RAINHEATH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Confirmation statement made on 2025-07-09 with updates |
| 28/03/2528 March 2025 | Notification of Julie Stephenson as a person with significant control on 2025-03-27 |
| 28/03/2528 March 2025 | Cessation of Dondelion Ltd as a person with significant control on 2025-03-27 |
| 28/03/2528 March 2025 | Termination of appointment of Donald Ian Simpson as a director on 2025-03-27 |
| 27/03/2527 March 2025 | Cessation of Julie Caroline Stephenson as a person with significant control on 2025-03-27 |
| 27/03/2527 March 2025 | Notification of Dondelion Ltd as a person with significant control on 2025-03-27 |
| 27/03/2527 March 2025 | Cessation of Donald Ian Simpson as a person with significant control on 2025-03-27 |
| 14/03/2514 March 2025 | Satisfaction of charge 009903070005 in full |
| 14/03/2514 March 2025 | Satisfaction of charge 009903070006 in full |
| 13/03/2513 March 2025 | Satisfaction of charge 2 in full |
| 13/03/2513 March 2025 | Satisfaction of charge 4 in full |
| 13/03/2513 March 2025 | Satisfaction of charge 1 in full |
| 26/08/2426 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 16/05/2416 May 2024 | Registration of charge 009903070006, created on 2024-05-09 |
| 16/05/2416 May 2024 | Registration of charge 009903070005, created on 2024-05-09 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 28/02/2328 February 2023 | Resolutions |
| 28/02/2328 February 2023 | Memorandum and Articles of Association |
| 28/02/2328 February 2023 | Resolutions |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Sub-division of shares on 2022-11-15 |
| 06/12/226 December 2022 | Termination of appointment of Andrew George Simpson Snr as a director on 2022-11-28 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 29/11/2229 November 2022 | Appointment of Mr Donald Ian Simpson as a director on 2022-11-28 |
| 29/11/2229 November 2022 | Cessation of Andrew George Simpson as a person with significant control on 2022-11-28 |
| 29/11/2229 November 2022 | Notification of Donald Ian Simpson as a person with significant control on 2022-11-28 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-08-01 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/09/1930 September 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 09/11/189 November 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM ARABESQUE HOUSE MONKS CROSS DRIVE HUNTINGTON YORK NORTH YORKSHIRE YO32 9GW ENGLAND |
| 03/09/183 September 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 08/09/178 September 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 08/09/178 September 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 08/09/178 September 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 07/09/177 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 29/09/1629 September 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 29/09/1629 September 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 08/09/168 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 |
| 12/04/1612 April 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM NORTH HILL DISHFORTH THIRSK NORTH YORKSHIRE YO7 3DH |
| 18/03/1618 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 08/09/158 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
| 22/05/1522 May 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA SIMPSON |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, SECRETARY PATRICIA SIMPSON |
| 10/04/1510 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE CAROLINE STEPHENSON / 19/12/2014 |
| 10/04/1510 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE SIMPSON SNR / 17/12/2014 |
| 04/09/144 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
| 09/04/149 April 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 03/09/133 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 |
| 02/04/132 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/04/132 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/04/132 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 15/03/1315 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 31/08/1231 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 |
| 13/03/1213 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 06/02/126 February 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 26/01/1226 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 4 |
| 31/08/1131 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 |
| 16/03/1116 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 26/08/1026 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE CAROLINE STEPHENSON / 07/03/2010 |
| 21/05/1021 May 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 30/09/0930 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 |
| 22/09/0922 September 2009 | GBP IC 8019/7951 31/07/09 GBP SR 68@1=68 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | GBP IC 8632/8569 28/11/08 GBP SR 63@1=63 |
| 01/10/081 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | GBP IC 8585/8085 01/03/08 GBP SR 500@1=500 |
| 12/12/0712 December 2007 | £ IC 9538/8585 30/11/07 £ SR 953@1=953 |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: MITREFINCH HOUSE TRADING ESTATE GREEN LANE CLIFTON, YORK YO30 5YY |
| 07/12/077 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/077 December 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/12/077 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/12/077 December 2007 | SHARES AGREEMENT OTC |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 |
| 03/08/073 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | £ IC 9132/9085 04/04/07 £ SR 47@1=47 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | RETURN MADE UP TO 07/03/03; NO CHANGE OF MEMBERS |
| 15/09/0315 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 |
| 05/09/025 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 07/03/02; NO CHANGE OF MEMBERS |
| 26/09/0126 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/00 |
| 03/04/013 April 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/11/99 |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/11/98 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS |
| 17/09/9817 September 1998 | ACC. REF. DATE EXTENDED FROM 23/11/98 TO 30/11/98 |
| 17/09/9817 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/11/97 |
| 03/04/983 April 1998 | RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/11/96 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 04/11/964 November 1996 | DIRECTOR RESIGNED |
| 02/10/962 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/11/95 |
| 15/03/9615 March 1996 | RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS |
| 26/09/9526 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/11/94 |
| 28/02/9528 February 1995 | RETURN MADE UP TO 07/03/95; NO CHANGE 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 |
| 26/09/9426 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 09/03/949 March 1994 | RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS |
| 07/09/937 September 1993 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/11/92 |
| 31/08/9331 August 1993 | NEW DIRECTOR APPOINTED |
| 31/08/9331 August 1993 | NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | REGISTERED OFFICE CHANGED ON 29/04/93 FROM: NORTH HILL DISHFORTH THIRSK NORTH YORKSHIRE Y07 3DH |
| 30/03/9330 March 1993 | RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS |
| 07/10/927 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/11/91 |
| 08/04/928 April 1992 | RETURN MADE UP TO 07/03/92; NO CHANGE OF MEMBERS |
| 26/09/9126 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS |
| 08/11/908 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 08/11/908 November 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 08/11/908 November 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/11/89 |
| 30/04/9030 April 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/11/88 |
| 05/04/905 April 1990 | RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS |
| 05/04/905 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 31/01/9031 January 1990 | REGISTERED OFFICE CHANGED ON 31/01/90 FROM: TOWER HOUSE FISHERGATE YORK YO1 4UA |
| 09/12/889 December 1988 | RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS |
| 09/12/889 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 22/10/8722 October 1987 | RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS |
| 22/10/8722 October 1987 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/11/86 |
| 20/10/8620 October 1986 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 20/10/8620 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/85 |
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