Allenbuild (South East) Ltd

Company Name	Allenbuild (South East) Ltd
Directors	Andrew Winstanley and Scott Wallace Black
Company Status	Active
Company Number	01550012
Category	Private Limited Company
Incorporation Date	11 March 1981(43 years, 1 month ago)
Previous Names	Dainton Dwyer (Inglewhite) Limited and RYAN Build Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Winstanley
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 August 2017(36 years, 5 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr Scott Wallace Black
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(39 years, 2 months after company formation)
Appointment Duration	3 years, 12 months
Role	Executive Director
Country of Residence	England
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Secretary Name	Joanna Kate Alsop
Status	Current
Appointed	01 July 2023(42 years, 4 months after company formation)
Appointment Duration	10 months
Role	Company Director
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Michael Bernard Ryan
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1990(9 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 July 1994)
Role	Company Director
Correspondence Address	Stafford House 102 Victoria Road Fulwood Preston Lancashire PR2 4NN

Director Name	Daniel Joseph Ryan
Date of Birth	November 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1990(9 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 July 1994)
Role	Company Director
Correspondence Address	Button Mill Inglewhite Preston Lancashire PR3 2LE

Director Name	Stewart Paul Lansom
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1990(9 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 July 1994)
Role	Company Director
Correspondence Address	23 Park Street Lytham Lancashire FY8 5LU

Secretary Name	Michael John Stones
Nationality	British
Status	Resigned
Appointed	17 October 1990(9 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 September 1994)
Role	Company Director
Correspondence Address	23 Muirfield Close Fulwood Preston Lancashire PR2 7EA

Director Name	Donald Greenhalgh
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1994(13 years, 4 months after company formation)
Appointment Duration	4 years (resigned 27 July 1998)
Role	Civil Engineer
Correspondence Address	The Hayricks Bolton Road Anderton Lancashire PR6 9HN

Director Name	Michael Robert Greenough
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1994(13 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 April 2000)
Role	Quantity Surveyor
Correspondence Address	Millstone Cottage Bolton Road Anderton Lancashire PR6 9HJ

Secretary Name	Mr John Meadows
Nationality	British
Status	Resigned
Appointed	26 September 1994(13 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 October 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	39 Beech Walk Pennington Leigh Lancashire WN7 3LL

Director Name	Mr John William Mitchell
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(17 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 2001)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	49 Broadhurst Ashtead Surrey KT21 1QD

Director Name	Alan Keith Weston
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(17 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 2001)
Role	Surveyor
Correspondence Address	The Old Red House Steeplechase Hundon Sudbury Suffolk CO10 8EW

Director Name	Andrew Robert Kimber
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(17 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 30 November 2012)
Role	Company Director
Correspondence Address	53 Westwood Avenue Woodham Surrey KT15 3QF

Secretary Name	Stephen Joseph Handley
Nationality	Irish
Status	Resigned
Appointed	30 October 1998(17 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 March 2001)
Role	Company Director
Correspondence Address	29 Redgrave Drive Crawley West Sussex RH10 7WF

Director Name	Neil Christopher O'Brien
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(19 years, 12 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 June 2001)
Role	Company Director
Correspondence Address	Alexandra House 11 St Catherine Drive Hartford Northwich Cheshire CW8 2FE

Director Name	Mr John Ernest Brown
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(19 years, 12 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Stonegate Fold Heath Charnock Chorley Lancashire PR6 9DX

Secretary Name	Neil Christopher O'Brien
Nationality	British
Status	Resigned
Appointed	02 March 2001(19 years, 12 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 June 2001)
Role	Company Director
Correspondence Address	Alexandra House 11 St Catherine Drive Hartford Northwich Cheshire CW8 2FE

Director Name	Nicholas William Davies
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(20 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hazel Way Linby Nottingham Nottinghamshire NG15 8GS

Director Name	Roger Feast
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(20 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 October 2003)
Role	Executive
Correspondence Address	43 Merchant Court 61 Wapping Wall London E1W 3SJ

Director Name	Alexander Nigel McArthur
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(20 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 September 2005)
Role	Chartered Accountant
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Donald Broderick Boorer
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(20 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 2004)
Role	Quantity Surveyor
Correspondence Address	Abington House 182 Banstead Road Banstead Surrey SM7 1QG

Director Name	Mr John William Young Strachan Samuel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(31 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 February 2016)
Role	Chartered Accountants
Country of Residence	England
Correspondence Address	Charnwood Easby Drive Ilkley West Yorkshire LS29 9AZ

Director Name	Mr Graham Martin Ellis
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(32 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2016)
Role	Group Commercial Director
Country of Residence	England
Correspondence Address	42 Mallinson Oval Harrogate North Yorkshire HG2 9HJ

Director Name	Mr David John Shaw
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(33 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	William Paul Willis
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(33 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Simran Bir Singh Soin
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(34 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 August 2017)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Andrew Dudley
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(34 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 June 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr David Cowans
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	01 February 2016(34 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 December 2021)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Secretary Name	Mr Christopher Paul Martin
Status	Resigned
Appointed	01 February 2016(34 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 July 2023)
Role	Company Director
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr Andreas Joachim Fegbeutel
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(36 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr John Carleton
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2019(38 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 February 2020)
Role	Executive Director
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Secretary Name	Renew Nominees Limited (Corporation)
Status	Resigned
Appointed	08 June 2001(20 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 February 2016)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Renew Corporate Director Limited (Corporation)
Status	Resigned
Appointed	07 April 2004(23 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 31 October 2014)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Contact

Website	allenbuild.co.uk

Location

Registered Address	305 Gray's Inn Road London WC1X 8QR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Allenbuild LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 3 weeks from now)

Charges

7 August 1998	Delivered on: 18 August 1998 Satisfied on: 26 September 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 January 1990	Delivered on: 8 February 1990 Satisfied on: 10 February 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over all the undertaking and all property and assets present and future including bookdebts. & uncalled capital. Fully Satisfied

7 August 1998

Delivered on: 18 August 1998
Satisfied on: 26 September 2001
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

24 January 1990

Delivered on: 8 February 1990
Satisfied on: 10 February 1992
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over all the undertaking and all property and assets present and future including bookdebts. & uncalled capital.
Fully Satisfied

