AYLING & RAYNER LIMITED

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Company Documents

DateDescription
21/06/1721 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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23/10/1523 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/12/142 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RAYNER / 25/09/2014

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02/12/142 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / LUKE AYLING / 25/09/2014

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02/12/142 December 2014 Annual return made up to 25 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 REGISTERED OFFICE CHANGED ON 30/06/2014 FROM
THE COURTYARD SHOREHAM ROAD
UPPER BEEDING
STEYNING
WEST SUSSEX
BN44 3TN

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/06/1430 June 2014 REGISTERED OFFICE CHANGED ON 30/06/2014 FROM
CRAYS COTTAGE CRAYS COTTAGE
GOOSE GREEN LANE
GOOSE GREEN, PULBOROUGH
WEST SUSSEX
RH20 2LW
GREAT BRITAIN

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22/10/1322 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/10/1218 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/10/1127 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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30/09/1130 September 2011 CONSOLIDATION
23/06/11

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30/09/1130 September 2011 CONSOLIDATION
23/06/11

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29/09/1129 September 2011 SUB-DIVISION
23/06/11

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29/09/1129 September 2011 CONSOLIDATION OF SHARES WAS 4 ORD SHARES OF ￯﾿ﾽ0.50 NOW 1 A, B, C, AND D ORDINARY SHARE OF ￯﾿ﾽ0.50 EACH 23/06/2011

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29/09/1129 September 2011 SUBDIVISION OF SHARES WAS 1000 ORD SHARES OF ￯﾿ﾽ1 NOW 2000 OF ￯﾿ﾽ0.50 23/06/2011

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/10/1029 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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27/10/1027 October 2010 REGISTERED OFFICE CHANGED ON 27/10/2010 FROM
PROSPECT HOUSE, 78 HIGH STREET
HURSTPIERPOINT
WEST SUSSEX
BN6 9RQ

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25/08/1025 August 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09

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25/08/1025 August 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/10/0920 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/11/0819 November 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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05/12/075 December 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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25/09/0625 September 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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