RAINER SECURITY PRODUCTS LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-16 with no updates

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08/04/258 April 2025 Unaudited abridged accounts made up to 2024-04-30

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30/07/2430 July 2024 Confirmation statement made on 2024-07-16 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/07/2328 July 2023 Confirmation statement made on 2023-07-16 with updates

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28/07/2328 July 2023 Change of details for Mr Andrew John Rainer as a person with significant control on 2022-12-16

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Cessation of Francis John Eric Rainer as a person with significant control on 2022-12-16

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28/04/2328 April 2023 Termination of appointment of Francis John Eric Rainer as a director on 2022-12-16

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27/04/2327 April 2023 Unaudited abridged accounts made up to 2022-04-30

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03/05/223 May 2022 Termination of appointment of Michael James Rainer as a director on 2022-04-29

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03/05/223 May 2022 Termination of appointment of Michael James Rainer as a secretary on 2022-04-29

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/04/2229 April 2022 Unaudited abridged accounts made up to 2021-04-30

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27/07/2127 July 2021 Confirmation statement made on 2021-07-16 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/04/2127 April 2021 30/04/20 UNAUDITED ABRIDGED

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/01/2024 January 2020 30/04/19 UNAUDITED ABRIDGED

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/01/194 January 2019 30/04/18 TOTAL EXEMPTION FULL

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/12/1722 December 2017 30/04/17 TOTAL EXEMPTION FULL

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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02/12/152 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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11/08/1511 August 2015 Annual return made up to 16 July 2015 with full list of shareholders

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09/09/149 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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08/08/148 August 2014 Annual return made up to 16 July 2014 with full list of shareholders

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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08/08/138 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES RAINER / 01/07/2013

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08/08/138 August 2013 Annual return made up to 16 July 2013 with full list of shareholders

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES RAINER / 01/07/2013

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RAINER / 01/07/2013

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY KEITH FRASER / 01/07/2013

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOHN ERIC RAINER / 01/07/2013

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07/12/127 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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26/07/1226 July 2012 Annual return made up to 16 July 2012 with full list of shareholders

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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02/08/112 August 2011 Annual return made up to 16 July 2011 with full list of shareholders

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09/09/109 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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16/08/1016 August 2010 Annual return made up to 16 July 2010 with full list of shareholders

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RAINER / 16/07/2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOHN ERIC RAINER / 16/07/2010

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY KEITH FRASER / 04/12/2009

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27/08/0927 August 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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16/09/0816 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAINER / 01/09/2008

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01/09/081 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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23/07/0823 July 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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21/07/0721 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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19/07/0719 July 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS

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22/09/0622 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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18/09/0618 September 2006 DIRECTOR'S PARTICULARS CHANGED

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18/09/0618 September 2006 NEW DIRECTOR APPOINTED

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18/09/0618 September 2006 DIRECTOR'S PARTICULARS CHANGED

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31/07/0631 July 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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11/08/0511 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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01/08/051 August 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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13/09/0413 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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26/07/0426 July 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/10/0329 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/10/0310 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/10/032 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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01/08/031 August 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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22/11/0222 November 2002 DIRECTOR'S PARTICULARS CHANGED

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04/09/024 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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07/08/027 August 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS

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05/09/015 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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03/08/013 August 2001 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS

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15/09/0015 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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09/08/009 August 2000 RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS

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22/09/9922 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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16/08/9916 August 1999 RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS

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09/09/989 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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31/07/9831 July 1998 RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS

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20/08/9720 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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06/08/976 August 1997 RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS

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21/03/9721 March 1997 DIRECTOR'S PARTICULARS CHANGED

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27/10/9627 October 1996 DIRECTOR'S PARTICULARS CHANGED

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09/09/969 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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15/08/9615 August 1996 RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS

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19/10/9519 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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07/10/957 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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15/08/9515 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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03/08/953 August 1995 RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS

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

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

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04/10/944 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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05/08/945 August 1994 REGISTERED OFFICE CHANGED ON 05/08/94

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05/08/945 August 1994 RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS

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16/10/9316 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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14/09/9314 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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19/08/9319 August 1993 DIRECTOR'S PARTICULARS CHANGED

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19/08/9319 August 1993 RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS

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17/09/9217 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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20/08/9220 August 1992 DIRECTOR RESIGNED

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20/08/9220 August 1992 RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS

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15/08/9115 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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07/08/917 August 1991 DIRECTOR RESIGNED

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06/08/916 August 1991 RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS

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14/08/9014 August 1990 RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS

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14/08/9014 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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05/07/895 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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05/07/895 July 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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27/06/8827 June 1988 WD 17/05/88 AD 03/05/88--------- £ SI 998@1=998 £ IC 2/1000

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09/05/889 May 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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20/04/8820 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/04/8820 April 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/04/886 April 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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