Raynsway Estates Limited

Company Name	Raynsway Estates Limited
Directors	Peter Stuart Cameron and David John Kirkby
Company Status	Active
Company Number	02219230
Category	Private Limited Company
Incorporation Date	9 February 1988(36 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Stuart Cameron
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 December 2021(33 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor 1 Fleet Place London EC4M 7RA

Director Name	Mr David John Kirkby
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Australian
Status	Current
Appointed	23 May 2023(35 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 1 Fleet Place London EC4M 7RA

Director Name	Anthony Edwin Rayns
Nationality	British
Status	Resigned
Appointed	17 January 1990(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 March 1991)
Role	Company Director
Correspondence Address	533a Uppingham Road Leicester

Director Name	Charles Albert Rayns
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(3 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 October 2005)
Role	Company Director
Correspondence Address	Bawdon Castle Farm Copt Oak Road Woodhouse Eaves Loughborough Leicestershire LE12 8TB

Director Name	Giannina Gabriella Rayns
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(3 years, 6 months after company formation)
Appointment Duration	-2 years, 4 months (resigned 17 January 1990)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bawdon Castle Farm Copt Oak Road Woodhouse Eaves Loughborough Leicestershire LE12 8TB

Secretary Name	Giannina Gabriella Rayns
Nationality	British
Status	Resigned
Appointed	22 August 1991(3 years, 6 months after company formation)
Appointment Duration	14 years, 2 months (resigned 28 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bawdon Castle Farm Copt Oak Road Woodhouse Eaves Loughborough Leicestershire LE12 8TB

Director Name	Mrs Giannina Gabriella Rayns
Date of Birth	September 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	26 October 1995(7 years, 8 months after company formation)
Appointment Duration	26 years, 2 months (resigned 20 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP

Director Name	Charles Ewan Mander
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(17 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 December 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Swiss Cottage Gullet Lane Kirby Muxloe Leicestershire LE9 2BL

Secretary Name	Charles Ewan Mander
Nationality	British
Status	Resigned
Appointed	28 October 2005(17 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 December 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Swiss Cottage Gullet Lane Kirby Muxloe Leicestershire LE9 2BL

Director Name	Mr James Anthony Girvan Abbott
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(18 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 January 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Dauphine Close Coalville Leicestershire LE67 4QQ

Director Name	Mr Graham Henry Smedley
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(19 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 21 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Willow Drive Rayleigh Essex SS6 9LD

Secretary Name	Mrs Giannina Gabriella Rayns
Nationality	British
Status	Resigned
Appointed	04 January 2008(19 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 15 August 2019)
Role	Company Director
Correspondence Address	Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP

Director Name	Thomas Charles Watkinson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(19 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 December 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Smithy 1 Farriers Way Stathern Leicestershire LE14 4HZ

Secretary Name	Mrs Nikki Hogan
Status	Resigned
Appointed	03 March 2014(26 years after company formation)
Appointment Duration	4 years, 5 months (resigned 08 August 2018)
Role	Company Director
Correspondence Address	Rayns House Rayns Way Watermead Business Park Syston Leicestershire LE7 1PF

Secretary Name	Mrs Amey Maria Perry
Status	Resigned
Appointed	04 September 2018(30 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 December 2021)
Role	Company Director
Correspondence Address	Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP

Director Name	Mr Ewan Redvers Bow
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2021(33 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor 1 Fleet Place London EC4M 7RA

Location

Registered Address	8th Floor 1 Fleet Place London EC4M 7RA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Rayns Of Leicester Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,745,096
Gross Profit	£1,745,096
Net Worth	£5,330,091
Current Liabilities	£966,650

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	29 December

Returns

Latest Return	3 August 2023 (9 months ago)
Next Return Due	17 August 2024 (3 months, 2 weeks from now)

