KENNETH RAYSON & SONS LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Confirmation statement made on 2024-12-29 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/01/244 January 2024 Confirmation statement made on 2023-12-29 with no updates

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/01/235 January 2023 Confirmation statement made on 2022-12-29 with no updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/01/224 January 2022 Confirmation statement made on 2021-12-29 with no updates

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 31/03/20 TOTAL EXEMPTION FULL

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES

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10/12/1910 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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05/12/185 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/01/164 January 2016 Annual return made up to 29 December 2015 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/01/158 January 2015 Annual return made up to 29 December 2014 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/01/144 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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03/01/143 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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02/01/132 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/01/125 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN KENNETH RAYSON / 29/12/2011

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05/01/125 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/09/113 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/01/114 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/01/105 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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04/01/104 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH CECIL RAYSON / 29/12/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CECIL RAYSON / 29/12/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN RAYSON / 29/12/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KENNETH RAYSON / 29/12/2009

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/01/0919 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RAYSON / 02/11/2008

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19/01/0919 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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19/01/0919 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN RAYSON / 01/12/2008

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/02/087 February 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/04/075 April 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/01/0618 January 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06

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24/01/0524 January 2005 NEW DIRECTOR APPOINTED

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14/01/0514 January 2005 REGISTERED OFFICE CHANGED ON 14/01/05 FROM: 82 ST JOHN STREET LONDON EC1M 4JN

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14/01/0514 January 2005 DIRECTOR RESIGNED

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14/01/0514 January 2005 SECRETARY RESIGNED

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14/01/0514 January 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/01/0514 January 2005 NEW DIRECTOR APPOINTED

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29/12/0429 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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