RAYBOULD MACHINE TOOLS LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 NewConfirmation statement made on 2025-07-08 with no updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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11/07/2411 July 2024 Confirmation statement made on 2024-07-08 with no updates

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24/01/2424 January 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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11/07/2311 July 2023 Confirmation statement made on 2023-07-08 with no updates

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18/05/2318 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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08/07/218 July 2021 Confirmation statement made on 2021-07-08 with no updates

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08/07/218 July 2021 Change of details for Mr Stephen Lee Raybould as a person with significant control on 2016-04-06

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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08/07/208 July 2020 PSC'S CHANGE OF PARTICULARS / MRS CATHERINE JANE RAYBOULD / 06/04/2016

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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07/05/207 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES

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27/03/1927 March 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES

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22/05/1822 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES

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07/06/177 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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13/06/1613 June 2016 REGISTERED OFFICE CHANGED ON 13/06/2016 FROM MACARTHUR ROAD ,OFF CRADLEY ROAD CRADLEY HEATH WARLEY WEST MIDLANDS B64 7BB

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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10/07/1510 July 2015 Annual return made up to 10 July 2015 with full list of shareholders

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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11/07/1411 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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11/07/1311 July 2013 Annual return made up to 10 July 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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11/07/1211 July 2012 Annual return made up to 10 July 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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12/07/1112 July 2011 Annual return made up to 10 July 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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26/07/1026 July 2010 Annual return made up to 10 July 2010 with full list of shareholders

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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15/07/0915 July 2009 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE RAYBOULD / 16/06/2009

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15/07/0915 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RAYBOULD / 18/06/2008

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15/07/0915 July 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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26/09/0826 September 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RAYBOULD / 18/06/2008

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04/07/084 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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26/09/0726 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0720 July 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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11/08/0611 August 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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27/07/0527 July 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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06/12/046 December 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/12/046 December 2004 NEW SECRETARY APPOINTED

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20/10/0420 October 2004 DIRECTOR RESIGNED

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21/07/0421 July 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 DIRECTOR RESIGNED

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28/04/0428 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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29/07/0329 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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20/07/0320 July 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS

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03/07/023 July 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS

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22/05/0222 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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02/05/022 May 2002 £ NC 200/300 01/09/01

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02/05/022 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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02/05/022 May 2002 NC INC ALREADY ADJUSTED 01/09/01

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02/05/022 May 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/08/012 August 2001 RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS

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16/07/0116 July 2001 AUDITOR'S RESIGNATION

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29/06/0129 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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14/07/0014 July 2000 RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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19/07/9919 July 1999 RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS

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20/06/9920 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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21/07/9821 July 1998 RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS

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02/07/982 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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17/07/9717 July 1997 RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS

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27/06/9727 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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20/09/9620 September 1996 AUDITOR'S RESIGNATION

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16/07/9616 July 1996 RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS

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01/07/961 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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02/08/952 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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02/08/952 August 1995 RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/07/9415 July 1994 RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS

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27/06/9427 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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19/07/9319 July 1993 RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS

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19/07/9319 July 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/06/9323 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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28/05/9328 May 1993 REGISTERED OFFICE CHANGED ON 28/05/93 FROM: GAS WORKS SITE CRADLEY RD. CRADLEY HEATH WARLEY. WEST MIDLANDS

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24/07/9224 July 1992 RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS

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05/07/925 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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27/11/9127 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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22/07/9122 July 1991 RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS

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04/09/904 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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01/08/901 August 1990 NEW DIRECTOR APPOINTED

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01/08/901 August 1990 RETURN MADE UP TO 10/07/90; NO CHANGE OF MEMBERS

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12/06/8912 June 1989 RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS

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12/06/8912 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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29/02/8829 February 1988 RETURN MADE UP TO 09/02/88; NO CHANGE OF MEMBERS

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29/02/8829 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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20/03/8720 March 1987 ANNUAL RETURN MADE UP TO 19/03/87

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20/03/8720 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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08/07/868 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85

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08/07/868 July 1986 RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS

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