- Company Overview for RAYNER OPTICAL COMPANY LIMITED (00150389)
- Filing history for RAYNER OPTICAL COMPANY LIMITED (00150389)
- People for RAYNER OPTICAL COMPANY LIMITED (00150389)
- More for RAYNER OPTICAL COMPANY LIMITED (00150389)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 24 Aug 2017 | SH19 |
Statement of capital on 24 August 2017
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| 09 Aug 2017 | SH20 | Statement by Directors | |
| 09 Aug 2017 | CAP-SS | Solvency Statement dated 28/07/17 | |
| 09 Aug 2017 | RESOLUTIONS |
Resolutions
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| 19 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
| 15 Jun 2017 | AD01 | Registered office address changed from 1-2 Sackville Trading Estate Sackville Road Hove East Sussex BN3 7AN to 10 Dominion Way Worthing West Sussex BN14 8AQ on 15 June 2017 | |
| 16 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 28 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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| 28 Jun 2016 | AD03 | Register(s) moved to registered inspection location C/O the Company Secretary the Ridley Innovation Centre 10 Dominion Way Worthing West Sussex | |
| 28 Jun 2016 | AD02 | Register inspection address has been changed to C/O the Company Secretary the Ridley Innovation Centre 10 Dominion Way Worthing West Sussex | |
| 02 Dec 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 07 Jul 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
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| 01 Sep 2014 | TM01 | Termination of appointment of Martin James Allen as a director on 31 August 2014 | |
| 01 Sep 2014 | AP01 | Appointment of Darren Millington as a director on 31 August 2014 | |
| 21 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 07 Jul 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
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| 12 May 2014 | AD01 | Registered office address changed from Lowndes House the Bury Chesham Buckinghamshire HP5 1DJ on 12 May 2014 | |
| 01 May 2014 | AP03 | Appointment of Cepta Kelly as a secretary | |
| 01 May 2014 | TM02 | Termination of appointment of Jonathan Baxter as a secretary | |
| 13 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 16 Aug 2013 | TM01 | Termination of appointment of Robert Dickson as a director | |
| 16 Aug 2013 | AP01 | Appointment of Mr Martin James Allen as a director | |
| 01 Jul 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
| 17 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 07 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders |