RAYNER SURGICAL GROUP LIMITED

00111927
10 DOMINION WAY WORTHING WEST SUSSEX BN14 8AQ

Documents

Documents
Date Category Description Pages
17 Oct 2024 accounts Annual Accounts 35 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2024 mortgage Registration of a charge 40 Buy now
14 Sep 2023 accounts Annual Accounts 37 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2023 officers Appointment of director (Mr David Geoffrey Allan) 2 Buy now
12 May 2023 officers Termination of appointment of director (Darren Michael Millington) 1 Buy now
27 Apr 2023 officers Appointment of director (Mr Darren Michael Millington) 2 Buy now
28 Mar 2023 officers Termination of appointment of director (Darren Michael Millington) 1 Buy now
28 Mar 2023 officers Appointment of director (Mr Alan John Hemmant) 2 Buy now
13 Sep 2022 accounts Annual Accounts 27 Buy now
24 Jun 2022 officers Appointment of secretary (Alan Hemmant) 2 Buy now
24 Jun 2022 officers Termination of appointment of director (Cepta Kelly) 1 Buy now
24 Jun 2022 officers Termination of appointment of secretary (Cepta Kelly) 1 Buy now
05 Jun 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Dec 2021 mortgage Registration of a charge 12 Buy now
28 Dec 2021 mortgage Registration of a charge 53 Buy now
24 Dec 2021 mortgage Statement of satisfaction of a charge 4 Buy now
24 Dec 2021 mortgage Statement of satisfaction of a charge 4 Buy now
24 Dec 2021 mortgage Statement of satisfaction of a charge 4 Buy now
20 Dec 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
20 Dec 2021 capital Notice of name or other designation of class of shares 2 Buy now
06 Dec 2021 resolution Resolution 3 Buy now
06 Dec 2021 incorporation Memorandum Articles 25 Buy now
17 Nov 2021 officers Termination of appointment of director (Philip Michael Robinson) 1 Buy now
17 Nov 2021 officers Termination of appointment of director (Cathrin Petty) 1 Buy now
17 Aug 2021 accounts Annual Accounts 64 Buy now
09 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Aug 2021 officers Appointment of director (Mr Philip Michael Robinson) 2 Buy now
06 Aug 2021 officers Appointment of director (Ms Cathrin Petty) 2 Buy now
27 Jul 2021 officers Termination of appointment of director (Kevin Jennings Keck) 1 Buy now
27 Jul 2021 officers Termination of appointment of director (Niels Harald De Coninck Smith) 1 Buy now
27 Jul 2021 officers Termination of appointment of director (Cary Edward Dawes) 1 Buy now
27 Jul 2021 officers Termination of appointment of director (Justin David Christian Barnes) 1 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With Updates 10 Buy now
17 Jul 2020 accounts Annual Accounts 66 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With Updates 16 Buy now
23 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Feb 2020 resolution Resolution 2 Buy now
07 Aug 2019 capital Notice of cancellation of shares 7 Buy now
07 Aug 2019 resolution Resolution 1 Buy now
02 Aug 2019 resolution Resolution 1 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With Updates 20 Buy now
12 Jun 2019 accounts Annual Accounts 62 Buy now
13 Aug 2018 accounts Annual Accounts 62 Buy now
24 Jul 2018 officers Appointment of director (Mr Justin David Christian Barnes) 2 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With Updates 22 Buy now
01 Feb 2018 officers Termination of appointment of director (David Bailey) 1 Buy now
12 Dec 2017 capital Return of Allotment of shares 5 Buy now
04 Oct 2017 officers Termination of appointment of director (Matthew Lewis Norrington) 1 Buy now
09 Aug 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
09 Aug 2017 capital Statement of capital (Section 108) 5 Buy now
09 Aug 2017 insolvency Solvency Statement dated 27/07/17 4 Buy now
09 Aug 2017 resolution Resolution 1 Buy now
25 Jul 2017 accounts Annual Accounts 60 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jun 2017 capital Return of Allotment of shares 5 Buy now
04 Jun 2017 capital Return of Allotment of shares 5 Buy now
23 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Feb 2017 capital Return of Allotment of shares 9 Buy now
23 Feb 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
23 Feb 2017 capital Return of Allotment of shares 4 Buy now
23 Feb 2017 capital Notice of cancellation of shares 4 Buy now
15 Feb 2017 officers Appointment of director (David Bailey) 2 Buy now
13 Feb 2017 resolution Resolution 71 Buy now
11 Feb 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Feb 2017 capital Notice of name or other designation of class of shares 2 Buy now
11 Feb 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Feb 2017 capital Notice of name or other designation of class of shares 2 Buy now
07 Feb 2017 capital Return of purchase of own shares 3 Buy now
30 Jan 2017 officers Appointment of director (Mr Matthew Lewis Norrington) 2 Buy now
26 Jan 2017 officers Appointment of director (Mr Kevin Keck) 2 Buy now
03 Jan 2017 officers Termination of appointment of director (Timothy Ernest Marshall Hobson) 1 Buy now
22 Aug 2016 annual-return Annual Return 25 Buy now
15 Aug 2016 accounts Annual Accounts 62 Buy now
10 Aug 2016 capital Return of Allotment of shares 6 Buy now
09 Aug 2016 capital Second Filing Capital Allotment Shares 7 Buy now
09 Aug 2016 capital Second Filing Capital Allotment Shares 7 Buy now
20 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jul 2016 resolution Resolution 2 Buy now
11 Jul 2016 auditors Auditors Resignation Company 1 Buy now
06 Jul 2016 address Move Registers To Sail Company With New Address 1 Buy now
06 Jul 2016 address Change Sail Address Company With New Address 1 Buy now
05 Jul 2016 capital Return of Allotment of shares 12 Buy now
05 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jul 2016 mortgage Statement of release/cease from a charge 1 Buy now
05 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
14 Aug 2015 annual-return Annual Return 32 Buy now
29 Jul 2015 accounts Annual Accounts 33 Buy now
13 Jul 2015 mortgage Registration of a charge 8 Buy now
01 May 2015 mortgage Registration of a charge 8 Buy now
13 Mar 2015 mortgage Registration of a charge 5 Buy now
27 Feb 2015 capital Return of Allotment of shares 4 Buy now
27 Feb 2015 capital Return of Allotment of shares 4 Buy now
20 Nov 2014 accounts Annual Accounts 28 Buy now