CALEB RAYNER LIMITED


Registered number: 00188059
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Name: CALEB RAYNER LIMITED
CALEB RAYNER LTD
Address: 1349/1353 LONDON ROAD, LEIGH ON SEA, ESSEX, UNITED KINGDOM, SS9 2AB
Incorporation Date: 1923-02-24

Company status: Active


Company Documents

date name form type
2022-03-29 CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES CS01
2021-12-31 31/03/21 TOTAL EXEMPTION FULL AA
2021-02-16 31/03/20 TOTAL EXEMPTION FULL AA
2021-03-23 CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES CS01
2020-05-12 SECRETARY APPOINTED MRS DEBORAH REID AP03
2020-03-23 CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES CS01
2020-07-10 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 AAMD
2019-03-29 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES CS01
2019-12-30 31/03/19 TOTAL EXEMPTION FULL AA
2018-10-08 31/03/18 TOTAL EXEMPTION FULL AA
2018-03-29 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES CS01
2018-03-06 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH REID / 06/03/2018 CH01
2018-03-06 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH REID / 06/03/2018 CH01
2018-04-03 DIRECTOR APPOINTED MR MICHAEL HOLLINGTON AP01
2018-04-03 01/04/18 STATEMENT OF CAPITAL GBP 20001 SH01
2018-05-22 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOLLINGTON / 22/05/2018 CH01
2018-03-06 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH REID / 22/03/2017 CH01
2017-11-20 31/03/17 TOTAL EXEMPTION FULL AA
2017-03-31 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES CS01
2016-04-04 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 AAMD
2016-12-30 31/03/16 TOTAL EXEMPTION FULL AA
2016-04-13 21/03/16 FULL LIST AR01
2015-12-30 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-04 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 AAMD
2015-07-24 REGISTERED OFFICE CHANGED ON 24/07/2015 FROMCKS ACCOUNTANCY LTD1 CHURCH HILLLEIGH ON SEAESSEXSS9 2DE AD01
2015-04-20 21/03/15 FULL LIST AR01
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-21 21/03/14 FULL LIST AR01
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-26 21/03/13 FULL LIST AR01
2012-01-05 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BOTFIELD TM01
2012-04-11 21/03/12 FULL LIST AR01
2012-01-05 APPOINTMENT TERMINATED, SECRETARY MARGARET RAYNER TM02
2012-12-19 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-05 APPOINTMENT TERMINATED, DIRECTOR CATHERINE ARNOLD TM01
2012-01-05 APPOINTMENT TERMINATED, DIRECTOR MARGARET RAYNER TM01
2011-12-23 31/03/11 TOTAL EXEMPTION SMALL AA
2011-12-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2011-03-23 21/03/11 FULL LIST AR01
2010-03-23 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ARNOLD / 31/10/2009 CH01
2010-03-23 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOAN RAYNER / 31/10/2009 CH01
2010-03-23 21/03/10 FULL LIST AR01
2010-03-23 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BOTFIELD / 31/10/2009 CH01
2010-03-23 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH HOLLINGTON / 31/10/2009 CH01
2010-10-19 31/03/10 TOTAL EXEMPTION SMALL AA
2009-10-30 31/03/09 TOTAL EXEMPTION SMALL AA
2009-04-04 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS 363a
2008-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-10-29 31/03/08 TOTAL EXEMPTION SMALL AA
2008-04-04 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH HOLLINGTON / 31/10/2007 288c
2008-04-04 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS 363a
2007-05-16 DIRECTOR'S PARTICULARS CHANGED 288c
2007-05-16 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS 363a
2007-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-04-06 ACC. REF. DATE EXTENDED FROM 25/03/06 TO 31/03/06 225
2006-05-18 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS 363s
2006-03-31 REGISTERED OFFICE CHANGED ON 31/03/06 FROM:CHURCH HALL FARMPAGLESHAMROCHFORDESSEX SS4 2DP 287
2006-03-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05 AA
2005-03-21 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS 363s
2005-09-26 DIRECTOR RESIGNED 288b

Last update: 2022-04-21 10:44:35