RAWNER LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewGroup of companies' accounts made up to 2024-12-31

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29/09/2529 September 2025 NewConfirmation statement made on 2025-09-20 with no updates

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17/12/2417 December 2024 Group of companies' accounts made up to 2023-12-31

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26/09/2426 September 2024 Confirmation statement made on 2024-09-20 with no updates

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25/09/2425 September 2024 Director's details changed for Mr Richard William Bridgman on 2024-09-20

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25/09/2425 September 2024 Change of details for Mr Richard William Bridgman as a person with significant control on 2024-09-20

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25/09/2425 September 2024 Change of details for Mrs Sharon Bridgman as a person with significant control on 2024-09-20

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25/09/2425 September 2024 Director's details changed for Mrs Estee Sharon Ross on 2024-09-20

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25/09/2425 September 2024 Director's details changed for Mrs Sharon Bridgman on 2024-09-20

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05/03/245 March 2024 Change of details for Mrs Sharon Bridgman as a person with significant control on 2024-03-05

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05/03/245 March 2024 Director's details changed for Mr Richard William Bridgman on 2024-03-05

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05/03/245 March 2024 Director's details changed for Mrs Estee Sharon Ross on 2024-03-05

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05/03/245 March 2024 Registered office address changed from 75 Tollgate Lane Bury St Edmunds Suffolk IP32 6BS to First Floor Suite 2 Hillside Business Park Bury St Edmunds Suffolk IP32 7EA on 2024-03-05

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05/03/245 March 2024 Change of details for Mr Richard William Bridgman as a person with significant control on 2024-03-05

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05/03/245 March 2024 Director's details changed for Mrs Sharon Bridgman on 2024-03-05

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05/03/245 March 2024 Director's details changed for Mr William Richard Bridgman on 2024-03-05

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05/03/245 March 2024 Director's details changed for Mrs Catherine Laurie Bridgman on 2024-03-05

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12/01/2412 January 2024 Group of companies' accounts made up to 2022-12-31

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22/09/2322 September 2023 Director's details changed for Mr William Richard Bridgman on 2023-09-22

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22/09/2322 September 2023 Director's details changed for Mrs Catherine Laurie Bridgman on 2023-09-22

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21/09/2321 September 2023 Confirmation statement made on 2023-09-20 with updates

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18/04/2318 April 2023 Termination of appointment of Sharon Bridgman as a secretary on 2023-04-14

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28/11/2228 November 2022 Change of details for Mrs Sharon Bridgman as a person with significant control on 2022-11-28

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28/11/2228 November 2022 Change of details for Mr Richard William Bridgman as a person with significant control on 2022-11-28

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18/11/2218 November 2022 Appointment of Mrs Estee Sharon Ross as a director on 2022-11-16

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13/10/2213 October 2022 Director's details changed for Mrs Sharon Bridgman on 2022-10-13

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13/10/2213 October 2022 Director's details changed for Mr William Richard Bridgman on 2022-10-13

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13/10/2213 October 2022 Director's details changed for Mr Richard William Bridgman on 2022-10-13

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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27/09/2227 September 2022 Confirmation statement made on 2022-09-20 with updates

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23/09/2223 September 2022 Change of details for Mr Richard William Bridgman as a person with significant control on 2022-09-19

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23/09/2223 September 2022 Change of details for Mrs Sharon Bridgman as a person with significant control on 2022-09-19

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26/01/2226 January 2022 Satisfaction of charge 2 in full

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26/01/2226 January 2022 Satisfaction of charge 1 in full

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26/01/2226 January 2022 Satisfaction of charge 3 in full

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/10/2127 October 2021 Confirmation statement made on 2021-09-20 with no updates

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23/07/2123 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/09/1417 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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08/07/148 July 2014 APPOINTMENT TERMINATED, DIRECTOR ESTEE ROSS

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26/06/1426 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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18/10/1318 October 2013 Annual return made up to 14 September 2013 with full list of shareholders

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09/05/139 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/01/1318 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/01/1318 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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04/10/124 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTEE SHARON ROSS / 01/10/2012

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04/10/124 October 2012 Annual return made up to 14 September 2012 with full list of shareholders

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/02/1229 February 2012 DIRECTOR APPOINTED MRS CATHERINE BRIDGMAN

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15/09/1115 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/10/104 October 2010 Annual return made up to 14 September 2010 with full list of shareholders

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTEE SHARON BRIDGMAN / 14/09/2010

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/09/0928 September 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/10/0814 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / ESTEE BRIDGMAN / 13/10/2008

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14/10/0814 October 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / ESTEE BRIDGMAN / 13/10/2008

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/11/078 November 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 NEW DIRECTOR APPOINTED

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26/02/0726 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/12/0629 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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29/12/0629 December 2006 NC INC ALREADY ADJUSTED 06/12/06

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23/10/0623 October 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/12/0523 December 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 SHARES AGREEMENT OTC

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03/02/053 February 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05

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12/10/0412 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0414 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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