Companies House does not verify the accuracy of the information filed

RACTON LIMITED

Company number 03689277

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	View PDF Confirmation statement made on 29 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
23 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	View PDF Confirmation statement made on 29 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
13 Feb 2017	CS01	Confirmation statement made on 29 December 2016 with updates	View PDF Confirmation statement made on 29 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
13 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 4	View PDF Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 4 - link opens in a new window - 6 pages (6 pages)
12 Jan 2016	AP01	Appointment of Mrs Michelle Laura Sint as a director on 12 October 2015	View PDF Appointment of Mrs Michelle Laura Sint as a director on 12 October 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	AP03	Appointment of Michelle Laura Sint as a secretary on 12 October 2015	View PDF Appointment of Michelle Laura Sint as a secretary on 12 October 2015 - link opens in a new window - 2 pages (2 pages)
29 Oct 2015	TM01	Termination of appointment of Neil Philip Sint as a director on 12 October 2015	View PDF Termination of appointment of Neil Philip Sint as a director on 12 October 2015 - link opens in a new window - 1 page (1 page)
29 Oct 2015	TM02	Termination of appointment of Laura Freda Sint as a secretary on 12 October 2015	View PDF Termination of appointment of Laura Freda Sint as a secretary on 12 October 2015 - link opens in a new window - 1 page (1 page)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
04 Aug 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
09 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 4	View PDF Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 4 - link opens in a new window - 6 pages (6 pages)
23 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 4	View PDF Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 4 - link opens in a new window - 6 pages (6 pages)
02 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
08 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
05 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Aug 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
07 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

RACTON LIMITED

Filter by category