RAYNER S.NO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 05/10/245 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 14/09/2314 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-01 with updates |
| 12/05/2312 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 |
| 27/04/2327 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 |
| 28/03/2328 March 2023 | Appointment of Mr Alan John Hemmant as a director on 2023-03-22 |
| 28/03/2328 March 2023 | Termination of appointment of Darren Michael Millington as a director on 2023-03-22 |
| 13/09/2213 September 2022 | Full accounts made up to 2021-12-31 |
| 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 |
| 17/06/1917 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 12/03/1912 March 2019 | REGISTERED OFFICE CHANGED ON 12/03/2019 FROM 10 DOMINION WAY WORTHING WEST SUSSEX ENGLAND |
| 13/08/1813 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 16/06/1716 June 2017 | REGISTERED OFFICE CHANGED ON 16/06/2017 FROM 1-2 SACKVILLE TRADING ESTATE SACKVILLE ROAD HOVE EAST SUSSEX BN3 7AN |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/07/1611 July 2016 | AUDITOR'S RESIGNATION |
| 28/06/1628 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 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 |
| 28/06/1628 June 2016 | SAIL ADDRESS CREATED |
| 01/10/151 October 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 |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ALLEN |
| 01/09/141 September 2014 | DIRECTOR APPOINTED DARREN MILLINGTON |
| 06/07/146 July 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 06/07/146 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOBSON |
| 12/05/1412 May 2014 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM LOWNDES HOUSE THE BURY CHURCH STREET CHESHAM BUCKINGHAMSHIRE HP5 1DJ |
| 01/04/141 April 2014 | COMPANY NAME CHANGED RAWDON OPTICAL LIMITED CERTIFICATE ISSUED ON 01/04/14 |
| 27/03/1427 March 2014 | SECRETARY APPOINTED CEPTA KELLY |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BAXTER |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER REEVE |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR MARTIN JAMES ALLEN |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CROOK |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DALE PARR |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR TIMOTHY ERNEST MARSHALL HOBSON |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVIS |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DICKSON |
| 01/07/131 July 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISON EWINS |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MR ALEXANDER ST JOHN DAVIS |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MORRIS |
| 03/01/123 January 2012 | DIRECTOR APPOINTED MR PETER CHARLES REEVE |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/08/111 August 2011 | COMPANY NAME CHANGED RAWDON OPHTHALMIC LIMITED CERTIFICATE ISSUED ON 01/08/11 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE EWINS / 01/06/2011 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DALE PATRICK PARR / 01/06/2011 |
| 09/06/119 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MRS ALISON JANE EWINS |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/09/101 September 2010 | DIRECTOR APPOINTED MR RICHARD CROOK |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BENNETT |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BENNETT / 01/06/2010 |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MARK BAXTER / 01/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DALE PATRICK PARR / 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 / PAUL DAVID ALLEN / 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 / MR TERENCE JOHN MORRIS / 01/06/2010 |
| 27/09/0927 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 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 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | COMPANY NAME CHANGED RAWDON OPHTHALMIC LENS CO. LIMIT ED CERTIFICATE ISSUED ON 12/01/06 |
| 26/10/0526 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 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 |
| 02/07/042 July 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. 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 'SMALL' 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 |
| 18/01/0118 January 2001 | SECRETARY RESIGNED |
| 18/01/0118 January 2001 | NEW SECRETARY APPOINTED |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/09/004 September 2000 | COMPANY NAME CHANGED RAWDON OPTHALMIC LENS CO. LIMITE D (THE) CERTIFICATE ISSUED ON 05/09/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | ACCOUNTS FOR 'SMALL' 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 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/07/9828 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/9828 July 1998 | ALTER MEM AND ARTS 10/07/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 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 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 13/10/9513 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 10/10/9410 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/06/9429 June 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
| 21/10/9321 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/06/9323 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9323 June 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
| 23/06/9323 June 1993 | REGISTERED OFFICE CHANGED ON 23/06/93 |
| 22/06/9322 June 1993 | S386 DISP APP AUDS 28/05/93 |
| 10/02/9310 February 1993 | DIRECTOR RESIGNED |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/06/9229 June 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 29/06/9229 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9130 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 | RETURN MADE UP TO 01/06/90; NO CHANGE OF MEMBERS |
| 06/09/906 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/07/9024 July 1990 | NEW DIRECTOR APPOINTED |
| 19/10/8919 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/09/8918 September 1989 | NEW DIRECTOR APPOINTED |
| 17/08/8917 August 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 05/07/895 July 1989 | REGISTERED OFFICE CHANGED ON 05/07/89 FROM: GROVE WORLES LONDON LANE RAWDON NR LEEDS YORKSHIRE LS19 6DH |
| 26/04/8926 April 1989 | DIRECTOR RESIGNED |
| 05/09/885 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/09/885 September 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 20/10/8720 October 1987 | RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
| 01/09/871 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 18/06/8718 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/8715 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/8715 June 1987 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 06/11/866 November 1986 | RETURN MADE UP TO 27/09/86; FULL LIST OF MEMBERS |
| 29/10/8629 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
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