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WRAYSTONE LIMITED

Company number 02496681

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	CS01	Confirmation statement made on 11 April 2023 with updates	View PDF Confirmation statement made on 11 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2023	PSC01	Notification of Hazel Elizabeth Pinks as a person with significant control on 3 May 2023	View PDF Notification of Hazel Elizabeth Pinks as a person with significant control on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	PSC01	Notification of Paul Marius Mcgann as a person with significant control on 3 May 2023	View PDF Notification of Paul Marius Mcgann as a person with significant control on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AP01	Appointment of Mr James Francis Sheridan as a director on 23 March 2023	View PDF Appointment of Mr James Francis Sheridan as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Mar 2023	TM01	Termination of appointment of David Maxwell Pearman as a director on 22 March 2023	View PDF Termination of appointment of David Maxwell Pearman as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
26 Mar 2023	PSC07	Cessation of David Maxwell Pearman as a person with significant control on 22 March 2023	View PDF Cessation of David Maxwell Pearman as a person with significant control on 22 March 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2022	PSC04	Change of details for Mr David Maxwell Pearman as a person with significant control on 1 August 2022	View PDF Change of details for Mr David Maxwell Pearman as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	CH01	Director's details changed for Mr David Maxwell Pearman on 1 August 2022	View PDF Director's details changed for Mr David Maxwell Pearman on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
15 May 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	View PDF Confirmation statement made on 11 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	View PDF Confirmation statement made on 11 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	View PDF Confirmation statement made on 11 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 May 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	View PDF Confirmation statement made on 11 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	AP01	Appointment of Hazel Elizabeth Pinks as a director on 25 October 2018	View PDF Appointment of Hazel Elizabeth Pinks as a director on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	View PDF Confirmation statement made on 11 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-01 GBP 3,048	View PDF Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-01 GBP 3,048 - link opens in a new window - 4 pages (4 pages)

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WRAYSTONE LIMITED

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