Charges

27 January 2004	Delivered on: 10 February 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those two plots of land at melton road syston leicestershire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
22 March 2002	Delivered on: 6 April 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of land on north and south sides of wanlip road syston (lafarge office site); part t/no lt 268926. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
22 March 2002	Delivered on: 6 April 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 March 2002	Delivered on: 6 April 2002 Persons entitled: National Westminster Bank PLC Classification: Charge of development documents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The benefit of all rights and claims to which the company is now or may in the future become entitled under the development documents and all rights and claims under or associated with the same and all money now and in the future due to the company pursuant to the development documents, interest in the property present and future (being land at watermead business park syston leicestershire), interest in all contracts present and future for the sale or lease of the property, all plant machinery and fixtures and fittings, all furniture furnishings equipment tools and other chattels, all funds standing to the credit of the company from time to time on any account with the bank, the proceeds of any insurance.. See the mortgage charge document for full details. Outstanding
7 February 2002	Delivered on: 23 February 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 155 wanlip road syston t/no: LT156248. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
7 February 2002	Delivered on: 23 February 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Pontylue farmhouse bungalow syston t/no: LT109674. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
20 November 2001	Delivered on: 4 December 2001 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Wanlip park countryside club syston and land and buildings lying to the south of wanlip road syston t/no's;-LT266470 and LT255696. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
20 December 2021	Delivered on: 23 December 2021 Persons entitled: Situs Asset Management Limited as Security Trustee for and on Behalf of the Secured Parties. Classification: A registered charge Particulars: Freehold land on the east side of melton road, syston registered at the land registry with title number LT104672. The freehold land known as freehold land being pontylue farmhouse bungalow, wanlip road, syston and registered at the land registry with title number LT109674. For more details please refer to the instrument. Outstanding
26 July 2013	Delivered on: 9 August 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Property shown edged in red on the plan attached to the charge t/nos LT209904 and part of title number LT268926. Notification of addition to or amendment of charge. Outstanding
8 September 2011	Delivered on: 17 September 2011 Persons entitled: Giannina Gabriella Rayns and William Colacicchi and Browne Jacobson Trustees Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery see image for full details. Outstanding
29 November 1996	Delivered on: 12 December 1996 Satisfied on: 23 June 1998 Persons entitled: Tsb Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 February 2012	Delivered on: 6 March 2012 Satisfied on: 9 August 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: T/Nos LT209904 and part of LT268926; by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
10 May 1996	Delivered on: 16 May 1996 Satisfied on: 6 November 2001 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings situate and k/a pontylue farm syston county of leicester t/no LT104672. Fully Satisfied

