NIGEL RAYMENT LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-03-31 with updates

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22/12/2422 December 2024 Total exemption full accounts made up to 2024-03-31

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07/10/247 October 2024 Registration of charge 029171540011, created on 2024-10-07

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04/10/244 October 2024 Registration of charge 029171540010, created on 2024-10-03

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02/10/242 October 2024 Satisfaction of charge 7 in full

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02/10/242 October 2024 Satisfaction of charge 9 in full

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02/10/242 October 2024 Satisfaction of charge 8 in full

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02/10/242 October 2024 Satisfaction of charge 6 in full

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15/04/2415 April 2024 Confirmation statement made on 2024-03-31 with updates

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

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25/08/2325 August 2023 Total exemption full accounts made up to 2023-03-31

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05/05/235 May 2023 Confirmation statement made on 2023-03-31 with updates

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

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24/10/2224 October 2022 Registered office address changed from 9 Frederick Street Luton Beds LU2 7QW to The Drying Shed Flamsteadbury Farm Estate Redbourn Hertfordshire AL3 7DH on 2022-10-24

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29/09/2229 September 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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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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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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

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16/03/2016 March 2020 PSC'S CHANGE OF PARTICULARS / ENIVOB 26 LIMITED / 06/04/2016

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09/09/199 September 2019 31/03/19 TOTAL EXEMPTION FULL

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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

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07/08/187 August 2018 31/03/18 TOTAL EXEMPTION FULL

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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

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03/07/173 July 2017 31/03/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/04/161 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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

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15/11/1515 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/04/1514 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/04/1430 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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09/09/139 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/04/1325 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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18/04/1318 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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21/09/1221 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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20/08/1220 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/08/127 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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07/08/127 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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03/08/123 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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30/05/1230 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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03/04/123 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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21/10/1121 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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04/04/114 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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02/10/102 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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29/04/1029 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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24/08/0924 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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06/04/096 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 LOCATION OF REGISTER OF MEMBERS

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06/04/096 April 2009 REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 14 OLD BEDFORD ROAD LUTON BEDFORDSHIRE LU2 7NZ

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06/04/096 April 2009 LOCATION OF DEBENTURE REGISTER

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02/01/092 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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17/09/0817 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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07/04/087 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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20/03/0820 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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13/09/0713 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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04/04/074 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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06/09/066 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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12/04/0612 April 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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20/09/0520 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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28/06/0528 June 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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24/09/0424 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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12/07/0412 July 2004 DIRECTOR'S PARTICULARS CHANGED

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12/07/0412 July 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/05/047 May 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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14/11/0314 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/08/0319 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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15/07/0315 July 2003 S80A AUTH TO ALLOT SEC 07/07/03

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24/05/0324 May 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/05/0324 May 2003 DIRECTOR'S PARTICULARS CHANGED

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24/05/0324 May 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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16/05/0216 May 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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02/08/012 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/04/0124 April 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS

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26/10/0026 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/07/003 July 2000 COMPANY NAME CHANGED GENEVIEVE LOUIS LIMITED CERTIFICATE ISSUED ON 04/07/00

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05/05/005 May 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS

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12/04/0012 April 2000 NEW DIRECTOR APPOINTED

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19/12/9919 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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10/12/9910 December 1999 RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS

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02/05/992 May 1999 NEW SECRETARY APPOINTED

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02/05/992 May 1999 DIRECTOR RESIGNED

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02/05/992 May 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/04/9916 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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10/07/9810 July 1998 DIRECTOR RESIGNED

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10/07/9810 July 1998 SECRETARY RESIGNED

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10/07/9810 July 1998 REGISTERED OFFICE CHANGED ON 10/07/98 FROM: 14 OLD BEDFORD ROAD LUTON LU2 7NZ

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08/06/988 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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15/05/9815 May 1998 RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS

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15/05/9815 May 1998 SECRETARY RESIGNED

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15/05/9815 May 1998 NEW SECRETARY APPOINTED

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09/09/979 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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19/05/9719 May 1997 RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS

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20/07/9620 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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20/06/9620 June 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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12/05/9612 May 1996 RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS

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04/03/964 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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26/09/9526 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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25/04/9525 April 1995 RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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09/05/949 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/05/949 May 1994 NEW DIRECTOR APPOINTED

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09/05/949 May 1994 NEW DIRECTOR APPOINTED

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09/05/949 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/05/948 May 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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08/04/948 April 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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