RAYNER AND EVE LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-06-28 with updates

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29/04/2529 April 2025 Registered office address changed from D S House 306 High Street Croydon Surrey CR0 1NG United Kingdom to Unitec House 2 Albert Place London N3 1QB on 2025-04-29

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29/04/2529 April 2025 Total exemption full accounts made up to 2024-04-30

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18/07/2418 July 2024 Confirmation statement made on 2024-06-28 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/01/2425 January 2024 Total exemption full accounts made up to 2023-04-30

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23/08/2323 August 2023 Confirmation statement made on 2023-06-28 with no updates

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21/08/2321 August 2023 Director's details changed for Mr Mark Alan Rayner on 2023-08-03

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/01/2225 January 2022 Micro company accounts made up to 2021-04-30

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12/11/2112 November 2021 Confirmation statement made on 2021-09-04 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES

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08/06/208 June 2020 PSC'S CHANGE OF PARTICULARS / MR MARK ALAN RAYNER / 01/10/2019

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08/06/208 June 2020 PSC'S CHANGE OF PARTICULARS / MR ROY EVE / 01/10/2019

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES

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12/09/1812 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY EVE / 04/09/2018

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12/09/1812 September 2018 PSC'S CHANGE OF PARTICULARS / MR ROY EVE / 04/09/2018

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 PSC'S CHANGE OF PARTICULARS / MR ROY EVE / 01/09/2017

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11/09/1711 September 2017 PSC'S CHANGE OF PARTICULARS / MR MARK ALAN RAYNER / 01/09/2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES

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11/09/1711 September 2017 SECRETARY'S CHANGE OF PARTICULARS / MR ROY EVE / 01/09/2017

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11/09/1711 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY EVE / 01/09/2017

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11/09/1711 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN RAYNER / 01/09/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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09/09/159 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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17/09/1417 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 30/04/13 TOTAL EXEMPTION FULL

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02/10/132 October 2013 Annual return made up to 4 September 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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05/02/135 February 2013 30/04/12 TOTAL EXEMPTION FULL

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17/09/1217 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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23/09/1123 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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22/09/1122 September 2011 30/04/11 TOTAL EXEMPTION FULL

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27/01/1127 January 2011 30/04/10 TOTAL EXEMPTION FULL

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN RAYNER / 04/09/2010

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15/09/1015 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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26/01/1026 January 2010 30/04/09 TOTAL EXEMPTION FULL

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30/09/0930 September 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 30/04/08 TOTAL EXEMPTION FULL

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13/10/0813 October 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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14/09/0714 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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14/09/0714 September 2007 VARYING SHARE RIGHTS AND NAMES

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06/09/076 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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14/09/0614 September 2006 DIRECTOR'S PARTICULARS CHANGED

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14/09/0614 September 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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27/04/0627 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/0619 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/12/059 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/11/0529 November 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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22/11/0522 November 2005 £ IC 100/70 18/10/05 £ SR 30@1=30

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22/11/0522 November 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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19/11/0519 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0520 September 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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09/09/059 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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04/10/044 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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16/09/0416 September 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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21/10/0321 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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09/10/039 October 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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17/10/0217 October 2002 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS

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29/08/0229 August 2002 NEW SECRETARY APPOINTED

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06/08/026 August 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/10/0125 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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06/09/016 September 2001 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS

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06/11/006 November 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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11/09/0011 September 2000 RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS

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25/10/9925 October 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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21/09/9921 September 1999 RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS

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11/11/9811 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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25/09/9825 September 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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14/09/9814 September 1998 RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS

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05/05/985 May 1998 REGISTERED OFFICE CHANGED ON 05/05/98 FROM: 15 COOMBE ROAD CROYDON SURREY CR9 1XS

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20/02/9820 February 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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02/02/982 February 1998 REGISTERED OFFICE CHANGED ON 02/02/98 FROM: 34-36 HIGH STREET THORNTON HEATH SURREY CR7 8LE

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29/10/9729 October 1997 RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS

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02/12/962 December 1996 RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS

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04/11/964 November 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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18/01/9618 January 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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18/01/9618 January 1996 RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS

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19/09/9519 September 1995 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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01/09/941 September 1994 RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS

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30/09/9330 September 1993 RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS

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25/07/9325 July 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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22/09/9222 September 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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22/09/9222 September 1992 RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS

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22/09/9222 September 1992 DIRECTOR'S PARTICULARS CHANGED

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18/09/9118 September 1991 REGISTERED OFFICE CHANGED ON 18/09/91

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18/09/9118 September 1991 RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS

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13/08/9113 August 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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24/09/9024 September 1990 RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS

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05/09/905 September 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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23/10/8923 October 1989 RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS

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16/10/8916 October 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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04/01/894 January 1989 PARTICULARS OF MORTGAGE/CHARGE

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17/11/8817 November 1988 RETURN MADE UP TO 23/10/88; FULL LIST OF MEMBERS

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19/10/8819 October 1988 FULL ACCOUNTS MADE UP TO 30/04/88

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24/11/8724 November 1987 RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS

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21/09/8721 September 1987 FULL ACCOUNTS MADE UP TO 30/04/87

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18/12/8618 December 1986 RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS

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18/12/8618 December 1986 FULL ACCOUNTS MADE UP TO 30/04/86

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20/02/6820 February 1968 CERTIFICATE OF INCORPORATION

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