RAFFENDAY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with updates |
| 17/12/2417 December 2024 | Director's details changed for Mr Glyn Patrick Dennehy on 2024-12-16 |
| 05/03/245 March 2024 | Second filing of the annual return made up to 2015-12-20 |
| 05/03/245 March 2024 | Second filing of the annual return made up to 2014-12-20 |
| 29/02/2429 February 2024 | Termination of appointment of Sarah Louise Goldfinch as a director on 2024-02-20 |
| 29/02/2429 February 2024 | Termination of appointment of Karl Simon Garner as a director on 2024-02-20 |
| 26/02/2426 February 2024 | Second filing of a statement of capital following an allotment of shares on 2024-02-19 |
| 21/02/2421 February 2024 | Termination of appointment of Nicholas Paul Carter as a director on 2024-02-20 |
| 21/02/2421 February 2024 | Termination of appointment of Nigel Bright as a director on 2024-02-20 |
| 21/02/2421 February 2024 | Appointment of Mr Geoff Breed as a director on 2024-02-20 |
| 21/02/2421 February 2024 | Appointment of Mr Glyn Patrick Dennehy as a director on 2024-02-20 |
| 21/02/2421 February 2024 | Notification of Tti, Inc. as a person with significant control on 2024-02-20 |
| 21/02/2421 February 2024 | Withdrawal of a person with significant control statement on 2024-02-21 |
| 21/02/2421 February 2024 | Termination of appointment of Sarah Louise Goldfinch as a secretary on 2024-02-20 |
| 21/02/2421 February 2024 | Termination of appointment of Simon Nicholas Carter as a director on 2024-02-20 |
| 21/02/2421 February 2024 | Termination of appointment of Simon John Blincow as a director on 2024-02-20 |
| 21/02/2421 February 2024 | Change of share class name or designation |
| 19/02/2419 February 2024 | Second filing of Confirmation Statement dated 2017-12-20 |
| 19/02/2419 February 2024 | Second filing of Confirmation Statement dated 2019-12-20 |
| 19/02/2419 February 2024 | Second filing of Confirmation Statement dated 2016-12-29 |
| 19/02/2419 February 2024 | Statement of capital following an allotment of shares on 2024-02-19 |
| 13/02/2413 February 2024 | Purchase of own shares. |
| 12/02/2412 February 2024 | Cancellation of shares. Statement of capital on 2024-01-22 |
| 03/02/243 February 2024 | Resolutions |
| 03/02/243 February 2024 | Resolutions |
| 03/02/243 February 2024 | Resolutions |
| 01/02/241 February 2024 | Statement of capital following an allotment of shares on 2014-07-30 |
| 01/02/241 February 2024 | Statement of capital following an allotment of shares on 2015-12-07 |
| 01/02/241 February 2024 | Change of share class name or designation |
| 01/02/241 February 2024 | Change of share class name or designation |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-10-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-20 with updates |
| 20/10/2320 October 2023 | Cessation of Simon John Blincow as a person with significant control on 2016-04-06 |
| 20/10/2320 October 2023 | Cessation of Nicholas Paul Carter as a person with significant control on 2016-04-06 |
| 20/10/2320 October 2023 | Notification of a person with significant control statement |
| 14/09/2314 September 2023 | Satisfaction of charge 2 in full |
| 14/09/2314 September 2023 | Satisfaction of charge 3 in full |
| 14/09/2314 September 2023 | Satisfaction of charge 1 in full |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-10-31 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-10-31 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 08/04/218 April 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/05/2029 May 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 23/12/1923 December 2019 | Confirmation statement made on 2019-12-20 with updates |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MR SIMON NICHOLAS CARTER |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 05/12/185 December 2018 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 27/06/1827 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 21/12/1721 December 2017 | Confirmation statement made on 2017-12-20 with updates |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 28/04/1728 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE GIBBS / 16/04/2017 |
| 28/04/1728 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE GIBBS / 16/04/2017 |
| 18/04/1718 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 21/12/1621 December 2016 | Confirmation statement made on 2016-12-20 with updates |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 22/12/1522 December 2015 | Annual return made up to 2015-12-20 with full list of shareholders |
| 22/12/1522 December 2015 | Annual return made up to 20 December 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 22/12/1422 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | Annual return made up to 2014-12-20 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/07/1430 July 2014 | 30/07/14 STATEMENT OF CAPITAL GBP 32268 |
| 08/02/148 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GLENYS BRIGHT |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE BLINCOW |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CARTER |
| 10/01/1410 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 26/09/1326 September 2013 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM 11 FLEMING CLOSE PARK FARM INDUSTRIAL EST WELLINGBOROUGH NORTHAMPTONSHIRE NN8 6UF |
| 26/09/1326 September 2013 | Registered office address changed from , 11 Fleming Close, Park Farm Industrial Est, Wellingborough, Northamptonshire, NN8 6UF on 2013-09-26 |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL CARTER / 01/12/2012 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BLINCOW / 01/12/2012 |
