LIFEWAYS RAGLIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP |
| 22/11/2422 November 2024 | |
| 22/11/2422 November 2024 | |
| 22/11/2422 November 2024 | |
| 22/11/2422 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 13/12/2313 December 2023 | |
| 01/12/231 December 2023 | |
| 01/12/231 December 2023 | |
| 01/12/231 December 2023 | Resolutions |
| 01/12/231 December 2023 | Resolutions |
| 01/12/231 December 2023 | |
| 01/12/231 December 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 28/04/2328 April 2023 | Previous accounting period extended from 2022-08-31 to 2023-02-28 |
| 05/04/235 April 2023 | Director's details changed for Mr Fraser James Pearce on 2023-04-05 |
| 05/04/235 April 2023 | Director's details changed for Mr Mark Ronald Sydney Beadle on 2023-04-05 |
| 05/04/235 April 2023 | Director's details changed for Ms Andrea Kim Kinkade on 2023-04-05 |
| 23/03/2323 March 2023 | Appointment of Kieron Steele as a director on 2023-03-23 |
| 15/03/2315 March 2023 | Change of details for Lifeways Finance Limited as a person with significant control on 2023-03-01 |
| 01/03/231 March 2023 | Registered office address changed from 56 Southwark Bridge Road London SE1 0AS to No. 2 the Square Birchwood Boulevard Warrington WA3 7QY on 2023-03-01 |
| 27/02/2327 February 2023 | Registration of charge 027403830013, created on 2023-02-24 |
| 13/01/2313 January 2023 | Registration of charge 027403830012, created on 2023-01-10 |
| 26/09/2226 September 2022 | Termination of appointment of Colman Moher as a director on 2022-09-26 |
| 05/01/225 January 2022 | Director's details changed for Mr. Colman Moher on 2020-11-18 |
| 22/07/2122 July 2021 | |
| 22/07/2122 July 2021 | |
| 22/07/2122 July 2021 | |
| 22/07/2122 July 2021 | Audit exemption subsidiary accounts made up to 2020-08-31 |
| 05/09/185 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/17 |
| 05/09/185 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/17 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 21/08/1821 August 2018 | SECTION 479 09/08/2018 |
| 21/08/1821 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/17 |
| 21/08/1821 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/17 |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MR JUSTIN ANTONY JAMES TYDEMAN |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARRINER |
| 23/10/1723 October 2017 | PSC'S CHANGE OF PARTICULARS / LIFEWAYS FINANCE LIMITED / 30/08/2017 |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GARRY CROSS |
| 15/09/1715 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIFEWAYS FINANCE LIMITED |
| 15/09/1715 September 2017 | CESSATION OF THE SLC GROUP LIMITED AS A PSC |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 07/08/177 August 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/16 |
| 07/08/177 August 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/16 |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR MATTHEW STEVENS |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FRANKLIN |
| 17/12/1617 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/16 |
| 01/12/161 December 2016 | AUTH TO CLAIM EXEMPT FROM AUDIT UNDER SECTION 479 10/11/2016 |
| 01/12/161 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/16 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 27/09/1627 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 28/07/1628 July 2016 | AUDITOR'S RESIGNATION |
| 13/07/1613 July 2016 | AUDITOR'S RESIGNATION |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 19/10/1519 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 02/10/152 October 2015 | SAIL ADDRESS CHANGED FROM: RUSSELL HOUSE 1550 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AG UNITED KINGDOM |
| 08/07/158 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027403830010 |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 19/11/1419 November 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM FISHER BUILDING 118 GARRATT LANE WANDSWORTH LONDON SW18 4DJ |
| 03/10/143 October 2014 | COMPANY NAME CHANGED SLC RAGLIN LIMITED CERTIFICATE ISSUED ON 03/10/14 |
| 01/10/141 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 22/07/1422 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027403830009 |
| 05/02/145 February 2014 | CURREXT FROM 31/05/2014 TO 31/08/2014 |
| 13/01/1413 January 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 08/10/138 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 16/01/1316 January 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR KEVIN NIGEL FRANKLIN |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, SECRETARY FRANCES DALEY |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCES DALEY |
| 18/10/1218 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 20/09/1220 September 2012 | SECT 519 |
| 10/09/1210 September 2012 | AUDITOR'S RESIGNATION |
| 21/08/1221 August 2012 | AUDITOR'S RESIGNATION |
| 30/07/1230 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 30/07/1230 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 05/07/125 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 27/03/11 |
| 17/10/1117 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/10/1117 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 17/10/1117 October 2011 | SAIL ADDRESS CREATED |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MS FRANCES MARGARET CATHERINE DALEY |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EGGLESTON |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, SECRETARY CRAIG BAXTER |
| 16/08/1116 August 2011 | SECRETARY APPOINTED FRANCES MARGARET CATHERINE DALEY |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MR GARRY ANTHONY CROSS |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BAXTER |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED MR PAUL MARRINER |
| 11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM MITCHELL HOUSE KING STREET CHORLEY LANCASHIRE PR7 3AN |
| 10/08/1110 August 2011 | PROVISIONS OF DOCUMENTS APPROVED 28/07/2011 |
| 10/08/1110 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 10/08/1110 August 2011 | CURREXT FROM 31/03/2012 TO 31/05/2012 |
| 09/08/119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 09/08/119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/08/113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/08/112 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/06/1115 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/06/1115 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDMUND PATRICK EGGLESTON / 24/09/2010 |
| 04/10/104 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 28/03/10 |
| 28/06/1028 June 2010 | AGREEMENT 18/06/2010 |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 29/03/09 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | RE SECT 175 19/02/2009 |
| 25/02/0925 February 2009 | COMPANY NAME CHANGED RAGLIN CARE LIMITED CERTIFICATE ISSUED ON 27/02/09 |
| 13/01/0913 January 2009 | FULL ACCOUNTS MADE UP TO 30/03/08 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAULA WOODRUFF |
| 14/03/0814 March 2008 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM BANK HOUSE 6-8 CHURCH STREET CHORLEY LANCASHIRE PR7 4EX |
| 10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/079 October 2007 | ARTICLES OF ASSOCIATION |
| 09/10/079 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/10/079 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/073 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 |
| 03/10/073 October 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: RAGLIN LIMITED DENISONS 60 HAMILTON SQUARE BIRKENHEAD CH41 5AT |
| 03/10/073 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0714 September 2007 | RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 11/03/0411 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | COMPANY NAME CHANGED RAGLIN LIMITED CERTIFICATE ISSUED ON 12/02/03 |
| 08/10/028 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/027 October 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 23/11/0023 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0025 September 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 23/03/0023 March 2000 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: THE MEWS ST ANDREWS PLACE SOUTHPORT MERSEYSIDE PR8 1HR |
| 22/12/9922 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/995 October 1999 | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 06/03/976 March 1997 | REGISTERED OFFICE CHANGED ON 06/03/97 FROM: C/0 FOSTER LEUNG THE MEWS ST ANDREWS PLACE SOUTHPORT PR8 1HR |
| 21/08/9621 August 1996 | RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS |
| 18/07/9618 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 05/06/965 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/951 September 1995 | RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS |
| 07/08/957 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 07/08/957 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 11/05/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS |
| 12/10/9412 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/947 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/10/947 October 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS |
| 25/01/9325 January 1993 | REGISTERED OFFICE CHANGED ON 25/01/93 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR,124-130 TABERNACLE ST LONDON EC2A 4SD |
| 25/01/9325 January 1993 | SECRETARY RESIGNED |
| 25/01/9325 January 1993 | DIRECTOR RESIGNED |
| 17/08/9217 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company