RAYLES REWINDS LIMITED

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DateDescription
23/01/2523 January 2025 Confirmation statement made on 2025-01-16 with no updates

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29/08/2429 August 2024 Micro company accounts made up to 2023-11-30

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07/02/247 February 2024 Confirmation statement made on 2024-01-16 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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21/02/2321 February 2023 Confirmation statement made on 2023-01-16 with no updates

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03/02/223 February 2022 Confirmation statement made on 2022-01-16 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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04/08/214 August 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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18/08/2018 August 2020 REGISTERED OFFICE CHANGED ON 18/08/2020 FROM 7 QUAY ROW ABERCANAID MERTHYR TYDFIL MID GLAMORGAN CF48 1YP

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18/08/2018 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEWIS / 01/08/2020

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18/08/2018 August 2020 PSC'S CHANGE OF PARTICULARS / MR DARREN LEWIS / 01/08/2020

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20/07/2020 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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21/01/2021 January 2020 APPOINTMENT TERMINATED, DIRECTOR LINDA LEWIS

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21/01/2021 January 2020 APPOINTMENT TERMINATED, SECRETARY LINDA LEWIS

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21/01/2021 January 2020 DIRECTOR APPOINTED MR DARREN LEWIS

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21/01/2021 January 2020 APPOINTMENT TERMINATED, DIRECTOR RAYMOND LEWIS

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES

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16/01/2016 January 2020 CESSATION OF RAYMOND LEWIS AS A PSC

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16/01/2016 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN LEWIS

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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10/09/1810 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 048207240003

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/08/1724 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND LEWIS

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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06/07/166 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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12/08/1512 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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28/07/1528 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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07/07/147 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/08/1329 August 2013 Annual return made up to 4 July 2013 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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10/08/1210 August 2012 Annual return made up to 4 July 2012 with full list of shareholders

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31/08/1131 August 2011 30/11/10 TOTAL EXEMPTION FULL

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08/07/118 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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26/08/1026 August 2010 30/11/09 TOTAL EXEMPTION FULL

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LEWIS / 01/01/2010

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16/08/1016 August 2010 Annual return made up to 4 July 2010 with full list of shareholders

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE LEWIS / 01/01/2010

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08/09/098 September 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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01/09/091 September 2009 30/11/08 TOTAL EXEMPTION FULL

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23/09/0823 September 2008 30/11/07 TOTAL EXEMPTION FULL

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04/07/084 July 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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14/08/0714 August 2007 RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS

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18/07/0718 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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08/09/068 September 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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08/09/068 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/08/0512 August 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/11/04

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11/08/0511 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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11/08/0511 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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20/09/0420 September 2004 VARYING SHARE RIGHTS AND NAMES

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17/09/0417 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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17/09/0417 September 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/08/0322 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/08/0322 August 2003 SECRETARY RESIGNED

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22/08/0322 August 2003 DIRECTOR RESIGNED

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22/08/0322 August 2003 NEW DIRECTOR APPOINTED

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22/08/0322 August 2003 REGISTERED OFFICE CHANGED ON 22/08/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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04/07/034 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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