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RAYNER INTRAOCULAR LENSES LIMITED

Company number 00615539

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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)
09 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
14 Jun 2019 AA Full accounts made up to 31 December 2018
04 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
15 Feb 2019 MA Memorandum and Articles of Association
03 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Aug 2018 AA Full accounts made up to 31 December 2017
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
08 Aug 2017 AA Full accounts made up to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
23 May 2017 AD01 Registered office address changed from 1-2 Sackville Trading Estate Hove East Sussex BN3 7AN to 10 Dominion Way Worthing West Sussex BN14 8AQ on 23 May 2017
01 Dec 2016 MR04 Satisfaction of charge 1 in full
16 Aug 2016 AA Full accounts made up to 31 December 2015
11 Jul 2016 AUD Auditor's resignation
28 Jun 2016 AD03 Register(s) moved to registered inspection location C/O Company Secretary the Ridley Innovation Centre 10 Dominion Way Worthing West Sussex BN14 8AQ
27 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 460
27 Jun 2016 AD03 Register(s) moved to registered inspection location C/O Company Secretary the Ridley Innovation Centre 10 Dominion Way Worthing West Sussex BN14 8AQ
27 Jun 2016 AD02 Register inspection address has been changed to C/O Company Secretary the Ridley Innovation Centre 10 Dominion Way Worthing West Sussex BN14 8AQ
29 Jul 2015 AA Full accounts 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
  • GBP 460
13 Mar 2015 MR01 Registration of charge 006155390002, created on 11 March 2015
03 Nov 2014 TM01 Termination of appointment of Martin Clive Jamieson as a director on 31 October 2014
16 Sep 2014 AA Full accounts made up to 31 December 2013
01 Sep 2014 AP01 Appointment of Darren Millington as a director on 11 August 2014
01 Sep 2014 TM01 Termination of appointment of Martin James Allen as a director on 31 August 2014