RAY & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/07/2512 July 2025 New | Confirmation statement made on 2025-06-18 with no updates |
| 12/07/2512 July 2025 New | Cessation of Anika Ali as a person with significant control on 2025-07-04 |
| 21/05/2521 May 2025 | Director's details changed for Mr Usman Ali on 2025-05-14 |
| 21/05/2521 May 2025 | Change of details for Mr Usman Ali as a person with significant control on 2025-05-14 |
| 21/05/2521 May 2025 | Registered office address changed from 172 Queen Alexandra Road Sunderland SR3 1XH England to 14 Raby Street Sunderland Tyne and Wear SR4 7EH on 2025-05-21 |
| 13/03/2513 March 2025 | Micro company accounts made up to 2024-03-26 |
| 03/07/243 July 2024 | Unaudited abridged accounts made up to 2023-03-31 |
| 02/07/242 July 2024 | Notification of Anika Ali as a person with significant control on 2024-07-02 |
| 02/07/242 July 2024 | Notification of Rahmat Ali as a person with significant control on 2023-12-16 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 26/03/2426 March 2024 | Annual accounts for year ending 26 Mar 2024 |
| 16/12/2316 December 2023 | Appointment of Mr Rahmat Ali as a director on 2023-12-16 |
| 16/12/2316 December 2023 | Termination of appointment of Usman Ali as a director on 2023-12-16 |
| 16/12/2316 December 2023 | Appointment of Miss Anika Ali as a secretary on 2023-12-16 |
| 11/12/2311 December 2023 | Termination of appointment of Emma Frain as a secretary on 2023-11-30 |
| 01/12/231 December 2023 | Registered office address changed from 10 Hopton Drive Sunderland SR2 0LT England to 172 Queen Alexandra Road Sunderland SR3 1XH on 2023-12-01 |
| 22/09/2322 September 2023 | Appointment of Ms Emma Frain as a secretary on 2023-09-20 |
| 19/09/2319 September 2023 | Termination of appointment of Shahnaz Ali as a secretary on 2023-09-05 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/01/2330 January 2023 | Registered office address changed from Hadrian House Front Street Chester Le Street County Durham DH3 3DB to 10 Hopton Drive Sunderland SR2 0LT on 2023-01-30 |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/06/2123 June 2021 | Registration of charge 037151210016, created on 2021-06-21 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/09/209 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 037151210015 |
| 07/09/207 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/09/207 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
| 04/06/204 June 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/03/2011 March 2020 | PREVSHO FROM 27/03/2019 TO 26/03/2019 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 19/12/1919 December 2019 | PREVSHO FROM 28/03/2019 TO 27/03/2019 |
| 31/05/1931 May 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/03/1914 March 2019 | PREVSHO FROM 29/03/2018 TO 28/03/2018 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 18/12/1818 December 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SHAHNAZ ALI |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED MR USMAN ALI |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/03/1821 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 21/12/1721 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR USMAN ALI |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/02/1622 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/09/1521 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037151210014 |
| 21/07/1521 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037151210010 |
| 21/07/1521 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037151210009 |
| 21/07/1521 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037151210007 |
| 21/07/1521 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037151210008 |
| 21/07/1521 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037151210012 |
| 21/07/1521 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037151210011 |
| 21/07/1521 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037151210013 |
| 26/05/1526 May 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR REHMAT ALI |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/03/144 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/03/1325 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 20/12/1220 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/12/1220 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/12/1220 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/02/1227 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/03/1122 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 22/03/1122 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHAHNAZ ALI / 18/02/2010 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAHNAZ ALI / 18/02/2011 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / USMAN ALI / 18/02/2011 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR REHMAT ALI / 18/02/2011 |
| 24/12/1024 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAHNAZ ALI / 18/02/2010 |
| 18/02/1018 February 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | SAIL ADDRESS CREATED |
| 18/02/1018 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / USMAN ALI / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR REHMAT ALI / 18/02/2010 |
| 10/02/1010 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | REGISTERED OFFICE CHANGED ON 21/04/07 FROM: 93 BROAD STREET BIRMINGHAM WEST MIDLANDS B15 1AU |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/08/0511 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/047 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/06/0217 June 2002 | REGISTERED OFFICE CHANGED ON 17/06/02 FROM: 172 QUEEN ALEXANDRA ROAD SUNDERLAND TYNE & WEAR SR3 1XH |
| 16/06/0216 June 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 14/11/0114 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 15/12/0015 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 14/08/9914 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9925 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9924 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9911 March 1999 | REGISTERED OFFICE CHANGED ON 11/03/99 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | SECRETARY RESIGNED |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | COMPANY NAME CHANGED CABSTYLE LIMITED CERTIFICATE ISSUED ON 01/03/99 |
| 18/02/9918 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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