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J RAYMOND SECURITY LTD

Company number 11161743

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
06 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
06 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
28 Apr 2022 AA Total exemption full accounts made up to 31 March 2022
19 Jul 2021 SH08 Change of share class name or designation
19 Jul 2021 MA Memorandum and Articles of Association
19 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with updates
22 Jun 2021 AD01 Registered office address changed from The Old Bakery Blackborough Road Reigate RH2 7BU England to Bolney Place Cowfold Road Bolney Haywards Heath West Sussex RH17 5QT on 22 June 2021
22 Jun 2021 CH01 Director's details changed for Mr Jon George Michael Raymond on 22 June 2021
22 Jun 2021 AD02 Register inspection address has been changed from The Old Bakery Blackborough Road Reigate RH2 7BU England to Bolney Place Cowfold Road Bolney Haywards Heath West Sussex RH17 5QT
10 Jun 2021 AA Micro company accounts made up to 31 March 2021
01 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
20 Jan 2021 AD01 Registered office address changed from Orchard House, Park Lane Reigate RH2 8JX England to The Old Bakery Blackborough Road Reigate RH2 7BU on 20 January 2021
10 Sep 2020 AD03 Register(s) moved to registered inspection location The Old Bakery Blackborough Road Reigate RH2 7BU
10 Sep 2020 AD02 Register inspection address has been changed to The Old Bakery Blackborough Road Reigate RH2 7BU
09 Sep 2020 AD01 Registered office address changed from 1 Daleside Chelsfield Chelsfield Kent BR6 6EG United Kingdom to Orchard House, Park Lane Reigate RH2 8JX on 9 September 2020
26 Jul 2020 AA Unaudited abridged accounts made up to 31 March 2020
12 Feb 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
09 Oct 2019 AA Micro company accounts made up to 31 March 2019
16 Jul 2019 AA01 Previous accounting period extended from 31 January 2019 to 31 March 2019
08 Feb 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
28 Feb 2018 CH01 Director's details changed for Mr John George Michael Raymond on 26 February 2018
26 Feb 2018 TM02 Termination of appointment of Clayman Adams Limited as a secretary on 24 February 2018
22 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-22
  • GBP 100