RAYNTON CONSULTANTS LTD

Company number 08168315

Date	Type	Description	View / Download
10 May 2017	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue Finchley London N3 2JU on 10 May 2017	(1 page)
13 Apr 2017	AA	Total exemption small company accounts made up to 31 August 2016	(6 pages) Download iXBRL
06 Dec 2016	CH01	Director's details changed for Mr Arthur Joseph Grice on 6 December 2016	(2 pages)
12 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 03/06/2019. ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 06/01/2022	(8 pages)
21 Sep 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(5 pages)
24 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages) Download iXBRL
16 May 2016	CH01	Director's details changed for Mr Arthur Joseph Grice on 16 May 2016	(2 pages)
24 Nov 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100	(3 pages)
09 Jun 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 9 June 2015	(1 page)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
28 Apr 2015	AP01	Appointment of Mr Arthur Joseph Grice as a director on 28 April 2015	(2 pages)
28 Apr 2015	TM01	Termination of appointment of Christopher Collins as a director on 28 April 2015	(1 page)
15 Sep 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders	(4 pages)
12 Sep 2014	AD01	Registered office address changed from 2nd Floor 9 Chapel Place London EC2A 3DQ United Kingdom to 788-790 Finchley Road London NW11 7TJ on 12 September 2014	(1 page)
12 Sep 2014	TM01	Termination of appointment of Karl Gregory Williams as a director on 31 March 2014	(1 page)
12 Sep 2014	AP01	Appointment of Mr Christopher Collins as a director on 31 March 2014	(2 pages)
12 Sep 2014	TM01	Termination of appointment of Corporate Directors Limited as a director on 31 March 2014	(1 page)
06 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	(1 page)
30 May 2014	CH02	Director's details changed for Corporate Directors Limited on 1 April 2014	(1 page)
28 Mar 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
06 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 100	(5 pages)
08 Mar 2013	CH01	Director's details changed for Karl Gregory Williams on 8 March 2013	(2 pages)
06 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(36 pages)

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