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RAYNSWAY LIMITED

Company number 07759613

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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)
14 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
10 Feb 2015 CH03 Secretary's details changed for Giannina Gabriella Rayns on 3 October 2014
10 Feb 2015 CH01 Director's details changed for Giannina Gabriella Rayns on 3 October 2014
10 Feb 2015 CH03 Secretary's details changed for Giannina Gabriella Rayns on 3 October 2014
11 Dec 2014 AD01 Registered office address changed from Suite 2 First Floor 674 Melton Road Thurmaston Leicester Leicestershire LE4 8BB to Rayns House Rayns Way Watermead Business Park Syston Leicester LE7 1PF on 11 December 2014
10 Nov 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
07 Oct 2014 AA Full accounts made up to 31 December 2013
04 Mar 2014 AP03 Appointment of Mrs Nikki Hogan as a secretary
17 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2013 TM01 Termination of appointment of Thomas Watkinson as a director
17 Oct 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
30 May 2013 AA Full accounts made up to 31 December 2012
11 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
23 Dec 2011 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
07 Oct 2011 SH01 Statement of capital following an allotment of shares on 8 September 2011
  • GBP 100.00
19 Sep 2011 MG01 Duplicate mortgage certificatecharge no:1
19 Sep 2011 MG01 Duplicate mortgage certificatecharge no:2
19 Sep 2011 MG01 Duplicate mortgage certificatecharge no:2
17 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
17 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
01 Sep 2011 NEWINC Incorporation