PETER RAYMENT DESIGN LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-04-09 with updates

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05/12/245 December 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/04/2416 April 2024 Change of details for Mr Richard Michael Waller as a person with significant control on 2023-07-21

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16/04/2416 April 2024 Confirmation statement made on 2024-04-09 with updates

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18/07/2318 July 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/04/2312 April 2023 Confirmation statement made on 2023-04-09 with updates

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12/04/2312 April 2023 Director's details changed for Mr Richard Michael Waller on 2023-04-12

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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09/04/229 April 2022 Change of details for Mr Richard Michael Waller as a person with significant control on 2022-04-09

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02/11/212 November 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/07/2028 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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16/10/1916 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/04/1918 April 2019 STATEMENT OF COMPANY'S OBJECTS

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18/04/1918 April 2019 ADOPT ARTICLES 18/05/2017

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES

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26/03/1926 March 2019 REGISTERED OFFICE CHANGED ON 26/03/2019 FROM UPGANG WESTGATE THORNTON DALE PICKERING NORTH YORKSHIRE YO18 7SG

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06/03/196 March 2019 CESSATION OF PETER RAYMENT AS A PSC

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06/03/196 March 2019 APPOINTMENT TERMINATED, SECRETARY WILLIAM RAYMENT

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06/03/196 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MICHAEL WALLER

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06/03/196 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL WALLER / 06/03/2019

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26/02/1926 February 2019 APPOINTMENT TERMINATED, DIRECTOR PETER RAYMENT

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES

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24/10/1824 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES

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14/07/1714 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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21/06/1721 June 2017 18/05/17 STATEMENT OF CAPITAL GBP 102.00

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21/06/1721 June 2017 18/05/17 STATEMENT OF CAPITAL GBP 101.00

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17/05/1717 May 2017 DIRECTOR APPOINTED MR RICHARD MICHAEL WALLER

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17/05/1717 May 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM RAYMENT

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/01/1619 January 2016 04/12/15 NO CHANGES

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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17/06/1517 June 2015 REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 8A PAVILION SQUARE SCARBOROUGH NORTH YORKSHIRE YO11 2JT

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10/02/1510 February 2015 Annual return made up to 4 December 2014 with full list of shareholders

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20/12/1420 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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20/03/1420 March 2014 REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 2 HALLGARTH PICKERING NORTH YORKSHIRE YO18 7AW

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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02/01/142 January 2014 Annual return made up to 4 December 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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20/12/1220 December 2012 Annual return made up to 4 December 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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08/02/128 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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30/12/1130 December 2011 Annual return made up to 4 December 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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04/01/114 January 2011 Annual return made up to 4 December 2010 with full list of shareholders

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04/01/114 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM GORDON RAYMENT / 05/12/2009

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23/12/0923 December 2009 Annual return made up to 4 December 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GORDON RAYMENT / 04/12/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT RAYMENT / 04/12/2009

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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08/12/088 December 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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15/01/0815 January 2008 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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07/12/067 December 2006 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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09/02/069 February 2006 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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21/12/0421 December 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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05/01/045 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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03/03/033 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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13/12/0213 December 2002 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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27/12/0127 December 2001 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS

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26/02/0126 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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18/12/0018 December 2000 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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17/12/9917 December 1999 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS

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24/02/9924 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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23/12/9823 December 1998 RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS

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25/02/9825 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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29/12/9729 December 1997 RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS

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01/02/971 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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17/12/9617 December 1996 RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS

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14/12/9514 December 1995 RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS

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05/12/955 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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27/02/9527 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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20/12/9420 December 1994 RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS

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01/03/941 March 1994 NEW DIRECTOR APPOINTED

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05/01/945 January 1994 RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS

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13/10/9313 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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11/12/9211 December 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/12/9211 December 1992 RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS

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20/10/9220 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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13/02/9213 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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23/12/9123 December 1991 RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS

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19/12/9019 December 1990 RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS

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27/02/9027 February 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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23/01/9023 January 1990 SECRETARY RESIGNED

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17/01/9017 January 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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