About

Registered Number: 05833954
Date of Incorporation: 01/06/2006 (18 years and 11 months ago)
Company Status: Active
Registered Address: Little Cowstocks Enholms Lane, Danehill, Haywards Heath, RH17 7HA,

 

Based in Haywards Heath, Ray Ward Gunsmiths (London) Ltd was registered on 01 June 2006, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARD, John Anthony 20 February 2009 - 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Jonathan Macbride 01 November 2011 19 June 2012 1
MOODY, Anna 03 July 2012 10 April 2014 1
WARD, Jonathan Phare 01 June 2006 07 August 2006 1
CR SECRETARIES LIMITED 07 July 2008 01 November 2011 1

Filing History

Document Type Date
AA - Annual Accounts 04 March 2020
CS01 - N/A 17 January 2020
AD01 - Change of registered office address 31 December 2019
PSC01 - N/A 31 December 2019
TM01 - Termination of appointment of director 31 December 2019
PSC07 - N/A 31 December 2019
TM01 - Termination of appointment of director 31 December 2019
PSC02 - N/A 23 July 2019
PSC07 - N/A 23 July 2019
PSC07 - N/A 23 July 2019
PSC07 - N/A 23 July 2019
PSC07 - N/A 23 July 2019
CS01 - N/A 16 June 2019
AD01 - Change of registered office address 07 March 2019
AA - Annual Accounts 03 March 2019
AA - Annual Accounts 06 August 2018
PSC01 - N/A 11 June 2018
PSC01 - N/A 11 June 2018
PSC01 - N/A 07 June 2018
PSC01 - N/A 07 June 2018
PSC09 - N/A 07 June 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 01 June 2017
TM01 - Termination of appointment of director 04 April 2017
AP01 - Appointment of director 03 April 2017
AD01 - Change of registered office address 13 March 2017
TM01 - Termination of appointment of director 27 October 2016
AP01 - Appointment of director 27 October 2016
AA - Annual Accounts 30 September 2016
TM01 - Termination of appointment of director 28 July 2016
AP01 - Appointment of director 27 July 2016
TM01 - Termination of appointment of director 21 June 2016
AP01 - Appointment of director 09 June 2016
AR01 - Annual Return 05 June 2016
CH01 - Change of particulars for director 06 March 2016
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 02 June 2014
TM02 - Termination of appointment of secretary 10 April 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 March 2014
AD01 - Change of registered office address 06 January 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 13 June 2013
CH01 - Change of particulars for director 30 April 2013
AD01 - Change of registered office address 14 January 2013
AR01 - Annual Return 23 October 2012
CH01 - Change of particulars for director 23 October 2012
CH01 - Change of particulars for director 17 October 2012
DISS40 - Notice of striking-off action discontinued 06 October 2012
AA - Annual Accounts 04 October 2012
GAZ1 - First notification of strike-off action in London Gazette 25 September 2012
CH03 - Change of particulars for secretary 08 July 2012
AP03 - Appointment of secretary 03 July 2012
TM02 - Termination of appointment of secretary 19 June 2012
CH01 - Change of particulars for director 14 June 2012
TM01 - Termination of appointment of director 23 February 2012
AP01 - Appointment of director 19 February 2012
AP03 - Appointment of secretary 28 November 2011
TM02 - Termination of appointment of secretary 26 November 2011
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 16 May 2011
TM01 - Termination of appointment of director 08 May 2011
AD01 - Change of registered office address 16 July 2010
AA - Annual Accounts 22 June 2010
AR01 - Annual Return 22 June 2010
TM01 - Termination of appointment of director 13 April 2010
TM01 - Termination of appointment of director 13 April 2010
AP01 - Appointment of director 13 April 2010
AP01 - Appointment of director 13 April 2010
TM01 - Termination of appointment of director 16 November 2009
AP01 - Appointment of director 13 November 2009
288a - Notice of appointment of directors or secretaries 11 August 2009
AA - Annual Accounts 04 June 2009
363a - Annual Return 02 June 2009
288a - Notice of appointment of directors or secretaries 02 March 2009
288a - Notice of appointment of directors or secretaries 02 March 2009
288b - Notice of resignation of directors or secretaries 02 March 2009
288b - Notice of resignation of directors or secretaries 28 November 2008
AA - Annual Accounts 31 October 2008
363a - Annual Return 17 October 2008
288a - Notice of appointment of directors or secretaries 02 October 2008
288a - Notice of appointment of directors or secretaries 02 October 2008
288a - Notice of appointment of directors or secretaries 02 October 2008
288b - Notice of resignation of directors or secretaries 02 September 2008
288b - Notice of resignation of directors or secretaries 20 September 2007
363s - Annual Return 17 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 2007
AA - Annual Accounts 30 May 2007
287 - Change in situation or address of Registered Office 21 December 2006
225 - Change of Accounting Reference Date 21 December 2006
288b - Notice of resignation of directors or secretaries 21 December 2006
288a - Notice of appointment of directors or secretaries 11 December 2006
288a - Notice of appointment of directors or secretaries 29 November 2006
288a - Notice of appointment of directors or secretaries 21 November 2006
288a - Notice of appointment of directors or secretaries 21 November 2006
288b - Notice of resignation of directors or secretaries 21 November 2006
287 - Change in situation or address of Registered Office 21 November 2006
288b - Notice of resignation of directors or secretaries 21 November 2006
288b - Notice of resignation of directors or secretaries 21 November 2006
NEWINC - New incorporation documents 01 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.