E.J. RAWLINS & COMPANY LIMITED


Registered number: 00197035
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Name: E.J. RAWLINS & COMPANY LIMITED
E.J. RAWLINS & COMPANY LTD
Address: NORTHSPEED HOUSE MOORVIEW, HOLBECK, LEEDS, WEST YORKSHIRE, LS11 9NF
Incorporation Date: 1924-04-05

Company status: Active


Company Documents

date name form type
2021-01-06 CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES CS01
2021-01-06 31/12/19 TOTAL EXEMPTION FULL AA
2021-11-15 CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES CS01
2021-09-29 31/12/20 UNAUDITED ABRIDGED AA
2020-09-24 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2020-07-31 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2020-09-24 ARTICLES OF ASSOCIATION MEM/ARTS
2020-02-13 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID JAMES PICKFORD / 13/02/2020 CH01
2020-02-13 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID JAMES PICKFORD / 13/02/2020 PSC04
2020-11-19 SUB-DIVISION11/11/20 SH02
2020-09-24 ADOPT ARTICLES 18/08/2020 RES01
2020-11-19 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2020-11-19 ARTICLES OF ASSOCIATION MEM/ARTS
2020-11-19 ADOPT ARTICLES 11/11/2020 RES01
2020-08-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001970350005 MR04
2020-09-24 18/08/20 STATEMENT OF CAPITAL GBP 20000 SH01
2019-08-22 31/12/18 UNAUDITED ABRIDGED AA
2019-04-02 REGISTRATION OF A CHARGE / CHARGE CODE 001970350005 MR01
2019-11-13 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES CS01
2018-07-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-11-11 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES CS01
2017-07-04 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/11/2016 RP04CS01
2017-07-17 31/12/16 UNAUDITED ABRIDGED AA
2017-11-30 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES CS01
2016-05-15 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-24 ADOPT ARTICLES 28/10/2016 RES01
2016-11-14 APPOINTMENT TERMINATED, SECRETARY JOHN MARTIN TM02
2016-11-28 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2016-12-23 12/11/16 STATEMENT OF CAPITAL GBP 17340 CS01
2016-11-14 APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN TM01
2015-04-20 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-23 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID JAMES PICKFORD / 17/11/2014 CH01
2015-11-23 12/11/15 FULL LIST AR01
2014-03-01 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-25 12/11/14 FULL LIST AR01
2013-05-03 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-14 12/11/13 FULL LIST AR01
2012-05-03 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-30 12/11/12 FULL LIST AR01
2011-01-05 APPOINTMENT TERMINATED, SECRETARY DAVID PICKFORD TM02
2011-02-09 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-09 12/11/11 FULL LIST AR01
2011-01-05 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART MARTIN / 01/11/2010 CH01
2011-01-05 12/11/10 FULL LIST AR01
2011-01-05 SECRETARY'S CHANGE OF PARTICULARS / JOHN STUART MARTIN / 01/11/2010 CH03
2010-03-08 31/12/09 TOTAL EXEMPTION SMALL AA
2009-11-25 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART MARTIN / 05/10/2009 CH01
2009-11-25 12/11/09 FULL LIST AR01
2009-11-25 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID JAMES PICKFORD / 05/10/2009 CH01
2009-03-12 31/12/08 TOTAL EXEMPTION FULL AA
2008-01-15 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS 363a
2008-12-18 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS 363a
2008-01-21 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2008-01-21 DIRECTOR RESIGNED 288b
2008-01-21 SECRETARY RESIGNED 288b
2008-01-21 NEW DIRECTOR APPOINTED 288a
2008-05-02 REGISTERED OFFICE CHANGED ON 02/05/2008 FROMUNIT 6DOMESTIC STREET INDUSTRIAL ESTATCROYDON STREETHOLBECK LEEDSLS11 9RT 287
2008-05-07 31/12/07 TOTAL EXEMPTION FULL AA
2008-12-02 REGISTERED OFFICE CHANGED ON 02/12/2008 FROM62 BROADGATE LANEHORSFORTHLEEDSWEST YORKSHIRELS18 4AG 287

Last update: 2022-06-27 02:31:51