C & A RAWLINGS & SON LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/11/2422 November 2024 Confirmation statement made on 2024-11-22 with updates

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14/10/2414 October 2024 Change of details for Mr Alan John Rawlings as a person with significant control on 2016-04-06

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25/03/2425 March 2024 Resolutions

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25/03/2425 March 2024 Resolutions

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25/03/2425 March 2024 Resolutions

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25/03/2425 March 2024 Particulars of variation of rights attached to shares

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25/03/2425 March 2024 Statement of capital following an allotment of shares on 2024-03-15

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25/03/2425 March 2024 Resolutions

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25/03/2425 March 2024 Memorandum and Articles of Association

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25/03/2425 March 2024 Resolutions

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25/03/2425 March 2024 Resolutions

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13/03/2413 March 2024 Micro company accounts made up to 2023-12-31

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27/02/2427 February 2024 Appointment of Mrs Michelle Alice Rawlings as a secretary on 2024-02-26

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27/02/2427 February 2024 Termination of appointment of Christine Rawlings as a secretary on 2024-02-26

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/12/234 December 2023 Confirmation statement made on 2023-11-22 with no updates

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13/03/2313 March 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/11/2223 November 2022 Confirmation statement made on 2022-11-22 with no updates

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13/05/2213 May 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/11/2126 November 2021 Director's details changed for Mrs Christine Rawlings on 2021-11-26

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26/11/2126 November 2021 Director's details changed for Mr Christopher Ashley Rawlings on 2021-11-26

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26/11/2126 November 2021 Confirmation statement made on 2021-11-22 with updates

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01/07/201 July 2020 31/12/19 TOTAL EXEMPTION FULL

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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10/07/1910 July 2019 31/12/18 TOTAL EXEMPTION FULL

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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06/07/186 July 2018 31/12/17 TOTAL EXEMPTION FULL

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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10/05/1710 May 2017 31/12/16 TOTAL EXEMPTION FULL

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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06/06/166 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/11/1526 November 2015 Annual return made up to 22 November 2015 with full list of shareholders

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/12/143 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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18/06/1418 June 2014 31/12/13 TOTAL EXEMPTION FULL

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29/11/1329 November 2013 Annual return made up to 22 November 2013 with full list of shareholders

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17/10/1317 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY GEORGE RAWLINGS / 17/10/2013

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17/10/1317 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN RAWLINGS / 17/10/2013

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17/10/1317 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE RAWLINGS / 17/10/2013

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17/10/1317 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE RAWLINGS / 17/10/2013

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17/10/1317 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ASHLEY RAWLINGS / 17/10/2013

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16/05/1316 May 2013 31/12/12 TOTAL EXEMPTION FULL

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29/11/1229 November 2012 Annual return made up to 22 November 2012 with full list of shareholders

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30/04/1230 April 2012 31/12/11 TOTAL EXEMPTION FULL

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24/11/1124 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE RAWLINGS / 22/11/2011

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24/11/1124 November 2011 Annual return made up to 22 November 2011 with full list of shareholders

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24/11/1124 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ASHLEY RAWLINGS / 22/11/2011

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24/11/1124 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY GEORGE RAWLINGS / 22/11/2011

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24/11/1124 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN RAWLINGS / 22/11/2011

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06/06/116 June 2011 31/12/10 TOTAL EXEMPTION FULL

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01/12/101 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ASHLEY RAWLINGS / 25/11/2010

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30/11/1030 November 2010 22/11/10 NO CHANGES

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21/06/1021 June 2010 31/12/09 TOTAL EXEMPTION FULL

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01/12/091 December 2009 Annual return made up to 22 November 2009 with full list of shareholders

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02/05/092 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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26/11/0826 November 2008 RETURN MADE UP TO 22/11/08; NO CHANGE OF MEMBERS

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20/08/0820 August 2008 DIRECTOR APPOINTED HARVEY GEORGE RAWLINGS

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11/06/0811 June 2008 31/12/07 TOTAL EXEMPTION FULL

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01/12/071 December 2007 RETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS

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08/06/078 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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06/12/066 December 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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14/12/0514 December 2005 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05

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22/11/0422 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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