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WRAYSTONE LIMITED

Company number 02496681

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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)
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-01
  • GBP 3,048
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Sep 2015 CH03 Secretary's details changed for Ms Fiona Jacqueline Cooper on 5 July 2014
02 Sep 2015 TM01 Termination of appointment of Anna Syrota as a director on 4 August 2014
18 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 3,048
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 3,048
29 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
14 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
08 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Aug 2011 AP01 Appointment of Mr David Maxwell Pearman as a director
01 Jun 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
01 Jun 2011 AP01 Appointment of Mr Paul Marius Mcgann as a director
01 Jun 2011 AP03 Appointment of Ms Fiona Jacqueline Cooper as a secretary
11 Nov 2010 TM01 Termination of appointment of Kerry Popplewell as a director
11 Nov 2010 TM02 Termination of appointment of Kerry Popplewell as a secretary
14 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
30 Apr 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Anna Syrota on 27 April 2010
30 Apr 2010 CH01 Director's details changed for Kerry Popplewell on 27 April 2010
29 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
24 Jun 2009 363a Return made up to 27/04/09; full list of members