RAYRIDGE CONVEYORS LIMITED

Company Documents

DateDescription
31/07/1431 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / COLIN GREEN / 01/01/2014

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31/07/1431 July 2014 SECRETARY'S CHANGE OF PARTICULARS / COLIN GREEN / 01/01/2014

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31/07/1431 July 2014 Annual return made up to 31 July 2014 with full list of shareholders

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31/07/1431 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE GREEN / 01/01/2014

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03/06/143 June 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT GREEN

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/09/1312 September 2013 Annual return made up to 31 July 2013 with full list of shareholders

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

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/09/125 September 2012 Annual return made up to 31 July 2012 with full list of shareholders

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29/08/1229 August 2012 REGISTERED OFFICE CHANGED ON 29/08/2012 FROM
MIDACRE WILLENHALL TRADINGESTATE
WILLENHALL
WEST MIDLANDS
WV13 2JW

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06/12/116 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE GREEN / 02/12/2011

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/08/115 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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10/01/1110 January 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LISTER

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10/01/1110 January 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERHOUSE

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GREEN / 31/07/2010

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11/08/1011 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE WATERHOUSE / 31/07/2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID LISTER / 31/07/2010

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/09/099 September 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/01/0916 January 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW MORREN

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01/08/081 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 DIRECTOR APPOINTED MR ANDREW JOHN MORREN

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07/12/077 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/08/077 August 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/08/062 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/09/0523 September 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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13/12/0413 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/08/044 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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26/08/0326 August 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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05/09/025 September 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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21/01/0221 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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27/11/0127 November 2001 NEW DIRECTOR APPOINTED

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10/09/0110 September 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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04/12/004 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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30/08/0030 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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27/08/9927 August 1999 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS

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19/01/9919 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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13/01/9913 January 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/09/982 September 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS

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02/02/982 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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01/09/971 September 1997 RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS

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01/02/971 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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15/09/9615 September 1996 RETURN MADE UP TO 31/07/96; CHANGE OF MEMBERS

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21/08/9621 August 1996 SECRETARY RESIGNED

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21/08/9621 August 1996 NEW DIRECTOR APPOINTED

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21/08/9621 August 1996 NEW DIRECTOR APPOINTED

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21/08/9621 August 1996 NEW SECRETARY APPOINTED

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21/08/9621 August 1996 NEW DIRECTOR APPOINTED

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27/12/9527 December 1995 S252 DISP LAYING ACC 28/11/95

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27/12/9527 December 1995 S366A DISP HOLDING AGM 28/11/95

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27/12/9527 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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27/12/9527 December 1995 S386 DISP APP AUDS 28/11/95

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18/09/9518 September 1995 RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS

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18/01/9518 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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30/08/9430 August 1994 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS

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01/02/941 February 1994 PARTICULARS OF MORTGAGE/CHARGE

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15/11/9315 November 1993 DIRECTOR RESIGNED

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31/10/9331 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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29/08/9329 August 1993 RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS

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03/11/923 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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03/09/923 September 1992 RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS

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12/09/9112 September 1991 SECRETARY'S PARTICULARS CHANGED

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12/09/9112 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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15/08/9115 August 1991 RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS

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08/11/908 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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08/11/908 November 1990 RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS

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06/12/896 December 1989 RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS

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06/12/896 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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09/05/899 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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07/04/897 April 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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29/03/8929 March 1989 COMPANY NAME CHANGED F.B.C. 111 LIMITED CERTIFICATE ISSUED ON 30/03/89

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15/03/8915 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/03/8915 March 1989 REGISTERED OFFICE CHANGED ON 15/03/89 FROM: G OFFICE CHANGED 15/03/89 9-10 GEORGE STREET SNOW HILL WOLVERHAMPTON W. MIDLANDS WV2 4DN

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30/06/8830 June 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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