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RAWLING & SONS (OPTICIANS) LIMITED

Company number 02862381

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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)
25 May 2021 RP04CS01 Second filing of Confirmation Statement dated 14 October 2020
16 Mar 2021 AA Accounts for a small company made up to 31 December 2019
18 Dec 2020 CS01 Confirmation statement made on 14 October 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/05/2021
18 Dec 2020 TM01 Termination of appointment of Helen Ann Short as a director on 31 December 2019
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 16,030
17 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
07 Sep 2020 MR01 Registration of charge 028623810006, created on 28 August 2020
07 Sep 2020 MR01 Registration of charge 028623810007, created on 28 August 2020
03 Sep 2020 MR04 Satisfaction of charge 1 in full
03 Sep 2020 MR04 Satisfaction of charge 028623810004 in full
26 Aug 2020 MR01 Registration of charge 028623810005, created on 21 August 2020
20 Nov 2019 CS01 Confirmation statement made on 14 October 2019 with updates
20 Nov 2019 SH01 Statement of capital following an allotment of shares on 8 July 2019
  • GBP 15,730
20 Nov 2019 SH01 Statement of capital following an allotment of shares on 8 July 2019
  • GBP 15,730
15 Nov 2019 CH01 Director's details changed for Helen Ann Short on 28 October 2019
15 Nov 2019 CH01 Director's details changed for Claire Sarah Ellen Shipway on 28 October 2019
15 Nov 2019 CH01 Director's details changed for Rachael Louise Ley Smith on 28 October 2019
15 Nov 2019 CH01 Director's details changed for Mr Timothy David Shipway on 28 October 2019
15 Nov 2019 CH01 Director's details changed for Richard John Rawling on 28 October 2019
15 Nov 2019 CH01 Director's details changed for David John Barker on 28 October 2019
23 Jul 2019 AA Full accounts made up to 31 December 2018
16 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 15,611
15 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with updates
16 Aug 2018 SH01 Statement of capital following an allotment of shares on 30 June 2018
  • GBP 15,273
16 Jul 2018 AA Full accounts made up to 31 December 2017