RAFFENDAY LTD
Company number 02173776 · Monitor this company
213 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Accounts for a small company made up to 2025-12-31 · 10 pages | View document |
| 16 Apr 2026 | Director's details changed for Mr Glyn Patrick Dennehy on 2026-04-16 · 2 pages | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-12-20 with updates · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 13 Nov 2025 | Director's details changed for Mr Geoff Breed on 2025-11-13 · 2 pages | View document |
| 23 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Confirmation statement made on 2024-12-20 with updates · 7 pages | View document |
| 17 Dec 2024 | Director's details changed for Mr Glyn Patrick Dennehy on 2024-12-16 · 2 pages | View document |
| 5 Mar 2024 | Second filing of the annual return made up to 2014-12-20 · 27 pages | View document |
| 5 Mar 2024 | Second filing of the annual return made up to 2015-12-20 · 28 pages | View document |
| 29 Feb 2024 | Termination of appointment of Karl Simon Garner as a director on 2024-02-20 · 1 page | View document |
| 29 Feb 2024 | Termination of appointment of Sarah Louise Goldfinch as a director on 2024-02-20 · 1 page | View document |
| 26 Feb 2024 | Second filing of a statement of capital following an allotment of shares on 2024-02-19 · 6 pages | View document |
| 21 Feb 2024 | Termination of appointment of Sarah Louise Goldfinch as a secretary on 2024-02-20 · 1 page | View document |
| 21 Feb 2024 | Termination of appointment of Simon Nicholas Carter as a director on 2024-02-20 · 1 page | View document |
| 21 Feb 2024 | Termination of appointment of Nicholas Paul Carter as a director on 2024-02-20 · 1 page | View document |
| 21 Feb 2024 | Termination of appointment of Nigel Bright as a director on 2024-02-20 · 1 page | View document |
| 21 Feb 2024 | Termination of appointment of Simon John Blincow as a director on 2024-02-20 · 1 page | View document |
| 21 Feb 2024 | Appointment of Mr Glyn Patrick Dennehy as a director on 2024-02-20 · 2 pages | View document |
| 21 Feb 2024 | Notification of Tti, Inc. as a person with significant control on 2024-02-20 · 2 pages | View document |
| 21 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 21 Feb 2024 | Withdrawal of a person with significant control statement on 2024-02-21 · 2 pages | View document |
| 21 Feb 2024 | Appointment of Mr Geoff Breed as a director on 2024-02-20 · 2 pages | View document |
| 19 Feb 2024 | Second filing of Confirmation Statement dated 2017-12-20 · 4 pages | View document |
| 19 Feb 2024 | Second filing of Confirmation Statement dated 2016-12-29 · 4 pages | View document |
| 19 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-19 · 5 pages | View document |
| 19 Feb 2024 | Second filing of Confirmation Statement dated 2019-12-20 · 4 pages | View document |
| 13 Feb 2024 | Purchase of own shares. · 4 pages | View document |
| 12 Feb 2024 | Cancellation of shares. Statement of capital on 2024-01-22 · 10 pages | View document |
| 3 Feb 2024 | Resolutions | View document |
| 3 Feb 2024 | Resolutions · 2 pages | View document |
| 3 Feb 2024 | Resolutions | View document |
| 1 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 1 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 1 Feb 2024 | Statement of capital following an allotment of shares on 2014-07-30 · 4 pages | View document |
| 1 Feb 2024 | Statement of capital following an allotment of shares on 2015-12-07 · 4 pages | View document |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-10-31 · 7 pages | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-12-20 with updates · 7 pages | View document |
| 20 Oct 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 20 Oct 2023 | Cessation of Simon John Blincow as a person with significant control on 2016-04-06 · 1 page | View document |
| 20 Oct 2023 | Cessation of Nicholas Paul Carter as a person with significant control on 2016-04-06 · 1 page | View document |
| 14 Sep 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 14 Sep 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 14 Sep 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 27 Feb 2023 | Total exemption full accounts made up to 2022-10-31 · 7 pages | View document |
| 22 Dec 2022 | Confirmation statement made on 2022-12-20 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-10-31 · 7 pages | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-12-20 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 8 Apr 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2020 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 29 May 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2019 | Confirmation statement made on 2019-12-20 with updates · 4 pages | View document |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 11 Apr 2019 | DIRECTOR APPOINTED MR SIMON NICHOLAS CARTER | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES | View document |
| 5 Dec 2018 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 27 Jun 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES | View document |
| 21 Dec 2017 | Confirmation statement made on 2017-12-20 with updates · 4 pages | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 28 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE GIBBS / 16/04/2017 | View document |
| 28 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE GIBBS / 16/04/2017 | View document |
| 18 Apr 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 21 Dec 2016 | Confirmation statement made on 2016-12-20 with updates · 7 pages | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 10 Feb 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 22 Dec 2015 | Annual return made up to 2015-12-20 with full list of shareholders · 8 pages | View document |
| 22 Dec 2015 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 22 Dec 2014 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 22 Dec 2014 | Annual return made up to 2014-12-20 with full list of shareholders · 8 pages | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 30 Jul 2014 | 30/07/14 STATEMENT OF CAPITAL GBP 32268 | View document |
| 8 Feb 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CARTER | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE BLINCOW | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR GLENYS BRIGHT | View document |
| 10 Jan 2014 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 26 Sep 2013 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM 11 FLEMING CLOSE PARK FARM INDUSTRIAL EST WELLINGBOROUGH NORTHAMPTONSHIRE NN8 6UF | View document |
| 26 Sep 2013 | Registered office address changed from , 11 Fleming Close, Park Farm Industrial Est, Wellingborough, Northamptonshire, NN8 6UF on 2013-09-26 · 1 page | View document |
| 15 Mar 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 8 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE GIBBS / 01/12/2012 | View document |
