RAYWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 | Full accounts made up to 2024-12-31 |
| 27/03/2527 March 2025 | Appointment of Jamie Damian O'brien as a director on 2025-03-19 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/10/2421 October 2024 | Full accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 11/09/2311 September 2023 | Full accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-05 with updates |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 06/04/226 April 2022 | Appointment of Mr Graham Peter Stott as a director on 2021-10-04 |
| 31/12/2131 December 2021 | Registration of charge 012373890008, created on 2021-12-23 |
| 03/11/213 November 2021 | Termination of appointment of Shaun Webb as a director on 2021-10-31 |
| 06/08/216 August 2021 | Appointment of Ms Joanne Tranter as a director on 2021-07-28 |
| 06/08/216 August 2021 | Appointment of Mr Shaun Webb as a director on 2021-07-28 |
| 06/08/216 August 2021 | Cessation of Raymond Hilton Endfield as a person with significant control on 2021-07-28 |
| 06/08/216 August 2021 | Notification of Hamsard 3636 Limited as a person with significant control on 2021-07-28 |
| 06/08/216 August 2021 | Termination of appointment of Raymond Hilton Endfield as a director on 2021-07-28 |
| 06/08/216 August 2021 | Termination of appointment of Anthony Elton Endfield as a director on 2021-07-28 |
| 06/08/216 August 2021 | Registered office address changed from C/O Grant Thornton 1st Floor Royal Liver Building Liverpool L3 1PS to 26-32 Spitfire Road Liverpool L24 9BF on 2021-08-06 |
| 06/08/216 August 2021 | Appointment of Ms Mary Catherine O'neill as a director on 2021-07-28 |
| 03/08/213 August 2021 | Registration of charge 012373890005, created on 2021-07-28 |
| 03/08/213 August 2021 | Satisfaction of charge 012373890002 in full |
| 02/08/212 August 2021 | Registration of charge 012373890004, created on 2021-07-28 |
| 30/07/2130 July 2021 | Registration of charge 012373890003, created on 2021-07-28 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 01/10/191 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 01/10/191 October 2019 | DIRECTOR APPOINTED RAYMOND HILTON ENDFIELD |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR HILTON TRADE CORPORATION LTD |
| 28/08/1928 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 01/07/191 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012373890002 |
| 20/11/1820 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 31/07/1831 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ELTON ENDFIELD / 05/07/2018 |
| 02/10/172 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 24/07/1724 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/07/2017 |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND HILTON ENDFIELD |
| 11/10/1611 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MCDONOUGH |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/07/1530 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | SECRETARY APPOINTED CHRISTOPHER MCDONOUGH |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT DALE-JONES |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 17/08/1017 August 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/07/097 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT DALE JONES / 08/10/2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/11/0715 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | NEW SECRETARY APPOINTED |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | SECRETARY RESIGNED |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: UNIT 2 DOVER COURT DOVER ROAD LATCHFORD WARRINGTON WA4 1NW |
| 07/11/037 November 2003 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: C/O GRANT THORNTON 1ST FLOOR ROYAL LIVER BUILDING LIVERPOOL L3 1PS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/04/006 April 2000 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: SPITFIRE AVENUE TRIUMPH TRADING PARK SPEKE HALL ROAD LIVERPOOL L24 9GQ |
| 23/02/0023 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/004 February 2000 | RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/12/9820 December 1998 | RETURN MADE UP TO 25/12/98; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/05/9822 May 1998 | REGISTERED OFFICE CHANGED ON 22/05/98 FROM: UNITS 8 & 9 MERSEYPRIDE ENTERPRISE TRAD PARK SPEKE HALL ROAD LIVERPOOL, L24 9GQ |
| 29/01/9829 January 1998 | RETURN MADE UP TO 25/12/97; FULL LIST OF MEMBERS |
| 16/06/9716 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 25/12/96; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/01/968 January 1996 | RETURN MADE UP TO 25/12/95; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/06/9530 June 1995 | DIRECTOR RESIGNED |
| 30/06/9530 June 1995 | DIRECTOR RESIGNED |
| 10/01/9510 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9510 January 1995 | REGISTERED OFFICE CHANGED ON 10/01/95 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 25/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 25/12/93; FULL LIST OF MEMBERS |
| 26/01/9426 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9426 January 1994 | REGISTERED OFFICE CHANGED ON 26/01/94 |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/01/9318 January 1993 | RETURN MADE UP TO 25/12/92; FULL LIST OF MEMBERS |
| 09/09/929 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/05/927 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9227 January 1992 | RETURN MADE UP TO 25/12/91; FULL LIST OF MEMBERS |
| 16/01/9216 January 1992 | SUPP AUD REPORT TO 1989 ACCTS |
| 04/01/924 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/06/917 June 1991 | REGISTERED OFFICE CHANGED ON 07/06/91 FROM: LLOYDS BANK CHAMBERS 92 LONDON RD LIVERPOOL 3 |
| 28/05/9128 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/08/898 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/08/898 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/07/893 July 1989 | DISSOLUTION DISCONTINUED |
| 03/11/883 November 1988 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/83 |
| 20/02/8720 February 1987 | RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS |
| 20/02/8720 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/12/7512 December 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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