RAYMERE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Satisfaction of charge 2 in full |
| 06/02/256 February 2025 | Satisfaction of charge 1 in full |
| 24/12/2424 December 2024 | Compulsory strike-off action has been discontinued |
| 24/12/2424 December 2024 | Compulsory strike-off action has been discontinued |
| 23/12/2423 December 2024 | Cessation of Ashfaq Ahmed Spaul as a person with significant control on 2022-02-03 |
| 23/12/2423 December 2024 | Notification of Mehboob Dharamsi as Administrator of the Estate of Ashfaq Spaul as a person with significant control on 2024-12-23 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-05-24 with updates |
| 16/01/2416 January 2024 | Compulsory strike-off action has been suspended |
| 16/01/2416 January 2024 | Compulsory strike-off action has been suspended |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 24/11/2324 November 2023 | Termination of appointment of Downs Solicitors Llp as a director on 2023-11-24 |
| 18/09/2318 September 2023 | Satisfaction of charge 020800440003 in full |
| 18/09/2318 September 2023 | Satisfaction of charge 020800440004 in full |
| 09/06/239 June 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-24 with updates |
| 09/06/239 June 2023 | Confirmation statement made on 2021-12-31 with no updates |
| 11/05/2311 May 2023 | Termination of appointment of Ashfaq Ahmed Spaul as a director on 2023-04-18 |
| 11/05/2311 May 2023 | Registered office address changed from 115 London Road Morden SM4 5HP England to 156 High Street Dorking Surrey RH4 1BQ on 2023-05-11 |
| 11/05/2311 May 2023 | Appointment of Naila Spaul as a director on 2023-04-18 |
| 11/05/2311 May 2023 | Appointment of Downs Solicitors Llp as a director on 2023-04-18 |
| 10/05/2310 May 2023 | Notice of ceasing to act as receiver or manager |
| 19/04/2319 April 2023 | Court order |
| 31/12/2031 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 15/08/1915 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020800440004 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 23/05/1823 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020800440003 |
| 19/04/1819 April 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 209 CLAPHAM ROAD STOCKWELL LONDON SW9 0QH |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, SECRETARY NAILA SPAUL |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NAILA SPAUL |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR FAISAL SPAUL |
| 11/02/1811 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MR ASHFAQ AHMED SPAUL |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ASHFAQ SPAUL |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR FAISAL AHMED SPAUL |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MS NAILA SPAUL |
| 15/03/1615 March 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 18/02/1618 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/10/1427 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ASHFAQ SPAUL / 27/10/2014 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/05/1427 May 2014 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 115 LONDON ROAD MORDEN SURREY SM4 5HP ENGLAND |
| 20/05/1420 May 2014 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 209 CLAPHAM ROAD STOCKWELL LONDON SW9 0QH |
| 24/01/1424 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/02/1313 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/06/1212 June 2012 | DISS40 (DISS40(SOAD)) |
| 10/06/1210 June 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 01/05/121 May 2012 | FIRST GAZETTE |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/07/1123 July 2011 | DISS40 (DISS40(SOAD)) |
| 21/07/1121 July 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ASHFAQ SPAUL / 02/10/2009 |
| 26/04/1126 April 2011 | FIRST GAZETTE |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/02/1010 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/03/095 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/08/081 August 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | SECRETARY APPOINTED NAILA SPAUL |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED ASHFAQ AHMED SPAUL |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED SECRETARY HAYDN WILLIAMS |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR CLARE WILLIAMS |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 443 ASHLEY ROAD PARKSTONE POOLE BH14 0AX |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/064 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/01/0310 January 2003 | S80A AUTH TO ALLOT SEC 31/12/02 |
| 10/01/0310 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0310 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | S369(4) SHT NOTICE MEET 31/12/02 |
| 30/10/0230 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 06/11/986 November 1998 | NEW SECRETARY APPOINTED |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/02/9617 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 12/07/9512 July 1995 | S369(4) SHT NOTICE MEET 01/03/95 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 05/06/955 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/10/944 October 1994 | REGISTERED OFFICE CHANGED ON 04/10/94 FROM: MONKS BROOK HOUSE 13-17 HURSLEY ROAD CHANDLERS FORD HAMPSHIRE SO5 2FW |
| 08/02/948 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 27/10/9327 October 1993 | S369(4) SHT NOTICE MEET 19/10/93 |
| 27/10/9327 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 06/07/936 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 28/05/93 |
| 06/07/936 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 06/07/936 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 06/07/936 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 06/06/936 June 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 05/06/935 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/935 June 1993 | NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 20/05/9320 May 1993 | STRIKE-OFF ACTION DISCONTINUED |
| 20/05/9320 May 1993 | REGISTERED OFFICE CHANGED ON 20/05/93 FROM: 27 OLDCHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 1DS |
| 20/05/9320 May 1993 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 18/05/9318 May 1993 | FIRST GAZETTE |
| 23/09/9123 September 1991 | REGISTERED OFFICE CHANGED ON 23/09/91 FROM: 16 LORNE PARK ROAD BOURNEMOUTH BH1 1LD |
| 23/09/9123 September 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/03/9114 March 1991 | AUDITOR'S RESIGNATION |
| 20/07/8920 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/8911 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/8919 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/02/8919 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 19/02/8919 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/03/8718 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/02/8713 February 1987 | REGISTERED OFFICE CHANGED ON 13/02/87 FROM: 124/128 CITY ROAD LONDON EC1V 2NJ |
| 09/02/879 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/863 December 1986 | Certificate of Incorporation |
| 03/12/863 December 1986 | CERTIFICATE OF INCORPORATION |
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