A.C. RAWLINS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 29/07/2529 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 21/05/2521 May 2025 | Micro company accounts made up to 2024-09-30 |
| 13/05/2513 May 2025 | First Gazette notice for voluntary strike-off |
| 13/05/2513 May 2025 | First Gazette notice for voluntary strike-off |
| 03/05/253 May 2025 | Application to strike the company off the register |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 30/01/2430 January 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 12/05/2312 May 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 04/04/234 April 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 12/10/2112 October 2021 | Director's details changed for Miss Donna Louise Chapman on 2021-07-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 14/04/2114 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/06/2026 June 2020 | DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 05/06/205 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 26/06/1926 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 08/05/198 May 2019 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 16/04/2018 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 11/03/1911 March 2019 | PREVSHO FROM 01/03/2019 TO 30/09/2018 |
| 02/01/192 January 2019 | 01/03/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | PREVSHO FROM 30/04/2018 TO 01/03/2018 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 25/04/1825 April 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM STATION HOUSE EAST ASHLEY AVENUE BATH BATH AND NORTH EAST SOMERSET BA1 3DS ENGLAND |
| 19/03/1819 March 2018 | ADOPT ARTICLES 01/03/2018 |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAWLINS |
| 02/03/182 March 2018 | REGISTERED OFFICE CHANGED ON 02/03/2018 FROM 3-4 BOWER TERRACE TONBRIDGE ROAD MAIDSTONE KENT ME16 8RY |
| 01/03/181 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 01/03/181 March 2018 | Annual accounts for year ending 01 Mar 2018 |
| 01/03/181 March 2018 | CESSATION OF ANDREW CHAMPION RAWLINS AS A PSC |
| 10/07/1710 July 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 23/06/1623 June 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/05/155 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 27/05/1427 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHAMPION RAWLINS / 11/09/2013 |
| 25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHAMPION RAWLINS / 10/09/2013 |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/05/138 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN ANDREWS |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 09/05/129 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/05/1116 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 10/05/1010 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 02/06/092 June 2009 | RETURN MADE UP TO 30/04/09; NO CHANGE OF MEMBERS |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | NEW SECRETARY APPOINTED |
| 23/02/0723 February 2007 | SECRETARY RESIGNED |
| 10/02/0710 February 2007 | £ IC 38/38 22/12/06 £ SR 36@0 |
| 22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 30/04/05; CHANGE OF MEMBERS |
| 16/02/0516 February 2005 | £ IC 12/9 25/01/05 £ SR 3@1=3 |
| 07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 23/07/0423 July 2004 | ACC. REF. DATE EXTENDED FROM 05/04/04 TO 30/04/04 |
| 19/07/0419 July 2004 | £ IC 41/7 17/06/04 £ SR [email protected]=34 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 30/04/04; CHANGE OF MEMBERS |
| 05/12/035 December 2003 | SECRETARY RESIGNED |
| 05/12/035 December 2003 | NEW SECRETARY APPOINTED |
| 21/10/0321 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0321 October 2003 | £ NC 100/5000 08/10/03 |
| 21/10/0321 October 2003 | NC INC ALREADY ADJUSTED 08/10/03 |
| 14/08/0314 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 21/05/0221 May 2002 | REGISTERED OFFICE CHANGED ON 21/05/02 |
| 21/05/0221 May 2002 | NEW SECRETARY APPOINTED |
| 21/05/0221 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | SECRETARY RESIGNED |
| 25/02/0225 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 24/08/0124 August 2001 | NEW SECRETARY APPOINTED |
| 15/05/0115 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9922 October 1999 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: RIVERAIN GOSSMORE LANE MARLOW BUCKINGHAMSHIRE SL7 1QF |
| 20/10/9920 October 1999 | SECRETARY RESIGNED |
| 20/10/9920 October 1999 | SECRETARY RESIGNED |
| 20/10/9920 October 1999 | NEW SECRETARY APPOINTED |
| 11/10/9911 October 1999 | SECRETARY RESIGNED |
| 11/10/9911 October 1999 | NEW SECRETARY APPOINTED |
| 15/06/9915 June 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 14/06/9914 June 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 05/04/99 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | REGISTERED OFFICE CHANGED ON 11/05/98 FROM: 1ST FLOOR 19-20 GARLICK HILL LONDON EC4V 2AL |
| 11/05/9811 May 1998 | NEW SECRETARY APPOINTED |
| 11/05/9811 May 1998 | DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | SECRETARY RESIGNED |
| 30/04/9830 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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