Filing History

11 December 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
19 August 2020	Satisfaction of charge 7 in full (1 page)
19 August 2020	Satisfaction of charge 6 in full (2 pages)
19 August 2020	Satisfaction of charge 3 in full (2 pages)
19 August 2020	Satisfaction of charge 4 in full (2 pages)
19 August 2020	Satisfaction of charge 5 in full (2 pages)
19 August 2020	Satisfaction of charge 8 in full (2 pages)
19 August 2020	Satisfaction of charge 022192300012 in full (1 page)
19 August 2020	Satisfaction of charge 9 in full (2 pages)
10 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
23 September 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
15 August 2019	Termination of appointment of Giannina Gabriella Rayns as a secretary on 15 August 2019 (1 page)
15 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
12 April 2019	Secretary's details changed for Mrs Amey Maria Perry on 10 April 2019 (1 page)
12 April 2019	Secretary's details changed for Mrs Giannina Gabriella Rayns on 10 April 2019 (1 page)
12 April 2019	Director's details changed for Mrs Giannina Gabriella Rayns on 10 April 2019 (2 pages)
12 April 2019	Registered office address changed from Rayns House Rayns Way Watermead Business Park Syston Leicestershire LE7 1PF to Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP on 12 April 2019 (1 page)
12 April 2019	Change of details for Rayns of Leicester Holdings Limited as a person with significant control on 10 April 2019 (2 pages)
14 September 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
4 September 2018	Appointment of Mrs Amey Maria Perry as a secretary on 4 September 2018 (2 pages)
13 August 2018	Termination of appointment of Nikki Hogan as a secretary on 8 August 2018 (1 page)
13 August 2018	Notification of Rayns of Leicester Holdings Limited as a person with significant control on 31 July 2018 (2 pages)
13 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
13 August 2018	Cessation of Giannina Gabriella Rayns as a person with significant control on 31 July 2018 (1 page)
5 October 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
3 October 2016	Full accounts made up to 31 December 2015 (15 pages)
3 October 2016	Full accounts made up to 31 December 2015 (15 pages)
3 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
14 October 2015	Full accounts made up to 31 December 2014 (15 pages)
14 October 2015	Full accounts made up to 31 December 2014 (15 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (4 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (4 pages)
10 February 2015	Director's details changed for Giannina Gabriella Rayns on 3 October 2014 (2 pages)
10 February 2015	Secretary's details changed for Mrs Giannina Gabriella Rayns on 3 October 2014 (1 page)
10 February 2015	Director's details changed for Giannina Gabriella Rayns on 3 October 2014 (2 pages)
10 February 2015	Secretary's details changed for Mrs Giannina Gabriella Rayns on 3 October 2014 (1 page)
10 February 2015	Secretary's details changed for Mrs Giannina Gabriella Rayns on 3 October 2014 (1 page)
10 February 2015	Director's details changed for Giannina Gabriella Rayns on 3 October 2014 (2 pages)
11 December 2014	Registered office address changed from Suite 2 First Floor 674 Melton Road Thurmaston Leicester LE4 8BB to Rayns House Rayns Way Watermead Business Park Syston Leicestershire LE7 1PF on 11 December 2014 (1 page)
11 December 2014	Registered office address changed from Suite 2 First Floor 674 Melton Road Thurmaston Leicester LE4 8BB to Rayns House Rayns Way Watermead Business Park Syston Leicestershire LE7 1PF on 11 December 2014 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (4 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (4 pages)
4 March 2014	Appointment of Mrs Nikki Hogan as a secretary (2 pages)
4 March 2014	Appointment of Mrs Nikki Hogan as a secretary (2 pages)
3 January 2014	Termination of appointment of Thomas Watkinson as a director (1 page)
3 January 2014	Termination of appointment of Thomas Watkinson as a director (1 page)
17 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 December 2013	Full accounts made up to 31 December 2012 (15 pages)
16 December 2013	Full accounts made up to 31 December 2012 (15 pages)
9 August 2013	Satisfaction of charge 11 in full (4 pages)
9 August 2013	Satisfaction of charge 11 in full (4 pages)
9 August 2013	Registration of charge 022192300012 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (12 pages)
9 August 2013	Registration of charge 022192300012 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (12 pages)
6 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
21 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
6 March 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
6 March 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
6 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
17 September 2011	Particulars of a mortgage or charge / charge no: 10 (7 pages)
17 September 2011	Particulars of a mortgage or charge / charge no: 10 (7 pages)
15 August 2011	Director's details changed for Giannina Gabriela Rayns on 15 August 2011 (2 pages)
15 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
15 August 2011	Director's details changed for Giannina Gabriela Rayns on 15 August 2011 (2 pages)
4 October 2010	Full accounts made up to 31 December 2009 (18 pages)
4 October 2010	Full accounts made up to 31 December 2009 (18 pages)
23 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
23 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Registered office address changed from Rayns House Rayns Way Watermead Business Park Leicester Leicestershire LE7 1PF England on 9 July 2010 (1 page)
9 July 2010	Registered office address changed from Rayns House Rayns Way Watermead Business Park Leicester Leicestershire LE7 1PF England on 9 July 2010 (1 page)
9 July 2010	Registered office address changed from Rayns House Rayns Way Watermead Business Park Leicester Leicestershire LE7 1PF England on 9 July 2010 (1 page)
29 October 2009	Full accounts made up to 31 December 2008 (17 pages)
29 October 2009	Full accounts made up to 31 December 2008 (17 pages)
25 August 2009	Return made up to 31/07/09; full list of members (4 pages)
25 August 2009	Return made up to 31/07/09; full list of members (4 pages)
3 February 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
3 February 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
28 October 2008	Registered office changed on 28/10/2008 from 690 melton road thurmaston leicester leicestershire LE4 8BA (1 page)
28 October 2008	Registered office changed on 28/10/2008 from 690 melton road thurmaston leicester leicestershire LE4 8BA (1 page)
28 August 2008	Return made up to 31/07/08; full list of members (4 pages)
28 August 2008	Return made up to 31/07/08; full list of members (4 pages)
20 February 2008	New director appointed (1 page)
20 February 2008	New director appointed (1 page)
9 January 2008	Secretary resigned;director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Secretary resigned;director resigned (1 page)
