RAYFEN LIMITED
Company number 05923359 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Confirmation statement made on 2026-09-04 with no updates · 3 pages | View document |
| 4 Apr 2026 | Total exemption full accounts made up to 2025-06-30 · 12 pages | View document |
| 15 Sep 2025 | Appointment of Mr Colin Douglas Walker as a secretary on 2025-09-12 · 2 pages | View document |
| 12 Sep 2025 | Termination of appointment of William David Mcdaid as a secretary on 2025-09-12 · 1 page | View document |
| 12 Sep 2025 | Confirmation statement made on 2025-09-04 with no updates · 3 pages | View document |
| 14 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 12 pages | View document |
| 5 Apr 2024 | Total exemption full accounts made up to 2023-06-30 · 12 pages | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-09-04 with no updates · 3 pages | View document |
| 8 Apr 2023 | Total exemption full accounts made up to 2022-06-30 · 12 pages | View document |
| 21 Sep 2022 | Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to Pool Chambers 26 Dam Street Lichfield Staffordshire WS13 6AA on 2022-09-21 · 1 page | View document |
| 17 May 2022 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Pool Chambers 26 Dam Street Lichfield WS13 6AA on 2022-05-17 · 1 page | View document |
| 31 Mar 2022 | Total exemption full accounts made up to 2021-06-30 | View document |
| 1 Jul 2021 | Total exemption full accounts made up to 2020-06-30 · 12 pages | View document |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES | View document |
| 5 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES | View document |
| 4 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES | View document |
| 29 Mar 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | View document |
| 12 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 13 Oct 2015 | Annual return made up to 4 September 2015 with full list of shareholders | View document |
| 8 May 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 14 Jan 2015 | DISS40 (DISS40(SOAD)) | View document |
| 13 Jan 2015 | FIRST GAZETTE | View document |
| 13 Jan 2015 | Annual return made up to 4 September 2014 with full list of shareholders | View document |
| 4 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 4 Sep 2013 | Annual return made up to 4 September 2013 with full list of shareholders | View document |
| 8 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 12 Sep 2012 | Annual return made up to 4 September 2012 with full list of shareholders | View document |
| 4 Jul 2012 | DISS40 (DISS40(SOAD)) | View document |
| 3 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 3 Jul 2012 | FIRST GAZETTE | View document |
| 7 Nov 2011 | Annual return made up to 4 September 2011 with full list of shareholders | View document |
| 5 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 14 Sep 2010 | Annual return made up to 4 September 2010 with full list of shareholders | View document |
| 7 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 17 Nov 2009 | Annual return made up to 4 September 2009 with full list of shareholders | View document |
| 6 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 27 Jan 2009 | PREVSHO FROM 30/09/2008 TO 30/06/2008 | View document |
| 25 Sep 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | DIRECTOR APPOINTED ROSAMUND FOKSCHANER | View document |
| 28 Jul 2008 | DIRECTOR APPOINTED JENNIFER MARGARET MANSELL | View document |
| 25 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE FOKSCHANER | View document |
| 30 Jun 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 9 Jun 2008 | GBP IC 5025836/25836 28/04/08 GBP SR 5000000@1=5000000 | View document |
| 6 Jun 2008 | GBP IC 7525836/5025836 26/02/08 GBP SR 2500000@1=2500000 | View document |
| 15 Apr 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 15 Apr 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 1 Apr 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 29 Jan 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 29 Jan 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 22 Jan 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 5 Nov 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2007 | NC INC ALREADY ADJUSTED 11/09/07 | View document |
| 12 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Oct 2007 | CLASS RIGHTS 12/09/07 | View document |
| 12 Oct 2007 | CLASS RIGHTS 12/09/07 | View document |
| 18 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2007 | DIRECTOR RESIGNED | View document |
| 18 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2007 | SECRETARY RESIGNED | View document |
| 18 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 4 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |