RAYBEAM LIMITED
Company number 03460014 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 15 Oct 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 30 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 Nov 2023 | Confirmation statement made on 2023-11-04 with no updates · 3 pages | View document |
| 31 Jul 2023 | Registered office address changed to PO Box 4385, 03460014 - Companies House Default Address, Cardiff, CF14 8LH on 2023-07-31 · 1 page | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-11-04 with updates · 5 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Confirmation statement made on 2021-11-04 with no updates · 3 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 17/04/2020 | View document |
| 17 Apr 2020 | Registered office address changed from , Elizabeth House 13-19 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 2020-04-17 · 1 page | View document |
| 17 Apr 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM ELIZABETH HOUSE 13-19 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW UNITED KINGDOM | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES | View document |
| 6 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL GIBSON / 17/12/2018 | View document |
| 5 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GIBSON / 17/12/2018 | View document |
| 24 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GIBSON / 17/12/2018 | View document |
| 24 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL GIBSON / 17/12/2018 | View document |
| 18 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 Nov 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES | View document |
| 18 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2018 | Registered office address changed from , Northgate 118 North Street, Leeds, West Yorkshire, LS2 7PN, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 2018-01-08 · 1 page | View document |
| 8 Jan 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM NORTHGATE 118 NORTH STREET LEEDS WEST YORKSHIRE LS2 7PN UNITED KINGDOM | View document |
| 5 Jan 2018 | CORPORATE SECRETARY APPOINTED YORK PLACE COMPANY SECRETARIES LIMITED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES | View document |
| 7 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED | View document |
| 3 Nov 2017 | Registered office address changed from , Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, LS1 2TW to PO Box 4385 Cardiff CF14 8LH on 2017-11-03 · 1 page | View document |
| 3 Nov 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM ELIZABETH HOUSE 13-19 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW | View document |
| 19 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 31 Mar 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 31 Mar 2017 | SAIL ADDRESS CREATED | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Feb 2016 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Mar 2015 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Mar 2014 | 04/11/13 | View document |
| 6 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GIBSON / 01/04/2013 | View document |
| 8 Jan 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 23/12/2013 | View document |
| 8 Jan 2014 | Registered office address changed from , White Rose House 28a York Place, Leeds, West Yorkshire, LS1 2EZ on 2014-01-08 · 1 page | View document |
| 8 Jan 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ | View document |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 6 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 24 Dec 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 17 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 17 May 2012 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 6 Mar 2012 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 22 Mar 2011 | DISS40 (DISS40(SOAD)) | View document |
| 21 Mar 2011 | Annual return made up to 4 November 2010 with full list of shareholders | View document |
| 18 Mar 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 31/10/2010 | View document |
| 18 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GIBSON / 31/10/2010 | View document |
| 15 Mar 2011 | FIRST GAZETTE | View document |
| 30 Sep 2010 | PREVEXT FROM 30/12/2009 TO 31/03/2010 | View document |
| 10 Feb 2010 | Annual return made up to 4 November 2009 with full list of shareholders | View document |
| 9 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 04/03/2009 | View document |
| 9 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 04/03/2009 | View document |
| 18 Nov 2009 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 18 Nov 2009 | Registered office address changed from , 12 York Place, Leeds, West Yorkshire, LS1 2DS on 2009-11-18 · 2 pages | View document |
| 3 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 23 Jan 2009 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GIBSON / 05/11/2007 | View document |
| 12 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 3 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 19 Jan 2006 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 4 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 2 Mar 2005 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | S80A AUTH TO ALLOT SEC 14/01/05 | View document |
| 19 Jan 2004 | RETURN MADE UP TO 04/11/03; NO CHANGE OF MEMBERS | View document |
| 17 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 29 Nov 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 28 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/00 | View document |
| 5 Dec 2001 | RETURN MADE UP TO 04/11/01; NO CHANGE OF MEMBERS | View document |
| 17 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 26 Jul 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/12/00 | View document |
| 18 Dec 2000 | RETURN MADE UP TO 04/11/00; NO CHANGE OF MEMBERS | View document |
| 12 Nov 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS | View document |
| 16 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 22 Apr 1999 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS | View document |
| 22 Apr 1999 | DIRECTOR RESIGNED | View document |
| 2 Dec 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1997 | ALTER MEM AND ARTS 04/11/97 | View document |
| 4 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |