RAYFLEX RUBBER LIMITED

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Company Documents

DateDescription
14/02/2514 February 2025 Total exemption full accounts made up to 2024-12-31

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11/02/2511 February 2025 Notification of Phillipa Marie Taylor as a person with significant control on 2016-04-06

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10/02/2510 February 2025 Resolutions

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10/02/2510 February 2025 Memorandum and Articles of Association

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07/02/257 February 2025 Satisfaction of charge 2 in full

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/10/2415 October 2024 Confirmation statement made on 2024-09-29 with no updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/10/2313 October 2023 Confirmation statement made on 2023-09-29 with no updates

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13/02/2313 February 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/10/2213 October 2022 Confirmation statement made on 2022-09-29 with no updates

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

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05/10/215 October 2021 Confirmation statement made on 2021-09-29 with no updates

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10/04/1910 April 2019 31/12/18 TOTAL EXEMPTION FULL

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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18/04/1818 April 2018 31/12/17 TOTAL EXEMPTION FULL

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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25/07/1725 July 2017 31/12/16 TOTAL EXEMPTION FULL

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/10/1516 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/06/1517 June 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13

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28/10/1428 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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23/04/1423 April 2014 28/03/14 STATEMENT OF CAPITAL GBP 222.00

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10/04/1410 April 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/04/1410 April 2014 STATEMENT OF COMPANY'S OBJECTS

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10/04/1410 April 2014 SUM OF £111 - DISTRIBUTE TO MEMBERS OF THE COMPANY 28/03/2014

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10/04/1410 April 2014 ADOPT ARTICLES 28/03/2014

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/10/137 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/10/123 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/10/115 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/12/1014 December 2010 Annual return made up to 29 September 2010 with full list of shareholders

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11/06/1011 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/01/109 January 2010 DIRECTOR APPOINTED PHILLIPA MARIE TAYLOR

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11/11/0911 November 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARGARET TAYLOR / 01/10/2009

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11/11/0911 November 2009 Annual return made up to 29 September 2009 with full list of shareholders

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND TAYLOR / 01/10/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET TAYLOR / 01/10/2009

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/10/082 October 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/10/0716 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/10/074 October 2007 LOCATION OF REGISTER OF MEMBERS

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04/10/074 October 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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29/04/0729 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/11/0627 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/10/0630 October 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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30/10/0630 October 2006 LOCATION OF REGISTER OF MEMBERS

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30/10/0630 October 2006 LOCATION OF DEBENTURE REGISTER

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19/05/0619 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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26/10/0526 October 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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12/07/0512 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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13/10/0413 October 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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15/10/0315 October 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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26/09/0326 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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08/04/038 April 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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31/10/0231 October 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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28/03/0228 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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10/10/0110 October 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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12/06/0112 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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18/10/0018 October 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS

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11/07/0011 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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30/01/0030 January 2000 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS

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19/07/9919 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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12/10/9812 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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05/10/985 October 1998 RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS

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12/02/9812 February 1998 RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS

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05/11/975 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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04/11/964 November 1996 RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS

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20/08/9620 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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28/11/9528 November 1995 RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS

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12/04/9512 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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03/11/943 November 1994 RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS

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17/04/9417 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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25/10/9325 October 1993 RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS

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09/09/939 September 1993 DIRECTOR'S PARTICULARS CHANGED

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09/09/939 September 1993 SECRETARY'S PARTICULARS CHANGED

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09/09/939 September 1993 DIRECTOR'S PARTICULARS CHANGED

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23/08/9323 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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23/10/9223 October 1992 RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS

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10/06/9210 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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11/12/9111 December 1991 RETURN MADE UP TO 29/09/91; FULL LIST OF MEMBERS

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15/03/9115 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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15/03/9115 March 1991 RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS

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15/10/9015 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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28/11/8928 November 1989 RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS

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28/11/8928 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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01/06/891 June 1989 COMPANY NAME CHANGED RAYFLEX RUBBER AND ASBESTOS LIMI TED CERTIFICATE ISSUED ON 02/06/89

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01/06/891 June 1989 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/06/89

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10/05/8910 May 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 141188

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10/05/8910 May 1989 RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS

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10/05/8910 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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10/05/8910 May 1989 REGISTERED OFFICE CHANGED ON 10/05/89 FROM: OSNATH WORKS LYTHGOES LANE WARRINGTON WA2 7XE

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16/05/8816 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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22/10/8722 October 1987 RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS

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22/10/8722 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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18/09/8618 September 1986 RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS

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18/09/8618 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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08/08/838 August 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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10/12/8210 December 1982 ANNUAL RETURN MADE UP TO 30/07/82

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10/12/7510 December 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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