REAY SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-06 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 07/05/247 May 2024 | Resolutions |
| 07/05/247 May 2024 | Resolutions |
| 07/05/247 May 2024 | Resolutions |
| 05/05/245 May 2024 | Memorandum and Articles of Association |
| 03/05/243 May 2024 | Satisfaction of charge 029550430010 in full |
| 02/05/242 May 2024 | Appointment of Mr Daryl Peart as a director on 2024-04-30 |
| 02/05/242 May 2024 | Cessation of Reay Security Holdings Limited as a person with significant control on 2024-04-30 |
| 02/05/242 May 2024 | Registration of charge 029550430012, created on 2024-04-30 |
| 02/05/242 May 2024 | Notification of Timec 1864 Limited as a person with significant control on 2024-04-30 |
| 30/04/2430 April 2024 | Registration of charge 029550430011, created on 2024-04-30 |
| 26/04/2426 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-06 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 16/04/1916 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 27/04/1827 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 20/12/1720 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029550430009 |
| 09/10/179 October 2017 | CESSATION OF STEVEN ROBERT REAY AS A PSC |
| 09/10/179 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REAY SECURITY HOLDINGS LIMITED |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ROBERT REAY |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GITTINS |
| 23/12/1623 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 28/06/1628 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERT REAY / 28/06/2016 |
| 03/12/153 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 27/08/1527 August 2015 | ARTICLES OF ASSOCIATION |
| 27/08/1527 August 2015 | ALTER ARTICLES 30/07/2015 |
| 17/08/1517 August 2015 | ALTER ARTICLES 30/07/2015 |
| 25/06/1525 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 09/02/159 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MRS DIANNE GORMAN |
| 03/07/143 July 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 06/12/136 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 05/09/135 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/09/135 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 05/09/135 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/06/1319 June 2013 | SAIL ADDRESS CHANGED FROM: RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP |
| 19/06/1319 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 11/12/1211 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 20/06/1220 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 23/01/1223 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 31/08/1131 August 2011 | SECRETARY APPOINTED MS DIANE GORMAN |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, SECRETARY CAROL REAY |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM GITTINS / 09/06/2011 |
| 16/06/1116 June 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 16/06/1116 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 05/01/115 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 19/10/1019 October 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM RSL BUILDING CONISTON ROAD KITTY BREWSTER INDUSTRIAL ESTATE BLYTH NORTHUMBERLAND NE24 4RN |
| 22/06/1022 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 19/05/1019 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 19/05/1019 May 2010 | SAIL ADDRESS CREATED |
| 10/05/1010 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 18/03/1018 March 2010 | STATEMENT BY DIRECTORS |
| 18/03/1018 March 2010 | SOLVENCY STATEMENT DATED 09/03/10 |
| 18/03/1018 March 2010 | 18/03/10 STATEMENT OF CAPITAL GBP 1 |
| 18/03/1018 March 2010 | REDUCE ISSUED CAPITAL 09/03/2010 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/05/0918 May 2009 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 17/12/0817 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 10/07/0810 July 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 30/06/0830 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 29/08/0729 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 02/07/052 July 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 25/10/0425 October 2004 | SECRETARY RESIGNED |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | NEW SECRETARY APPOINTED |
| 06/09/046 September 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0323 May 2003 | SECRETARY RESIGNED |
| 23/05/0323 May 2003 | NEW SECRETARY APPOINTED |
| 04/04/034 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0213 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0221 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 22/01/0222 January 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 22/01/0222 January 2002 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 22/01/0222 January 2002 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 10/01/0210 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0115 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0112 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0112 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/015 November 2001 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3NG |
| 17/08/0117 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 12/10/0012 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0012 October 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | AMENDING 88(2) AD 260199 |
| 09/03/999 March 1999 | AMENDING 88(2) AD 140199 |
| 24/02/9924 February 1999 | REGISTERED OFFICE CHANGED ON 24/02/99 FROM: AWS ACCOUNTANCY AND TAXATION SERVICES 18 STANLEY STREET BLYTH NORTHUMBERLAND NE24 2BU |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | ADOPT MEM AND ARTS 26/01/99 |
| 01/02/991 February 1999 | CAPITALISATION SHARES 14/01/99 |
| 01/02/991 February 1999 | ADOPT MEM AND ARTS 14/01/99 |
| 01/02/991 February 1999 | £ NC 1000/1000000 14/01/99 |
| 22/12/9822 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 04/08/984 August 1998 | RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS |
| 06/02/986 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 05/08/975 August 1997 | RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS |
| 12/06/9712 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/978 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 27/02/9727 February 1997 | REGISTERED OFFICE CHANGED ON 27/02/97 FROM: HUTTON HOUSE SANDYFORD ROAD NEWCASTLE UPON TYNE NE2 1QU |
| 27/08/9627 August 1996 | RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS |
| 08/03/968 March 1996 | REGISTERED OFFICE CHANGED ON 08/03/96 FROM: 18 STANLEY STREET BLYTH NORTHUMBERLAND NE24 |
| 10/11/9510 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 03/08/95; FULL LIST 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 |
| 15/08/9415 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 08/08/948 August 1994 | SECRETARY RESIGNED |
| 03/08/943 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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