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NIGEL RAYMENT RETAIL LIMITED

Company number 03973160

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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)
13 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
23 Mar 2018 PSC01 Notification of Caroline Josephine Lisa Rayment as a person with significant control on 31 March 2017
23 Mar 2018 PSC04 Change of details for Nigel Andrew Rayment as a person with significant control on 31 March 2017
03 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
20 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 100
08 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 60
08 Jun 2017 SH08 Change of share class name or designation
05 Jun 2017 CC04 Statement of company's objects
05 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/01/21
20 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
15 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jun 2015 MR01 Registration of charge 039731600004, created on 29 June 2015
14 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
12 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
09 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
14 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
03 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
21 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders