| Name: |
RACHAEL AND AMY LIMITED
RACHAEL AND AMY LTD |
| Address: | TRIDENT HOUSE, 105 DERBY ROAD, LIVERPOOL, L20 8LZ |
| Incorporation Date: | 2001-05-30 |
| date | name | form type |
| 2022-02-18 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES | CS01 |
| 2021-01-14 | 31/05/20 TOTAL EXEMPTION FULL | AA |
| 2021-09-06 | 31/05/21 TOTAL EXEMPTION FULL | AA |
| 2021-06-23 | CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES | CS01 |
| 2020-06-15 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES | CS01 |
| 2020-03-26 | REGISTERED OFFICE CHANGED ON 26/03/2020 FROMC/O WHITNALLS1ST FLOOR, COTTON HOUSE OLD HALL STREETLIVERPOOLL3 9TXENGLAND | AD01 |
| 2019-02-04 | 31/05/18 TOTAL EXEMPTION FULL | AA |
| 2019-12-02 | 31/05/19 TOTAL EXEMPTION FULL | AA |
| 2019-07-02 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES | CS01 |
| 2018-07-02 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | CS01 |
| 2018-02-16 | 31/05/17 TOTAL EXEMPTION FULL | AA |
| 2017-02-23 | 23/02/17 STATEMENT OF CAPITAL GBP 3 | SH01 |
| 2017-06-13 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | CS01 |
| 2017-02-23 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-14 | 30/05/16 FULL LIST | AR01 |
| 2016-05-24 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM3A SCHOOL ROADSALECHESHIREM33 7XY | AD01 |
| 2016-02-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 | AA |
| 2015-02-18 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-15 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROMLAKEVIEW CLINIC18 HIGH STREET ASKERNDONCASTERSOUTH YORKSHIREDN6 0AB | AD01 |
| 2015-07-20 | 30/05/15 FULL LIST | AR01 |
| 2014-06-17 | 30/05/14 FULL LIST | AR01 |
| 2014-02-28 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-27 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-27 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE SENIOR / 31/05/2012 | CH01 |
| 2013-06-27 | 30/05/13 FULL LIST | AR01 |
| 2012-03-14 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-13 | 30/05/12 FULL LIST | AR01 |
| 2011-02-24 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-22 | 30/05/11 FULL LIST | AR01 |
| 2010-07-15 | 30/05/10 FULL LIST | AR01 |
| 2010-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE SENIOR / 29/05/2010 | CH01 |
| 2009-07-30 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-11 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-20 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-06 | APPOINTMENT TERMINATED SECRETARY DAVID BRUCE | 288b |
| 2008-06-06 | APPOINTMENT TERMINATED DIRECTOR DAVID BRUCE | 288b |
| 2008-03-31 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2008-06-09 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-12 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-06-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-06-21 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2005-08-11 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-23 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM:56 CHELWOOD COURTWIDFIELD PLANTATIONDONCASTERDN4 8TR | 287 |
| 2005-03-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2005-11-18 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM:56 CHELLWOOD COURTWOODFIELD PLANTATIONDONCASTERSOUTH YORKSHIRE DN4 8TR | 287 |
| 2004-04-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | AA |
| 2004-05-21 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-30 | REGISTERED OFFICE CHANGED ON 30/08/03 FROM:58 CANTLEY LANEBESSACARRDONCASTERSOUTH YORKSHIRE DN4 6NQ | 287 |
| 2003-03-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | AA |
| 2003-04-14 | COMPANY NAME CHANGEDSHIRLEY & SENIOR LIMITEDCERTIFICATE ISSUED ON 13/04/03 | CERTNM |
| 2003-03-03 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM:1 NORMAN ROADHATFIELDDONCASTERSOUTH YORKSHIRE DN7 6AF | 287 |
| 2003-10-03 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-11-11 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2002-08-14 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | 363s |
| 2002-12-08 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2001-06-07 | NEW DIRECTOR APPOINTED | 288a |
| 2001-06-07 | REGISTERED OFFICE CHANGED ON 07/06/01 FROM:BRIDGE HOUSE181 QUEEN VICTORIA STREETLONDONEC4V 4DZ | 287 |
| 2001-06-07 | DIRECTOR RESIGNED | 288b |
Last update: 2024-12-24 13:01:28