| 08/01/138 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE GIBBS / 01/12/2012 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY CARTER / 01/12/2012 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRIGHT / 01/12/2012 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GLENYS MARGARET BRIGHT / 01/12/2012 |
| 08/01/138 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE GIBBS / 01/12/2012 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE BLINCOW / 01/12/2012 |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 22/12/1122 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED MR KARL SIMON GARNER |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 21/12/1021 December 2010 | Annual return made up to 20 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BLINCOW / 10/12/2010 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE BLINCOW / 10/12/2010 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE BLINCOW / 10/12/2010 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BLINCOW / 10/12/2010 |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BLINCOW / 01/10/2009 |
| 18/01/1018 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE BLINCOW / 01/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY CARTER / 01/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE GIBBS / 01/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENYS MARGARET BRIGHT / 01/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL CARTER / 01/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRIGHT / 01/10/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE BLINCOW / 19/09/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BLINCOW / 19/09/2009 |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | NC INC ALREADY ADJUSTED 08/05/07 |
| 06/09/076 September 2007 | VARYING SHARE RIGHTS AND NAMES |
| 06/09/076 September 2007 | £ NC 30000/180000 08/05/07 |
| 03/08/073 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS; AMEND |
| 19/02/0719 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0719 February 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 24/03/0524 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/058 February 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | £ IC 190/100 28/04/03 £ SR 90@1=90 |
| 23/05/0323 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0323 May 2003 | £ NC 190/30000 25/04/ |
| 23/05/0323 May 2003 | VARYING SHARE RIGHTS AND NAMES |
| 03/03/033 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | AUDITOR'S RESIGNATION |
| 08/05/028 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/09/006 September 2000 | NEW SECRETARY APPOINTED |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9917 February 1999 | |
| 17/02/9917 February 1999 | REGISTERED OFFICE CHANGED ON 17/02/99 FROM: 19 MARKET PLACE OLNEY BUCKINGHAMSHIRE MK46 4BA |
| 10/02/9910 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
| 17/03/9817 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 20/02/9820 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | SECRETARY RESIGNED |
| 16/02/9816 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9825 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9825 January 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9711 March 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 20/12/96; CHANGE OF MEMBERS |
| 28/11/9628 November 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9626 November 1996 | VARYING SHARE RIGHTS AND NAMES 19/10/96 |
| 26/11/9626 November 1996 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 26/11/9626 November 1996 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 26/11/9626 November 1996 | £ NC 100/190 24/10/96 |
| 26/11/9626 November 1996 | ALTER MEM AND ARTS 19/10/96 |
| 26/11/9626 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/10/96 |
| 26/11/9626 November 1996 | VARYING SHARE RIGHTS AND NAMES 19/10/96 |
| 26/11/9626 November 1996 | ALLOT SHRS 19/10/96 |
| 31/05/9631 May 1996 | REGISTERED OFFICE CHANGED ON 31/05/96 FROM: 3 DICKENS CLOSE HARROLD BEDFORDSHIRE MKA3 7ER |
| 31/05/9631 May 1996 | |
| 13/04/9613 April 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 03/01/963 January 1996 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 24/08/9524 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 04/01/954 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/954 January 1995 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 26/07/9426 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 12/03/9412 March 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 21/08/9321 August 1993 | NEW DIRECTOR APPOINTED |
| 21/08/9321 August 1993 | NEW DIRECTOR APPOINTED |
| 21/08/9321 August 1993 | DIRECTOR RESIGNED |
| 23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 06/05/926 May 1992 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 06/05/926 May 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 11/06/9111 June 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 04/04/904 April 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 28/04/8928 April 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 28/04/8928 April 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/8820 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 18/12/8718 December 1987 | WD 19/11/87 PD 05/10/87-02/11/87 £ SI 2@1 |
| 25/10/8725 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/10/875 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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