NIGEL RAYMENT LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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15/04/2515 April 2025 | Confirmation statement made on 2025-03-31 with updates |
22/12/2422 December 2024 | Total exemption full accounts made up to 2024-03-31 |
07/10/247 October 2024 | Registration of charge 029171540011, created on 2024-10-07 |
04/10/244 October 2024 | Registration of charge 029171540010, created on 2024-10-03 |
02/10/242 October 2024 | Satisfaction of charge 7 in full |
02/10/242 October 2024 | Satisfaction of charge 9 in full |
02/10/242 October 2024 | Satisfaction of charge 8 in full |
02/10/242 October 2024 | Satisfaction of charge 6 in full |
15/04/2415 April 2024 | Confirmation statement made on 2024-03-31 with updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
25/08/2325 August 2023 | Total exemption full accounts made up to 2023-03-31 |
05/05/235 May 2023 | Confirmation statement made on 2023-03-31 with updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
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 |
29/09/2229 September 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
16/03/2016 March 2020 | PSC'S CHANGE OF PARTICULARS / ENIVOB 26 LIMITED / 06/04/2016 |
09/09/199 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
07/08/187 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
03/07/173 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
01/04/161 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
15/11/1515 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
14/04/1514 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
12/08/1412 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
30/04/1430 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
25/04/1325 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
18/04/1318 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
21/09/1221 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
20/08/1220 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
07/08/127 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
07/08/127 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
03/08/123 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
30/05/1230 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
03/04/123 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
21/10/1121 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
04/04/114 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
29/04/1029 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
24/08/0924 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
06/04/096 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
06/04/096 April 2009 | LOCATION OF REGISTER OF MEMBERS |
06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 14 OLD BEDFORD ROAD LUTON BEDFORDSHIRE LU2 7NZ |
06/04/096 April 2009 | LOCATION OF DEBENTURE REGISTER |
02/01/092 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
17/09/0817 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
07/04/087 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
20/03/0820 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
20/03/0820 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
13/09/0713 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
04/04/074 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
06/09/066 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
12/04/0612 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
20/09/0520 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
28/06/0528 June 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
24/09/0424 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
12/07/0412 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
12/07/0412 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/05/047 May 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
19/08/0319 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
15/07/0315 July 2003 | S80A AUTH TO ALLOT SEC 07/07/03 |
24/05/0324 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
24/05/0324 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
24/05/0324 May 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
28/01/0328 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
16/05/0216 May 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
04/02/024 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
02/08/012 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/04/0124 April 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
03/07/003 July 2000 | COMPANY NAME CHANGED GENEVIEVE LOUIS LIMITED CERTIFICATE ISSUED ON 04/07/00 |
05/05/005 May 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
19/12/9919 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
10/12/9910 December 1999 | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS |
02/05/992 May 1999 | NEW SECRETARY APPOINTED |
02/05/992 May 1999 | DIRECTOR RESIGNED |
02/05/992 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/04/9916 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
10/07/9810 July 1998 | DIRECTOR RESIGNED |
10/07/9810 July 1998 | SECRETARY RESIGNED |
10/07/9810 July 1998 | REGISTERED OFFICE CHANGED ON 10/07/98 FROM: 14 OLD BEDFORD ROAD LUTON LU2 7NZ |
08/06/988 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
15/05/9815 May 1998 | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS |
15/05/9815 May 1998 | SECRETARY RESIGNED |
15/05/9815 May 1998 | NEW SECRETARY APPOINTED |
09/09/979 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
19/05/9719 May 1997 | RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS |
20/07/9620 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
20/06/9620 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
12/05/9612 May 1996 | RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS |
04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
26/09/9526 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
25/04/9525 April 1995 | RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
09/05/949 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/05/949 May 1994 | NEW DIRECTOR APPOINTED |
09/05/949 May 1994 | NEW DIRECTOR APPOINTED |
09/05/949 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/05/948 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
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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