RAYLANDS MEAD MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Micro company accounts made up to 2024-06-30 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-10-24 with updates |
| 03/12/243 December 2024 | Registered office address changed from C/O Lms, First Floor Unit 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE United Kingdom to 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 2024-12-03 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 11/04/2411 April 2024 | Termination of appointment of Hisham Mahgiub as a director on 2024-04-11 |
| 31/01/2431 January 2024 | Appointment of Mr Hisham Mahgiub as a director on 2024-01-19 |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-06-30 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-10-24 with updates |
| 31/10/2331 October 2023 | Appointment of Lms Sheridans Ltd as a secretary on 2023-10-20 |
| 25/09/2325 September 2023 | Registered office address changed from C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley-on-Thames RG9 1AT England to C/O Lms, First Floor Unit 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE on 2023-09-25 |
| 25/09/2325 September 2023 | Termination of appointment of Common Ground Estate & Property Management Limited as a secretary on 2023-07-01 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 13/03/2313 March 2023 | Micro company accounts made up to 2022-06-30 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-24 with updates |
| 10/08/2110 August 2021 | Termination of appointment of Ravinder Michhiana as a director on 2021-08-09 |
| 12/07/2112 July 2021 | Appointment of Mr Leo Eugene Lacy as a director on 2021-07-04 |
| 12/07/2112 July 2021 | Registered office address changed from Newtown House C/O Common Ground Estate & Property Management Ltd Newtown Road Henley-on-Thames RG9 1HG England to C/O Common Ground Estate & Property Management Ltd Newtown House Newtown Road Henley-on-Thames RG9 1HG on 2021-07-12 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 14/12/2014 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 27/10/2027 October 2020 | APPOINTMENT TERMINATED, SECRETARY ALAN DRAPER |
| 27/10/2027 October 2020 | CORPORATE SECRETARY APPOINTED COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITED |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/01/2027 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MR KENNETH EDWARD CLUNIE |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SMITH |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MABEL SANSOM |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 06/11/196 November 2019 | DIRECTOR APPOINTED MR RAVINDER MICHHIANA |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CLUNIE |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD ERLICK |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MR KENNETH EDWARD CLUNIE |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MR CIARAN FRANCIS COAKLEY |
| 21/01/1921 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 03/07/183 July 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM C/O COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD SANDFORD GATE EAST POINT BUSINESS PARK OXFORD OXON |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 03/04/183 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 10/11/1610 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 18/12/1518 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 27/10/1527 October 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GRACE GIBBS |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 02/03/152 March 2015 | Annual accounts small company total exemption made up to 24 June 2014 |
| 27/02/1527 February 2015 | CURREXT FROM 30/06/2014 TO 30/06/2015 |
| 17/01/1517 January 2015 | DIRECTOR APPOINTED MR. RONALD ERLICK |
| 27/10/1427 October 2014 | SAIL ADDRESS CREATED |
| 27/10/1427 October 2014 | SECRETARY APPOINTED MR ALAN ROBERT DRAPER |
| 27/10/1427 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 26/06/1426 June 2014 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 8 RAYLANDS MEAD OFF BULL LANE GERRARDS CROSS BUCKINGHAMSHIRE SL9 8SJ |
| 25/06/1425 June 2014 | CURRSHO FROM 24/06/2015 TO 30/06/2014 |
| 24/06/1424 June 2014 | Annual accounts for year ending 24 Jun 2014 |
| 08/02/148 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/12/1330 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD ERLICK |
| 30/12/1330 December 2013 | APPOINTMENT TERMINATED, SECRETARY RONALD ERLICK |
| 30/10/1330 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 01/04/131 April 2013 | Annual accounts small company total exemption made up to 24 June 2012 |
| 03/11/123 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 24/06/1224 June 2012 | Annual accounts for year ending 24 Jun 2012 |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 24 June 2011 |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MRS MABEL SANSOM |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARY BRAITHWAITE |
| 25/10/1125 October 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 21/03/1121 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 07/12/107 December 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MRS GRACE GIBBS |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY VERA BRAITHWAITE / 01/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN SMITH / 02/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ERLICK / 02/10/2009 |
| 02/09/092 September 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 27/10/0827 October 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 24 June 2008 |
| 11/03/0811 March 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 01/11/071 November 2007 | RETURN MADE UP TO 24/10/07; CHANGE OF MEMBERS |
| 13/04/0713 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 04/11/054 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | NEW SECRETARY APPOINTED |
| 12/01/0512 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | SECRETARY RESIGNED |
| 06/03/046 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 01/11/031 November 2003 | RETURN MADE UP TO 24/10/03; CHANGE OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 24/10/02; CHANGE OF MEMBERS |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 24/06/99 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 24/10/99; CHANGE OF MEMBERS |
| 29/04/9929 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/98 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 24/10/98; CHANGE OF MEMBERS |
| 10/03/9810 March 1998 | FULL ACCOUNTS MADE UP TO 24/06/97 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | DIRECTOR RESIGNED |
| 20/12/9620 December 1996 | DIRECTOR RESIGNED |
| 20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 24/06/96 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS |
| 16/01/9616 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/11/9528 November 1995 | FULL ACCOUNTS MADE UP TO 24/06/95 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 24/10/95; CHANGE OF MEMBERS |
| 06/02/956 February 1995 | FULL ACCOUNTS MADE UP TO 24/06/94 |
| 27/10/9427 October 1994 | SECRETARY RESIGNED |
| 27/10/9427 October 1994 | RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS |
| 25/11/9325 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 24/06/93 |
| 10/11/9310 November 1993 | RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS |
| 03/11/923 November 1992 | RETURN MADE UP TO 24/10/92; CHANGE OF MEMBERS |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 24/06/92 |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 24/06/91 |
| 30/10/9130 October 1991 | RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 24/06/90 |
| 01/11/901 November 1990 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | FULL ACCOUNTS MADE UP TO 24/06/89 |
| 29/10/8929 October 1989 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | FULL ACCOUNTS MADE UP TO 24/06/88 |
| 10/12/8710 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/8710 December 1987 | NEW DIRECTOR APPOINTED |
| 10/12/8710 December 1987 | AUDITOR'S RESIGNATION |
| 10/12/8710 December 1987 | RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS |
| 03/12/873 December 1987 | FULL ACCOUNTS MADE UP TO 24/06/87 |
| 03/12/873 December 1987 | REGISTERED OFFICE CHANGED ON 03/12/87 FROM: BREAKSPEAR HOUSE BURY STREET RUISLIP MIDDLESEX HA4 7SY |
| 03/12/873 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/07/8731 July 1987 | FULL ACCOUNTS MADE UP TO 24/06/86 |
| 26/11/8626 November 1986 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
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