Filing History

18 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
7 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
3 July 2023	Appointment of Joanna Kate Alsop as a secretary on 1 July 2023 (2 pages)
3 July 2023	Termination of appointment of Christopher Paul Martin as a secretary on 1 July 2023 (1 page)
25 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
7 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
20 December 2021	Secretary's details changed for Mr Christopher Paul Martin on 1 December 2021 (1 page)
20 December 2021	Director's details changed for Mr Andrew Winstanley on 1 December 2021 (2 pages)
20 December 2021	Director's details changed for Mr Scott Wallace Black on 1 December 2021 (2 pages)
17 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
16 December 2021	Termination of appointment of David Cowans as a director on 1 December 2021 (1 page)
3 December 2021	Change of details for Allenbuid Limited as a person with significant control on 1 December 2021 (2 pages)
1 December 2021	Change of details for a person with significant control (2 pages)
1 December 2021	Registered office address changed from 80 Cheapside London EC2V 6EE England to 305 Gray's Inn Road London WC1X 8QR on 1 December 2021 (1 page)
5 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
4 August 2021	Director's details changed for Mr David Cowans on 4 August 2021 (2 pages)
12 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
6 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
16 June 2020	Termination of appointment of Andrew Dudley as a director on 1 June 2020 (1 page)
7 May 2020	Appointment of Mr Scott Wallace Black as a director on 1 May 2020 (2 pages)
3 March 2020	Termination of appointment of John Carleton as a director on 29 February 2020 (1 page)
6 December 2019	Appointment of Mr John Carleton as a director on 13 November 2019 (2 pages)
2 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
24 October 2019	Termination of appointment of Andreas Joachim Fegbeutel as a director on 24 October 2019 (1 page)
3 October 2019	Confirmation statement made on 3 October 2019 with updates (5 pages)
13 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
1 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
5 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
16 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
7 August 2017	Appointment of Mr Andrew Winstanley as a director on 4 August 2017 (2 pages)
7 August 2017	Termination of appointment of Simran Bir Singh Soin as a director on 4 August 2017 (1 page)
7 August 2017	Appointment of Mr Andrew Winstanley as a director on 4 August 2017 (2 pages)
7 August 2017	Termination of appointment of Simran Bir Singh Soin as a director on 4 August 2017 (1 page)
28 July 2017	Appointment of Mr Andreas Joachim Fegbeutel as a director on 17 July 2017 (2 pages)
28 July 2017	Appointment of Mr Andreas Joachim Fegbeutel as a director on 17 July 2017 (2 pages)
10 October 2016	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB to The White House 10 Clifton York YO30 6AE (1 page)
10 October 2016	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB to The White House 10 Clifton York YO30 6AE (1 page)
7 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
23 February 2016	Termination of appointment of Graham Martin Ellis as a director on 1 February 2016 (1 page)
23 February 2016	Termination of appointment of John William Young Strachan Samuel as a director on 1 February 2016 (1 page)
23 February 2016	Termination of appointment of Graham Martin Ellis as a director on 1 February 2016 (1 page)
23 February 2016	Appointment of Mr Andrew Dudley as a director on 1 February 2016 (2 pages)
23 February 2016	Termination of appointment of William Paul Willis as a director on 10 February 2016 (1 page)
23 February 2016	Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
23 February 2016	Appointment of Mr Simran Bir Singh Soin as a director on 1 February 2016 (2 pages)
23 February 2016	Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
23 February 2016	Termination of appointment of David John Shaw as a director on 1 February 2016 (1 page)
23 February 2016	Appointment of Mr Christopher Paul Martin as a secretary on 1 February 2016 (2 pages)
23 February 2016	Appointment of Mr Andrew Dudley as a director on 1 February 2016 (2 pages)
23 February 2016	Termination of appointment of Renew Nominees Limited as a secretary on 1 February 2016 (1 page)
23 February 2016	Termination of appointment of William Paul Willis as a director on 10 February 2016 (1 page)
23 February 2016	Appointment of Mr David Cowans as a director on 1 February 2016 (2 pages)
23 February 2016	Appointment of Mr Simran Bir Singh Soin as a director on 1 February 2016 (2 pages)
23 February 2016	Registered office address changed from Yew Trees, Main Street North Aberford West Yorkshire LS25 3AA to 80 Cheapside London EC2V 6EE on 23 February 2016 (1 page)
23 February 2016	Termination of appointment of David John Shaw as a director on 1 February 2016 (1 page)
23 February 2016	Termination of appointment of John William Young Strachan Samuel as a director on 1 February 2016 (1 page)
23 February 2016	Registered office address changed from Yew Trees, Main Street North Aberford West Yorkshire LS25 3AA to 80 Cheapside London EC2V 6EE on 23 February 2016 (1 page)
23 February 2016	Termination of appointment of Renew Nominees Limited as a secretary on 1 February 2016 (1 page)
23 February 2016	Appointment of Mr Christopher Paul Martin as a secretary on 1 February 2016 (2 pages)
23 February 2016	Appointment of Mr David Cowans as a director on 1 February 2016 (2 pages)
11 February 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
11 February 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (6 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (6 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (6 pages)
15 July 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
15 July 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
9 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
9 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
7 November 2014	Appointment of Mr David John Shaw as a director on 31 October 2014 (2 pages)
