RAYFLEX RUBBER LIMITED
Company number 01237019 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 9 Jan 2026 | Termination of appointment of Susan Margaret Taylor as a director on 2025-11-08 · 1 page | View document |
| 9 Jan 2026 | Cessation of Raymond Taylor as a person with significant control on 2025-03-06 · 1 page | View document |
| 9 Jan 2026 | Termination of appointment of Susan Margaret Taylor as a secretary on 2025-11-08 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Nov 2025 | Confirmation statement made on 2025-09-29 with no updates · 3 pages | View document |
| 14 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 11 Feb 2025 | Notification of Phillipa Marie Taylor as a person with significant control on 2016-04-06 · 2 pages | View document |
| 10 Feb 2025 | Memorandum and Articles of Association · 16 pages | View document |
| 10 Feb 2025 | Resolutions · 1 page | View document |
| 7 Feb 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Oct 2024 | Confirmation statement made on 2024-09-29 with no updates · 3 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Oct 2023 | Confirmation statement made on 2023-09-29 with no updates · 3 pages | View document |
| 13 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Oct 2022 | Confirmation statement made on 2022-09-29 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Oct 2021 | Confirmation statement made on 2021-09-29 with no updates · 3 pages | View document |
| 10 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES | View document |
| 18 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES | View document |
| 25 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 20 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Oct 2015 | Annual return made up to 29 September 2015 with full list of shareholders | View document |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Jun 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Oct 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 23 Apr 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 222.00 | View document |
| 10 Apr 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Apr 2014 | SUM OF £111 - DISTRIBUTE TO MEMBERS OF THE COMPANY 28/03/2014 | View document |
| 10 Apr 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Apr 2014 | ADOPT ARTICLES 28/03/2014 | View document |
| 25 Feb 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Oct 2013 | Annual return made up to 29 September 2013 with full list of shareholders | View document |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Oct 2012 | Annual return made up to 29 September 2012 with full list of shareholders | View document |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Oct 2011 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 14 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Dec 2010 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 11 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Jan 2010 | DIRECTOR APPOINTED PHILLIPA MARIE TAYLOR · 2 pages | View document |
| 11 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARGARET TAYLOR / 01/10/2009 · 1 page | View document |
| 11 Nov 2009 | Annual return made up to 29 September 2009 with full list of shareholders | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET TAYLOR / 01/10/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND TAYLOR / 01/10/2009 | View document |
| 12 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Oct 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Oct 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Oct 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Oct 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Oct 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | View document |
| 20 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Oct 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | View document |
| 26 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Oct 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | View document |
| 28 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Oct 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | View document |
| 12 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 18 Oct 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | View document |
| 11 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 30 Jan 2000 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS | View document |
| 19 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 12 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 5 Oct 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS | View document |
| 12 Feb 1998 | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS | View document |
| 5 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 4 Nov 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS | View document |
| 20 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 28 Nov 1995 | RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS | View document |
| 12 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 3 Nov 1994 | RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS | View document |
| 17 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 25 Oct 1993 | RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS | View document |
| 9 Sep 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 23 Oct 1992 | RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS | View document |
| 10 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 11 Dec 1991 | RETURN MADE UP TO 29/09/91; FULL LIST OF MEMBERS | View document |
| 15 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 15 Mar 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS | View document |
| 15 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 28 Nov 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS | View document |
| 28 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 1 Jun 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/06/89 | View document |
| 1 Jun 1989 | COMPANY NAME CHANGED RAYFLEX RUBBER AND ASBESTOS LIMI TED CERTIFICATE ISSUED ON 02/06/89 | View document |
| 10 May 1989 | REGISTERED OFFICE CHANGED ON 10/05/89 FROM: OSNATH WORKS LYTHGOES LANE WARRINGTON WA2 7XE | View document |
| 10 May 1989 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS | View document |
| 10 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 10 May 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 141188 | View document |
| 16 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 1987 | RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS | View document |
| 22 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 18 Sep 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 18 Sep 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS | View document |
| 8 Aug 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 | View document |
| 10 Dec 1982 | ANNUAL RETURN MADE UP TO 30/07/82 | View document |
| 10 Dec 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |