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RASHLEY & COMPANY,LIMITED

Learn more about RASHLEY & COMPANY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 SOUTH STREET, PENNINGTON, LYMINGTON, HAMPSHIRE, SO41 8EA

RASHLEY & COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00337302
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.02.26
last member list: 2009.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering
Company RASHLEY & COMPANY,LIMITED is a Private Limited Company, registration number 00337302, established in United Kingdom on the 26. February 1938. The company is now active. The company has been in business for 78 years and 9 months. The company is based on 33 SOUTH STREET, PENNINGTON, LYMINGTON, HAMPSHIRE, SO41 8EA. Business of the company RASHLEY & COMPANY,LIMITED by SIC and NACE code is "4521 - General construction & civil engineering". There are 63 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2014.02.06. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2009.06.06. We do not have any information about the company RASHLEY & COMPANY,LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2010.09.30
overdue: OVERDUE
last made update: 2008.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2010.07.04
overdue: OVERDUE
last made update: 2009.06.06
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.04.29

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.02.06
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.05.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.02.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.01.28
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02/12/09 STATEMENT OF CAPITAL GBP 4000
Form type: SH19
Date: 2009.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.02
Form type: LATEST SOC
Document description: 02/12/09 STATEMENT OF CAPITAL;GBP 4000
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.11.19
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SOLVENCY STATEMENT DATED 09/11/09
Form type: CAP-SS
Date: 2009.11.19
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REDUCE ISSUED CAPITAL 09/11/2009
Form type: RES06
Date: 2009.11.19
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.10
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.04
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RETURN MADE UP TO 06/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.08
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.15
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.20
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REGISTERED OFFICE CHANGED ON 18/10/01 FROM:, 77 HIGH ST, LYMINGTON, HANTS, SO41 9AL
Form type: 287
Date: 2001.10.18
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.14
£2.95
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RETURN MADE UP TO 06/06/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.07.25
Child documents:
Document type: ANNOTATION
Date: 2000.07.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.08
Child documents:
Document type: ANNOTATION
Date: 1999.07.08
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 06/06/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.27
£2.95
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RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.27
Child documents:
Document type: ANNOTATION
Date: 1996.06.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.06.27
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 1996.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.18
£2.95
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RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/06/92
Form type: 363(287)
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.21

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Company directors and board members:

CATHERINE JANE CORNWELL (current)
Secretary, 2002.12.16
22 SOLENT WAY MILFORD ON SEA , LYMINGTON
SO41 0TE, HAMPSHIRE
GARY CORNWELL (current)
Director, MANAGING DIRECTOR, 1998.02.01
22 SOLENT WAY MILFORD ON SEA , LYMINGTON
SO41 0TE, HAMPSHIRE
CHRISTOPHER WOODFORD (current)
Director, CARPENTER, 2000.02.17
18 CARISBROOKE COURT , NEW MILTON
BH25 5US, HAMPSHIRE
WENDY ELIZABETH WOODFORD (current)
Director, NONE, 2002.06.11
18 CARISBROOKE COURT CHATSWORTH PARK , NEW MILTON
BH25 5US, HAMPSHIRE
JANE ROWENA CANTOR (resigned)
Secretary, 1998.07.01 - 2002.08.27
HOME CLOSE COTTAGE HILLTOP BEAULIEU , BROCKENHURST
SO42 7YR, HAMPSHIRE
ANNE ELIZABETH SCOREY (resigned)
Secretary, 1991.06.06 - 1995.12.31
2 CAMPION WAY , LYMINGTON
SO41 9LS, HAMPSHIRE
FRED WEATHERLY (resigned)
Secretary, 1996.01.02 - 1998.07.01
11 RAGLAN ROAD , FRINTON ON SEA
CO13 9HH, ESSEX
JOHN REGINALD ASLIN (resigned)
Director, ACCOUNTANT, 1991.06.06 - 1995.05.25
6 MERDON CLOSE CHANDLERS FORD , EASTLEIGH
SO53 1EF, HAMPSHIRE
GORDON DAVID BURGESS (resigned)
Director, WORKS MANAGER, 1991.06.06 - 1999.07.28
38 ELLERY GROVE , LYMINGTON
SO41 9DX, HAMPSHIRE
GEORGE STANISLAS CHURCHILL (resigned)
Director, RETIRED, 1991.06.06 - 1993.06.30
18 MORETON ROAD OLD BOSHAM , CHICHESTER
PO18 8LL, WEST SUSSEX
PETER JAMES GREENLAND (resigned)
Director, PHOTOGRAPHY, 1997.07.01 - 2002.05.10
WILLINGTONS BARN SCHOOL LANE LONG WITTENHAM , ABINGDON
OX14 4QH, OXFORDSHIRE
FREDERICK WEATHERLY (resigned)
Director, CHARTERED ACCOUNTANT, 1995.05.25 - 2002.03.31
11 RAGLAN ROAD , FRINTON ON SEA
CO13 9HH, ESSEX

Companies near to RASHLEY & COMPANY,ltd.

Information about the Private Limited Company RASHLEY & COMPANY,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: 2016.04.27. Reload the data