| 8 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE BLINCOW / 01/12/2012 | View document |
| 8 Jan 2013 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 8 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GLENYS MARGARET BRIGHT / 01/12/2012 | View document |
| 8 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRIGHT / 01/12/2012 | View document |
| 8 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY CARTER / 01/12/2012 | View document |
| 8 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BLINCOW / 01/12/2012 | View document |
| 8 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL CARTER / 01/12/2012 | View document |
| 8 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE GIBBS / 01/12/2012 | View document |
| 6 Feb 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 22 Dec 2011 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 19 Apr 2011 | DIRECTOR APPOINTED MR KARL SIMON GARNER | View document |
| 14 Mar 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 21 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE BLINCOW / 10/12/2010 | View document |
| 21 Dec 2010 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 21 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BLINCOW / 10/12/2010 | View document |
| 16 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE BLINCOW / 10/12/2010 | View document |
| 16 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BLINCOW / 10/12/2010 | View document |
| 17 Feb 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE BLINCOW / 01/10/2009 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRIGHT / 01/10/2009 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL CARTER / 01/10/2009 | View document |
| 18 Jan 2010 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE GIBBS / 01/10/2009 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BLINCOW / 01/10/2009 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY CARTER / 01/10/2009 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENYS MARGARET BRIGHT / 01/10/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BLINCOW / 19/09/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE BLINCOW / 19/09/2009 | View document |
| 25 Mar 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 4 Jan 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Sep 2007 | £ NC 30000/180000 08/05/07 | View document |
| 6 Sep 2007 | NC INC ALREADY ADJUSTED 08/05/07 | View document |
| 3 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 7 Mar 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS; AMEND | View document |
| 19 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 19 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 12 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2006 | DIRECTOR RESIGNED | View document |
| 20 Jan 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | View document |
| 17 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 24 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | View document |
| 11 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 21 Jan 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | View document |
| 18 Nov 2003 | £ IC 190/100 28/04/03 £ SR 90@1=90 | View document |
| 23 May 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 May 2003 | £ NC 190/30000 25/04/ | View document |
| 23 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 15 Jan 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | AUDITOR'S RESIGNATION | View document |
| 8 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 2 Jan 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | View document |
| 24 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 19 Jan 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | View document |
| 6 Sep 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 22 Dec 1999 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | View document |
| 28 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1999 | 287 · 1 page | View document |
| 17 Feb 1999 | REGISTERED OFFICE CHANGED ON 17/02/99 FROM: 19 MARKET PLACE OLNEY BUCKINGHAMSHIRE MK46 4BA | View document |
| 10 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 14 Jan 1999 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 20 Feb 1998 | SECRETARY RESIGNED | View document |
| 20 Feb 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS | View document |
| 25 Jan 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 7 Jan 1997 | RETURN MADE UP TO 20/12/96; CHANGE OF MEMBERS | View document |
| 28 Nov 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 1996 | ALTER MEM AND ARTS 19/10/96 | View document |
| 26 Nov 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/10/96 | View document |
| 26 Nov 1996 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 26 Nov 1996 | VARYING SHARE RIGHTS AND NAMES 19/10/96 | View document |
| 26 Nov 1996 | VARYING SHARE RIGHTS AND NAMES 19/10/96 | View document |
| 26 Nov 1996 | £ NC 100/190 24/10/96 | View document |
| 26 Nov 1996 | ALLOT SHRS 19/10/96 | View document |
| 26 Nov 1996 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 31 May 1996 | REGISTERED OFFICE CHANGED ON 31/05/96 FROM: 3 DICKENS CLOSE HARROLD BEDFORDSHIRE MKA3 7ER | View document |
| 31 May 1996 | 287 · 1 page | View document |
| 13 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 3 Jan 1996 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS | View document |
| 24 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 4 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 1995 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS | View document |
| 4 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 26 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 12 Mar 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS | View document |
| 21 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1993 | DIRECTOR RESIGNED | View document |
| 21 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 6 May 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 6 May 1992 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 | View document |
| 11 Jun 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS | View document |
| 4 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 | View document |
| 4 Apr 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS | View document |
| 28 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 | View document |
| 28 Apr 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS | View document |
| 1 Nov 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 18 Dec 1987 | WD 19/11/87 PD 05/10/87-02/11/87 £ SI 2@1 | View document |
| 25 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Oct 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Oct 1987 | Incorporation · 17 pages | View document |