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Rainey Petrie Johns Limited

Documents

Total Documents138
Total Pages659

Filing History

16 October 2018Final Gazette dissolved via voluntary strike-off
31 July 2018First Gazette notice for voluntary strike-off
18 July 2018Application to strike the company off the register
7 June 2018Total exemption full accounts made up to 30 April 2018
22 May 2018Confirmation statement made on 22 May 2018 with updates
6 March 2018Confirmation statement made on 3 March 2018 with no updates
8 January 2018Current accounting period extended from 30 November 2017 to 30 April 2018
8 January 2018Current accounting period extended from 30 November 2017 to 30 April 2018
13 March 2017Total exemption small company accounts made up to 30 November 2016
13 March 2017Total exemption small company accounts made up to 30 November 2016
8 March 2017Confirmation statement made on 3 March 2017 with updates
8 March 2017Confirmation statement made on 3 March 2017 with updates
5 March 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-03-05
  • GBP 300
5 March 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-03-05
  • GBP 300
25 February 2016Total exemption small company accounts made up to 30 November 2015
25 February 2016Total exemption small company accounts made up to 30 November 2015
6 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 300
6 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 300
6 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 300
26 February 2015Total exemption small company accounts made up to 30 November 2014
26 February 2015Total exemption small company accounts made up to 30 November 2014
17 March 2014Total exemption small company accounts made up to 30 November 2013
17 March 2014Total exemption small company accounts made up to 30 November 2013
3 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 300
3 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 300
3 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 300
18 June 2013Annual return made up to 24 May 2013 with a full list of shareholders
18 June 2013Annual return made up to 24 May 2013 with a full list of shareholders
1 March 2013Total exemption small company accounts made up to 30 November 2012
1 March 2013Total exemption small company accounts made up to 30 November 2012
24 June 2012Registered office address changed from 42 Quay Street Newport Isle of Wight PO30 5BA on 24 June 2012
24 June 2012Registered office address changed from 42 Quay Street Newport Isle of Wight PO30 5BA on 24 June 2012
24 June 2012Annual return made up to 24 May 2012 with a full list of shareholders
24 June 2012Annual return made up to 24 May 2012 with a full list of shareholders
12 March 2012Total exemption small company accounts made up to 30 November 2011
12 March 2012Total exemption small company accounts made up to 30 November 2011
31 May 2011Annual return made up to 24 May 2011 with a full list of shareholders
31 May 2011Annual return made up to 24 May 2011 with a full list of shareholders
8 March 2011Total exemption small company accounts made up to 30 November 2010
8 March 2011Total exemption small company accounts made up to 30 November 2010
5 June 2010Annual return made up to 24 May 2010 with a full list of shareholders
5 June 2010Annual return made up to 24 May 2010 with a full list of shareholders
5 June 2010Director's details changed for Graham Harvey Johns on 24 May 2010
5 June 2010Director's details changed for James Macdonald Petrie on 24 May 2010
5 June 2010Director's details changed for Mr Michael Elphick Rainey on 24 May 2010
5 June 2010Director's details changed for Mr Michael Elphick Rainey on 24 May 2010
5 June 2010Director's details changed for Graham Harvey Johns on 24 May 2010
5 June 2010Director's details changed for James Macdonald Petrie on 24 May 2010
3 March 2010Total exemption small company accounts made up to 30 November 2009
3 March 2010Total exemption small company accounts made up to 30 November 2009
26 May 2009Return made up to 24/05/09; full list of members
26 May 2009Return made up to 24/05/09; full list of members
25 March 2009Total exemption small company accounts made up to 30 November 2008
25 March 2009Total exemption small company accounts made up to 30 November 2008
29 May 2008Return made up to 24/05/08; full list of members
29 May 2008Return made up to 24/05/08; full list of members
25 March 2008Total exemption small company accounts made up to 30 November 2007
25 March 2008Total exemption small company accounts made up to 30 November 2007