9 January 2008	Director resigned (1 page)
7 January 2008	Registered office changed on 07/01/08 from: west walk building 110 regent road leicester LE1 7LT (1 page)
7 January 2008	Registered office changed on 07/01/08 from: west walk building 110 regent road leicester LE1 7LT (1 page)
7 January 2008	New secretary appointed (2 pages)
7 January 2008	New secretary appointed (2 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
23 August 2007	Auditor's resignation (1 page)
23 August 2007	Auditor's resignation (1 page)
18 August 2007	Return made up to 31/07/07; no change of members (7 pages)
18 August 2007	Return made up to 31/07/07; no change of members (7 pages)
14 April 2007	New director appointed (2 pages)
14 April 2007	New director appointed (2 pages)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
25 August 2006	Return made up to 31/07/06; full list of members (7 pages)
25 August 2006	Return made up to 31/07/06; full list of members (7 pages)
3 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
3 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
8 November 2005	Director resigned (1 page)
8 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
8 November 2005	Secretary resigned (1 page)
8 November 2005	New secretary appointed;new director appointed (2 pages)
8 November 2005	New secretary appointed;new director appointed (2 pages)
8 November 2005	Director resigned (1 page)
8 November 2005	Secretary resigned (1 page)
3 October 2005	Return made up to 31/07/05; full list of members (7 pages)
3 October 2005	Return made up to 31/07/05; full list of members (7 pages)
22 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
22 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
13 August 2004	Return made up to 31/07/04; full list of members (7 pages)
13 August 2004	Return made up to 31/07/04; full list of members (7 pages)
10 February 2004	Particulars of mortgage/charge (3 pages)
10 February 2004	Particulars of mortgage/charge (3 pages)
12 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
12 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
19 August 2003	Return made up to 31/07/03; full list of members (7 pages)
19 August 2003	Return made up to 31/07/03; full list of members (7 pages)
18 September 2002	Return made up to 31/07/02; full list of members (7 pages)
18 September 2002	Return made up to 31/07/02; full list of members (7 pages)
11 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
11 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
6 April 2002	Particulars of mortgage/charge (4 pages)
6 April 2002	Particulars of mortgage/charge (3 pages)
6 April 2002	Particulars of mortgage/charge (4 pages)
6 April 2002	Particulars of mortgage/charge (3 pages)
6 April 2002	Particulars of mortgage/charge (3 pages)
6 April 2002	Particulars of mortgage/charge (3 pages)
23 February 2002	Particulars of mortgage/charge (3 pages)
23 February 2002	Particulars of mortgage/charge (3 pages)
23 February 2002	Particulars of mortgage/charge (3 pages)
23 February 2002	Particulars of mortgage/charge (3 pages)
4 December 2001	Particulars of mortgage/charge (3 pages)
4 December 2001	Particulars of mortgage/charge (3 pages)
6 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2001	Return made up to 31/07/01; full list of members (6 pages)
10 August 2001	Return made up to 31/07/01; full list of members (6 pages)
23 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
23 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
11 August 2000	Return made up to 31/07/00; full list of members (6 pages)
11 August 2000	Return made up to 31/07/00; full list of members (6 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
10 August 1999	Return made up to 31/07/99; no change of members (4 pages)
10 August 1999	Return made up to 31/07/99; no change of members (4 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
18 August 1998	Return made up to 31/07/98; full list of members (6 pages)
18 August 1998	Return made up to 31/07/98; full list of members (6 pages)
23 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
26 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
20 August 1997	Return made up to 31/07/97; no change of members (4 pages)
20 August 1997	Return made up to 31/07/97; no change of members (4 pages)
12 December 1996	Particulars of mortgage/charge (3 pages)
12 December 1996	Particulars of mortgage/charge (3 pages)
16 August 1996	Return made up to 31/07/96; no change of members (4 pages)
16 August 1996	Return made up to 31/07/96; no change of members (4 pages)
5 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
5 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
16 May 1996	Particulars of mortgage/charge (3 pages)
16 May 1996	Particulars of mortgage/charge (3 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	New director appointed (2 pages)
9 August 1995	Return made up to 31/07/95; full list of members (6 pages)
9 August 1995	Return made up to 31/07/95; full list of members (6 pages)
9 September 1994	Accounts for a small company made up to 31 December 1993 (5 pages)
9 September 1994	Accounts for a small company made up to 31 December 1993 (5 pages)
4 September 1994	Return made up to 31/07/94; no change of members 363(288) ‐ Director resigned (4 pages)
4 September 1994	Return made up to 31/07/94; no change of members 363(288) ‐ Director resigned (4 pages)
28 September 1993	Return made up to 31/07/93; full list of members 363(288) ‐ Director's particulars changed;director resigned (5 pages)
28 September 1993	Return made up to 31/07/93; full list of members 363(288) ‐ Director's particulars changed;director resigned (5 pages)
15 July 1993	Full accounts made up to 31 December 1992 (10 pages)
15 July 1993	Full accounts made up to 31 December 1992 (10 pages)
9 September 1992	Return made up to 31/07/92; no change of members (4 pages)
9 September 1992	Return made up to 31/07/92; no change of members (4 pages)
12 August 1992	Accounts for a small company made up to 31 December 1991 (4 pages)
12 August 1992	Accounts for a small company made up to 31 December 1991 (4 pages)
14 January 1992	Return made up to 22/08/91; no change of members (4 pages)
14 January 1992	Return made up to 22/08/91; no change of members (4 pages)
11 November 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
11 November 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
14 December 1990	Return made up to 21/08/90; full list of members (7 pages)
14 December 1990	Return made up to 21/08/90; full list of members (7 pages)
7 March 1990	Full accounts made up to 31 December 1989 (6 pages)
7 March 1990	Full accounts made up to 31 December 1989 (6 pages)
31 January 1990	Ad 17/01/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 January 1990	Ad 17/01/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 January 1990	Return made up to 22/08/89; full list of members (4 pages)
12 January 1990	Return made up to 22/08/89; full list of members (4 pages)
9 February 1988	Incorporation (13 pages)
9 February 1988	Incorporation (13 pages)

Raynsway Estates Limited

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