7 November 2014	Appointment of William Paul Willis as a director on 31 October 2014 (2 pages)
7 November 2014	Appointment of William Paul Willis as a director on 31 October 2014 (2 pages)
7 November 2014	Appointment of Mr David John Shaw as a director on 31 October 2014 (2 pages)
5 November 2014	Termination of appointment of Renew Corporate Director Limited as a director on 31 October 2014 (1 page)
5 November 2014	Termination of appointment of Renew Corporate Director Limited as a director on 31 October 2014 (1 page)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (7 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (7 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (7 pages)
14 January 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
14 January 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
21 October 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
21 October 2013	Solvency statement dated 10/10/13 (1 page)
21 October 2013	Statement of capital on 21 October 2013 GBP 1 (4 pages)
21 October 2013	Statement by directors (1 page)
21 October 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
21 October 2013	Statement of capital on 21 October 2013 GBP 1 (4 pages)
21 October 2013	Solvency statement dated 10/10/13 (1 page)
21 October 2013	Statement by directors (1 page)
8 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders (7 pages)
8 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders (7 pages)
8 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders (7 pages)
2 July 2013	Appointment of Graham Martin Ellis as a director (2 pages)
2 July 2013	Appointment of Graham Martin Ellis as a director (2 pages)
17 December 2012	Termination of appointment of Andrew Kimber as a director (2 pages)
17 December 2012	Termination of appointment of Andrew Kimber as a director (2 pages)
17 December 2012	Appointment of John William Young Strachan Samuel as a director (3 pages)
17 December 2012	Appointment of John William Young Strachan Samuel as a director (3 pages)
12 December 2012	Full accounts made up to 30 September 2012 (8 pages)
12 December 2012	Full accounts made up to 30 September 2012 (8 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
22 November 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
22 November 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
20 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
20 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
20 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
22 November 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
22 November 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
13 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
13 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
13 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
30 March 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
30 March 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
21 January 2010	Statement of capital following an allotment of shares on 19 January 2010 GBP 23,397.00 (4 pages)
21 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 January 2010	Statement of capital following an allotment of shares on 19 January 2010 GBP 23,397.00 (4 pages)
21 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
21 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
21 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Register(s) moved to registered inspection location (2 pages)
9 November 2009	Register inspection address has been changed (2 pages)
9 November 2009	Register(s) moved to registered inspection location (2 pages)
9 November 2009	Register inspection address has been changed (2 pages)
8 January 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
8 January 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
23 October 2008	Director's change of particulars / andrew kimber / 17/06/2006 (1 page)
23 October 2008	Director's change of particulars / andrew kimber / 17/06/2006 (1 page)
20 October 2008	Return made up to 01/10/08; full list of members (3 pages)
20 October 2008	Return made up to 01/10/08; full list of members (3 pages)
17 October 2008	Director's change of particulars / andrew kimber / 01/06/2006 (1 page)
17 October 2008	Director's change of particulars / andrew kimber / 01/06/2006 (1 page)
14 July 2008	Location of register of members (1 page)
14 July 2008	Location of register of members (1 page)
19 November 2007	Accounts for a dormant company made up to 30 September 2007 (5 pages)
19 November 2007	Accounts for a dormant company made up to 30 September 2007 (5 pages)
16 October 2007	Return made up to 01/10/07; full list of members (5 pages)
16 October 2007	Return made up to 01/10/07; full list of members (5 pages)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Location of register of members (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page)
27 July 2007	Location of register of members (1 page)
18 January 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
18 January 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
10 October 2006	Return made up to 01/10/06; full list of members (2 pages)
10 October 2006	Return made up to 01/10/06; full list of members (2 pages)
9 May 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
9 May 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Secretary's particulars changed (1 page)
4 October 2005	Return made up to 01/10/05; full list of members (2 pages)
4 October 2005	Return made up to 01/10/05; full list of members (2 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
22 October 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
22 October 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
11 October 2004	Return made up to 01/10/04; full list of members (6 pages)
11 October 2004	Return made up to 01/10/04; full list of members (6 pages)
27 May 2004	Director's particulars changed (1 page)
27 May 2004	Director's particulars changed (1 page)
21 April 2004	New director appointed (3 pages)
21 April 2004	Director resigned (2 pages)
21 April 2004	New director appointed (3 pages)
21 April 2004	Director resigned (2 pages)
29 October 2003	Accounts for a dormant company made up to 30 September 2003 (5 pages)
29 October 2003	Accounts for a dormant company made up to 30 September 2003 (5 pages)
