RAYNER AND SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Registered office address changed from 186 186 Garratt Lane Wandsworth London SW18 4ED England to 186 Garratt Lane London SW18 4ED on 2025-06-18 |
| 18/06/2518 June 2025 | Notification of Gordon Walter Rayner as a person with significant control on 2025-03-01 |
| 13/04/2513 April 2025 | Termination of appointment of Olive Lilian Daisy Rayner as a director on 2025-03-31 |
| 13/04/2513 April 2025 | Confirmation statement made on 2025-04-13 with updates |
| 13/12/2413 December 2024 | Registered office address changed from Banquet House 118/120 Garratt Lane Wandsworth London SW18 4DJ to 186 186 Garratt Lane Wandsworth London SW18 4ED on 2024-12-13 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 24/10/2424 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 10/12/2210 December 2022 | Confirmation statement made on 2022-11-27 with updates |
| 03/11/223 November 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 23/01/2223 January 2022 | Confirmation statement made on 2021-11-27 with no updates |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 11/04/1911 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 10/10/1810 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 28/03/1728 March 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 26/12/1526 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 16/05/1516 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/01/155 January 2015 | Annual return made up to 27 November 2014 with full list of shareholders |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 16/12/1316 December 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/12/1316 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/12/125 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 05/12/125 December 2012 | SAIL ADDRESS CHANGED FROM: 11-13 WOODCOTE ROAD WALLINGTON SURREY SM6 0LH ENGLAND |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 16/12/1116 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 30/10/1130 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 20/12/1020 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 17/12/0917 December 2009 | SAIL ADDRESS CREATED |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON WALTER RAYNER / 17/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVE LILIAN DAISY RAYNER / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RAYMOND JAMES RAYNER / 17/12/2009 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND RAYNER / 01/02/2007 |
| 16/12/0816 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GORDON RAYNER / 01/02/2007 |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 23/12/0723 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 07/12/047 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 08/12/038 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 06/01/036 January 2003 | DIRECTOR RESIGNED |
| 06/01/036 January 2003 | DIRECTOR RESIGNED |
| 07/12/027 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 08/12/008 December 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 |
| 09/03/009 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 18/04/9818 April 1998 | REGISTERED OFFICE CHANGED ON 18/04/98 FROM: 201 GARRATT LANE WANDSWORTH LONDON SW18 4DR |
| 03/04/983 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/987 January 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96 |
| 04/07/964 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/958 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9530 November 1995 | RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/95 |
| 25/04/9525 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/945 December 1994 | RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS |
| 22/09/9422 September 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/94 |
| 21/04/9421 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9320 December 1993 | RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS |
| 30/08/9330 August 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/93 |
| 14/12/9214 December 1992 | RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS |
| 17/10/9217 October 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/92 |
| 05/12/915 December 1991 | RETURN MADE UP TO 27/11/91; FULL LIST OF MEMBERS |
| 06/11/916 November 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/91 |
| 03/12/903 December 1990 | RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS |
| 03/12/903 December 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 09/01/909 January 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 09/12/889 December 1988 | NEW DIRECTOR APPOINTED |
| 17/11/8817 November 1988 | RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 03/11/883 November 1988 | DIRECTOR RESIGNED |
| 21/01/8821 January 1988 | RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS |
| 21/01/8821 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 17/12/8617 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 17/12/8617 December 1986 | RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS |
| 03/02/833 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/01/82 |
| 03/12/813 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/01/81 |
| 19/01/6519 January 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/5519 January 1955 | CERTIFICATE OF INCORPORATION |
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