RAYNSWAY DEVELOPMENTS LIMITED
Company number 09853596 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 May 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Mar 2026 | First Gazette notice for voluntary strike-off | View document |
| 3 Mar 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 Feb 2026 | Application to strike the company off the register · 3 pages | View document |
| 18 Dec 2025 | Previous accounting period shortened from 2024-12-29 to 2024-12-28 · 1 page | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-23 with no updates · 3 pages | View document |
| 4 Aug 2025 | Director's details changed for Mr Michael Richard Mcdougall Morrison on 2025-06-25 · 2 pages | View document |
| 4 Aug 2025 | Director's details changed for Mr David John Kirkby on 2025-06-25 · 2 pages | View document |
| 25 Jun 2025 | 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 · 1 page | View document |
| 16 Dec 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 6 Nov 2024 | Satisfaction of charge 098535960001 in full · 1 page | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-10-23 with no updates · 3 pages | View document |
| 8 Oct 2024 | Appointment of Mr Michael Richard Mcdougall Morrison as a director on 2024-10-08 · 2 pages | View document |
| 8 Oct 2024 | Termination of appointment of Peter Stuart Cameron as a director on 2024-10-08 · 1 page | View document |
| 11 Mar 2024 | Accounts for a small company made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 · 1 page | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-10-23 with no updates · 3 pages | View document |
| 23 May 2023 | Appointment of Mr David John Kirkby as a director on 2023-05-23 · 2 pages | View document |
| 4 May 2023 | Termination of appointment of Ewan Redvers Bow as a director on 2023-04-20 · 1 page | View document |
| 21 Feb 2023 | Appointment of Mr Peter Stuart Cameron as a director on 2021-12-20 · 2 pages | View document |
| 15 Feb 2023 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 5 Nov 2022 | Confirmation statement made on 2022-10-23 with no updates · 3 pages | View document |
| 25 Jan 2022 | Appointment of Mr Ewan Redvers Bow as a director on 2021-12-20 · 2 pages | View document |
| 25 Jan 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 · 1 page | View document |
| 25 Jan 2022 | Termination of appointment of Giannina Gabriella Rayns as a director on 2021-12-20 · 1 page | View document |
| 25 Jan 2022 | Termination of appointment of Amey Maria Perry as a secretary on 2021-12-20 · 1 page | View document |
| 10 Jan 2022 | Resolutions · 3 pages | View document |
| 10 Jan 2022 | Resolutions | View document |
| 8 Jan 2022 | Memorandum and Articles of Association · 21 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Registration of charge 098535960001, created on 2021-12-20 · 59 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-10-23 with updates · 4 pages | View document |
| 24 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYNS OF LEICESTER HOLDINGS LIMITED | View document |
| 22 Feb 2021 | CESSATION OF GIANNINA GABRIELLA RAYNS AS A PSC | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 28 Oct 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES | View document |
| 23 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 12 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MRS GIANNINA GABRIELLA RAYNS / 10/04/2019 | View document |
| 12 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMEY MARIA PERRY / 10/04/2019 | View document |
| 12 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GIANNINA GABRIELLA RAYNS / 10/04/2019 | View document |
| 12 Apr 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM RAYNS HOUSE 1 RAYNS WAY SYSTON LEICESTER LEICESTERSHIRE LE7 1PF ENGLAND | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES | View document |
| 4 Sep 2018 | SECRETARY APPOINTED MRS AMEY MARIA PERRY | View document |
| 31 Aug 2018 | CURREXT FROM 30/11/2018 TO 31/12/2018 | View document |
| 22 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 | View document |
| 22 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY NIKKI HOGAN | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES | View document |
| 5 Sep 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | View document |
| 27 Nov 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Nov 2015 | COMPANY NAME CHANGED RAYNSWAY SPV LIMITED CERTIFICATE ISSUED ON 27/11/15 | View document |
| 3 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |