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RAYNER SPENCER MILLS RESEARCH LIMITED

Company number 05227656

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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 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Feb 2016 CERTNM Company name changed rayner spencer mills financial consulting LTD\certificate issued on 18/02/16
  • RES15 ‐ Change company name resolution on 2015-12-18
10 Feb 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-12-18
04 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 23.33
04 Feb 2016 SH08 Change of share class name or designation
04 Feb 2016 SH02 Sub-division of shares on 1 January 2016
04 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2016 CONNOT Change of name notice
22 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 21
12 May 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Oct 2014 CH01 Director's details changed for Mr Allan Geoffrey Mills on 1 October 2014
01 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 21
28 Aug 2014 AD01 Registered office address changed from Yorkshire House 41 Keighley Road Silsden Keighley Yorkshire BD20 0EH to 20 Ryefield Business Park Belton Road Silsden Keighley West Yorkshire BD20 0EE on 28 August 2014
28 May 2014 AA Total exemption small company accounts made up to 31 December 2013
28 May 2014 AA01 Previous accounting period extended from 31 August 2013 to 31 December 2013
08 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 21
06 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
23 Oct 2012 SH03 Purchase of own shares.
15 Oct 2012 SH06 Cancellation of shares. Statement of capital on 15 October 2012
  • GBP 21
15 Oct 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Oct 2012 TM01 Termination of appointment of Caroline Spencer as a director
03 Oct 2012 TM02 Termination of appointment of Caroline Spencer as a secretary
13 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
28 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders