THE RAYBURN GROUP LTD

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-03-04 with no updates

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10/02/2510 February 2025 Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 2 Crossways Business Centre Bicester Road Kingswood Aylesbury HP18 0RA on 2025-02-10

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30/01/2530 January 2025 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/03/247 March 2024 Confirmation statement made on 2024-03-04 with no updates

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-03-31

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07/08/237 August 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-03-04 with no updates

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/08/2026 August 2020 REGISTERED OFFICE CHANGED ON 26/08/2020 FROM 34 ARLINGTON ROAD LONDON NW1 7HU

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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20/01/2020 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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04/04/184 April 2018 PSC'S CHANGE OF PARTICULARS / MS ROULA RAYBURN / 04/04/2018

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04/04/184 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS ROULA RAYBURN / 04/04/2018

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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10/03/1810 March 2018 DISS40 (DISS40(SOAD))

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06/03/186 March 2018 FIRST GAZETTE

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/04/165 April 2016 Annual return made up to 4 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/03/159 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/04/144 April 2014 Annual return made up to 4 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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

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13/03/1313 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 March 2011

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08/03/128 March 2012 APPOINTMENT TERMINATED, SECRETARY DAVID RAYBURN

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08/03/128 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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08/03/128 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROULA RAYBURN / 02/03/2012

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16/05/1116 May 2011 Annual return made up to 4 March 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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22/03/1022 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/05/0919 May 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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26/03/0826 March 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/03/0726 March 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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26/06/0626 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/04/0610 April 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 NEW SECRETARY APPOINTED

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21/10/0521 October 2005 SECRETARY RESIGNED

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13/06/0513 June 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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26/11/0426 November 2004 REGISTERED OFFICE CHANGED ON 26/11/04 FROM: RAYBURN HOUSE 64A QUEEN STREET LONDON EC4R 1AD

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25/11/0425 November 2004 NEW SECRETARY APPOINTED

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16/04/0416 April 2004 SECRETARY RESIGNED

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04/03/044 March 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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09/05/039 May 2003 RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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26/04/0226 April 2002 RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS

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10/04/0210 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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03/04/013 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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05/03/015 March 2001 RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0010 March 2000 RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS

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17/12/9917 December 1999 REGISTERED OFFICE CHANGED ON 17/12/99 FROM: FINANCE HOUSE 19 CRAVEN ROAD LONDON W2 3BP

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16/06/9916 June 1999 NEW SECRETARY APPOINTED

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16/06/9916 June 1999 NEW DIRECTOR APPOINTED

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16/03/9916 March 1999 DIRECTOR RESIGNED

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16/03/9916 March 1999 SECRETARY RESIGNED

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04/03/994 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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