23 October 2003	Return made up to 17/10/03; full list of members (6 pages)
23 October 2003	Return made up to 17/10/03; full list of members (6 pages)
13 October 2003	Director's particulars changed (2 pages)
13 October 2003	Director's particulars changed (2 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
31 July 2003	Secretary's particulars changed (1 page)
31 July 2003	Secretary's particulars changed (1 page)
6 May 2003	Full accounts made up to 30 September 2002 (11 pages)
6 May 2003	Full accounts made up to 30 September 2002 (11 pages)
23 October 2002	Return made up to 17/10/02; full list of members (8 pages)
23 October 2002	Return made up to 17/10/02; full list of members (8 pages)
5 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 2002	Full accounts made up to 30 September 2001 (14 pages)
1 August 2002	Full accounts made up to 30 September 2001 (14 pages)
18 December 2001	Return made up to 17/10/01; full list of members (7 pages)
18 December 2001	Return made up to 17/10/01; full list of members (7 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
20 November 2001	Secretary resigned (1 page)
20 November 2001	Secretary resigned (1 page)
20 November 2001	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
16 November 2001	Auditor's resignation (1 page)
16 November 2001	Auditor's resignation (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
26 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2001	New director appointed (3 pages)
10 September 2001	New director appointed (3 pages)
10 September 2001	New director appointed (7 pages)
10 September 2001	New director appointed (7 pages)
21 August 2001	Registered office changed on 21/08/01 from: northern house chorley road blackrod bolton BL6 5JS (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	New secretary appointed (2 pages)
21 August 2001	Registered office changed on 21/08/01 from: northern house chorley road blackrod bolton BL6 5JS (1 page)
21 August 2001	Secretary resigned;director resigned (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	Secretary resigned;director resigned (1 page)
21 August 2001	New secretary appointed (2 pages)
20 August 2001	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
20 August 2001	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
13 June 2001	Full accounts made up to 31 March 2001 (15 pages)
13 June 2001	Full accounts made up to 31 March 2001 (15 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
28 March 2001	New secretary appointed;new director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New secretary appointed;new director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
1 November 2000	Return made up to 17/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
1 November 2000	Return made up to 17/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
11 September 2000	Full accounts made up to 2 April 2000 (18 pages)
11 September 2000	Full accounts made up to 2 April 2000 (18 pages)
11 September 2000	Full accounts made up to 2 April 2000 (18 pages)
10 May 2000	Nc inc already adjusted 02/04/00 (1 page)
10 May 2000	Ad 02/04/00--------- Â£ si 400000@1=400000 Â£ ic 670750/1070750 (2 pages)
10 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 May 2000	Ad 02/04/00--------- Â£ si 400000@1=400000 Â£ ic 670750/1070750 (2 pages)
10 May 2000	Nc inc already adjusted 02/04/00 (1 page)
21 October 1999	Return made up to 17/10/99; full list of members (7 pages)
21 October 1999	Return made up to 17/10/99; full list of members (7 pages)
11 August 1999	Full accounts made up to 28 March 1999 (18 pages)
11 August 1999	Full accounts made up to 28 March 1999 (18 pages)
20 April 1999	Ad 25/03/99--------- Â£ si 670000@1=670000 Â£ ic 750/670750 (2 pages)
20 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 April 1999	Â£ nc 1000/671000 25/03/99 (2 pages)
20 April 1999	Ad 25/03/99--------- Â£ si 670000@1=670000 Â£ ic 750/670750 (2 pages)
20 April 1999	Â£ nc 1000/671000 25/03/99 (2 pages)
20 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 January 1999	Full accounts made up to 29 March 1998 (3 pages)
19 January 1999	Full accounts made up to 29 March 1998 (3 pages)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	Return made up to 17/10/98; no change of members 363(288) ‐ Secretary resigned (6 pages)
10 November 1998	Return made up to 17/10/98; no change of members 363(288) ‐ Secretary resigned (6 pages)
10 November 1998	New secretary appointed (2 pages)
21 August 1998	Director resigned (1 page)
21 August 1998	Director resigned (1 page)
18 August 1998	Particulars of mortgage/charge (3 pages)
18 August 1998	Registered office changed on 18/08/98 from: inglewhite longridge preston lancshire PR3 2DA (1 page)
18 August 1998	Registered office changed on 18/08/98 from: inglewhite longridge preston lancshire PR3 2DA (1 page)
18 August 1998	Particulars of mortgage/charge (3 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
22 July 1998	Company name changed ryan build LIMITED\certificate issued on 23/07/98 (3 pages)
22 July 1998	Company name changed ryan build LIMITED\certificate issued on 23/07/98 (3 pages)
9 January 1998	Full accounts made up to 30 March 1997 (3 pages)
9 January 1998	Full accounts made up to 30 March 1997 (3 pages)
12 November 1997	Return made up to 17/10/97; full list of members (6 pages)
12 November 1997	Return made up to 17/10/97; full list of members (6 pages)
18 November 1996	Full accounts made up to 31 March 1996 (3 pages)
18 November 1996	Return made up to 17/10/96; no change of members (4 pages)
18 November 1996	Full accounts made up to 31 March 1996 (3 pages)
18 November 1996	Return made up to 17/10/96; no change of members (4 pages)
15 November 1995	Full accounts made up to 2 April 1995 (3 pages)
15 November 1995	Return made up to 17/10/95; no change of members (4 pages)
15 November 1995	Full accounts made up to 2 April 1995 (3 pages)
15 November 1995	Full accounts made up to 2 April 1995 (3 pages)
15 November 1995	Return made up to 17/10/95; no change of members (4 pages)
27 June 1995	Company name changed dainton dwyer (inglewhite) limit ed\certificate issued on 28/06/95 (2 pages)
27 June 1995	Company name changed dainton dwyer (inglewhite) limit ed\certificate issued on 28/06/95 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)