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W.A. Rainbow & Sons Limited

Documents

Total Documents163
Total Pages1,618

Filing History

19 January 2021Confirmation statement made on 16 January 2021 with updates
30 October 2020Group of companies' accounts made up to 30 April 2020
19 August 2020Cessation of Carol Kay Rainbow as a person with significant control on 24 June 2020
19 August 2020Change of details for Mr Andrew Christopher Rainbow as a person with significant control on 24 June 2020
18 August 2020Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
28 July 2020Resolutions
  • RES13 ‐ Re purchase of the company 24/06/2020
27 July 2020Cancellation of shares. Statement of capital on 24 June 2020
  • GBP 25,000.00
24 July 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 July 2020Memorandum and Articles of Association
16 January 2020Confirmation statement made on 16 January 2020 with no updates
13 October 2019Group of companies' accounts made up to 30 April 2019
22 January 2019Confirmation statement made on 16 January 2019 with no updates
18 October 2018Group of companies' accounts made up to 30 April 2018
26 January 2018Confirmation statement made on 16 January 2018 with no updates
26 January 2018Confirmation statement made on 16 January 2018 with no updates
28 December 2017Group of companies' accounts made up to 30 April 2017
28 December 2017Group of companies' accounts made up to 30 April 2017
1 February 2017Confirmation statement made on 28 January 2017 with updates
1 February 2017Confirmation statement made on 28 January 2017 with updates
17 November 2016Group of companies' accounts made up to 30 April 2016
17 November 2016Group of companies' accounts made up to 30 April 2016
2 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 50,000
2 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 50,000
14 January 2016Secretary's details changed for Andrew Christopher Rainbow on 14 January 2016
14 January 2016Appointment of Mrs Kimberley Anne Leigh as a director on 4 January 2016
14 January 2016Secretary's details changed for Andrew Christopher Rainbow on 14 January 2016
14 January 2016Appointment of Mr Oliver John Rainbow as a director on 4 January 2016
14 January 2016Director's details changed for Andrew Christopher Rainbow on 14 January 2016
14 January 2016Appointment of Mr Oliver John Rainbow as a director on 4 January 2016
14 January 2016Director's details changed for Andrew Christopher Rainbow on 14 January 2016
14 January 2016Appointment of Mrs Kimberley Anne Leigh as a director on 4 January 2016
15 November 2015Group of companies' accounts made up to 30 April 2015
15 November 2015Group of companies' accounts made up to 30 April 2015
11 November 2015Termination of appointment of David Paul Arthur Rainbow as a director on 29 March 2015
11 November 2015Termination of appointment of David Paul Arthur Rainbow as a director on 29 March 2015
6 February 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 50,000
6 February 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 50,000
29 January 2015Group of companies' accounts made up to 30 April 2014
29 January 2015Group of companies' accounts made up to 30 April 2014
22 May 2014Auditor's resignation
22 May 2014Auditor's resignation
31 January 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 50,000
31 January 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 50,000
13 January 2014Registered office address changed from the Burgage Southwell Nottinghamshire NG25 0EP England on 13 January 2014
13 January 2014Registered office address changed from the Burgage Southwell Nottinghamshire NG25 0EP England on 13 January 2014
3 December 2013Group of companies' accounts made up to 30 April 2013
3 December 2013Group of companies' accounts made up to 30 April 2013
8 February 2013Annual return made up to 28 January 2013 with a full list of shareholders
8 February 2013Annual return made up to 28 January 2013 with a full list of shareholders
21 November 2012Group of companies' accounts made up to 30 April 2012
21 November 2012Group of companies' accounts made up to 30 April 2012
31 January 2012Annual return made up to 28 January 2012 with a full list of shareholders
31 January 2012Annual return made up to 28 January 2012 with a full list of shareholders
28 September 2011Group of companies' accounts made up to 30 April 2011
28 September 2011Group of companies' accounts made up to 30 April 2011
9 February 2011Annual return made up to 28 January 2011 with a full list of shareholders
9 February 2011Annual return made up to 28 January 2011 with a full list of shareholders
9 February 2011Registered office address changed from Burgage Green Southwell Newark Notts NG25 0EP on 9 February 2011
9 February 2011Registered office address changed from Burgage Green Southwell Newark Notts NG25 0EP on 9 February 2011
9 February 2011Registered office address changed from Burgage Green Southwell Newark Notts NG25 0EP on 9 February 2011
18 October 2010Group of companies' accounts made up to 30 April 2010
18 October 2010Group of companies' accounts made up to 30 April 2010
5 February 2010Annual return made up to 28 January 2010 with a full list of shareholders
5 February 2010Director's details changed for Mr David Paul Arthur Rainbow on 28 January 2010
5 February 2010Annual return made up to 28 January 2010 with a full list of shareholders
5 February 2010Director's details changed for Andrew Christopher Rainbow on 28 January 2010
5 February 2010Director's details changed for Andrew Christopher Rainbow on 28 January 2010
5 February 2010Director's details changed for Mr David Paul Arthur Rainbow on 28 January 2010
25 September 2009Group of companies' accounts made up to 30 April 2009
25 September 2009Group of companies' accounts made up to 30 April 2009
7 February 2009Return made up to 28/01/09; full list of members
