RAYWARE LIMITED
Company number 01237389 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Termination of appointment of Graham Peter Stott as a director on 2026-06-30 · 1 page | View document |
| 4 Feb 2026 | Registration of charge 012373890010, created on 2026-01-30 · 64 pages | View document |
| 3 Feb 2026 | Registration of charge 012373890009, created on 2026-01-30 · 63 pages | View document |
| 30 Jul 2025 | Full accounts made up to 2024-12-31 · 32 pages | View document |
| 27 Mar 2025 | Appointment of Jamie Damian O'brien as a director on 2025-03-19 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Oct 2024 | Full accounts made up to 2023-12-31 · 32 pages | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-07-05 with no updates · 3 pages | View document |
| 11 Sep 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-07-05 with updates · 4 pages | View document |
| 30 Sep 2022 | Full accounts made up to 2021-12-31 · 34 pages | View document |
| 6 Apr 2022 | Appointment of Mr Graham Peter Stott as a director on 2021-10-04 · 2 pages | View document |
| 31 Dec 2021 | Registration of charge 012373890008, created on 2021-12-23 · 19 pages | View document |
| 3 Nov 2021 | Termination of appointment of Shaun Webb as a director on 2021-10-31 · 1 page | View document |
| 6 Aug 2021 | Termination of appointment of Raymond Hilton Endfield as a director on 2021-07-28 · 1 page | View document |
| 6 Aug 2021 | Notification of Hamsard 3636 Limited as a person with significant control on 2021-07-28 · 2 pages | View document |
| 6 Aug 2021 | Cessation of Raymond Hilton Endfield as a person with significant control on 2021-07-28 · 1 page | View document |
| 6 Aug 2021 | Termination of appointment of Anthony Elton Endfield as a director on 2021-07-28 · 1 page | View document |
| 6 Aug 2021 | Registered office address changed from C/O Grant Thornton 1st Floor Royal Liver Building Liverpool L3 1PS to 26-32 Spitfire Road Liverpool L24 9BF on 2021-08-06 · 1 page | View document |
| 6 Aug 2021 | Appointment of Ms Mary Catherine O'neill as a director on 2021-07-28 · 2 pages | View document |
| 6 Aug 2021 | Appointment of Ms Joanne Tranter as a director on 2021-07-28 · 2 pages | View document |
| 6 Aug 2021 | Appointment of Mr Shaun Webb as a director on 2021-07-28 · 2 pages | View document |
| 3 Aug 2021 | Satisfaction of charge 012373890002 in full · 1 page | View document |
| 3 Aug 2021 | Registration of charge 012373890005, created on 2021-07-28 · 11 pages | View document |
| 2 Aug 2021 | Registration of charge 012373890004, created on 2021-07-28 · 12 pages | View document |
| 30 Jul 2021 | Registration of charge 012373890003, created on 2021-07-28 · 7 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-07-05 with no updates · 3 pages | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | View document |
| 1 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR HILTON TRADE CORPORATION LTD | View document |
| 1 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Oct 2019 | DIRECTOR APPOINTED RAYMOND HILTON ENDFIELD | View document |
| 28 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | View document |
| 1 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012373890002 | View document |
| 20 Nov 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES | View document |
| 31 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ELTON ENDFIELD / 05/07/2018 | View document |
| 2 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Jul 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/07/2017 | View document |
| 24 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND HILTON ENDFIELD | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | View document |
| 11 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 14 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MCDONOUGH | View document |
| 13 Jul 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 3 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 30 Jul 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 30 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Jul 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 30 Apr 2014 | SECRETARY APPOINTED CHRISTOPHER MCDONOUGH | View document |
| 30 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT DALE-JONES | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Jul 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 20 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 · 22 pages | View document |
| 11 Jul 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 20 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 12 Jul 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 17 Aug 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 15 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 7 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT DALE JONES / 08/10/2008 | View document |
| 20 Aug 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Sep 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Jul 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2005 | SECRETARY RESIGNED | View document |
| 18 Feb 2005 | DIRECTOR RESIGNED | View document |
| 18 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Jul 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | View document |
| 4 Dec 2003 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: UNIT 2 DOVER COURT DOVER ROAD LATCHFORD WARRINGTON WA4 1NW | View document |
| 7 Nov 2003 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: C/O GRANT THORNTON 1ST FLOOR ROYAL LIVER BUILDING LIVERPOOL L3 1PS | View document |
| 29 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 21 Jul 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 23 Jan 2002 | RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS | View document |
| 18 Jan 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 30 May 2001 | RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS | View document |
| 19 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 6 Apr 2000 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: SPITFIRE AVENUE TRIUMPH TRADING PARK SPEKE HALL ROAD LIVERPOOL L24 9GQ | View document |
| 23 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 2000 | RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS | View document |
| 18 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 20 Dec 1998 | RETURN MADE UP TO 25/12/98; FULL LIST OF MEMBERS | View document |
| 20 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 22 May 1998 | REGISTERED OFFICE CHANGED ON 22/05/98 FROM: UNITS 8 & 9 MERSEYPRIDE ENTERPRISE TRAD PARK SPEKE HALL ROAD LIVERPOOL, L24 9GQ | View document |
| 29 Jan 1998 | RETURN MADE UP TO 25/12/97; FULL LIST OF MEMBERS | View document |
| 16 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 6 Jan 1997 | RETURN MADE UP TO 25/12/96; FULL LIST OF MEMBERS | View document |
| 29 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 8 Jan 1996 | RETURN MADE UP TO 25/12/95; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 30 Jun 1995 | DIRECTOR RESIGNED | View document |
| 30 Jun 1995 | DIRECTOR RESIGNED | View document |
| 10 Jan 1995 | REGISTERED OFFICE CHANGED ON 10/01/95 | View document |
| 10 Jan 1995 | RETURN MADE UP TO 25/12/94; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 25 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 26 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 1994 | RETURN MADE UP TO 25/12/93; FULL LIST OF MEMBERS | View document |
| 26 Jan 1994 | REGISTERED OFFICE CHANGED ON 26/01/94 | View document |
| 7 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 18 Jan 1993 | RETURN MADE UP TO 25/12/92; FULL LIST OF MEMBERS | View document |
| 9 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 7 May 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 1992 | RETURN MADE UP TO 25/12/91; FULL LIST OF MEMBERS | View document |
| 16 Jan 1992 | SUPP AUD REPORT TO 1989 ACCTS | View document |
| 4 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 7 Jun 1991 | REGISTERED OFFICE CHANGED ON 07/06/91 FROM: LLOYDS BANK CHAMBERS 92 LONDON RD LIVERPOOL 3 | View document |
| 28 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 18 Dec 1990 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 18 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 18 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 18 Dec 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 18 Dec 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 8 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 8 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 3 Jul 1989 | DISSOLUTION DISCONTINUED | View document |
| 3 Nov 1988 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/83 | View document |
| 20 Feb 1987 | RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS | View document |
| 20 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 12 Dec 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |