RAYNICOT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/09/2429 September 2024 | |
| 29/09/2429 September 2024 | |
| 29/09/2429 September 2024 | |
| 29/09/2429 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 14/08/2414 August 2024 | Termination of appointment of Robin John Anthony White as a director on 2024-08-14 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-23 with updates |
| 31/05/2431 May 2024 | Appointment of Mr Laurence Walter Hill as a director on 2024-05-23 |
| 31/05/2431 May 2024 | Termination of appointment of Seng Boon Chan as a secretary on 2024-05-23 |
| 31/05/2431 May 2024 | Termination of appointment of Nicholas Oliver De Borde as a director on 2024-05-23 |
| 31/05/2431 May 2024 | Appointment of Ms Laura Michelle Brinkworth-Bell as a secretary on 2024-05-23 |
| 31/05/2431 May 2024 | Appointment of Mr Dale David Stokes as a director on 2024-05-23 |
| 14/10/2314 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/10/2314 October 2023 | |
| 14/10/2314 October 2023 | |
| 14/10/2314 October 2023 | |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 07/07/237 July 2023 | Secretary's details changed for Mr Seng Boon Chan on 2023-07-06 |
| 07/07/237 July 2023 | Director's details changed for Mr Robin John Anthony White on 2023-07-06 |
| 07/07/237 July 2023 | Director's details changed for Mr Andrew Stuart Walsham on 2023-07-06 |
| 07/07/237 July 2023 | Change of details for Nisbets Plc as a person with significant control on 2023-07-06 |
| 24/09/2224 September 2022 | Resolutions |
| 24/09/2224 September 2022 | Resolutions |
| 24/09/2224 September 2022 | Memorandum and Articles of Association |
| 24/09/2224 September 2022 | Resolutions |
| 22/09/2222 September 2022 | Satisfaction of charge 078643200001 in full |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-10 with updates |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Resolutions |
| 05/01/225 January 2022 | Particulars of variation of rights attached to shares |
| 04/01/224 January 2022 | Statement of capital on 2021-12-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-10 with updates |
| 21/05/2121 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 13/08/2013 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 06/08/196 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/05/1921 May 2019 | 29/04/19 STATEMENT OF CAPITAL GBP 812000 |
| 15/05/1915 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BARNES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 06/08/186 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/12/171 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 078643200001 |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/10/158 October 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/09/1412 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/09/1311 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/12/1219 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 19/01/1219 January 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 08/12/118 December 2011 | 30/11/11 STATEMENT OF CAPITAL GBP 160000.00 |
| 08/12/118 December 2011 | 30/11/11 STATEMENT OF CAPITAL GBP 860000.00 |
| 08/12/118 December 2011 | VARYING SHARE RIGHTS AND NAMES |
| 08/12/118 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/11/1129 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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