RAYGLOW LIMITED

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DateDescription
08/11/238 November 2023 Compulsory strike-off action has been suspended

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08/11/238 November 2023 Compulsory strike-off action has been suspended

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10/10/2310 October 2023 First Gazette notice for compulsory strike-off

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10/10/2310 October 2023 First Gazette notice for compulsory strike-off

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23/01/2323 January 2023 Termination of appointment of Anthony Leonard Clark Stockdale as a director on 2023-01-23

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20/01/2320 January 2023 Auditor's resignation

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12/01/2312 January 2023 Appointment of Mr Anthony Leonard Clark Stockdale as a director on 2023-01-12

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01/11/221 November 2022 Termination of appointment of Anthony Leonard Clark Stockdale as a director on 2022-11-01

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28/09/2228 September 2022 Certificate of change of name

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28/09/2228 September 2022 Micro company accounts made up to 2021-06-30

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22/07/2122 July 2021 Confirmation statement made on 2021-07-22 with updates

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10/07/2110 July 2021 Accounts for a small company made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/10/1915 October 2019 CURREXT FROM 30/09/2019 TO 31/12/2019

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15/08/1915 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METAMORPH GROUP LIMITED

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES

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14/08/1914 August 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/08/2019

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08/05/198 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/04/1924 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 066699700002

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11/04/1911 April 2019 RETURN OF PURCHASE OF OWN SHARES

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11/04/1911 April 2019 RETURN OF PURCHASE OF OWN SHARES

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11/04/1911 April 2019 RETURN OF PURCHASE OF OWN SHARES

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02/04/192 April 2019 21/02/19 STATEMENT OF CAPITAL GBP 625

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26/03/1926 March 2019 ADOPT ARTICLES 27/02/2019

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26/03/1926 March 2019 STATEMENT OF COMPANY'S OBJECTS

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26/03/1926 March 2019 ADOPT ARTICLES 27/02/2019

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19/03/1919 March 2019 REGISTERED OFFICE CHANGED ON 19/03/2019 FROM ASPEN HOUSE CENTRAL BOULEVARD BLYTHE VALLEY PARK SOLIHULL B90 8AJ ENGLAND

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18/03/1918 March 2019 REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 1000 LAKESIDE NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3EN

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18/03/1918 March 2019 05/02/19 STATEMENT OF CAPITAL GBP 900

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08/03/198 March 2019 DIRECTOR APPOINTED MR ANTHONY LEONARD CLARK STOCKDALE

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08/03/198 March 2019 DIRECTOR APPOINTED MR ALAN JAMES WEBB

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27/02/1927 February 2019 30/09/18 UNAUDITED ABRIDGED

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22/02/1922 February 2019 DIRECTOR APPOINTED MR ADAM JOHN CORCORAN

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12/11/1812 November 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT SMALL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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17/05/1817 May 2018 30/09/17 UNAUDITED ABRIDGED

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30/01/1830 January 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLIVER

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES

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22/05/1722 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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11/04/1611 April 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLNUTT

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/11/1516 November 2015 APPOINTMENT TERMINATED, DIRECTOR MALCOLM PURDUE

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/09/1523 September 2015 11/08/15 NO CHANGES

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/08/1428 August 2014 Annual return made up to 11 August 2014 with full list of shareholders

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24/06/1424 June 2014 APPOINTMENT TERMINATED, DIRECTOR IAN PEACH

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16/04/1416 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/10/131 October 2013 DIRECTOR APPOINTED MR ROBERT STEVEN SMALL

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/09/1327 September 2013 DIRECTOR APPOINTED MR NICHOLAS RHODERICK OLIVER

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05/09/135 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GILES REYNOLDS / 26/07/2013

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05/09/135 September 2013 Annual return made up to 11 August 2013 with full list of shareholders

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05/09/135 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DYER / 26/07/2013

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05/09/135 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY ROBERT ALLNUTT / 26/07/2013

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05/09/135 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DYER / 26/07/2013

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17/05/1317 May 2013 REGISTERED OFFICE CHANGED ON 17/05/2013 FROM 64-66 WEST STREET HAVANT HAMPSHIRE PO9 1PA

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/09/1211 September 2012 Annual return made up to 11 August 2012 with full list of shareholders

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04/07/124 July 2012 APPOINTMENT TERMINATED, DIRECTOR RUTH DOWNIE

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/03/127 March 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN COLLINS

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19/01/1219 January 2012 DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY ROBERT ALLNUTT

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25/08/1125 August 2011 Annual return made up to 11 August 2011 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/03/1125 March 2011 APPOINTMENT TERMINATED, DIRECTOR CLAIRE WEBB

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23/11/1023 November 2010 23/11/10 STATEMENT OF CAPITAL GBP 700

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23/11/1023 November 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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23/11/1023 November 2010 RETURN OF PURCHASE OF OWN SHARES

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEONARD COLLINS / 02/10/2009

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUTH ALEXANDRA DOWNIE / 02/10/2009

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GILES REYNOLDS / 02/10/2009

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN COLE / 02/10/2009

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01/09/101 September 2010 Annual return made up to 11 August 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA JANE COX / 02/10/2009

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE WEBB / 02/10/2009

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE BALL / 01/08/2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DYER / 02/10/2009

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE BALL / 01/10/2009

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CHARLES PURDUE / 01/10/2009

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/04/1016 April 2010 DIRECTOR APPOINTED MR IAN EDWARD PEACH

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15/01/1015 January 2010 Annual return made up to 11 August 2009 with full list of shareholders

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30/06/0930 June 2009 COMPANY NAME CHANGED DYER BURDETT GRAY PURDUE LTD CERTIFICATE ISSUED ON 01/07/09

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16/03/0916 March 2009 CURREXT FROM 31/08/2009 TO 30/09/2009

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29/09/0829 September 2008 DIRECTOR APPOINTED ANDREA JANE COX

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29/09/0829 September 2008 DIRECTOR APPOINTED CLAIRE LOUISE WEBB

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29/09/0829 September 2008 DIRECTOR APPOINTED TIMOTHY GILES REYNOLDS

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29/09/0829 September 2008 DIRECTOR APPOINTED ALAN LEONARD COLLINS

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29/09/0829 September 2008 DIRECTOR APPOINTED RUTH ALEXANDRA DOWNIE

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29/09/0829 September 2008 DIRECTOR APPOINTED MALCOLM CHARLES PURDUE

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29/09/0829 September 2008 DIRECTOR APPOINTED NIGEL JOHN COLE

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27/09/0827 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/08/0811 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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