RAINTON CONSTRUCTION LIMITED



Company Documents

DateDescription
11/01/2411 January 2024 NewFull accounts made up to 2023-03-31

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17/04/2317 April 2023 Confirmation statement made on 2023-04-17 with no updates

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23/03/2323 March 2023 Confirmation statement made on 2023-03-23 with no updates

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22/12/2222 December 2022 Full accounts made up to 2022-03-31

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21/01/2221 January 2022 Appointment of Mr Mark Davison as a director on 2022-01-21

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07/07/217 July 2021 Appointment of Mr Daniel Hutton as a director on 2021-06-30

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR KENNETH FORBES

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31/03/1931 March 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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31/03/1831 March 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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08/04/168 April 2016 Annual return made up to 23 March 2016 with full list of shareholders

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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27/03/1527 March 2015 Annual return made up to 23 March 2015 with full list of shareholders

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14/04/1414 April 2014 AUDITOR'S RESIGNATION

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09/04/149 April 2014 Annual return made up to 23 March 2014 with full list of shareholders

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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10/04/1310 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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19/04/1219 April 2012 Annual return made up to 23 March 2012 with full list of shareholders

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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19/09/1119 September 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN SHOTTON

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11/04/1111 April 2011 Annual return made up to 23 March 2011 with full list of shareholders

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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23/03/1023 March 2010 Annual return made up to 23 March 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SHOTTON / 23/03/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN FORBES / 23/03/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY ELLIOTT / 23/03/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY SMITH / 23/03/2010

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12/11/0912 November 2009 SECRETARY APPOINTED MR GARY ANTHONY SMITH

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12/11/0912 November 2009 APPOINTMENT TERMINATED, SECRETARY LOUISE ELLIOTT

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31/03/0931 March 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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24/03/0924 March 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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07/08/087 August 2008 PREVSHO FROM 30/04/2008 TO 31/03/2008

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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28/03/0828 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / GARY SMITH / 01/11/2007

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28/03/0828 March 2008 DIRECTOR'S PARTICULARS GARY SMITH

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28/03/0828 March 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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09/05/079 May 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 FULL ACCOUNTS MADE UP TO 30/04/07

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03/05/063 May 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006 FULL ACCOUNTS MADE UP TO 30/04/06

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12/05/0512 May 2005 REGISTERED OFFICE CHANGED ON 12/05/05 FROM: DAVISON HOUSE RENNYS LANE DRAGONVILLE INDUSTRIAL ESTATE DURHAM DH1 2RS

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04/05/054 May 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/05/05

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30/04/0530 April 2005 FULL ACCOUNTS MADE UP TO 30/04/05

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30/04/0430 April 2004 FULL ACCOUNTS MADE UP TO 30/04/04

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26/04/0426 April 2004 NEW DIRECTOR APPOINTED

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17/04/0417 April 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS

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17/04/0417 April 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/0330 April 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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16/04/0316 April 2003 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 NEW DIRECTOR APPOINTED

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30/04/0230 April 2002 FULL ACCOUNTS MADE UP TO 30/04/02

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02/04/022 April 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS

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14/05/0114 May 2001 RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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30/04/0030 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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30/03/0030 March 2000 RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS

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30/03/0030 March 2000 RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/03/00

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06/06/996 June 1999 NEW DIRECTOR APPOINTED

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06/06/996 June 1999 RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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21/08/9821 August 1998 RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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18/08/9718 August 1997 RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS

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30/04/9730 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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30/04/9630 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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26/04/9626 April 1996 RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS

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30/04/9530 April 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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23/03/9523 March 1995 RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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08/12/948 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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22/11/9422 November 1994 RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS

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06/10/946 October 1994 REGISTERED OFFICE CHANGED ON 06/10/94 FROM: 32 WEST SUNNISIDE SUNDERLAND TYNE & WEAR SR1 1BZ

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30/04/9430 April 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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02/02/942 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/09/9316 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/04/9330 April 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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25/04/9325 April 1993 NC INC ALREADY ADJUSTED 20/07/92

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25/04/9325 April 1993 DIRECTOR'S PARTICULARS CHANGED

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25/04/9325 April 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/04/9325 April 1993 RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS

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25/04/9325 April 1993 RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/04/9325 April 1993 £ NC 100/100000 20/07

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21/07/9221 July 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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14/07/9214 July 1992 COMPANY NAME CHANGED DAVID ELLIOTT CONSTRUCTION LIMIT ED CERTIFICATE ISSUED ON 15/07/92

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23/04/9223 April 1992 COMPANY NAME CHANGED DARTGLADE LIMITED CERTIFICATE ISSUED ON 24/04/92

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23/04/9223 April 1992 COMPANY NAME CHANGED DARTGLADE LIMITED CERTIFICATE ISSUED ON 24/04/92; RESOLUTION PASSED ON 06/04/92 ; RESOLUTION PASSED ON 11/06/92

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21/04/9221 April 1992 REGISTERED OFFICE CHANGED ON 21/04/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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21/04/9221 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/03/9223 March 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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