RAUTOMEAD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Confirmation statement made on 2025-07-11 with no updates |
| 29/05/2529 May 2025 | Termination of appointment of James Franco as a secretary on 2025-05-29 |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2024-06-30 |
| 17/10/2417 October 2024 | Termination of appointment of Brian John Frame as a director on 2024-09-27 |
| 14/08/2414 August 2024 | Appointment of Mr Stephen George Hall as a director on 2024-08-05 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 02/12/232 December 2023 | Accounts for a small company made up to 2023-06-30 |
| 08/08/238 August 2023 | Change of details for Rautomead Holdings Limited as a person with significant control on 2023-03-16 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 17/03/2317 March 2023 | Sub-division of shares on 2023-01-20 |
| 23/02/2323 February 2023 | Accounts for a small company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Accounts for a small company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/06/2125 June 2021 | Full accounts made up to 2020-06-30 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/12/192 December 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 29/08/1929 August 2019 | SECRETARY APPOINTED MR JAMES FRANCO |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, SECRETARY GRAHAM WOOD |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 17/07/1917 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1523670004 |
| 12/07/1912 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/11/1826 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 04/07/184 July 2018 | DIRECTOR APPOINTED MR MICHAEL ANDREW NAIRN |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 12/01/1812 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 10/01/1710 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 01/12/151 December 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 10/08/1510 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 26/03/1526 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 08/08/148 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 26/03/1426 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 15/08/1315 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 13/12/1213 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 09/08/129 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 10/01/1210 January 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 04/01/124 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/11/1130 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/08/119 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 03/11/103 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR ROSS CHARLES MILLER |
| 23/08/1023 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN FRAME / 08/08/2010 |
| 10/11/0910 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 24/08/0924 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM WOOD / 21/08/2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | SECTION 521 AND SECTION 519 |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED MR BRIAN JOHN FRAME |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM WOOD / 31/07/2008 |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 |
| 02/03/072 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 13/06/0513 June 2005 | COMPANY NAME CHANGED RAUTOMEAD INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 13/06/05 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 27/02/0427 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | AUDITOR'S RESIGNATION |
| 21/02/0221 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS |
| 03/09/983 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
| 10/12/9710 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 03/11/973 November 1997 | DIRECTOR RESIGNED |
| 22/08/9722 August 1997 | RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS |
| 04/12/964 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 05/09/965 September 1996 | RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS |
| 07/09/957 September 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 05/09/955 September 1995 | RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS |
| 09/04/959 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/959 April 1995 | ADOPT MEM AND ARTS 03/02/95 |
| 08/03/958 March 1995 | NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | PARTIC OF MORT/CHARGE ***** |
| 20/02/9520 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 20/02/9520 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/02/9520 February 1995 | REGISTERED OFFICE CHANGED ON 20/02/95 FROM: STEWART CHAMBERS 40 CASTLE STREET DUNDEE ANGUS DD1 3AQ |
| 27/01/9527 January 1995 | COMPANY NAME CHANGED CASTLELAW (NO. 147) LIMITED CERTIFICATE ISSUED ON 30/01/95 |
| 27/01/9527 January 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/01/95 |
| 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 |
| 08/08/948 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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