RAYLEC LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Micro company accounts made up to 2024-10-31 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 22/04/2422 April 2024 | Micro company accounts made up to 2023-10-31 |
| 20/03/2420 March 2024 | Registered office address changed from 2a Greedon Rise Sileby Loughborough LE12 7TF England to 39 Ratcliffe Road Leicester LE7 4UF on 2024-03-20 |
| 20/03/2420 March 2024 | Change of details for Mr Barry Adrian Randall as a person with significant control on 2024-03-01 |
| 20/03/2420 March 2024 | Secretary's details changed for Mrs Helen Elizabeth O'neill on 2024-03-20 |
| 20/03/2420 March 2024 | Change of details for Mr Raymond Francis Galligan as a person with significant control on 2024-03-01 |
| 20/03/2420 March 2024 | Director's details changed for Mr Barry Adrian Randall on 2024-03-20 |
| 20/03/2420 March 2024 | Director's details changed for Mrs Helen Elizabeth O'neill on 2024-03-20 |
| 20/03/2420 March 2024 | Director's details changed for Mr Raymond Francis Galligan on 2024-03-20 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 04/09/234 September 2023 | Change of details for Mr Raymond Francis Galligan as a person with significant control on 2020-07-01 |
| 01/09/231 September 2023 | Change of details for Mrs Helen Elizabeth O'neill as a person with significant control on 2023-09-01 |
| 01/09/231 September 2023 | Change of details for Mr Barry Adrian Randall as a person with significant control on 2023-09-01 |
| 07/07/237 July 2023 | Micro company accounts made up to 2022-10-31 |
| 10/05/2310 May 2023 | Change of details for Mr Raymond Francis Galligan as a person with significant control on 2023-05-09 |
| 09/05/239 May 2023 | Director's details changed for Mrs Helen Elizabeth O'neill on 2023-05-09 |
| 09/05/239 May 2023 | Director's details changed for Mr Raymond Francis Galligan on 2023-05-09 |
| 09/05/239 May 2023 | Change of details for Mr Raymond Francis Galligan as a person with significant control on 2023-05-09 |
| 09/05/239 May 2023 | Director's details changed for Mr Barry Adrian Randall on 2023-05-09 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 21/06/2121 June 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 07/07/207 July 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM THE OLD VICARAGE 26 HIGH STREET SYSTON LEICESTER LE7 1GP ENGLAND |
| 04/07/204 July 2020 | DIRECTOR APPOINTED MR BARRY ADRIAN RANDALL |
| 04/07/204 July 2020 | REGISTERED OFFICE CHANGED ON 04/07/2020 FROM 39 RATCLIFFE ROAD THRUSSINGTON LEICESTER LE7 4UF ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 05/03/185 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND FRANCIS GALLIGAN |
| 01/03/181 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/03/2018 |
| 23/01/1823 January 2018 | COMPANY NAME CHANGED RAELECTRA LIMITED CERTIFICATE ISSUED ON 23/01/18 |
| 23/11/1723 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/10/1723 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND FRANCIS GALLIGAN / 21/10/2017 |
| 23/10/1723 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH O'NEILL / 21/10/2017 |
| 23/10/1723 October 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM 76 RECTORY ROAD WANLIP LEICESTER LE7 4PL ENGLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/06/1614 June 2016 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 39 RATCLIFFE ROAD THRUSSINGTON LEICESTER LEICESTERSHIRE LE7 4UF ENGLAND |
| 26/05/1626 May 2016 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 87B WESTGATE GRANTHAM LINCOLNSHIRE NG31 6LE ENGLAND |
| 19/05/1619 May 2016 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 76 RECTORY ROAD WANLIP LEICESTER LE7 4PL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/03/169 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 09/03/169 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH O'NEILL / 31/07/2015 |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH O'NEILL / 31/07/2015 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/03/1512 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MRS HELEN ELIZABETH O'NEILL |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/10/1415 October 2014 | SECRETARY APPOINTED MRS HELEN ELIZABETH O'NEILL |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAY FRANCIS GALLIGAN / 01/10/2009 |
| 18/04/1418 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAY GALLIGAN / 01/02/2013 |
| 22/04/1322 April 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 47 TENTERCROFT AVENUE SYSTON LEICESTER LEICESTERSHIRE LE7 2EZ UNITED KINGDOM |
| 22/04/1322 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/01/1321 January 2013 | 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 |
| 27/03/1227 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/05/119 May 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/06/1017 June 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAY GALLIGAN / 01/10/2009 |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, SECRETARY WESTCROFT TRADING LTD |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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