RAYTEL GROUP LIMITED

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DateDescription
15/07/2515 July 2025 Termination of appointment of Eileen Constance Biddle as a secretary on 2025-06-30

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15/07/2515 July 2025 Director's details changed for Ms Frances Tania Yolande Hoare Lawrence on 2025-07-01

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15/07/2515 July 2025 Appointment of Mrs Michelle Mead as a secretary on 2025-07-01

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28/03/2528 March 2025 Group of companies' accounts made up to 2024-06-30

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22/11/2422 November 2024 Confirmation statement made on 2024-11-09 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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04/03/244 March 2024 Group of companies' accounts made up to 2023-06-30

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27/11/2327 November 2023 Confirmation statement made on 2023-11-09 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Group of companies' accounts made up to 2022-06-30

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12/12/2212 December 2022 Confirmation statement made on 2022-11-09 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Group of companies' accounts made up to 2021-06-30

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11/01/2211 January 2022 Confirmation statement made on 2021-11-09 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/04/203 April 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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09/01/209 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES TANIA HOARE / 17/12/2019

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES

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11/02/1911 February 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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27/03/1827 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/03/2018

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27/03/1827 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY LAWRENCE

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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23/02/1823 February 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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21/03/1721 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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18/02/1618 February 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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22/12/1522 December 2015 Annual return made up to 8 November 2015 with full list of shareholders

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16/02/1516 February 2015 REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 1-5 CUTLERS ROAD SOUTH WOODHAM FERRERS ESSEX CM3 5WD

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16/02/1516 February 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS EILEEN CONSTANCE BIDDLE / 16/02/2015

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16/02/1516 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY BROOKES / 16/02/2015

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16/02/1516 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY LAWRENCE / 16/02/2015

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16/02/1516 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN CONSTANCE BIDDLE / 16/02/2015

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16/02/1516 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES TANIA HOARE / 16/02/2015

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20/01/1520 January 2015 Annual return made up to 8 November 2014 with full list of shareholders

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13/01/1513 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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11/12/1411 December 2014 20/06/14 STATEMENT OF CAPITAL GBP 1010000

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11/11/1411 November 2014 REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 19 BROOK RD RAYLEIGH WEIR ESTATE RAYLEIGH ESSEX SS6 7XH

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07/03/147 March 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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18/11/1318 November 2013 Annual return made up to 8 November 2013 with full list of shareholders

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08/02/138 February 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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26/11/1226 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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07/02/127 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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21/11/1121 November 2011 Annual return made up to 8 November 2011 with full list of shareholders

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01/07/111 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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23/11/1023 November 2010 Annual return made up to 8 November 2010 with full list of shareholders

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11/11/1011 November 2010 14/09/10 STATEMENT OF CAPITAL GBP 610000

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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20/09/1020 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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20/09/1020 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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20/09/1020 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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07/01/107 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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07/01/107 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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07/01/107 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/12/0915 December 2009 Annual return made up to 8 November 2009 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY LAWRENCE / 08/11/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES TANIA HOARE / 08/11/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY BROOKES / 08/11/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN CONSTANCE BIDDLE / 08/11/2009

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11/12/0811 December 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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21/11/0821 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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29/11/0729 November 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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28/11/0728 November 2007 LOCATION OF REGISTER OF MEMBERS

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28/11/0728 November 2007 DIRECTOR'S PARTICULARS CHANGED

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29/08/0729 August 2007 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS; AMEND

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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17/01/0717 January 2007 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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15/01/0715 January 2007 NEW DIRECTOR APPOINTED

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20/12/0520 December 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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12/12/0512 December 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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04/01/054 January 2005 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS

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08/05/048 May 2004 DIRECTOR RESIGNED

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28/04/0428 April 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03

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18/12/0318 December 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS

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30/10/0330 October 2003 NEW SECRETARY APPOINTED

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30/10/0330 October 2003 SECRETARY RESIGNED

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03/05/033 May 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02

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25/01/0325 January 2003 SECRETARY RESIGNED

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15/01/0315 January 2003 NEW SECRETARY APPOINTED

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11/12/0211 December 2002 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 SECRETARY RESIGNED

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06/06/026 June 2002 NEW SECRETARY APPOINTED

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02/05/022 May 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01

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06/12/016 December 2001 RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 FULL GROUP ACCOUNTS MADE UP TO 30/06/00

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12/12/0012 December 2000 RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 FULL GROUP ACCOUNTS MADE UP TO 30/06/99

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23/02/0023 February 2000 DIRECTOR RESIGNED

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04/11/994 November 1999 RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS

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24/12/9824 December 1998 FULL GROUP ACCOUNTS MADE UP TO 30/06/98

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13/11/9813 November 1998 RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS

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04/12/974 December 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/97

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03/12/973 December 1997 RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS

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18/02/9718 February 1997 NEW DIRECTOR APPOINTED

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14/01/9714 January 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/96

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28/11/9628 November 1996 RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS

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07/10/967 October 1996 DIRECTOR RESIGNED

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11/06/9611 June 1996 DIRECTOR RESIGNED

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01/05/961 May 1996 FULL GROUP ACCOUNTS MADE UP TO 30/06/95

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15/03/9615 March 1996 NEW DIRECTOR APPOINTED

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05/01/965 January 1996 RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS

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21/03/9521 March 1995 FULL GROUP ACCOUNTS MADE UP TO 30/06/94

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21/12/9421 December 1994 DIRECTOR'S PARTICULARS CHANGED

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21/12/9421 December 1994 RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS

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10/12/9310 December 1993 FULL GROUP ACCOUNTS MADE UP TO 30/06/93

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09/12/939 December 1993 RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS

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06/05/936 May 1993 FULL GROUP ACCOUNTS MADE UP TO 30/06/92

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08/12/928 December 1992 DIRECTOR'S PARTICULARS CHANGED

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08/12/928 December 1992 RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS

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01/02/921 February 1992 RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS

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06/01/926 January 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/91

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24/12/9024 December 1990 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/12/9024 December 1990 FULL GROUP ACCOUNTS MADE UP TO 30/06/90

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24/12/9024 December 1990 RETURN MADE UP TO 09/11/90; NO CHANGE OF MEMBERS

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06/12/896 December 1989 RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS

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21/11/8921 November 1989 FULL GROUP ACCOUNTS MADE UP TO 30/06/89

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11/10/8911 October 1989 DIRECTOR RESIGNED

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17/08/8917 August 1989 ADOPT MEM AND ARTS 21/06/89

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17/08/8917 August 1989 £ NC 110000/260000

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16/12/8816 December 1988 FULL GROUP ACCOUNTS MADE UP TO 30/06/88

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16/12/8816 December 1988 RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS

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09/11/879 November 1987 RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS

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09/11/879 November 1987 FULL GROUP ACCOUNTS MADE UP TO 30/06/87

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19/10/8719 October 1987 PARTICULARS OF MORTGAGE/CHARGE

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25/09/8725 September 1987 NEW DIRECTOR APPOINTED

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10/09/8710 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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06/08/876 August 1987 AUDITOR'S RESIGNATION

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10/01/8710 January 1987 RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS

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10/01/8710 January 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86

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30/09/7630 September 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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