RAYGAV LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Total exemption full accounts made up to 2024-07-30

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22/08/2422 August 2024 Director's details changed for Gavin Hennessy on 2024-07-23

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22/08/2422 August 2024 Change of details for Carol Ann Hennessy as a person with significant control on 2024-07-23

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22/08/2422 August 2024 Change of details for Mr Gavin Hennessy as a person with significant control on 2024-07-23

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22/08/2422 August 2024 Confirmation statement made on 2024-07-22 with updates

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22/08/2422 August 2024 Director's details changed for Carol Ann Hennessy on 2024-07-23

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30/07/2430 July 2024 Annual accounts for year ending 30 Jul 2024

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23/07/2423 July 2024 Registered office address changed from Suite 17, Essex House Station Road Upminster Essex RM14 2SJ England to Suite 1E, Widford Business Centre 33 Robjohns Road Chelmsford CM1 3AG on 2024-07-23

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24/04/2424 April 2024 Total exemption full accounts made up to 2023-07-30

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28/09/2328 September 2023 Confirmation statement made on 2023-07-22 with no updates

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30/07/2330 July 2023 Annual accounts for year ending 30 Jul 2023

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19/04/2319 April 2023 Total exemption full accounts made up to 2022-07-30

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30/07/2230 July 2022 Annual accounts for year ending 30 Jul 2022

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19/10/2119 October 2021 Compulsory strike-off action has been discontinued

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19/10/2119 October 2021 Compulsory strike-off action has been discontinued

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18/10/2118 October 2021 Confirmation statement made on 2021-07-22 with updates

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12/10/2112 October 2021 First Gazette notice for compulsory strike-off

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12/10/2112 October 2021 First Gazette notice for compulsory strike-off

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30/07/2130 July 2021 Annual accounts for year ending 30 Jul 2021

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-07-30

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30/07/2030 July 2020 Annual accounts for year ending 30 Jul 2020

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30/10/1930 October 2019 30/07/18 TOTAL EXEMPTION FULL

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29/10/1929 October 2019 DISS40 (DISS40(SOAD))

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES

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24/09/1924 September 2019 FIRST GAZETTE

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30/07/1930 July 2019 Annual accounts for year ending 30 Jul 2019

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25/04/1925 April 2019 PREVSHO FROM 31/07/2018 TO 30/07/2018

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24/11/1824 November 2018 DISS40 (DISS40(SOAD))

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23/11/1823 November 2018 PSC'S CHANGE OF PARTICULARS / CAROL ANN HENNESSY / 24/07/2017

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23/11/1823 November 2018 PSC'S CHANGE OF PARTICULARS / GAVIN HENNESSY / 24/07/2017

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES

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09/10/189 October 2018 FIRST GAZETTE

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30/07/1830 July 2018 Annual accounts for year ending 30 Jul 2018

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27/06/1827 June 2018 PSC'S CHANGE OF PARTICULARS / CAROL ANN HENNESSY / 26/06/2018

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27/06/1827 June 2018 PSC'S CHANGE OF PARTICULARS / GAVIN HENNESSY / 26/06/2018

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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10/08/1710 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN HENNESSY / 01/04/2017

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES

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10/08/1710 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN HENNESSY / 01/04/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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11/04/1711 April 2017 REGISTERED OFFICE CHANGED ON 11/04/2017 FROM LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX UNITED KINGDOM

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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24/03/1624 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN HENNESSY / 24/03/2016

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24/03/1624 March 2016 REGISTERED OFFICE CHANGED ON 24/03/2016 FROM LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX

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24/03/1624 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN HENNESSY / 24/03/2016

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04/09/154 September 2015 Annual return made up to 22 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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18/08/1418 August 2014 Annual return made up to 22 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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15/08/1315 August 2013 Annual return made up to 22 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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11/02/1311 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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15/01/1315 January 2013 27/07/12 STATEMENT OF CAPITAL GBP 100

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17/09/1217 September 2012 Annual return made up to 22 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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17/05/1217 May 2012 DIRECTOR APPOINTED CAROL ANN HENNESSY

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03/05/123 May 2012 APPOINTMENT TERMINATED, DIRECTOR RAYMOND HARPER

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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03/10/113 October 2011 Annual return made up to 22 July 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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03/09/103 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN HENNESSY / 01/10/2009

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03/09/103 September 2010 Annual return made up to 22 July 2010 with full list of shareholders

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03/09/103 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 01/10/2009

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03/09/103 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WILLIAM HARPER / 01/10/2009

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01/05/101 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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14/09/0914 September 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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18/09/0818 September 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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26/09/0726 September 2007 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS

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26/09/0726 September 2007 SECRETARY'S PARTICULARS CHANGED

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04/05/074 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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10/04/0710 April 2007 REGISTERED OFFICE CHANGED ON 10/04/07 FROM: WILSONS CORNER 1ST FLOOR 1-5 INGRAVE ROAD BRENTWOOD ESSEX CM15 8AP

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21/02/0721 February 2007 COMPANY NAME CHANGED MGR-MOULETEC LIMITED CERTIFICATE ISSUED ON 21/02/07

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06/02/076 February 2007 NEW DIRECTOR APPOINTED

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06/02/076 February 2007 DIRECTOR RESIGNED

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06/02/076 February 2007 NEW DIRECTOR APPOINTED

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05/09/065 September 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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22/07/0522 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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