RAYNSWAY PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Change of details for Rayns of Leicester Holdings Limited as a person with significant control on 2025-06-25 |
| 04/08/254 August 2025 New | Director's details changed for Mr Michael Richard Mcdougall Morrison on 2025-06-25 |
| 04/08/254 August 2025 New | Director's details changed for Mr David John Kirkby on 2025-06-25 |
| 25/06/2525 June 2025 New | Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA England to 101 New Cavendish Street 1st Floor South London Greater London W1W 6XH on 2025-06-25 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/11/246 November 2024 | Satisfaction of charge 012619710029 in full |
| 08/10/248 October 2024 | Termination of appointment of Peter Stuart Cameron as a director on 2024-10-08 |
| 08/10/248 October 2024 | Appointment of Mr Michael Richard Mcdougall Morrison as a director on 2024-10-08 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 11/03/2411 March 2024 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 23/05/2323 May 2023 | Appointment of Mr David John Kirkby as a director on 2023-05-23 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 04/05/234 May 2023 | Termination of appointment of Ewan Redvers Bow as a director on 2023-04-20 |
| 15/02/2315 February 2023 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 25/01/2225 January 2022 | Termination of appointment of Giannina Gabriella Rayns as a director on 2021-12-20 |
| 25/01/2225 January 2022 | Termination of appointment of Amey Maria Perry as a secretary on 2021-12-20 |
| 25/01/2225 January 2022 | Registered office address changed from Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP England to 8th Floor 1 Fleet Place London EC4M 7RA on 2022-01-25 |
| 25/01/2225 January 2022 | Appointment of Mr Ewan Redvers Bow as a director on 2021-12-20 |
| 25/01/2225 January 2022 | Appointment of Mr Peter Stuart Cameron as a director on 2021-12-20 |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Resolutions |
| 08/01/228 January 2022 | Memorandum and Articles of Association |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Registration of charge 012619710029, created on 2021-12-20 |
| 15/11/2115 November 2021 | Statement of company's objects |
| 24/03/2124 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 15/03/2115 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 22/02/2122 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYNS OF LEICESTER HOLDINGS LIMITED |
| 22/02/2122 February 2021 | CESSATION OF GIANNINA GABRIELLA RAYNS AS A PSC |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/12/2011 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 19/08/2019 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 19/08/2019 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 19/08/2019 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 19/08/2019 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 19/08/2019 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, SECRETARY GIANNINA RAYNS |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 12/04/1912 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMEY MARIA PERRY / 10/04/2019 |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM RAYNS HOUSE RAYNS WAY WATERMEAD BUSINESS PARK SYSTON LEICESTERSHIRE LE7 1PF |
| 12/04/1912 April 2019 | PSC'S CHANGE OF PARTICULARS / MRS GIANNINA GABRIELLA RAYNS / 10/04/2019 |
| 12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GIANNINA GABRIELLA RAYNS / 10/04/2019 |
| 12/04/1912 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / GIANNINA GABRIELLA RAYNS / 10/04/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/09/1814 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | SECRETARY APPOINTED MRS AMEY MARIA PERRY |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, SECRETARY NIKKI HOGAN |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 10/02/1510 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / GIANNINA GABRIELLA RAYNS / 03/10/2014 |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GIANNINA GABRIELLA RAYNS / 03/10/2014 |
| 11/12/1411 December 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM SUITE 2 FIRST FLOOR 674 MELTON RD BRIDGE BUSINESS PARK THURMASTON LEICESTERSHIRE LE4 8BB |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 04/03/144 March 2014 | SECRETARY APPOINTED MRS NIKKI HOGAN |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WATKINSON |
| 17/12/1317 December 2013 | ADOPT ARTICLES 11/12/2013 |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 06/10/116 October 2011 | ALTER ARTICLES 08/09/2011 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/09/1117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 10/09/1110 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 09/05/119 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 06/10/106 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 06/10/106 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/07/109 July 2010 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM RAYNS HOUSE RAYNS WAY WATERMEAD BUSINESS PARK LEICESTER LEICESTERSHIRE LE7 1PF |
| 20/05/1020 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 690 MELTON ROAD THURMASTON LEICESTER LEICESTERSHIRE LE4 8BA |
| 02/05/082 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / GIANNINA RAYNS / 01/05/2008 |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 110 REGENT ROAD LEICESTER LE1 7LT |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 23/08/0723 August 2007 | AUDITOR'S RESIGNATION |
| 27/06/0727 June 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | SECRETARY RESIGNED |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0526 January 2005 | NEW SECRETARY APPOINTED |
| 22/11/0422 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 21/10/0421 October 2004 | SECRETARY RESIGNED |
| 14/05/0414 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0312 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 05/10/025 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/025 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0211 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/016 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/016 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/019 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0131 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 17/06/9817 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/9817 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/9815 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9815 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9815 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/985 June 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 04/07/974 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9715 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 15/01/9715 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9715 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9715 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9715 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9715 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/9616 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9612 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9612 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9612 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9612 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9612 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9612 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9612 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9612 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9612 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9612 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9612 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/966 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 16/05/9616 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9517 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 26/01/9526 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/949 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/08/949 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9410 June 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 14/03/9414 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/9414 March 1994 | ALTER MEM AND ARTS 24/02/94 |
| 09/01/949 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/12/932 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9314 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 09/06/939 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/9325 April 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 06/08/926 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 26/05/9226 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 08/11/918 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 15/08/9115 August 1991 | RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS |
| 09/01/919 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/919 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9020 June 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 12/01/9012 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 12/01/9012 January 1990 | RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/882 December 1988 | RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 01/03/881 March 1988 | RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 13/09/8613 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/07/8616 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 16/07/8616 July 1986 | RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS |
| 07/06/767 June 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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