RAINYMAY LIMITED

Company Documents

DateDescription
18/12/1818 December 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/12/185 December 2018 APPLICATION FOR STRIKING-OFF

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13/11/1813 November 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM
46 DEEPDALE DRIVE
CONSETT
DH8 7EH
ENGLAND

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13/11/1813 November 2018 DIRECTOR APPOINTED MRS ANGELA EDGAR

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13/11/1813 November 2018 APPOINTMENT TERMINATED, DIRECTOR JENNIFER WILLIS

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES

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23/04/1823 April 2018 APPOINTMENT TERMINATED, DIRECTOR DINELL GRAHAM

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23/04/1823 April 2018 DIRECTOR APPOINTED MISS JENNIFER WILLIS

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23/04/1823 April 2018 REGISTERED OFFICE CHANGED ON 23/04/2018 FROM
51 COOPER STREET
ROKER
SUNDERLAND
TYNE & WEAR
SR6 0NQ
ENGLAND

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03/04/183 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EDGAR

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03/04/183 April 2018 CESSATION OF LISZT LTD AS A PSC

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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17/11/1717 November 2017 CESSATION OF DAVID WILKINSON AS A PSC

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES

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17/11/1717 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISZT LTD

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06/09/176 September 2017 REGISTERED OFFICE CHANGED ON 06/09/2017 FROM
6 BEDE STREET
SUNDERLAND
SR6 0NS
ENGLAND

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06/09/176 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS DINELL LOUISE GRAHAM / 06/09/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/04/1726 April 2017 APPOINTMENT TERMINATED, DIRECTOR EMMA CHAMBERS

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26/04/1726 April 2017 DIRECTOR APPOINTED MISS DINELL LOUISE GRAHAM

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26/04/1726 April 2017 REGISTERED OFFICE CHANGED ON 26/04/2017 FROM
36 THE CRESCENT
BRIDGEHILL
CONSETT
DH8 8LB
ENGLAND

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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14/02/1714 February 2017 REGISTERED OFFICE CHANGED ON 14/02/2017 FROM
8 DERWENT HAVEN
HAMSTERLEY COLLIERY
NEWCASTLE UPON TYNE
NE17 7PJ

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26/01/1726 January 2017 DIRECTOR APPOINTED MISS EMMA JANE CHAMBERS

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26/01/1726 January 2017 APPOINTMENT TERMINATED, DIRECTOR TANAPORN DOWSON

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17/01/1717 January 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID WILKINSON

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17/01/1717 January 2017 DIRECTOR APPOINTED MRS TANAPORN DOWSON

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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01/03/161 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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16/11/1516 November 2015 Annual return made up to 21 October 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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21/11/1421 November 2014 Annual return made up to 21 October 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/06/146 June 2014 APPOINTMENT TERMINATED, DIRECTOR CAROLYNE MACK

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06/06/146 June 2014 APPOINTMENT TERMINATED, DIRECTOR EMB MANAGEMENT SOLUTIONS LTD

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06/06/146 June 2014 DIRECTOR APPOINTED MR DAVID WILKINSON

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06/06/146 June 2014 REGISTERED OFFICE CHANGED ON 06/06/2014 FROM
UNIT 1, DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARK
VILLA REAL
CONSETT
COUNTY DURHAM
DH8 6BP
ENGLAND

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30/05/1430 May 2014 APPOINTMENT TERMINATED, SECRETARY EVERGREEN SECRETARIES LTD

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30/05/1430 May 2014 DIRECTOR APPOINTED MRS CAROLYNE MACK

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30/05/1430 May 2014 CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD

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30/05/1430 May 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID WILKINSON

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28/05/1428 May 2014 REGISTERED OFFICE CHANGED ON 28/05/2014 FROM
8 DERWENT HAVEN
HAMSTERLEY COLLIERY
NEWCASTLE UPON TYNE
NE17 7PJ
ENGLAND

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07/05/147 May 2014 REGISTERED OFFICE CHANGED ON 07/05/2014 FROM
16 DERWENT COTE
HAMSTERLEY COLLIERY
NEWCASTLE UPON TYNE
NE17 7SG
ENGLAND

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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15/01/1415 January 2014 REGISTERED OFFICE CHANGED ON 15/01/2014 FROM
33 WANSBECK STREET
CHOPWELL
NEWCASTLE UPON TYNE
NE17 7DD

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28/10/1328 October 2013 Annual return made up to 21 October 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/04/1326 April 2013 REGISTERED OFFICE CHANGED ON 26/04/2013 FROM
5 WANSBECK STREET
CHOPWELL
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE17 7DD
UNITED KINGDOM

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22/04/1322 April 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EVERGREEN SECRETARIES LTD / 01/10/2012

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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26/11/1226 November 2012 Annual return made up to 21 October 2012 with full list of shareholders

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11/10/1211 October 2012 SAIL ADDRESS CHANGED FROM:
29 WHERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE
CONSETT
COUNTY DURHAM
DH8 6TJ

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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17/11/1117 November 2011 Annual return made up to 21 October 2011 with full list of shareholders

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02/11/112 November 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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02/11/112 November 2011 SAIL ADDRESS CREATED

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31/10/1131 October 2011 CORPORATE SECRETARY APPOINTED EVERGREEN SECRETARIES LTD

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31/10/1131 October 2011 APPOINTMENT TERMINATED, SECRETARY EAGLERISING LIMITED

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25/10/1125 October 2011 APPOINTMENT TERMINATED, DIRECTOR JADE GERALDINE DIVER

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25/10/1125 October 2011 DIRECTOR APPOINTED MR DAVID WILKINSON

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22/10/1022 October 2010 CURRSHO FROM 31/10/2011 TO 30/06/2011

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21/10/1021 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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