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JOHN RAY,LIMITED

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Company details

THE MALTINGS, BRIDGE STREET, HITCHIN, HERTFORDSHIRE, SG5 2DE

JOHN RAY,LIMITED on the map

Company type: Private Limited Company
Company number: 00234118
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.10.17
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

List of company documents:

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14/08/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 5000
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SAIL ADDRESS CHANGED FROM:, PO BOX 501 THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTS, SG6 9BL, ENGLAND
Form type: AD02
Date: 2015.09.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.09.09
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.04
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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DIRECTOR APPOINTED MRS ALEXANDRA MELANIE ROBERTON
Form type: AP01
Date: 2014.08.15
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.07
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.09.14
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.15
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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CO. REMOVE REQUIRE. TO HOLD AGM FROM ARTS 30/04/2010
Form type: RES13
Date: 2010.10.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.01
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
£2.95
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.25
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REGISTERED OFFICE CHANGED ON 17/09/2008 FROM, THE MALTINGS, BRIDGE STREET, HITCHIN, HERTFORDSHIRE, SG5 2DE
Form type: 287
Date: 2008.09.17
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.23
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.31
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.26
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.24
Child documents:
Document type: ANNOTATION
Date: 2003.08.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.08.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.04
£2.95
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RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.21

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Company directors and board members:

JEAN MARGARET RAY (current)
Secretary, 1991.08.14
27 SOLLERSHOTT WEST , LETCHWORTH GARDEN CITY
SG6 3PU, HERTFORDSHIRE
JEAN ANGELA SEATON RAY (current)
Director, COMPANY DIRECTOR, 1991.08.14
PLAITERS REAP 3 FRANKLIN CLOSE PIRTON , HITCHIN
SG5 3PR, HERTFORDSHIRE
JEAN MARGARET RAY (current)
Director, COMPANY DIRECTOR, 1991.08.14
27 SOLLERSHOTT WEST , LETCHWORTH GARDEN CITY
SG6 3PU, HERTFORDSHIRE
JOHN RAY (current)
Director, QUANTITY SURVEYOR, 1991.08.14
27 SOLLERSHOTT WEST , LETCHWORTH GARDEN CITY
SG6 3PU, HERTFORDSHIRE
ALEXANDRA MELANIE ROBERTON (current)
Director, 2014.07.01
THE MALTINGS BRIDGE STREET , HITCHIN
SG5 2DE, HERTFORDSHIRE

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Information about the Private Limited Company JOHN RAY,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data