REAY MONITORING LIMITED

Company Documents

DateDescription
29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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22/04/2522 April 2025 Registered office address changed from Arms Evertyne House Quay Road Dun Cow Quay Blyth Northumberland NE24 2AS to Suite 9 Arms Evertyne House Quay Road Blyth Northumberland NE24 2AS on 2025-04-22

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17/04/2517 April 2025 Change of details for Reay Security Holdings Limited as a person with significant control on 2025-04-15

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15/10/2415 October 2024 Confirmation statement made on 2024-10-13 with updates

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09/05/249 May 2024 Notification of Reay Security Holdings Limited as a person with significant control on 2024-04-30

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09/05/249 May 2024 Cessation of Reay Security Limited as a person with significant control on 2024-04-30

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14/02/2414 February 2024 Accounts for a dormant company made up to 2023-08-31

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19/10/2319 October 2023 Confirmation statement made on 2023-10-13 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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04/05/234 May 2023 Accounts for a dormant company made up to 2022-08-31

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26/10/2226 October 2022 Confirmation statement made on 2022-10-13 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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20/05/2220 May 2022 Accounts for a dormant company made up to 2021-08-31

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19/10/2119 October 2021 Confirmation statement made on 2021-10-13 with no updates

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24/05/2124 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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13/02/2013 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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03/05/193 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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09/11/179 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/03/1721 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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05/01/175 January 2017 APPOINTMENT TERMINATED, SECRETARY MICHAEL GITTINS

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/11/1523 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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19/10/1519 October 2015 Annual return made up to 13 October 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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30/10/1430 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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22/10/1422 October 2014 Annual return made up to 13 October 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/11/1329 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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12/11/1312 November 2013 Annual return made up to 13 October 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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21/06/1321 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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03/01/133 January 2013 Annual return made up to 13 October 2012 with full list of shareholders

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02/01/132 January 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC

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02/01/132 January 2013 SAIL ADDRESS CHANGED FROM: RSM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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27/01/1227 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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13/10/1113 October 2011 Annual return made up to 13 October 2011 with full list of shareholders

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19/05/1119 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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03/11/103 November 2010 Annual return made up to 13 October 2010 with full list of shareholders

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19/10/1019 October 2010 REGISTERED OFFICE CHANGED ON 19/10/2010 FROM RSL BUILDINGS CONISTON ROAD KITTY BREWSTER INDUSTRIAL ESTATE BLYTH NORTHUMBERLAND NE24 4RN

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10/08/1010 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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24/11/0924 November 2009 Annual return made up to 13 October 2009 with full list of shareholders

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30/10/0930 October 2009 SAIL ADDRESS CREATED

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30/10/0930 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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05/06/095 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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17/10/0817 October 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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03/11/073 November 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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22/09/0722 September 2007 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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22/09/0722 September 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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02/01/072 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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27/10/0627 October 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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02/12/052 December 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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10/11/0410 November 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS

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11/05/0411 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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16/10/0316 October 2003 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS

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17/07/0317 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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06/11/026 November 2002 RETURN MADE UP TO 13/10/02; NO CHANGE OF MEMBERS

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22/01/0222 January 2002 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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22/01/0222 January 2002 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE

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22/01/0222 January 2002 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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22/01/0222 January 2002 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS

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24/12/0124 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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19/11/0119 November 2001 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/08/01

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05/11/015 November 2001 REGISTERED OFFICE CHANGED ON 05/11/01 FROM: BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE TYNE AND WEAR

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06/11/006 November 2000 REGISTERED OFFICE CHANGED ON 06/11/00 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF

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06/11/006 November 2000 DIRECTOR RESIGNED

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06/11/006 November 2000 NEW DIRECTOR APPOINTED

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06/11/006 November 2000 NEW SECRETARY APPOINTED

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06/11/006 November 2000 DIRECTOR RESIGNED

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06/11/006 November 2000 SECRETARY RESIGNED

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13/10/0013 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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