J.RAYNER & SONS LIMITED
Company number 00530462 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 5th Floor 16 Great Queen Street Covent Garden London WC2B 5DG on 2026-08-17 · 1 page | View document |
| 20 Jul 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 17 Jul 2026 | Termination of appointment of John Alan Rayner as a director on 2026-07-16 · 1 page | View document |
| 17 Jul 2026 | Appointment of Mr Philip Antony Clark as a director on 2026-07-16 · 2 pages | View document |
| 9 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 29 Jan 2025 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 16 Jan 2025 | Second filing of Confirmation Statement dated 2024-06-01 · 4 pages | View document |
| 5 Jul 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | View document |
| 23 Apr 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM BERKYN MANOR FARM STANWELL ROAD HORTON SLOUGH ENGLAND SL3 9PE | View document |
| 8 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | View document |
| 7 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 | View document |
| 7 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN MARTIN RAYNER | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANK RAYNER | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 22 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHEAL RAYNER | View document |
| 4 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MARTIN RAYNER / 19/08/2015 | View document |
| 9 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 6 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 16 Jan 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM BERKYN MANOR FARM HORTON NEAR SLOUGH BERKSHIRE SL3 9PE | View document |
| 2 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Jul 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 22 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK PHILIP RAYNER / 01/06/2011 | View document |
| 22 Feb 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MARTIN RAYNER / 10/08/2010 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN RAYNER / 01/10/2009 | View document |
| 4 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL ANTHONY RAYNER / 01/10/2009 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK PHILIP RAYNER / 01/10/2009 | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Jun 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM BERKYN MANOR HORTON NEAR SLOUGH BERKSHIRE SL3 9PE | View document |
| 9 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Aug 2007 | RETURN MADE UP TO 01/06/07; CHANGE OF MEMBERS | View document |
| 9 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Jun 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Jun 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Jun 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 1 Jul 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 1 Aug 2002 | DIRECTOR RESIGNED | View document |
| 13 Jun 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | View document |
| 6 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 15 Jun 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | View document |
| 19 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 12 Jun 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS | View document |
| 30 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 15 Jun 1999 | RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1999 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS; AMEND | View document |
| 1 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 12 Jun 1998 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS | View document |
| 26 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 6 Jun 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS | View document |
| 2 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 May 1997 | ALTER MEM AND ARTS 09/04/97 | View document |
| 27 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 2 Jun 1996 | RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 7 Aug 1995 | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS | View document |
| 11 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 8 Jun 1994 | RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 20 Jul 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 20 Jul 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Jul 1993 | RETURN MADE UP TO 06/06/93; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 10 Jun 1992 | RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS | View document |
| 3 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 19 Feb 1992 | RETURN MADE UP TO 06/06/90; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1991 | RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS | View document |
| 15 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 29 Jan 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 18 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 23 Nov 1989 | DIRECTOR RESIGNED | View document |
| 18 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 18 Aug 1988 | RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS | View document |
| 27 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 27 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Jun 1988 | RETURN MADE UP TO 18/10/87; FULL LIST OF MEMBERS | View document |
| 14 Dec 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Oct 1987 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1987 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1987 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1987 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 12 Mar 1987 | RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS | View document |
| 8 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 17 Mar 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |