RAEBARN ESTATES LIMITED
Company number 00305963 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Director's details changed for Ms Ruth Maxted on 2026-05-05 · 2 pages | View document |
| 5 May 2026 | Registered office address changed from C/O Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ to Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 2026-05-05 · 1 page | View document |
| 5 May 2026 | Change of details for Ms Ruth Maxted as a person with significant control on 2026-05-05 · 2 pages | View document |
| 5 May 2026 | Secretary's details changed for Ms Ruth Maxted on 2026-05-05 · 1 page | View document |
| 5 May 2026 | Director's details changed for Mr Samuel Mcgirr on 2026-05-05 · 2 pages | View document |
| 22 Apr 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 14 Aug 2025 | Confirmation statement made on 2025-07-31 with updates · 5 pages | View document |
| 24 Jul 2025 | Termination of appointment of Robert David Maxted as a director on 2025-07-22 · 1 page | View document |
| 21 Jul 2025 | Appointment of Mr Samuel Mcgirr as a director on 2025-07-20 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Jul 2024 | Registration of charge 003059630025, created on 2024-07-24 · 9 pages | View document |
| 25 Jul 2024 | Registration of charge 003059630024, created on 2024-07-24 · 9 pages | View document |
| 25 Jul 2024 | Registration of charge 003059630023, created on 2024-07-24 · 9 pages | View document |
| 24 May 2024 | Accounts for a dormant company made up to 2023-09-30 · 7 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 13 Sep 2023 | Confirmation statement made on 2023-07-31 with no updates · 3 pages | View document |
| 29 Jun 2023 | Accounts for a dormant company made up to 2022-09-30 · 8 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 4 Aug 2021 | Confirmation statement made on 2021-07-31 with no updates · 3 pages | View document |
| 30 Jun 2021 | Accounts for a dormant company made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 5 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | View document |
| 13 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | View document |
| 29 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 15 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 003059630018 | View document |
| 15 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 003059630020 | View document |
| 15 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 003059630019 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | View document |
| 10 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 14 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 003059630013 | View document |
| 14 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 003059630014 | View document |
| 14 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 003059630016 | View document |
| 14 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 003059630015 | View document |
| 14 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 003059630017 | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 23 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 19 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 18 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 29 Sep 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 30 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 15 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 15 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 15 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 11 Sep 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 13 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 10 Sep 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 19 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 6 Sep 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 20 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 24 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 23 Aug 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM C/O BSG VALENTINE 2ND FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ | View document |
| 12 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 24 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 12 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 23 Sep 2008 | SECRETARY APPOINTED CHRISTOPHER OGDEN NEWTON | View document |
| 22 Sep 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 24 Sep 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 24 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Nov 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 4 Aug 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 19 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 25 Oct 2004 | COMPANY NAME CHANGED RAEBURN ESTATES LIMITED CERTIFICATE ISSUED ON 25/10/04 | View document |
| 10 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 27 Oct 2003 | RETURN MADE UP TO 31/07/03; NO CHANGE OF MEMBERS | View document |
| 7 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2003 | DIRECTOR RESIGNED | View document |
| 20 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 30 Jul 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 6 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 18 Oct 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 29 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 9 Oct 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | View document |
| 7 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 10 Aug 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | View document |
| 18 Jun 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 11 Sep 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 13 Aug 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS | View document |
| 12 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 14 Jul 1997 | DIRECTOR RESIGNED | View document |
| 21 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1996 | DIRECTOR RESIGNED | View document |
| 11 Sep 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS | View document |
| 20 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 23 Aug 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 13 Mar 1995 | REGISTERED OFFICE CHANGED ON 13/03/95 FROM: 22 SOUTH AUDLEY STREET LONDON W1Y 5DN | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 56 pages | View document |
| 19 Aug 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 23 Aug 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS | View document |
| 4 Aug 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 17 Aug 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 31 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 27 Jul 1992 | SECRETARY RESIGNED | View document |
| 27 Jul 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1991 | REGISTERED OFFICE CHANGED ON 30/06/91 | View document |
| 24 Oct 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 24 Oct 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS | View document |
| 24 Oct 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 1 May 1990 | REGISTERED OFFICE CHANGED ON 01/05/90 FROM: APPOLLO HOUSE 56 NEW BEND ST LONDON WI | View document |
| 21 Mar 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Dec 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 26 Sep 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS | View document |
| 28 Mar 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 1989 | REGISTERED OFFICE CHANGED ON 01/03/89 FROM: APOLLO HOUSE 56 NEW BOND STREET LONDON WIY 9DG | View document |
| 28 Oct 1988 | RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS | View document |
| 28 Oct 1988 | EXEMPTION FROM APPOINTING AUDITORS 290988 | View document |
| 28 Oct 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 | View document |
| 4 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 1987 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS | View document |
| 29 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 4 Aug 1987 | REGISTERED OFFICE CHANGED ON 04/08/87 FROM: 41 BEAUCHAMP PLACE KNIGHTSBRIDGE LONDON SW3 1NX | View document |
| 19 Feb 1987 | DIRECTOR RESIGNED | View document |
| 29 Sep 1986 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS | View document |
| 17 Sep 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 14 Oct 1935 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |