RAYBELL AND SONS SURFACING LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-05-06 with updates

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17/11/2417 November 2024 Memorandum and Articles of Association

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17/11/2417 November 2024 Resolutions

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07/11/247 November 2024 Change of share class name or designation

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07/11/247 November 2024 Particulars of variation of rights attached to shares

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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07/05/247 May 2024 Confirmation statement made on 2024-05-06 with updates

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18/09/2318 September 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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09/05/239 May 2023 Confirmation statement made on 2023-05-06 with no updates

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07/11/227 November 2022 Total exemption full accounts made up to 2022-05-31

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06/05/226 May 2022 Confirmation statement made on 2022-05-06 with updates

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08/02/228 February 2022 Total exemption full accounts made up to 2021-05-31

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02/12/212 December 2021 Director's details changed for Mr Elias Bell on 2021-12-01

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02/12/212 December 2021 Director's details changed for Mr Kevin Bell on 2021-12-01

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02/12/212 December 2021 Change of details for Mr Elias Bell as a person with significant control on 2021-12-01

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02/12/212 December 2021 Director's details changed for Mr Raymond Bell on 2021-12-01

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/02/2011 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES

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20/02/1920 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND BELL / 31/01/2019

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20/02/1920 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BELL / 20/02/2019

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08/01/198 January 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES

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11/05/1811 May 2018 27/04/18 STATEMENT OF CAPITAL GBP 100

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24/10/1724 October 2017 31/05/17 TOTAL EXEMPTION FULL

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03/10/173 October 2017 DIRECTOR APPOINTED MR KEVIN BELL

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03/10/173 October 2017 DIRECTOR APPOINTED MR RAYMOND BELL

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12/09/1712 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 072447500001

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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10/05/1610 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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12/05/1512 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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04/12/144 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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12/05/1412 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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22/05/1322 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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08/05/128 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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10/05/1110 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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06/05/116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ELIAS BELL / 06/05/2010

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06/05/116 May 2011 SECRETARY'S CHANGE OF PARTICULARS / ELIAS BELL / 06/05/2010

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01/09/101 September 2010 17/08/10 STATEMENT OF CAPITAL GBP 50

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19/08/1019 August 2010 06/05/10 STATEMENT OF CAPITAL GBP 1

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19/08/1019 August 2010 01/06/10 STATEMENT OF CAPITAL GBP 25

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23/06/1023 June 2010 COMPANY NAME CHANGED E. BELL & SONS LIMITED CERTIFICATE ISSUED ON 23/06/10

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23/06/1023 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/05/1020 May 2010 DIRECTOR APPOINTED ELIAS BELL

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20/05/1020 May 2010 SECRETARY APPOINTED ELIAS BELL

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12/05/1012 May 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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06/05/106 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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