CALEB RAYNER LIMITED
Company number 00188059 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Confirmation statement made on 2026-01-28 with updates · 5 pages | View document |
| 27 Jan 2026 | Cessation of Caleb Rayner Holdings Ltd as a person with significant control on 2025-11-14 · 1 page | View document |
| 27 Jan 2026 | Cessation of Depoha Holdings Limited as a person with significant control on 2025-11-18 · 1 page | View document |
| 30 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 8 Dec 2025 | Cancellation of shares. Statement of capital on 2025-11-06 · 4 pages | View document |
| 28 Nov 2025 | Memorandum and Articles of Association · 17 pages | View document |
| 28 Nov 2025 | Resolutions · 1 page | View document |
| 28 Nov 2025 | Resolutions · 1 page | View document |
| 28 Nov 2025 | Resolutions · 1 page | View document |
| 28 Nov 2025 | Memorandum and Articles of Association · 17 pages | View document |
| 28 Nov 2025 | Purchase of own shares. · 4 pages | View document |
| 26 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 26 Nov 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 24 Nov 2025 | Notification of Depoha Holdings Limited as a person with significant control on 2025-11-14 · 2 pages | View document |
| 24 Nov 2025 | Notification of Demimi Holdings Limited as a person with significant control on 2025-11-18 · 2 pages | View document |
| 6 Nov 2025 | Registered office address changed from 1349/1353 London Road Leigh on Sea Essex SS9 2AB United Kingdom to Meadows Nursery Bassetts Lane Little Baddow Chelmsford Essex CM3 4DA on 2025-11-06 · 1 page | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-03-21 with no updates · 3 pages | View document |
| 1 Apr 2025 | Amended total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 16 May 2024 | Amended total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Confirmation statement made on 2024-03-21 with no updates · 3 pages | View document |
| 31 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-21 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 25 Nov 2022 | Registration of charge 001880590004, created on 2022-11-09 · 38 pages | View document |
| 3 May 2022 | Director's details changed for Mr Michael Alfred Caleb Hollington on 2022-05-03 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Confirmation statement made on 2022-03-21 with updates · 4 pages | View document |
| 31 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 12 May 2020 | SECRETARY APPOINTED MRS DEBORAH REID | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES | View document |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | View document |
| 8 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 22 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOLLINGTON / 22/05/2018 | View document |
| 3 Apr 2018 | 01/04/18 STATEMENT OF CAPITAL GBP 20001 | View document |
| 3 Apr 2018 | DIRECTOR APPOINTED MR MICHAEL HOLLINGTON | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | View document |
| 6 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH REID / 06/03/2018 | View document |
| 6 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH REID / 22/03/2017 | View document |
| 6 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH REID / 06/03/2018 | View document |
| 20 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Dec 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 4 Apr 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Jul 2015 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM CKS ACCOUNTANCY LTD 1 CHURCH HILL LEIGH ON SEA ESSEX SS9 2DE | View document |
| 20 Apr 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Mar 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Mar 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 26 Apr 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Apr 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ARNOLD | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY MARGARET RAYNER | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BOTFIELD | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET RAYNER | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 23 Mar 2011 | Annual return made up to 21 March 2011 with full list of shareholders · 8 pages | View document |
| 19 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ARNOLD / 31/10/2009 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOAN RAYNER / 31/10/2009 | View document |
| 23 Mar 2010 | Annual return made up to 21 March 2010 with full list of shareholders | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH HOLLINGTON / 31/10/2009 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BOTFIELD / 31/10/2009 | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Apr 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH HOLLINGTON / 31/10/2007 | View document |
| 4 Apr 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 May 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | ACC. REF. DATE EXTENDED FROM 25/03/06 TO 31/03/06 | View document |
| 31 Mar 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: CHURCH HALL FARM PAGLESHAM ROCHFORD ESSEX SS4 2DP | View document |
| 31 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05 | View document |
| 26 Sep 2005 | DIRECTOR RESIGNED | View document |
| 21 Mar 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | View document |
| 13 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04 | View document |
| 18 Mar 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | View document |
| 9 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03 | View document |
| 26 Mar 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | View document |
| 15 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02 | View document |
| 16 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | View document |
| 21 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01 | View document |
| 18 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | View document |
| 5 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00 | View document |
| 31 Mar 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS | View document |
| 30 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99 | View document |
| 3 Apr 1999 | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS | View document |
| 21 Feb 1999 | FULL ACCOUNTS MADE UP TO 25/03/98 | View document |
| 18 Mar 1998 | RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1997 | FULL ACCOUNTS MADE UP TO 25/03/97 | View document |
| 18 Mar 1997 | RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1996 | FULL ACCOUNTS MADE UP TO 25/03/96 | View document |
| 20 Mar 1996 | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS | View document |
| 6 Dec 1995 | FULL ACCOUNTS MADE UP TO 25/03/95 | View document |
| 28 Mar 1995 | RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS | View document |
| 10 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94 | View document |
| 16 Mar 1994 | RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1993 | FULL ACCOUNTS MADE UP TO 25/03/93 | View document |
| 16 Mar 1993 | RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS | View document |
| 5 Mar 1993 | FULL ACCOUNTS MADE UP TO 25/03/92 | View document |
| 8 Jun 1992 | REGISTERED OFFICE CHANGED ON 08/06/92 FROM: TRAFALGAR HOUSE 8 & 10 NELSON ST. SOUTHEND ON SEA ESSEX SS1 1EF | View document |
| 25 Sep 1991 | FULL ACCOUNTS MADE UP TO 25/03/91 | View document |
| 21 Jun 1991 | RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/90 | View document |
| 23 May 1990 | AUDITOR'S RESIGNATION | View document |
| 2 May 1990 | RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS | View document |
| 21 Mar 1990 | FULL ACCOUNTS MADE UP TO 25/03/89 | View document |
| 24 Aug 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS | View document |
| 12 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 1989 | FULL ACCOUNTS MADE UP TO 25/03/88 | View document |
| 6 Jul 1988 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS | View document |
| 22 Feb 1988 | FULL ACCOUNTS MADE UP TO 25/03/87 | View document |
| 3 Aug 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS | View document |
| 11 Jun 1987 | FULL ACCOUNTS MADE UP TO 25/03/86 | View document |
| 23 Mar 1987 | FULL ACCOUNTS MADE UP TO 25/01/85 | View document |
| 7 Feb 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 1 Jan 1987 | PRE87 · 295 pages | View document |
| 1 Jan 1987 | PRE87 · 295 pages | View document |
| 21 Jun 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 12 Jun 1986 | FULL ACCOUNTS MADE UP TO 25/03/84 | View document |
| 13 Dec 1946 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/12/46 | View document |
| 24 Feb 1923 | CERTIFICATE OF INCORPORATION | View document |