AITCHISON RAFFETY GROUP LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewSatisfaction of charge 082301840003 in full

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05/08/255 August 2025 NewSatisfaction of charge 082301840001 in full

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19/06/2519 June 2025 Total exemption full accounts made up to 2024-09-30

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26/09/2426 September 2024 Confirmation statement made on 2024-09-26 with updates

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24/09/2424 September 2024 Appointment of Ms Charlotte Bonney as a secretary on 2024-06-30

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24/09/2424 September 2024 Termination of appointment of Philip Nigel Waite as a secretary on 2024-06-30

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24/09/2424 September 2024 Termination of appointment of Philip Nigel Waite as a director on 2024-06-30

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24/09/2424 September 2024 Appointment of Mr Ian Wimpenny as a director on 2024-05-01

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12/06/2412 June 2024 Total exemption full accounts made up to 2023-09-30

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02/10/232 October 2023 Confirmation statement made on 2023-09-26 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/07/2311 July 2023 Accounts for a small company made up to 2022-09-30

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14/04/2314 April 2023 Appointment of Mrs Gillian Frances Crowther as a director on 2023-04-06

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26/09/2226 September 2022 Confirmation statement made on 2022-09-26 with updates

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15/09/2215 September 2022 Register inspection address has been changed from Euro House 1394 High Road Whetstone London N20 9YZ England to 6th Floor 2 London Wall Place London EC2Y 5AU

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20/10/2120 October 2021 Registration of charge 082301840004, created on 2021-10-01

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15/10/2115 October 2021 Termination of appointment of Paul Richard Dudley Smith as a director on 2021-09-30

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15/10/2115 October 2021 Termination of appointment of David Andrew Goodchild as a director on 2021-09-30

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15/10/2115 October 2021 Termination of appointment of Mark John Bunting as a director on 2021-09-30

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13/10/2113 October 2021 Confirmation statement made on 2021-09-26 with no updates

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29/07/2129 July 2021 Termination of appointment of Kevin Thomas Rolfe as a director on 2021-04-26

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29/04/2129 April 2021 FULL ACCOUNTS MADE UP TO 30/09/20

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17/03/2117 March 2021 DIRECTOR APPOINTED MS CHARLOTTE BONNEY

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17/03/2117 March 2021 APPOINTMENT TERMINATED, DIRECTOR MYLES O'BRIEN

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/06/2011 June 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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10/01/2010 January 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOTTAU

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10/01/2010 January 2020 APPOINTMENT TERMINATED, SECRETARY STEPHEN MOTTAU

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10/01/2010 January 2020 SECRETARY APPOINTED MR PHILIP NIGEL WAITE

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/02/1911 February 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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19/02/1819 February 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES

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06/03/176 March 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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31/05/1631 May 2016 DIRECTOR APPOINTED MYLES O'BRIEN

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12/04/1612 April 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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04/03/164 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB

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10/02/1610 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082301840003

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19/11/1519 November 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODGE

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19/11/1519 November 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN HEARLE

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11/11/1511 November 2015 01/10/15 STATEMENT OF CAPITAL GBP 60799

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11/11/1511 November 2015 01/10/15 STATEMENT OF CAPITAL GBP 61009

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11/11/1511 November 2015 01/10/15 STATEMENT OF CAPITAL GBP 59191

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26/10/1526 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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16/04/1516 April 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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04/12/144 December 2014 SAIL ADDRESS CREATED

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04/12/144 December 2014 REGISTERED OFFICE CHANGED ON 04/12/2014 FROM UNIT 4 STOKENCHURCH BUSINESSS PARK IBSTONE ROAD STOKENCHURCH BUCKS HP14 3FE GREAT BRITAIN

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04/12/144 December 2014 Annual return made up to 26 September 2014 with full list of shareholders

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02/12/142 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES HODGE / 25/09/2014

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02/12/142 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN MOTTAU / 25/09/2014

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28/11/1428 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANGOVE HEARLE / 25/09/2014

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28/11/1428 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANGOVE HEARLE / 25/09/2014

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28/11/1428 November 2014 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ALAN MOTTAU / 25/09/2014

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27/11/1427 November 2014 REGISTERED OFFICE CHANGED ON 27/11/2014 FROM 2 HOLYWELL HILL ST. ALBANS HERTFORDSHIRE AL1 1BZ UNITED KINGDOM

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06/08/146 August 2014 ADOPT ARTICLES 15/07/2014

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06/08/146 August 2014 STATEMENT OF COMPANY'S OBJECTS

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15/03/1415 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082301840002

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12/03/1412 March 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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26/02/1426 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082301840001

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27/09/1327 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD DUDLEY SMITH / 01/09/2013

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27/09/1327 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NIGEL WAITE / 01/09/2013

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27/09/1327 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN BUNTING / 01/09/2013

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27/09/1327 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW GOODCHILD / 01/09/2013

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27/09/1327 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN THOMAS ROLFE / 01/09/2013

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27/09/1327 September 2013 Annual return made up to 26 September 2013 with full list of shareholders

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11/01/1311 January 2013 01/10/12 STATEMENT OF CAPITAL GBP 56500

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26/09/1226 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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