Danbury
Chelmsford
CM3 4QF
Secretary Name | Mr Ian Richard Rayment |
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Nationality | British |
Status | Current |
Appointed | 01 June 2000(5 years, 12 months after company formation) |
Appointment Duration | 23 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1a Eves Corner Danbury Chelmsford CM3 4QF |
Director Name | Mrs Lorraine Sharon Rayment |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2002(7 years, 10 months after company formation) |
Appointment Duration | 22 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1a Eves Corner Danbury Chelmsford CM3 4QF |
Director Name | Erika Lubach |
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Date of Birth | June 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2013(19 years, 1 month after company formation) |
Appointment Duration | 10 years, 9 months |
Role | Recruitment Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 1a Eves Corner Danbury Chelmsford CM3 4QF |
Director Name | Mr John Malcolm Griswood |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1994(1 week after company formation) |
Appointment Duration | 9 years, 10 months (resigned 06 May 2004) |
Role | Company Director |
Correspondence Address | 352 Baddow Road Chelmsford Essex CM2 9RA |
Director Name | Brian John Huggins |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1994(1 week after company formation) |
Appointment Duration | 1 year (resigned 21 June 1995) |
Role | Company Director |
Correspondence Address | 21 Lee Woottens Lane Basildon Essex SS16 5HD |
Secretary Name | Mr John Malcolm Griswood |
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Nationality | British |
Status | Resigned |
Appointed | 15 June 1994(1 week after company formation) |
Appointment Duration | 5 years, 11 months (resigned 01 June 2000) |
Role | Company Director |
Correspondence Address | Limesbrook Farm Kelvedon Road Tolleshunt Darcy Maldon Essex CM9 8EL |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 08 June 1994(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 08 June 1994(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Website | rayment-recruitment.co.uk |
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Telephone | 07 134751806 |
Telephone region | Mobile |
Registered Address | 1a Eves Corner Danbury Chelmsford CM3 4QF |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Danbury |
Ward | Little Baddow, Danbury and Sandon |
Built Up Area | Danbury |
Address Matches | Over 30 other UK companies use this postal address |
50 at £1 | I.r. Rayment 50.00% Ordinary |
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50 at £1 | Lorraine Rayment 50.00% Ordinary |
Year | 2014 |
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Net Worth | £355,116 |
Cash | £241,526 |
Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
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Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 22 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 6 December 2024 (7 months from now) |
24 September 2020 | Registered office address changed from 185 Gloucester Avenue Chelmsford CM2 9DX to 1a Eves Corner Danbury Chelmsford CM3 4QF on 24 September 2020 (1 page) |
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16 July 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
9 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
11 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
29 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
4 June 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
25 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
14 June 2017 | Confirmation statement made on 8 June 2017 with updates (6 pages) |
14 June 2017 | Confirmation statement made on 8 June 2017 with updates (6 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
24 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
2 July 2015 | Director's details changed for Erika Lubach on 7 June 2015 (2 pages) |
2 July 2015 | Director's details changed for Erika Lubach on 7 June 2015 (2 pages) |
2 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Director's details changed for Erika Lubach on 7 June 2015 (2 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
5 January 2015 | Appointment of Erika Lubach as a director on 1 August 2013 (2 pages) |
5 January 2015 | Appointment of Erika Lubach as a director on 1 August 2013 (2 pages) |
5 January 2015 | Appointment of Erika Lubach as a director on 1 August 2013 (2 pages) |
7 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
26 February 2014 | Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE on 26 February 2014 (1 page) |
26 February 2014 | Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE on 26 February 2014 (1 page) |
24 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
24 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
24 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
23 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
23 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
15 August 2012 | Director's details changed for Ian Richard Rayment on 7 August 2011 (2 pages) |
15 August 2012 | Director's details changed for Ian Richard Rayment on 7 August 2011 (2 pages) |
15 August 2012 | Director's details changed for Ian Richard Rayment on 7 August 2011 (2 pages) |
15 August 2012 | Director's details changed for Lorraine Sharon Rayment on 7 August 2012 (2 pages) |
15 August 2012 | Director's details changed for Lorraine Sharon Rayment on 7 August 2012 (2 pages) |
15 August 2012 | Director's details changed for Lorraine Sharon Rayment on 7 August 2012 (2 pages) |
6 August 2012 | Secretary's details changed for Ian Richard Rayment on 6 August 2012 (1 page) |
6 August 2012 | Secretary's details changed for Ian Richard Rayment on 6 August 2012 (1 page) |
6 August 2012 | Secretary's details changed for Ian Richard Rayment on 6 August 2012 (1 page) |
22 June 2012 | Secretary's details changed for Ian Richard Rayment on 8 June 2012 (2 pages) |
22 June 2012 | Secretary's details changed for Ian Richard Rayment on 8 June 2012 (2 pages) |
22 June 2012 | Director's details changed for Ian Richard Rayment on 8 June 2012 (2 pages) |
22 June 2012 | Director's details changed for Ian Richard Rayment on 8 June 2012 (2 pages) |
22 June 2012 | Secretary's details changed for Ian Richard Rayment on 8 June 2012 (2 pages) |
22 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
