RAFFLES PRIVATE HIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/06/2022 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/04/194 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM UNIT 6, FURTHO COURT TOWCESTER ROAD OLD STRATFORD MILTON KEYNES MK19 6AN ENGLAND |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/04/185 April 2018 | CURREXT FROM 31/03/2018 TO 30/09/2018 |
| 05/04/185 April 2018 | REGISTERED OFFICE CHANGED ON 05/04/2018 FROM UNIT 23 AUTO CENTRE ERICA ROAD STACEY BUSHES MILTON KEYNES BUCKINGHAMSHIRE MK12 6HS |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY MCKEON / 30/09/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/11/1518 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/12/149 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/12/136 December 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY MCKEON / 04/12/2012 |
| 04/12/124 December 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/11/1114 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/11/1023 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY MCKEON / 01/12/2009 |
| 01/12/091 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED SECRETARY ANNE RICHMOND |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/12/0411 December 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 05/12/025 December 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | SECRETARY RESIGNED |
| 04/12/024 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/024 December 2002 | NEW SECRETARY APPOINTED |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | NEW SECRETARY APPOINTED |
| 04/07/024 July 2002 | SECRETARY RESIGNED |
| 17/01/0217 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | NEW SECRETARY APPOINTED |
| 19/04/0019 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/04/005 April 2000 | DIRECTOR RESIGNED |
| 23/01/0023 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | S366A DISP HOLDING AGM 19/03/99 |
| 01/12/981 December 1998 | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/02/984 February 1998 | RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | SECRETARY RESIGNED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 09/06/979 June 1997 | DIRECTOR RESIGNED |
| 09/06/979 June 1997 | DIRECTOR RESIGNED |
| 15/05/9715 May 1997 | COMPANY NAME CHANGED MADIRAN LIMITED CERTIFICATE ISSUED ON 16/05/97 |
| 09/05/979 May 1997 | REGISTERED OFFICE CHANGED ON 09/05/97 FROM: C/O THE GEORGIAN HOUSE HOTEL 32/34 UNTHANK ROAD NORWICH NORFOLK NR2 2RB |
| 16/01/9716 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS |
| 19/11/9619 November 1996 | NEW SECRETARY APPOINTED |
| 19/11/9619 November 1996 | SECRETARY RESIGNED |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS |
| 13/10/9513 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 02/11/942 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/942 November 1994 | RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS |
| 06/10/946 October 1994 | REGISTERED OFFICE CHANGED ON 06/10/94 FROM: MCEWAN & ASSOCIATES MARTELA HOUSE PRESIDENT DRIVE MILTON KEYNES |
| 27/07/9427 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 31/03/9431 March 1994 | NEW DIRECTOR APPOINTED |
| 31/03/9431 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/03/9431 March 1994 | RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS |
| 22/03/9422 March 1994 | REGISTERED OFFICE CHANGED ON 22/03/94 FROM: CHANCERY HOUSE 199 SILBURY BOULEVARD GRAFTON GATE EAST CENTRAL MILTON KEYNES, MK9 1LN |
| 01/11/931 November 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/931 November 1993 | NEW DIRECTOR APPOINTED |
| 29/10/9329 October 1993 | COMPANY NAME CHANGED RETAINCO (1) LTD CERTIFICATE ISSUED ON 01/11/93 |
| 28/01/9328 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 28/01/9328 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/12/9218 December 1992 | RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS |
| 21/02/9221 February 1992 | RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS; AMEND |
| 21/02/9221 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 15/11/9115 November 1991 | RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS |
| 14/11/9014 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 14/11/9014 November 1990 | RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/8918 July 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 04/07/894 July 1989 | REGISTERED OFFICE CHANGED ON 04/07/89 FROM: HEALD NICKINSON GENESIS 341 MIDSUMMER BOULEVARD WITAN GATE EAST CENTRAL MILTON KEYNES MK9 2JD |
| 04/07/894 July 1989 | EXEMPTION FROM APPOINTING AUDITORS 270689 |
| 12/01/8812 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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