CALEB RAYNER HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/06/2515 June 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 13/06/2513 June 2025 | Amended accounts for a dormant company made up to 2024-03-31 |
| 13/06/2513 June 2025 | Amended accounts for a dormant company made up to 2021-03-31 |
| 13/06/2513 June 2025 | Amended accounts for a dormant company made up to 2023-03-31 |
| 13/06/2513 June 2025 | Amended accounts for a dormant company made up to 2022-03-31 |
| 08/05/258 May 2025 | Registered office address changed from 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB United Kingdom to Meadows Nursery Bassetts Lane Little Baddow Chelmsford Essex CM3 4DA on 2025-05-08 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 29/10/2429 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 30/06/2330 June 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-21 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-21 with updates |
| 08/11/218 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 02/12/192 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 16/10/1816 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH REID / 06/03/2018 |
| 12/10/1712 October 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 1349/1353 LONDON ROAD LEIGH ON SEA ESSEX SS9 2AB UNITED KINGDOM |
| 12/10/1712 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH REID / 12/10/2017 |
| 03/10/173 October 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/12/161 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 13/04/1613 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/03/1616 March 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/07/1524 July 2015 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM CKS ACCOUNTANCY LTD 1 CHURCH HILL LEIGH ON SEA ESSEX SS9 2DE |
| 20/04/1520 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/03/1421 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/04/1326 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/04/1211 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET RAYNER |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY MARGARET RAYNER |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/03/1123 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 20/07/1020 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 23/03/1023 March 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH REID / 31/10/2009 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOAN RAYNER / 31/10/2009 |
| 15/07/0915 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 04/04/094 April 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS RAYNER |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED DEBORAH REID |
| 25/06/0825 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 04/04/084 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 16/01/0716 January 2007 | ACC. REF. DATE EXTENDED FROM 25/03/06 TO 31/03/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: CHURCH HALL PAGLESHAM ROCHFORD ESSEX |
| 20/01/0620 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/03 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 25/03/99 |
| 03/04/993 April 1999 | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 25/03/98 |
| 18/03/9818 March 1998 | RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 25/03/97 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS |
| 10/12/9610 December 1996 | FULL ACCOUNTS MADE UP TO 25/03/96 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS |
| 06/12/956 December 1995 | FULL ACCOUNTS MADE UP TO 25/03/95 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS |
| 09/08/949 August 1994 | FULL ACCOUNTS MADE UP TO 25/03/94 |
| 15/03/9415 March 1994 | RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 25/03/93 |
| 16/03/9316 March 1993 | RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/92 |
| 16/03/9216 March 1992 | RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS |
| 21/10/9121 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/91 |
| 24/06/9124 June 1991 | RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS |
| 07/11/907 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/90 |
| 23/05/9023 May 1990 | AUDITOR'S RESIGNATION |
| 02/05/902 May 1990 | RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS |
| 21/03/9021 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 25/03/89 |
| 23/08/8923 August 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | PARTICULARS OF CONTRACT RELATING TO SHARES |
| 21/03/8921 March 1989 | WD 10/03/89 AD 15/09/82--------- £ SI 29998@1=29998 £ IC 2/30000 |
| 14/02/8914 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 25/03/88 |
| 06/07/886 July 1988 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS |
| 18/02/8818 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 25/03/87 |
| 31/07/8731 July 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 12/06/8712 June 1987 | FULL ACCOUNTS MADE UP TO 25/03/86 |
| 23/03/8723 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/85 |
| 07/02/877 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 27/06/8627 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 27/06/8627 June 1986 | FULL ACCOUNTS MADE UP TO 25/03/84 |
| 12/07/8212 July 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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