RAE WILKINSON DESIGN LIMITED

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Company Documents

DateDescription
06/11/246 November 2024 Secretary's details changed for Mr Toby Simon Ross Conibear on 2024-11-06

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06/11/246 November 2024 Change of details for Mrs Rachel Jessica Conibear as a person with significant control on 2024-11-06

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06/11/246 November 2024 Confirmation statement made on 2024-10-24 with updates

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06/11/246 November 2024 Director's details changed for Mrs Rachel Jessica Conibear on 2024-11-06

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06/11/246 November 2024 Registered office address changed from Old Gun Court North Street Dorking Surrey RH4 1DE to Unit 6 Pondtail Farm Coolham Road West Grinstead West Sussex RH13 8LN on 2024-11-06

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06/11/246 November 2024 Total exemption full accounts made up to 2024-03-31

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15/08/2415 August 2024 Director's details changed for Mrs Rachel Jessica Conibear on 2024-07-24

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15/08/2415 August 2024 Change of details for Mrs Rachel Jessica Conibear as a person with significant control on 2024-07-24

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/10/2325 October 2023 Confirmation statement made on 2023-10-24 with updates

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05/10/235 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/10/2226 October 2022 Confirmation statement made on 2022-10-24 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/12/218 December 2021 Total exemption full accounts made up to 2021-03-31

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03/11/213 November 2021 Confirmation statement made on 2021-10-24 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/03/2112 March 2021 31/03/20 TOTAL EXEMPTION FULL

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28/10/2028 October 2020 CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/11/1922 November 2019 31/03/19 TOTAL EXEMPTION FULL

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES

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24/10/1824 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL WILKINSON / 23/10/2018

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24/10/1824 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL JESSICA CONIBEAR / 23/10/2018

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18/10/1818 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/10/1529 October 2015 Annual return made up to 24 October 2015 with full list of shareholders

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05/10/155 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL WILKINSON / 22/09/2015

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02/10/152 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MR TOBY SIMON ROSS CONIBEAR / 22/09/2015

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02/10/152 October 2015 REGISTERED OFFICE CHANGED ON 02/10/2015 FROM 286A HIGH STREET DORKING SURREY RH4 1QT

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/11/146 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL WILKINSON / 23/10/2014

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06/11/146 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MR TOBY SIMON ROSS CONIBEAR / 23/10/2014

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06/11/146 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/11/1322 November 2013 Annual return made up to 24 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/11/129 November 2012 Annual return made up to 24 October 2012 with full list of shareholders

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11/07/1211 July 2012 COMPANY NAME CHANGED GARDEN ANGEL (SURREY) LIMITED CERTIFICATE ISSUED ON 11/07/12

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11/07/1211 July 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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11/01/1211 January 2012 Annual return made up to 24 October 2011 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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29/12/1029 December 2010 Annual return made up to 24 October 2010 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/11/093 November 2009 Annual return made up to 24 October 2009 with full list of shareholders

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06/02/096 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CONIBEAR / 11/02/2006

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01/02/091 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/11/0827 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL WILKINSON / 27/11/2008

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20/11/0820 November 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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04/12/074 December 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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06/11/066 November 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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03/11/063 November 2006 REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 86 EDGEHILL ROAD CHISLEHURST KENT BR7 6LB

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29/11/0529 November 2005 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07

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24/10/0524 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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