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Rayleigh Hi-Fi Sound & Vision Limited

Documents

Total Documents118
Total Pages663

Filing History

24 December 2020Total exemption full accounts made up to 31 March 2020
10 July 2020Confirmation statement made on 10 July 2020 with updates
13 December 2019Change of details for Mr Raymond George Brown as a person with significant control on 15 February 2017
13 December 2019Total exemption full accounts made up to 31 March 2019
17 July 2019Confirmation statement made on 15 July 2019 with no updates
24 December 2018Total exemption full accounts made up to 31 March 2018
17 July 2018Confirmation statement made on 15 July 2018 with no updates
22 December 2017Total exemption full accounts made up to 31 March 2017
22 December 2017Total exemption full accounts made up to 31 March 2017
1 August 2017Appointment of Mr Robert Goddard as a director on 1 August 2017
1 August 2017Appointment of Mr Robert Goddard as a director on 1 August 2017
18 July 2017Notification of Larry Brown as a person with significant control on 15 February 2017
18 July 2017Notification of Larry Brown as a person with significant control on 15 February 2017
18 July 2017Cessation of Lawrence Victor Cantle as a person with significant control on 15 February 2017
18 July 2017Confirmation statement made on 15 July 2017 with updates
18 July 2017Cessation of Lawrence Victor Cantle as a person with significant control on 18 July 2017
18 July 2017Change of details for Mr Raymond George Brown as a person with significant control on 15 February 2017
18 July 2017Change of details for Mr Raymond George Brown as a person with significant control on 15 February 2017
18 July 2017Cessation of Lawrence Victor Cantle as a person with significant control on 15 February 2017
18 July 2017Notification of Larry Brown as a person with significant control on 18 July 2017
18 July 2017Confirmation statement made on 15 July 2017 with updates
15 February 2017Termination of appointment of Lawrence Victor Cantle as a director on 15 February 2017
15 February 2017Termination of appointment of Lawrence Victor Cantle as a director on 15 February 2017
23 January 2017Registration of charge 037445420002, created on 23 January 2017
23 January 2017Registration of charge 037445420002, created on 23 January 2017
23 December 2016Total exemption small company accounts made up to 31 March 2016
23 December 2016Total exemption small company accounts made up to 31 March 2016
13 December 2016Registration of charge 037445420001, created on 6 December 2016
15 July 2016Confirmation statement made on 15 July 2016 with updates
15 July 2016Confirmation statement made on 15 July 2016 with updates
31 December 2015Total exemption small company accounts made up to 31 March 2015
31 December 2015Total exemption small company accounts made up to 31 March 2015
17 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
17 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
1 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
1 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
23 December 2014Total exemption small company accounts made up to 31 March 2014
23 December 2014Total exemption small company accounts made up to 31 March 2014
1 May 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
1 May 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
23 December 2013Total exemption small company accounts made up to 31 March 2013
23 December 2013Total exemption small company accounts made up to 31 March 2013
6 June 2013Annual return made up to 31 March 2013 with a full list of shareholders
6 June 2013Annual return made up to 31 March 2013 with a full list of shareholders
18 December 2012Total exemption small company accounts made up to 31 March 2012
18 December 2012Total exemption small company accounts made up to 31 March 2012
1 June 2012Annual return made up to 31 March 2012 with a full list of shareholders
1 June 2012Annual return made up to 31 March 2012 with a full list of shareholders
23 December 2011Total exemption small company accounts made up to 31 March 2011
23 December 2011Total exemption small company accounts made up to 31 March 2011
14 June 2011Annual return made up to 31 March 2011 with a full list of shareholders
14 June 2011Annual return made up to 31 March 2011 with a full list of shareholders
23 December 2010Total exemption small company accounts made up to 31 March 2010
23 December 2010Total exemption small company accounts made up to 31 March 2010
