accounts-type-full (1997-10-31) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-01) - AA
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accounts-with-accounts-type-full (1996-03-05) - AA
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legacy (1996-03-04) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-15) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-31) - AA
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legacy (1994-02-02) - 363s
keyboard_arrow_right 1993
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legacy (1993-06-26) - 395
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accounts-with-accounts-type-full (1993-11-09) - AA
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accounts-with-accounts-type-full (1993-02-26) - AA
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legacy (1993-02-09) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-06) - 288
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legacy (1992-01-03) - 403a
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accounts-with-accounts-type-full (1992-07-22) - AA
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legacy (1992-04-27) - 363b
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legacy (1992-12-08) - 225(1)
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legacy (1992-12-08) - 123
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legacy (1992-12-08) - 88(2)R
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resolution (1992-12-08) - RESOLUTIONS
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-29) - AA
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legacy (1991-07-22) - 288
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legacy (1991-06-16) - 287
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legacy (1991-04-18) - 403a
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legacy (1991-04-18) - 395
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legacy (1991-04-12) - 363a
keyboard_arrow_right 1990
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legacy (1990-03-06) - 288
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legacy (1990-03-28) - 363
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legacy (1990-06-07) - 287
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accounts-with-accounts-type-full-group (1990-03-28) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-01-25) - AA
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legacy (1989-01-25) - 363
keyboard_arrow_right 1988
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legacy (1988-11-11) - 395
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accounts-with-accounts-type-full (1988-05-09) - AA
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legacy (1988-05-09) - 363
keyboard_arrow_right 1987
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legacy (1987-03-26) - 395
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legacy (1987-03-24) - 363
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legacy (1987-01-05) - 225(1)
keyboard_arrow_right 1986
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legacy (1986-12-05) - 288
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legacy (1986-11-28) - 287
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certificate-change-of-name-company (1986-09-03) - CERTNM
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legacy (1986-05-20) - 224
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incorporation-company (1986-01-07) - NEWINC