7 February 2009Return made up to 28/01/09; full list of members
13 October 2008Group of companies' accounts made up to 30 April 2008
13 October 2008Group of companies' accounts made up to 30 April 2008
9 April 2008Return made up to 28/01/08; no change of members
  • 363(287) ‐ Registered office changed on 09/04/08
9 April 2008Return made up to 28/01/08; no change of members
  • 363(287) ‐ Registered office changed on 09/04/08
20 November 2007Group of companies' accounts made up to 30 April 2007
20 November 2007Group of companies' accounts made up to 30 April 2007
10 February 2007Return made up to 28/01/07; full list of members
10 February 2007Return made up to 28/01/07; full list of members
27 November 2006Group of companies' accounts made up to 30 April 2006
27 November 2006Group of companies' accounts made up to 30 April 2006
6 October 2006Secretary's particulars changed;director's particulars changed
6 October 2006Secretary's particulars changed;director's particulars changed
24 March 2006Return made up to 28/01/06; full list of members
24 March 2006Return made up to 28/01/06; full list of members
27 October 2005Group of companies' accounts made up to 30 April 2005
27 October 2005Group of companies' accounts made up to 30 April 2005
23 February 2005Return made up to 28/01/05; full list of members
23 February 2005Return made up to 28/01/05; full list of members
6 October 2004Group of companies' accounts made up to 30 April 2004
6 October 2004Group of companies' accounts made up to 30 April 2004
26 February 2004Return made up to 28/01/04; full list of members
26 February 2004Return made up to 28/01/04; full list of members
1 October 2003Group of companies' accounts made up to 30 April 2003
1 October 2003Group of companies' accounts made up to 30 April 2003
7 February 2003Return made up to 28/01/03; full list of members
7 February 2003Return made up to 28/01/03; full list of members
7 December 2002Declaration of satisfaction of mortgage/charge
7 December 2002Declaration of satisfaction of mortgage/charge
26 September 2002Declaration of satisfaction of mortgage/charge
26 September 2002Declaration of satisfaction of mortgage/charge
26 September 2002Declaration of satisfaction of mortgage/charge
26 September 2002Declaration of satisfaction of mortgage/charge
26 September 2002Declaration of satisfaction of mortgage/charge
26 September 2002Declaration of satisfaction of mortgage/charge
26 September 2002Declaration of satisfaction of mortgage/charge
26 September 2002Declaration of satisfaction of mortgage/charge
21 August 2002Group of companies' accounts made up to 30 April 2002
21 August 2002Group of companies' accounts made up to 30 April 2002
22 January 2002Return made up to 28/01/02; full list of members
22 January 2002Return made up to 28/01/02; full list of members
10 September 2001Group of companies' accounts made up to 30 April 2001
10 September 2001Group of companies' accounts made up to 30 April 2001
23 January 2001Return made up to 28/01/01; full list of members
23 January 2001Return made up to 28/01/01; full list of members
7 September 2000Full group accounts made up to 30 April 2000
7 September 2000Full group accounts made up to 30 April 2000
7 February 2000Return made up to 28/01/00; full list of members
7 February 2000Return made up to 28/01/00; full list of members
11 January 2000Full group accounts made up to 30 April 1999
11 January 2000Full group accounts made up to 30 April 1999
4 June 1999£ ic 50050/50000 05/05/99 £ sr 50@1=50
4 June 1999£ ic 50050/50000 05/05/99 £ sr 50@1=50
12 May 1999Particulars of mortgage/charge
12 May 1999Particulars of mortgage/charge
26 February 1999Return made up to 28/01/99; full list of members
  • 363(288) ‐ Director resigned
26 February 1999Return made up to 28/01/99; full list of members
  • 363(288) ‐ Director resigned
12 January 1999Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
12 January 1999Declaration of assistance for shares acquisition
12 January 1999Declaration of assistance for shares acquisition
12 January 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
12 January 1999Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
6 August 1998Full group accounts made up to 30 April 1998
6 August 1998Full group accounts made up to 30 April 1998
12 February 1998Return made up to 28/01/98; no change of members
12 February 1998Return made up to 28/01/98; no change of members
3 August 1997Full group accounts made up to 30 April 1997
3 August 1997Full group accounts made up to 30 April 1997
20 June 1997Particulars of mortgage/charge
20 June 1997Particulars of mortgage/charge
20 June 1997Particulars of mortgage/charge
20 June 1997Particulars of mortgage/charge
20 June 1997Particulars of mortgage/charge
20 June 1997Particulars of mortgage/charge
17 February 1997Return made up to 28/01/97; no change of members
  • 363(288) ‐ Director's particulars changed
17 February 1997Return made up to 28/01/97; no change of members
  • 363(288) ‐ Director's particulars changed
8 October 1996Full accounts made up to 30 April 1996
8 October 1996Full accounts made up to 30 April 1996
7 June 1996Declaration of satisfaction of mortgage/charge
7 June 1996Declaration of satisfaction of mortgage/charge
5 April 1996Particulars of mortgage/charge
5 April 1996Particulars of mortgage/charge
3 April 1996Particulars of mortgage/charge
3 April 1996Particulars of mortgage/charge
15 March 1996Particulars of mortgage/charge
15 March 1996Particulars of mortgage/charge
11 February 1996Return made up to 28/01/96; full list of members
11 February 1996Return made up to 28/01/96; full list of members
25 October 1995Full group accounts made up to 30 April 1995
25 October 1995Full group accounts made up to 30 April 1995
16 January 1984Incorporation
16 January 1984Incorporation
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