8 June 2010Director's details changed for Raymond George Brown on 1 October 2009
8 June 2010Annual return made up to 31 March 2010 with a full list of shareholders
8 June 2010Director's details changed for Mr Larry Brown on 1 October 2009
8 June 2010Director's details changed for Mr Larry Brown on 1 October 2009
8 June 2010Director's details changed for Mr Larry Brown on 1 October 2009
8 June 2010Director's details changed for Raymond George Brown on 1 October 2009
8 June 2010Annual return made up to 31 March 2010 with a full list of shareholders
8 June 2010Director's details changed for Raymond George Brown on 1 October 2009
30 January 2010Total exemption small company accounts made up to 31 March 2009
30 January 2010Total exemption small company accounts made up to 31 March 2009
24 November 2009Statement of capital following an allotment of shares on 12 October 2009
  • GBP 100
24 November 2009Statement of capital following an allotment of shares on 12 October 2009
  • GBP 100
12 November 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 November 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2009Director and secretary's change of particulars / raymond brown / 01/01/2009
13 May 2009Return made up to 31/03/09; full list of members
13 May 2009Director and secretary's change of particulars / raymond brown / 01/01/2009
13 May 2009Return made up to 31/03/09; full list of members
2 February 2009Accounts for a dormant company made up to 31 March 2008
2 February 2009Accounts for a dormant company made up to 31 March 2008
25 July 2008Return made up to 31/03/08; full list of members
25 July 2008Return made up to 31/03/08; full list of members
10 June 2008Registered office changed on 10/06/2008 from 1 sopwith crescent wickford business park wickford essex SS11 8YU
10 June 2008Registered office changed on 10/06/2008 from 1 sopwith crescent wickford business park wickford essex SS11 8YU
28 April 2008Director appointed mr larry brown
28 April 2008Director appointed mr larry brown
27 February 2008Company name changed rayleigh hi-fi LIMITED\certificate issued on 29/02/08
27 February 2008Company name changed rayleigh hi-fi LIMITED\certificate issued on 29/02/08
25 October 2007Accounts for a dormant company made up to 31 March 2007
25 October 2007Accounts for a dormant company made up to 31 March 2007
21 May 2007Return made up to 31/03/07; full list of members
21 May 2007Return made up to 31/03/07; full list of members
7 February 2007Accounts for a dormant company made up to 31 March 2006
7 February 2007Accounts for a dormant company made up to 31 March 2006
16 May 2006Return made up to 31/03/06; full list of members
16 May 2006Return made up to 31/03/06; full list of members
19 October 2005Accounts for a dormant company made up to 31 March 2005
19 October 2005Accounts for a dormant company made up to 31 March 2005
31 March 2005Return made up to 31/03/05; full list of members
31 March 2005Return made up to 31/03/05; full list of members
25 June 2004Accounts for a dormant company made up to 31 March 2004
25 June 2004Accounts for a dormant company made up to 31 March 2004
26 March 2004Return made up to 31/03/04; full list of members
26 March 2004Return made up to 31/03/04; full list of members
24 November 2003Total exemption full accounts made up to 31 March 2003
24 November 2003Total exemption full accounts made up to 31 March 2003
4 May 2003Return made up to 31/03/03; full list of members
4 May 2003Return made up to 31/03/03; full list of members
18 April 2002Return made up to 31/03/02; full list of members
18 April 2002Return made up to 31/03/02; full list of members
12 April 2002Accounts for a dormant company made up to 31 March 2002
12 April 2002Accounts for a dormant company made up to 31 March 2002
22 May 2001Accounts for a dormant company made up to 31 March 2001
22 May 2001Accounts for a dormant company made up to 31 March 2001
9 May 2001Return made up to 31/03/01; full list of members
9 May 2001Return made up to 31/03/01; full list of members
7 December 2000Accounts for a dormant company made up to 31 March 2000
7 December 2000Accounts for a dormant company made up to 31 March 2000
26 April 2000Return made up to 31/03/00; full list of members
26 April 2000Return made up to 31/03/00; full list of members
6 April 1999Secretary resigned
6 April 1999Secretary resigned
31 March 1999Incorporation
31 March 1999Incorporation
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