RAYNE PRECISION ENGINEERING LIMITED

Company Documents

DateDescription
24/12/2424 December 2024 Confirmation statement made on 2024-12-20 with no updates

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23/09/2423 September 2024 Full accounts made up to 2023-12-31

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21/12/2321 December 2023 Confirmation statement made on 2023-12-20 with no updates

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25/09/2325 September 2023 Audited abridged accounts made up to 2022-12-31

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03/07/233 July 2023 Appointment of Mr Andrew Clowes as a director on 2023-07-01

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24/03/2324 March 2023 Termination of appointment of Colin Richard Todd as a director on 2023-03-24

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24/02/2324 February 2023 Appointment of Thomas Michael Smith as a director on 2023-02-23

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24/02/2324 February 2023 Appointment of Andrew John Sharrocks as a director on 2023-02-23

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10/01/2310 January 2023 Confirmation statement made on 2022-12-20 with no updates

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26/09/2226 September 2022 Audited abridged accounts made up to 2021-12-31

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04/01/224 January 2022 Confirmation statement made on 2021-12-20 with no updates

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24/09/2124 September 2021 Audited abridged accounts made up to 2020-12-31

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14/01/1514 January 2015 Annual return made up to 22 December 2014 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/01/148 January 2014 Annual return made up to 22 December 2013 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/08/1314 August 2013 REGISTERED OFFICE CHANGED ON 14/08/2013 FROM
UNIT 5 FAR LANE INDUSTRIAL ESTAT
FROGHALL ROAD
IPSTONES
STOKE ON TRENT, STAFFS.
ST10 2NA

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09/01/139 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/01/1219 January 2012 22/12/11 NO CHANGES

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/01/1117 January 2011 Annual return made up to 22 December 2010 with full list of shareholders

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/02/1022 February 2010 Annual return made up to 23 December 2009 with full list of shareholders

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10/02/1010 February 2010 Annual return made up to 22 December 2009 with full list of shareholders

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/01/097 January 2009 RETURN MADE UP TO 22/12/08; NO CHANGE OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/04/0818 April 2008 DIRECTOR APPOINTED COLIN RICHARD TODD

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15/01/0815 January 2008 RETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/01/0711 January 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/01/069 January 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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16/09/0516 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/01/054 January 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS

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06/09/046 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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06/01/046 January 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS

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03/10/033 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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10/01/0310 January 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS

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03/12/023 December 2002 NEW DIRECTOR APPOINTED

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25/09/0225 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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03/01/023 January 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS

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23/10/0123 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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05/01/015 January 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS

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23/01/0023 January 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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11/01/0011 January 2000 RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS

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24/01/9924 January 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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30/12/9830 December 1998 RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS

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10/02/9810 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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12/01/9812 January 1998 RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS

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10/03/9710 March 1997 EXEMPTION FROM APPOINTING AUDITORS 19/02/96

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10/03/9710 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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09/01/979 January 1997 RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS

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13/05/9613 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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01/02/961 February 1996 RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS

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05/01/955 January 1995 SECRETARY RESIGNED

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22/12/9422 December 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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