RAYNER INTRAOCULAR LENSES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 06/10/246 October 2024 | Full accounts made up to 2023-12-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 16/01/2416 January 2024 | Registration of charge 006155390006, created on 2024-01-11 |
| 14/09/2314 September 2023 | Full accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 19/05/2319 May 2023 | Registration of charge 006155390005, created on 2023-05-18 |
| 15/05/2315 May 2023 | Appointment of Mr David Geoffrey Allan as a director on 2023-05-12 |
| 12/05/2312 May 2023 | Termination of appointment of Darren Michael Millington as a director on 2023-05-12 |
| 28/04/2328 April 2023 | Appointment of Mr Darren Michael Millington as a director on 2014-08-11 |
| 28/03/2328 March 2023 | Appointment of Mr Timothy James Clover as a director on 2023-03-22 |
| 27/03/2327 March 2023 | Appointment of Mr Alan John Hemmant as a director on 2023-03-22 |
| 27/03/2327 March 2023 | Termination of appointment of Darren Michael Millington as a director on 2023-03-22 |
| 15/09/2215 September 2022 | Full accounts made up to 2021-12-31 |
| 04/02/224 February 2022 | Registration of charge 006155390004, created on 2022-02-03 |
| 24/12/2124 December 2021 | Satisfaction of charge 006155390002 in full |
| 24/12/2124 December 2021 | Satisfaction of charge 006155390003 in full |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Memorandum and Articles of Association |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 17/07/2017 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 14/06/1914 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 15/02/1915 February 2019 | ARTICLES OF ASSOCIATION |
| 03/01/193 January 2019 | ALTER ARTICLES 20/12/2018 |
| 03/01/193 January 2019 | ALTER ARTICLES 30/09/2016 |
| 14/08/1814 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 08/08/178 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 23/05/1723 May 2017 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM 1-2 SACKVILLE TRADING ESTATE HOVE EAST SUSSEX BN3 7AN |
| 01/12/161 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/07/1611 July 2016 | AUDITOR'S RESIGNATION |
| 28/06/1628 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/06/1627 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 27/06/1627 June 2016 | SAIL ADDRESS CREATED |
| 27/06/1627 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 13/03/1513 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006155390002 |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMIESON |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/09/141 September 2014 | DIRECTOR APPOINTED DARREN MILLINGTON |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ALLEN |
| 07/07/147 July 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 1-2 1-2 SACKVILLE TRADING ESTATE SACKVILLE ROAD HOVE EAST SUSSEX BN3 7AN |
| 12/05/1412 May 2014 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM LOWNDES HOUSE THE BURY, CHURCH STREET CHESHAM BUCKINGHAMSHIRE HP5 1DJ UNITED KINGDOM |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CARY DAWES |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIETTE COOK |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CEPTA KELLY |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NATHANIEL DAVIES |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RING |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK NORRIS |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RIIKKA JOKELAINEN |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR LIONEL JOUET |
| 20/02/1420 February 2014 | SECRETARY APPOINTED MRS CEPTA KELLY |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BAXTER |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR NATHANIEL HERBERT DAVIES |
| 02/07/132 July 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WEBBER |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR MARK GERARD NORRIS |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MS RIIKKA ORVOKKI JOKELAINEN |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR LIONEL CLAUDE JEAN-PAUL JOUET |
| 26/02/1326 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO |
| 07/06/127 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MR MARTIN CLIVE JAMIESON |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MR MARTIN JAMES ALLEN |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DICKSON |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | DIRECTOR APPOINTED DR JULIETTE EMMA COOK |
| 09/06/119 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARY EDWARD DAWES / 01/06/2011 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN RING / 01/06/2011 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILLIAM WEBBER / 01/06/2011 |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED MR CARY EDWARD DAWES |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MARK BAXTER / 01/06/2010 |
| 22/06/1022 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOHN MUNRO / 01/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN RING / 01/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN DICKSON / 01/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILLIAM WEBBER / 01/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CEPTA KELLY / 01/06/2010 |
| 27/09/0927 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MORGAN |
| 03/06/093 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/06/0830 June 2008 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM LOWNDES HOUSE THE BURY CHURCH STREET CHESHAM BUCKINGHAMSHIRE HP5 1DJ |
| 30/06/0830 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/10/0725 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/07/0514 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | AUDITOR'S RESIGNATION |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/042 July 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/07/022 July 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 27/07/0127 July 2001 | AUDITOR'S RESIGNATION |
| 03/07/013 July 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | NEW SECRETARY APPOINTED |
| 18/01/0118 January 2001 | SECRETARY RESIGNED |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 04/07/994 July 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 28/07/9828 July 1998 | ALTER MEM AND ARTS 10/07/98 |
| 28/07/9828 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/9817 June 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 12/10/9712 October 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | REGISTERED OFFICE CHANGED ON 23/07/97 FROM: RAYNER HOUSE LONDON ROAD AMERSHAM BUCKINGHAMSHIRE HP7 0JR |
| 25/06/9725 June 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 16/10/9616 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 04/04/954 April 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 29/06/9429 June 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
| 29/06/9429 June 1994 | NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | NEW DIRECTOR APPOINTED |
| 21/10/9321 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/06/9324 June 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
| 24/06/9324 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9322 June 1993 | S386 DISP APP AUDS 28/05/93 |
| 18/10/9218 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/10/926 October 1992 | DIRECTOR RESIGNED |
| 29/06/9229 June 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 21/10/9121 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/07/913 July 1991 | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
| 06/09/906 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/09/906 September 1990 | RETURN MADE UP TO 01/06/90; NO CHANGE OF MEMBERS |
| 03/05/903 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/892 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/08/8916 August 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 13/01/8913 January 1989 | DIRECTOR RESIGNED |
| 01/09/881 September 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 01/09/881 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/10/878 October 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/10/868 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 08/10/868 October 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 25/04/7825 April 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/04/78 |
| 25/11/5825 November 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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