AITCHISON RAFFETY LIMITED

03435902
UNIT 4 STOKENCHURCH BUSINESS PARK IBSTONE ROAD STOKENCHURCH HIGH WYCOMBE HP14 3FE

Documents

Documents
Date Category Description Pages
12 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Sep 2024 officers Termination of appointment of secretary (Philip Nigel Waite) 1 Buy now
10 Sep 2024 officers Termination of appointment of director (Philip Nigel Waite) 1 Buy now
12 Jun 2024 accounts Annual Accounts 15 Buy now
12 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2023 accounts Annual Accounts 15 Buy now
19 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2022 accounts Annual Accounts 13 Buy now
17 Nov 2021 officers Termination of appointment of director (Carl Grint) 1 Buy now
17 Nov 2021 officers Termination of appointment of director (Laurence George Barton) 1 Buy now
21 Oct 2021 officers Termination of appointment of director (David Andrew Goodchild) 1 Buy now
20 Oct 2021 mortgage Registration of a charge 31 Buy now
15 Oct 2021 officers Termination of appointment of director (Paul Richard Dudley Smith) 1 Buy now
15 Oct 2021 officers Termination of appointment of director (Mark John Bunting) 1 Buy now
17 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2021 officers Termination of appointment of director (Kevin Thomas Rolfe) 1 Buy now
30 Apr 2021 accounts Annual Accounts 15 Buy now
17 Mar 2021 officers Appointment of director (Ms Charlotte Bonney) 2 Buy now
17 Mar 2021 officers Termination of appointment of director (Lindsey Maria Lock) 1 Buy now
21 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2020 accounts Annual Accounts 13 Buy now
10 Jan 2020 officers Appointment of secretary (Mr Philip Nigel Waite) 2 Buy now
10 Jan 2020 officers Termination of appointment of director (Stephen Alan Mottau) 1 Buy now
10 Jan 2020 officers Termination of appointment of secretary (Stephen Alan Mottau) 1 Buy now
17 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2019 accounts Annual Accounts 10 Buy now
18 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 officers Appointment of director (Ms Lindsey Maria Lock) 2 Buy now
28 Jun 2018 officers Appointment of director (Laurence George Barton) 2 Buy now
06 Apr 2018 officers Appointment of director (Mr Carl Grint) 3 Buy now
19 Feb 2018 accounts Annual Accounts 12 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2017 accounts Annual Accounts 26 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Apr 2016 accounts Annual Accounts 8 Buy now
10 Feb 2016 mortgage Registration of a charge 36 Buy now
19 Nov 2015 officers Termination of appointment of director (John Angove Hearle) 1 Buy now
19 Nov 2015 officers Termination of appointment of director (Michael Charles Hodge) 1 Buy now
30 Sep 2015 annual-return Annual Return 10 Buy now
16 Apr 2015 accounts Annual Accounts 8 Buy now
27 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2014 annual-return Annual Return 10 Buy now
22 Oct 2014 officers Change of particulars for secretary (Stephen Alan Mottau) 1 Buy now
22 Oct 2014 officers Change of particulars for director (Michael Charles Hodge) 2 Buy now
22 Oct 2014 officers Change of particulars for director (Stephen Alan Mottau) 2 Buy now
22 Oct 2014 officers Change of particulars for director (John Angove Hearle) 2 Buy now
17 Oct 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Oct 2014 officers Change of particulars for director (John Angove Hearle) 2 Buy now
12 Mar 2014 accounts Annual Accounts 19 Buy now
26 Feb 2014 mortgage Registration of a charge 36 Buy now
26 Sep 2013 address Change Sail Address Company 1 Buy now
25 Sep 2013 annual-return Annual Return 8 Buy now
25 Sep 2013 officers Change of particulars for director (Kevin Thomas Rolfe) 2 Buy now
25 Sep 2013 officers Change of particulars for director (Mr Philip Nigel Waite) 2 Buy now
25 Sep 2013 officers Change of particulars for director (Paul Richard Dudley Smith) 2 Buy now
25 Sep 2013 officers Change of particulars for director (Mr David Andrew Goodchild) 2 Buy now
25 Sep 2013 officers Change of particulars for director (Mr Mark John Bunting) 2 Buy now
10 Jun 2013 accounts Annual Accounts 29 Buy now
04 Oct 2012 annual-return Annual Return 13 Buy now
02 Feb 2012 accounts Annual Accounts 28 Buy now
21 Sep 2011 annual-return Annual Return 13 Buy now
23 Mar 2011 accounts Annual Accounts 28 Buy now
27 Oct 2010 annual-return Annual Return 13 Buy now
20 Apr 2010 accounts Annual Accounts 31 Buy now
23 Sep 2009 annual-return Return made up to 12/09/09; full list of members 7 Buy now
22 Sep 2009 address Location of register of members 1 Buy now
20 May 2009 accounts Annual Accounts 28 Buy now
16 Sep 2008 annual-return Return made up to 12/09/08; full list of members 8 Buy now
15 Sep 2008 officers Director and secretary's change of particulars / stephen mottau / 21/06/2008 1 Buy now
15 Sep 2008 officers Director's change of particulars / philip waite / 12/09/2008 1 Buy now
24 Apr 2008 accounts Annual Accounts 28 Buy now
23 Apr 2008 resolution Resolution 1 Buy now
16 Nov 2007 resolution Resolution 1 Buy now
09 Nov 2007 resolution Resolution 1 Buy now
12 Sep 2007 annual-return Return made up to 12/09/07; full list of members 5 Buy now
05 Jun 2007 accounts Annual Accounts 27 Buy now
29 Mar 2007 officers New director appointed 3 Buy now
29 Mar 2007 officers New director appointed 3 Buy now
10 Oct 2006 officers New secretary appointed 2 Buy now
10 Oct 2006 officers Secretary resigned;director resigned 1 Buy now
14 Sep 2006 annual-return Return made up to 12/09/06; full list of members 5 Buy now
15 May 2006 resolution Resolution 3 Buy now
06 Feb 2006 accounts Annual Accounts 25 Buy now
15 Sep 2005 annual-return Return made up to 12/09/05; full list of members 4 Buy now
13 Sep 2005 address Location of register of members 1 Buy now
13 Sep 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
24 Jun 2005 accounts Annual Accounts 24 Buy now
23 Nov 2004 resolution Resolution 19 Buy now
01 Oct 2004 annual-return Return made up to 12/09/04; full list of members 10 Buy now
05 Apr 2004 accounts Annual Accounts 24 Buy now
09 Oct 2003 annual-return Return made up to 12/09/03; full list of members 10 Buy now
09 Oct 2003 address Location of register of members 1 Buy now
09 Oct 2003 address Location of register of directors' interests 1 Buy now
11 Jul 2003 address Location of register of members 1 Buy now
24 Jun 2003 accounts Annual Accounts 24 Buy now
02 Oct 2002 annual-return Return made up to 12/09/02; full list of members 10 Buy now
16 Aug 2002 mortgage Particulars of mortgage/charge 3 Buy now
31 Jul 2002 accounts Annual Accounts 22 Buy now
20 May 2002 incorporation Memorandum Articles 8 Buy now