CHARLES RAYNER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Director's details changed for Mr Steven Peter Grimes on 2025-02-20 |
| 21/02/2521 February 2025 | Director's details changed for Mr Steven Peter Grimes on 2025-02-20 |
| 20/02/2520 February 2025 | Change of details for Mrs Carla Grimes as a person with significant control on 2025-02-20 |
| 20/02/2520 February 2025 | Director's details changed for Mrs Carla Grimes on 2025-02-20 |
| 20/02/2520 February 2025 | Change of details for Mr Steven Peter Grimes as a person with significant control on 2025-02-20 |
| 19/02/2519 February 2025 | Total exemption full accounts made up to 2024-10-31 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 12/04/2412 April 2024 | Total exemption full accounts made up to 2023-10-31 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 17/02/2317 February 2023 | Total exemption full accounts made up to 2022-10-31 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 14/07/2114 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 23/03/2023 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 22/07/1922 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 07/06/187 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 02/05/172 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 21/12/1521 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 50-52 MIDLAND ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1LU |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 50-52 MIDLAND ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1LU |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MRS CARLA GRIMES |
| 25/11/1425 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER GRIMES |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 20/11/1320 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 13/12/1213 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 13/12/1213 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PETER GRIMES / 13/12/2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 13/12/1113 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 02/12/102 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK GRIMES / 03/12/2009 |
| 03/12/093 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R RAJANI & CO LTD / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER GRIMES / 03/12/2009 |
| 03/12/093 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN HALL |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM TERNION COURT 264-268 UPPER FORTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP |
| 05/11/085 November 2008 | SECRETARY APPOINTED R RAJANI & CO LTD |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED SECRETARY WHITE ROSE FORMATIONS LIMITED |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 24/07/0624 July 2006 | NEW SECRETARY APPOINTED |
| 24/07/0624 July 2006 | SECRETARY RESIGNED |
| 13/07/0613 July 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 07/04/057 April 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 17/12/0417 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/032 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | DIRECTOR RESIGNED |
| 30/08/0130 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0113 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 07/12/007 December 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS |
| 12/11/9812 November 1998 | DIRECTOR RESIGNED |
| 21/09/9821 September 1998 | NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS |
| 10/05/9610 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS |
| 22/02/9522 February 1995 | REGISTERED OFFICE CHANGED ON 22/02/95 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHANTS NN15 7HH |
| 21/02/9521 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | REGISTERED OFFICE CHANGED ON 29/11/94 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS |
| 15/11/9415 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 11/11/9411 November 1994 | AUDITOR'S RESIGNATION |
| 26/10/9426 October 1994 | £ NC 100/10000 01/11/92 |
| 26/10/9426 October 1994 | NC INC ALREADY ADJUSTED 01/11/92 |
| 17/10/9417 October 1994 | RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS |
| 31/08/9431 August 1994 | AUDITOR'S RESIGNATION |
| 01/10/931 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 03/09/933 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/9321 July 1993 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/10 |
| 21/07/9321 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/02/9311 February 1993 | REGISTERED OFFICE CHANGED ON 11/02/93 FROM: 18 STATION ROAD KETTERING NORTHANTS NN15 7HH |
| 11/02/9311 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/12/9221 December 1992 | DIRECTOR RESIGNED |
| 23/07/9223 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9213 March 1992 | RETURN MADE UP TO 19/11/91; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/11/9019 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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