RAYNWORTH PROPERTIES LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Appointment of Rpms Block & Facilities Management Limited as a secretary on 2025-04-24

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01/04/251 April 2025 Termination of appointment of Lsh Residential Cosec Ltd as a secretary on 2025-03-31

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01/04/251 April 2025 Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to Rpms Block & Facilities Management Ltd 18 North Bar within Beverley East Riding of Yorkshire HU17 8AX on 2025-04-01

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28/01/2528 January 2025 Secretary's details changed for Cosec Management Services Limited on 2025-01-01

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10/12/2410 December 2024 Micro company accounts made up to 2024-03-31

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19/11/2419 November 2024 Confirmation statement made on 2024-11-16 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/12/238 December 2023 Micro company accounts made up to 2023-03-31

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16/11/2316 November 2023 Confirmation statement made on 2023-11-16 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/11/2216 November 2022 Confirmation statement made on 2022-11-16 with updates

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08/11/228 November 2022 Micro company accounts made up to 2022-03-31

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11/10/2211 October 2022 Secretary's details changed for Cosec Management Services Limited on 2022-10-11

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30/11/2130 November 2021 Micro company accounts made up to 2021-03-31

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16/11/2116 November 2021 Confirmation statement made on 2021-11-16 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/10/1924 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES

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26/10/1826 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/02/1724 February 2017 APPOINTMENT TERMINATED, DIRECTOR VIVIENNE DUNN

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/01/1620 January 2016 REGISTERED OFFICE CHANGED ON 20/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/11/1519 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/11/1417 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/11/1328 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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20/06/1320 June 2013 APPOINTMENT TERMINATED, SECRETARY WILLIAM LATUS

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13/06/1313 June 2013 REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 61 MARKET PLACE LOWGATE HULL HU1 1RQ

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13/06/1313 June 2013 CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LTD

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/11/1227 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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25/11/1125 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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22/07/1122 July 2011 31/03/11 TOTAL EXEMPTION FULL

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25/03/1125 March 2011 DIRECTOR APPOINTED GEOFFREY WILKINSON

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16/03/1116 March 2011 DIRECTOR APPOINTED VIVIENNE DUNN

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19/11/1019 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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05/08/105 August 2010 31/03/10 TOTAL EXEMPTION FULL

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16/06/1016 June 2010 APPOINTMENT TERMINATED, DIRECTOR VIVIENNE DUNN

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19/05/1019 May 2010 APPOINTMENT TERMINATED, DIRECTOR HARRIET SHAW

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE DUNN / 01/10/2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARRIET AUDREY SHAW / 01/10/2009

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15/01/1015 January 2010 Annual return made up to 16 November 2009 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC WALTER VARLEY / 01/10/2009

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06/10/096 October 2009 31/03/09 TOTAL EXEMPTION FULL

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10/12/0810 December 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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05/12/085 December 2008 31/03/08 TOTAL EXEMPTION FULL

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12/12/0712 December 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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12/12/0712 December 2007 SECRETARY RESIGNED

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16/11/0716 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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29/10/0729 October 2007 NEW DIRECTOR APPOINTED

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05/06/075 June 2007 NEW SECRETARY APPOINTED

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06/02/076 February 2007 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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04/01/064 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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12/12/0512 December 2005 RETURN MADE UP TO 16/11/05; CHANGE OF MEMBERS

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01/04/051 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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07/12/047 December 2004 RETURN MADE UP TO 16/11/04; NO CHANGE OF MEMBERS

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25/03/0425 March 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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10/03/0410 March 2004 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS; AMEND

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09/12/039 December 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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19/08/0219 August 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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19/02/0219 February 2002 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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30/01/0230 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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03/01/013 January 2001 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS

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19/12/0019 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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28/01/0028 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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25/01/0025 January 2000 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS

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13/01/9913 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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14/12/9814 December 1998 RETURN MADE UP TO 16/11/98; CHANGE OF MEMBERS

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01/04/981 April 1998 AUDITOR'S RESIGNATION

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18/12/9718 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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04/12/974 December 1997 RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS

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24/02/9724 February 1997 RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS

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29/01/9729 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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25/03/9625 March 1996 RETURN MADE UP TO 25/11/95; NO CHANGE OF MEMBERS

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21/02/9621 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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19/12/9419 December 1994 RETURN MADE UP TO 25/11/94; FULL LIST OF MEMBERS

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24/10/9424 October 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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21/04/9421 April 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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08/01/948 January 1994 RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS

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27/01/9327 January 1993 RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS

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08/09/928 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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19/03/9219 March 1992 RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS

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19/03/9219 March 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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15/01/9115 January 1991 RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS

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15/01/9115 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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03/10/903 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/05/909 May 1990 AUDITOR'S RESIGNATION

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03/05/903 May 1990 RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS

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03/05/903 May 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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26/09/8826 September 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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26/09/8826 September 1988 RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS

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06/06/886 June 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/06/886 June 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/05/889 May 1988 RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS

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09/05/889 May 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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09/10/869 October 1986 FULL ACCOUNTS MADE UP TO 31/03/84

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09/10/869 October 1986 RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS

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09/10/869 October 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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09/10/869 October 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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20/08/8620 August 1986 REQUEST TO BE DISSOLVED

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06/08/866 August 1986 RETURN MADE UP TO 23/05/85; FULL LIST OF MEMBERS

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06/08/866 August 1986 REQUEST TO BE DISSOLVED

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06/08/866 August 1986 RETURN MADE UP TO 28/02/84; FULL LIST OF MEMBERS

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30/07/8630 July 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/09/8229 September 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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