22 June 2012 | Director's details changed for Lorraine Sharon Rayment on 8 June 2012 (2 pages) |
22 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
22 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
22 June 2012 | Director's details changed for Ian Richard Rayment on 8 June 2012 (2 pages) |
22 June 2012 | Director's details changed for Lorraine Sharon Rayment on 8 June 2012 (2 pages) |
22 June 2012 | Director's details changed for Lorraine Sharon Rayment on 8 June 2012 (2 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
27 March 2012 | Previous accounting period extended from 30 June 2011 to 31 July 2011 (1 page) |
27 March 2012 | Previous accounting period extended from 30 June 2011 to 31 July 2011 (1 page) |
12 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
12 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
12 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
8 July 2010 | Secretary's details changed for Ian Richard Rayment on 8 June 2010 (1 page) |
8 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
8 July 2010 | Director's details changed for Ian Richard Rayment on 8 June 2010 (2 pages) |
8 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
8 July 2010 | Director's details changed for Ian Richard Rayment on 8 June 2010 (2 pages) |
8 July 2010 | Director's details changed for Lorraine Sharon Rayment on 8 June 2010 (2 pages) |
8 July 2010 | Director's details changed for Lorraine Sharon Rayment on 8 June 2010 (2 pages) |
8 July 2010 | Secretary's details changed for Ian Richard Rayment on 8 June 2010 (1 page) |
8 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
8 July 2010 | Secretary's details changed for Ian Richard Rayment on 8 June 2010 (1 page) |
8 July 2010 | Director's details changed for Lorraine Sharon Rayment on 8 June 2010 (2 pages) |
8 July 2010 | Director's details changed for Ian Richard Rayment on 8 June 2010 (2 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
17 June 2009 | Return made up to 08/06/09; full list of members (4 pages) |
17 June 2009 | Return made up to 08/06/09; full list of members (4 pages) |
21 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
21 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
9 July 2008 | Return made up to 08/06/08; full list of members (4 pages) |
9 July 2008 | Return made up to 08/06/08; full list of members (4 pages) |
29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
18 July 2007 | Return made up to 08/06/07; full list of members (7 pages) |
18 July 2007 | Return made up to 08/06/07; full list of members (7 pages) |
30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
22 June 2006 | Return made up to 08/06/06; full list of members (7 pages) |
22 June 2006 | Return made up to 08/06/06; full list of members (7 pages) |
6 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
6 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
5 July 2005 | Return made up to 08/06/05; full list of members (7 pages) |
5 July 2005 | Return made up to 08/06/05; full list of members (7 pages) |
22 March 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
22 March 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
6 July 2004 | Return made up to 08/06/04; full list of members
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6 July 2004 | Return made up to 08/06/04; full list of members
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17 May 2004 | Director resigned (1 page) |
17 May 2004 | Director resigned (1 page) |
26 January 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
26 January 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
9 July 2003 | Return made up to 08/06/03; full list of members
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9 July 2003 | Return made up to 08/06/03; full list of members
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15 January 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
15 January 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
10 July 2002 | Return made up to 08/06/02; full list of members
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10 July 2002 | Return made up to 08/06/02; full list of members
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22 May 2002 | New director appointed (1 page) |
22 May 2002 | New director appointed (1 page) |
2 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
2 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
13 June 2001 | Return made up to 08/06/01; full list of members (6 pages) |
13 June 2001 | Return made up to 08/06/01; full list of members (6 pages) |
15 February 2001 | Full accounts made up to 30 June 2000 (9 pages) |
15 February 2001 | Full accounts made up to 30 June 2000 (9 pages) |
12 July 2000 | Return made up to 08/06/00; full list of members
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12 July 2000 | New secretary appointed (2 pages) |
12 July 2000 | New secretary appointed (2 pages) |
12 July 2000 | Return made up to 08/06/00; full list of members
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14 March 2000 | Full accounts made up to 30 June 1999 (9 pages) |
14 March 2000 | Full accounts made up to 30 June 1999 (9 pages) |
8 July 1999 | Return made up to 08/06/99; full list of members (6 pages) |
8 July 1999 | Return made up to 08/06/99; full list of members (6 pages) |
4 May 1999 | Full accounts made up to 30 June 1998 (11 pages) |
4 May 1999 | Full accounts made up to 30 June 1998 (11 pages) |
3 July 1998 | Full accounts made up to 30 June 1997 (11 pages) |
3 July 1998 | Full accounts made up to 30 June 1997 (11 pages) |
9 June 1998 | Return made up to 08/06/98; full list of members (6 pages) |
9 June 1998 | Return made up to 08/06/98; full list of members (6 pages) |
25 April 1997 | Full accounts made up to 30 June 1996 (11 pages) |
25 April 1997 | Full accounts made up to 30 June 1996 (11 pages) |
2 July 1996 | Return made up to 08/06/96; full list of members
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2 July 1996 | Return made up to 08/06/96; full list of members
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28 March 1996 | Full accounts made up to 30 June 1995 (11 pages) |
28 March 1996 | Full accounts made up to 30 June 1995 (11 pages) |
2 August 1995 | Return made up to 08/06/95; full list of members
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2 August 1995 | Return made up to 08/06/95; full list of members
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27 June 1995 | Director resigned (2 pages) |
27 June 1995 | Director resigned (2 pages) |