JAY RAYNER LIMITED

Company number 04878680 ·

Active

65 filings

Date Filing
28 Aug 2026 Confirmation statement made on 2026-08-27 with updates · 5 pages View document
17 Jun 2026 Total exemption full accounts made up to 2026-01-31 · 11 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
3 Sep 2025 Secretary's details changed for Pat Gordon Smith on 2025-09-03 · 1 page View document
3 Sep 2025 Director's details changed for Jay Rayner on 2025-09-03 · 2 pages View document
3 Sep 2025 Change of details for Jay Rayner as a person with significant control on 2025-09-03 · 2 pages View document
3 Sep 2025 Confirmation statement made on 2025-08-27 with updates · 5 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
30 Sep 2024 Confirmation statement made on 2024-08-27 with no updates · 3 pages View document
17 Jun 2024 Total exemption full accounts made up to 2024-01-31 · 11 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
3 Oct 2023 Confirmation statement made on 2023-08-27 with no updates · 3 pages View document
7 Jul 2023 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
30 Sep 2021 Confirmation statement made on 2021-08-27 with no updates · 3 pages View document
19 May 2021 31/01/21 TOTAL EXEMPTION FULL View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
22 Sep 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES View document
5 Jun 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
9 Sep 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES View document
1 Aug 2019 31/01/19 TOTAL EXEMPTION FULL View document
12 Sep 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES View document
4 Sep 2018 31/01/18 TOTAL EXEMPTION FULL View document
27 Sep 2017 31/01/17 TOTAL EXEMPTION FULL View document
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES View document
6 Sep 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES View document
15 Jul 2016 31/01/16 TOTAL EXEMPTION FULL View document
16 Sep 2015 Annual return made up to 27 August 2015 with full list of shareholders View document
13 Aug 2015 31/01/15 TOTAL EXEMPTION FULL View document
10 Nov 2014 31/01/14 TOTAL EXEMPTION FULL View document
13 Oct 2014 Annual return made up to 27 August 2014 with full list of shareholders View document
5 Nov 2013 31/01/13 TOTAL EXEMPTION FULL View document
23 Sep 2013 Annual return made up to 27 August 2013 with full list of shareholders View document
6 Nov 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
11 Sep 2012 Annual return made up to 27 August 2012 with full list of shareholders View document
1 Nov 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
5 Sep 2011 Annual return made up to 27 August 2011 with full list of shareholders View document
25 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
27 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAY RAYNER / 27/08/2010 View document
27 Sep 2010 Annual return made up to 27 August 2010 with full list of shareholders View document
2 Dec 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
15 Sep 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS View document
1 Dec 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
16 Sep 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS View document
17 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
4 Sep 2007 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS View document
5 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
5 Sep 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS View document
3 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
7 Sep 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS View document
13 May 2005 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/01/05 View document
5 Oct 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS View document
16 Sep 2003 REGISTERED OFFICE CHANGED ON 16/09/03 FROM: C/O BSG VALENTINE LYNTON HOUSE 7-12 TAVISTOCK ROAD LONDON WC1H 9BQ View document
16 Sep 2003 NEW DIRECTOR APPOINTED View document
16 Sep 2003 287 · 1 page View document
16 Sep 2003 NEW SECRETARY APPOINTED View document
11 Sep 2003 MEMORANDUM OF ASSOCIATION View document
11 Sep 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Sep 2003 REGISTERED OFFICE CHANGED ON 09/09/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View document
9 Sep 2003 287 · 1 page View document
9 Sep 2003 SECRETARY RESIGNED View document
9 Sep 2003 DIRECTOR RESIGNED View document
27 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document