12 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 July 2007Total exemption small company accounts made up to 30 November 2006
20 July 2007Total exemption small company accounts made up to 30 November 2006
6 June 2007Return made up to 24/05/07; full list of members
6 June 2007Return made up to 24/05/07; full list of members
19 January 2007Ad 19/12/06--------- £ si 297@1=297 £ ic 3/300
19 January 2007Particulars of contract relating to shares
19 January 2007Ad 19/12/06--------- £ si 297@1=297 £ ic 3/300
19 January 2007Particulars of contract relating to shares
12 December 2006Accounting reference date extended from 30/06/06 to 30/11/06
12 December 2006Accounting reference date extended from 30/06/06 to 30/11/06
7 June 2006Location of debenture register
7 June 2006Location of debenture register
7 June 2006Return made up to 24/05/06; full list of members
7 June 2006Return made up to 24/05/06; full list of members
7 June 2006Location of register of members
7 June 2006Location of register of members
14 February 2006New secretary appointed
14 February 2006New secretary appointed
13 February 2006Secretary resigned
13 February 2006Secretary resigned
24 November 2005Total exemption small company accounts made up to 30 June 2005
24 November 2005Total exemption small company accounts made up to 30 June 2005
27 June 2005Return made up to 24/05/05; full list of members
27 June 2005Return made up to 24/05/05; full list of members
30 March 2005Total exemption small company accounts made up to 30 June 2004
30 March 2005Total exemption small company accounts made up to 30 June 2004
28 May 2004Return made up to 24/05/04; full list of members
28 May 2004Return made up to 24/05/04; full list of members
22 March 2004Total exemption small company accounts made up to 30 June 2003
22 March 2004Total exemption small company accounts made up to 30 June 2003
6 June 2003Return made up to 24/05/03; full list of members
6 June 2003Return made up to 24/05/03; full list of members
11 April 2003Total exemption small company accounts made up to 30 June 2002
11 April 2003Total exemption small company accounts made up to 30 June 2002
12 July 2002Return made up to 24/05/02; full list of members
12 July 2002Return made up to 24/05/02; full list of members
16 April 2002Partial exemption accounts made up to 30 June 2001
16 April 2002Partial exemption accounts made up to 30 June 2001
25 May 2001Return made up to 24/05/01; full list of members
25 May 2001Return made up to 24/05/01; full list of members
2 April 2001Accounts for a small company made up to 30 June 2000
2 April 2001Accounts for a small company made up to 30 June 2000
5 July 2000Particulars of mortgage/charge
5 July 2000Particulars of mortgage/charge
13 June 2000Return made up to 24/05/00; full list of members
13 June 2000Return made up to 24/05/00; full list of members
31 March 2000Accounts for a small company made up to 30 June 1999
31 March 2000Accounts for a small company made up to 30 June 1999
22 October 1999Particulars of mortgage/charge
22 October 1999Particulars of mortgage/charge
10 September 1999Accounting reference date extended from 31/05/99 to 30/06/99
10 September 1999Accounting reference date extended from 31/05/99 to 30/06/99
21 July 1999Return made up to 24/05/99; full list of members
21 July 1999Return made up to 24/05/99; full list of members
22 September 1998Accounts for a small company made up to 31 May 1998
22 September 1998Accounts for a small company made up to 31 May 1998
24 June 1998Return made up to 24/05/98; full list of members
24 June 1998Return made up to 24/05/98; full list of members
8 October 1997Accounts for a small company made up to 31 May 1997
8 October 1997Accounts for a small company made up to 31 May 1997
29 June 1997Location of register of members
29 June 1997Location of register of members
29 June 1997Location of debenture register
29 June 1997Location of debenture register
29 June 1997Return made up to 24/05/97; full list of members
29 June 1997Return made up to 24/05/97; full list of members
25 April 1997Accounts for a small company made up to 31 May 1996
25 April 1997Accounts for a small company made up to 31 May 1996
19 June 1996Director's particulars changed
19 June 1996Director's particulars changed
19 June 1996Return made up to 24/05/96; full list of members
19 June 1996Return made up to 24/05/96; full list of members
26 May 1995Secretary resigned
26 May 1995Secretary resigned
24 May 1995Incorporation
24 May 1995Incorporation
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