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THE MEGACENTRE RAYLEIGH LTD

Company number 02866701

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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)
12 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,100,000
12 Nov 2015 TM02 Termination of appointment of Philip Howard Smith as a secretary on 6 October 2015
12 Nov 2015 TM01 Termination of appointment of Philip Smith as a director on 6 October 2015
19 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,100,000
16 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Dec 2013 TM01 Termination of appointment of Peter Hall as a director
09 Dec 2013 TM01 Termination of appointment of Gregory Carroll as a director
04 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1,100,000
04 Nov 2013 TM01 Termination of appointment of Peter Hall as a director
01 May 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
24 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Notice of meeting 05/04/2012
24 Jul 2012 SH01 Statement of capital following an allotment of shares on 6 April 2012
  • GBP 1,100,000
24 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
16 May 2011 AP01 Appointment of Gregory Peter Joseph Carroll as a director
13 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Jan 2011 AP03 Appointment of Philip Howard Smith as a secretary
26 Nov 2010 TM02 Termination of appointment of Phillip Thomas as a secretary
26 Nov 2010 TM01 Termination of appointment of Andrew Wagstaff as a director
26 Nov 2010 TM01 Termination of appointment of Phillip Thomas as a director
26 Nov 2010 TM01 Termination of appointment of John Earwaker as a director
08 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
08 Nov 2010 CH01 Director's details changed for Peter Edward Hall on 3 November 2010