RAYWARE LIMITED



Company Documents

DateDescription
06/07/216 July 2021 NewConfirmation statement made on 2021-07-05 with no updates

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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01/10/191 October 2019 DIRECTOR APPOINTED RAYMOND HILTON ENDFIELD

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01/10/191 October 2019 APPOINTMENT TERMINATED, DIRECTOR HILTON TRADE CORPORATION LTD

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28/08/1928 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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01/07/191 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 012373890002

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31/12/1831 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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31/07/1831 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ELTON ENDFIELD / 05/07/2018

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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31/12/1731 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND HILTON ENDFIELD

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24/07/1724 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/07/2017

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31/12/1631 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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14/09/1614 September 2016 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MCDONOUGH

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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31/12/1531 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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30/07/1530 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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07/07/147 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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30/04/1430 April 2014 SECRETARY APPOINTED CHRISTOPHER MCDONOUGH

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30/04/1430 April 2014 APPOINTMENT TERMINATED, SECRETARY ROBERT DALE-JONES

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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05/07/135 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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11/07/1211 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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12/07/1112 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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17/08/1017 August 2010 Annual return made up to 5 July 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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07/07/097 July 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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09/10/089 October 2008 SECRETARY'S CHANGE OF PARTICULARS / ROBERT DALE JONES / 08/10/2008

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09/10/089 October 2008 SECRETARY'S PARTICULARS ROBERT DALE JONES

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20/08/0820 August 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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05/07/075 July 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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25/09/0625 September 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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29/07/0529 July 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 NEW DIRECTOR APPOINTED

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18/02/0518 February 2005 NEW SECRETARY APPOINTED

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18/02/0518 February 2005 SECRETARY RESIGNED

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18/02/0518 February 2005 DIRECTOR RESIGNED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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19/07/0419 July 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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04/12/034 December 2003 REGISTERED OFFICE CHANGED ON 04/12/03 FROM: UNIT 2 DOVER COURT DOVER ROAD LATCHFORD WARRINGTON WA4 1NW

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07/11/037 November 2003 REGISTERED OFFICE CHANGED ON 07/11/03 FROM: C/O GRANT THORNTON 1ST FLOOR ROYAL LIVER BUILDING LIVERPOOL L3 1PS

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21/07/0321 July 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS

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23/01/0323 January 2003 RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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23/01/0223 January 2002 RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS

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23/01/0223 January 2002 RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 23/01/02

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18/01/0218 January 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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30/05/0130 May 2001 RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS

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30/05/0130 May 2001 RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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06/04/006 April 2000 REGISTERED OFFICE CHANGED ON 06/04/00 FROM: SPITFIRE AVENUE TRIUMPH TRADING PARK SPEKE HALL ROAD LIVERPOOL L24 9GQ

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23/02/0023 February 2000 DIRECTOR'S PARTICULARS CHANGED

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04/02/004 February 2000 RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS

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04/02/004 February 2000 RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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20/12/9820 December 1998 RETURN MADE UP TO 25/12/98; FULL LIST OF MEMBERS

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22/05/9822 May 1998 REGISTERED OFFICE CHANGED ON 22/05/98 FROM: UNITS 8 & 9 MERSEYPRIDE ENTERPRISE TRAD PARK SPEKE HALL ROAD LIVERPOOL, L24 9GQ

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29/01/9829 January 1998 RETURN MADE UP TO 25/12/97; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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06/01/976 January 1997 RETURN MADE UP TO 25/12/96; FULL LIST OF MEMBERS

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06/01/976 January 1997 RETURN MADE UP TO 25/12/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/01/97

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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08/01/968 January 1996 RETURN MADE UP TO 25/12/95; NO CHANGE OF MEMBERS

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08/01/968 January 1996 RETURN MADE UP TO 25/12/95; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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30/06/9530 June 1995 DIRECTOR RESIGNED

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30/06/9530 June 1995 DIRECTOR RESIGNED

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10/01/9510 January 1995 REGISTERED OFFICE CHANGED ON 10/01/95

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10/01/9510 January 1995 DIRECTOR'S PARTICULARS CHANGED

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10/01/9510 January 1995 RETURN MADE UP TO 25/12/94; NO CHANGE OF MEMBERS

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10/01/9510 January 1995 RETURN MADE UP TO 25/12/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/01/95

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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26/01/9426 January 1994 REGISTERED OFFICE CHANGED ON 26/01/94

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26/01/9426 January 1994 DIRECTOR'S PARTICULARS CHANGED

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26/01/9426 January 1994 RETURN MADE UP TO 25/12/93; FULL LIST OF MEMBERS

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26/01/9426 January 1994 RETURN MADE UP TO 25/12/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/01/94;DIRECTOR'S PARTICULARS CHANGED

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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18/01/9318 January 1993 RETURN MADE UP TO 25/12/92; FULL LIST OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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07/05/927 May 1992 DIRECTOR'S PARTICULARS CHANGED

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27/01/9227 January 1992 RETURN MADE UP TO 25/12/91; FULL LIST OF MEMBERS

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16/01/9216 January 1992 SUPP AUD REPORT TO 1989 ACCTS

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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07/06/917 June 1991 REGISTERED OFFICE CHANGED ON 07/06/91 FROM: LLOYDS BANK CHAMBERS 92 LONDON RD LIVERPOOL 3

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07/06/917 June 1991 REGISTERED OFFICE CHANGED ON 07/06/91 FROM: G OFFICE CHANGED 07/06/91 LLOYDS BANK CHAMBERS 92 LONDON RD LIVERPOOL 3

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28/05/9128 May 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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18/12/9018 December 1990 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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18/12/9018 December 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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18/12/9018 December 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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03/07/893 July 1989 DISSOLUTION DISCONTINUED

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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20/02/8720 February 1987 RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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31/12/8331 December 1983 AMENDED FULL ACCOUNTS MADE UP TO 31/12/83

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12/12/7512 December 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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