RAY & BERNDTSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 14/09/2314 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/12/2227 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 01/10/221 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 20/08/2020 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 12/05/2012 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PETERS / 11/05/2020 |
| 12/05/2012 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PETERS / 11/05/2020 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 02/09/192 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/05/193 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PETERS / 02/05/2019 |
| 03/05/193 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PETERS / 02/05/2019 |
| 26/12/1826 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 29/08/1829 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 25/08/1725 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 22/08/1622 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOGGIS-ROLFE |
| 14/12/1514 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 25/09/1525 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/12/1414 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/01/1425 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FORESTER |
| 16/12/1316 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/01/138 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 11 HANOVER SQUARE LONDON W1S 1JJ |
| 15/09/1215 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/12/1126 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 01/09/111 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/01/1111 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 27/07/1027 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD ADRIAN SCROPE / 16/12/2009 |
| 18/12/0918 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY EDWARD FORESTER / 16/12/2009 |
| 20/08/0920 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR IAIN MCNEIL |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED MR CHRISTOPHER SCROPE |
| 22/12/0822 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/12/0721 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0721 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/074 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/10/0115 October 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 11/07/0111 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/07/017 July 2001 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/03/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | REGISTERED OFFICE CHANGED ON 19/06/00 FROM: 5 BUCKINGHAM PLACE LONDON SW1E 6HR |
| 19/06/0019 June 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 19/06/0019 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | SECRETARY RESIGNED |
| 22/05/0022 May 2000 | AUDITOR'S RESIGNATION |
| 18/04/0018 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 08/06/988 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 17/12/9717 December 1997 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 16/05/9716 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 05/12/965 December 1996 | COMPANY NAME CHANGED BERNDSTON PAUL RAY LIMITED CERTIFICATE ISSUED ON 06/12/96 |
| 17/06/9617 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 07/12/957 December 1995 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 06/07/956 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 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 |
| 16/12/9416 December 1994 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 19/07/9419 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 10/03/9410 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9414 February 1994 | REGISTERED OFFICE CHANGED ON 14/02/94 FROM: 6 WESTMINSTER PALACE GARDENS ARTILLERY ROW LONDON SW1P 1RL |
| 04/02/944 February 1994 | COMPANY NAME CHANGED BERNDTSON INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 07/02/94 |
| 22/06/9322 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 04/01/934 January 1993 | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
| 04/02/924 February 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 13/01/9213 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 20/11/9120 November 1991 | ALTER MEM AND ARTS 08/11/91 |
| 20/11/9120 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/9110 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 13/12/9013 December 1990 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 05/09/905 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 22/11/8922 November 1989 | RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
| 20/11/8920 November 1989 | REGISTERED OFFICE CHANGED ON 20/11/89 FROM: 14/16 REGENT ST LONDON SW1Y 4PS |
| 20/11/8920 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 20/11/8920 November 1989 | RETURN MADE UP TO 31/10/89; NO CHANGE OF MEMBERS |
| 01/11/891 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 26/09/8926 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 26/09/8926 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 07/09/887 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/887 September 1988 | NEW DIRECTOR APPOINTED |
| 07/09/887 September 1988 | DIRECTOR RESIGNED |
| 15/12/8715 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 27/11/8727 November 1987 | RETURN MADE UP TO 01/11/87; FULL LIST OF MEMBERS |
| 27/11/8727 November 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | NEW DIRECTOR APPOINTED |
| 26/11/8626 November 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 30/07/8630 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
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