RAYNSWAY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA England to 101 New Cavendish Street 1st Floor South London Greater London W1W 6XH on 2025-06-25 |
| 16/12/2416 December 2024 | Micro company accounts made up to 2023-12-31 |
| 06/11/246 November 2024 | Satisfaction of charge 098535960001 in full |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 08/10/248 October 2024 | Appointment of Mr Michael Richard Mcdougall Morrison as a director on 2024-10-08 |
| 08/10/248 October 2024 | Termination of appointment of Peter Stuart Cameron as a director on 2024-10-08 |
| 11/03/2411 March 2024 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 23/05/2323 May 2023 | Appointment of Mr David John Kirkby as a director on 2023-05-23 |
| 04/05/234 May 2023 | Termination of appointment of Ewan Redvers Bow as a director on 2023-04-20 |
| 21/02/2321 February 2023 | Appointment of Mr Peter Stuart Cameron as a director on 2021-12-20 |
| 15/02/2315 February 2023 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 05/11/225 November 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 25/01/2225 January 2022 | Termination of appointment of Amey Maria Perry as a secretary on 2021-12-20 |
| 25/01/2225 January 2022 | Registered office address changed from Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP England to 8th Floor 1 Fleet Place London EC4M 7RA on 2022-01-25 |
| 25/01/2225 January 2022 | Termination of appointment of Giannina Gabriella Rayns as a director on 2021-12-20 |
| 25/01/2225 January 2022 | Appointment of Mr Ewan Redvers Bow as a director on 2021-12-20 |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Resolutions |
| 08/01/228 January 2022 | Memorandum and Articles of Association |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Registration of charge 098535960001, created on 2021-12-20 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-23 with updates |
| 24/03/2124 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 22/02/2122 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYNS OF LEICESTER HOLDINGS LIMITED |
| 22/02/2122 February 2021 | CESSATION OF GIANNINA GABRIELLA RAYNS AS A PSC |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/12/2011 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 28/10/2028 October 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 23/09/1923 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GIANNINA GABRIELLA RAYNS / 10/04/2019 |
| 12/04/1912 April 2019 | PSC'S CHANGE OF PARTICULARS / MRS GIANNINA GABRIELLA RAYNS / 10/04/2019 |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM RAYNS HOUSE 1 RAYNS WAY SYSTON LEICESTER LEICESTERSHIRE LE7 1PF ENGLAND |
| 12/04/1912 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMEY MARIA PERRY / 10/04/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 04/09/184 September 2018 | SECRETARY APPOINTED MRS AMEY MARIA PERRY |
| 31/08/1831 August 2018 | CURREXT FROM 30/11/2018 TO 31/12/2018 |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, SECRETARY NIKKI HOGAN |
| 22/08/1822 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 05/09/175 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 27/11/1527 November 2015 | COMPANY NAME CHANGED RAYNSWAY SPV LIMITED CERTIFICATE ISSUED ON 27/11/15 |
| 27/11/1527 November 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/11/153 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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