About

Registered Number: 02682238
Date of Incorporation: 29/01/1992 (32 years and 4 months ago)
Company Status: Active
Registered Address: 1 Radcliffe Road, Winchmore Hill, London, N21 2SD

 

The English Rain Co. Ltd was registered on 29 January 1992 and has its registered office in London, it has a status of "Active". There are 2 directors listed as Cutler, David William, Chase, Roland Francis for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHASE, Roland Francis 29 January 1992 29 January 2016 1
Secretary Name Appointed Resigned Total Appointments
CUTLER, David William 29 January 1992 31 March 1999 1

Filing History

Document Type Date
AA - Annual Accounts 02 April 2020
CS01 - N/A 05 February 2020
AA - Annual Accounts 20 February 2019
CS01 - N/A 10 February 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 11 February 2018
AA - Annual Accounts 14 February 2017
CS01 - N/A 14 February 2017
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 09 February 2016
TM01 - Termination of appointment of director 09 February 2016
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 09 February 2015
TM02 - Termination of appointment of secretary 31 October 2014
TM01 - Termination of appointment of director 31 October 2014
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 07 March 2014
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 12 May 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AA - Annual Accounts 23 November 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 17 March 2008
363a - Annual Return 25 February 2008
AA - Annual Accounts 24 May 2007
363a - Annual Return 02 February 2007
288c - Notice of change of directors or secretaries or in their particulars 02 February 2007
288c - Notice of change of directors or secretaries or in their particulars 02 February 2007
AA - Annual Accounts 12 May 2006
363a - Annual Return 03 February 2006
288c - Notice of change of directors or secretaries or in their particulars 03 February 2006
288c - Notice of change of directors or secretaries or in their particulars 03 February 2006
288a - Notice of appointment of directors or secretaries 01 April 2005
AA - Annual Accounts 01 April 2005
363s - Annual Return 02 March 2005
AA - Annual Accounts 04 March 2004
363s - Annual Return 02 March 2004
363s - Annual Return 03 March 2003
AA - Annual Accounts 03 March 2003
363s - Annual Return 27 February 2002
AA - Annual Accounts 27 February 2002
AA - Annual Accounts 21 June 2001
363s - Annual Return 08 February 2001
AA - Annual Accounts 28 November 2000
288c - Notice of change of directors or secretaries or in their particulars 28 November 2000
363s - Annual Return 28 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 1999
288b - Notice of resignation of directors or secretaries 23 April 1999
RESOLUTIONS - N/A 02 March 1999
288a - Notice of appointment of directors or secretaries 26 February 1999
363s - Annual Return 26 February 1999
AA - Annual Accounts 26 February 1999
363s - Annual Return 26 February 1998
AA - Annual Accounts 26 February 1998
AA - Annual Accounts 27 February 1997
363s - Annual Return 27 February 1997
AA - Annual Accounts 18 February 1996
363s - Annual Return 18 February 1996
AA - Annual Accounts 09 February 1995
363s - Annual Return 09 February 1995
AUD - Auditor's letter of resignation 20 October 1994
RESOLUTIONS - N/A 23 February 1994
AA - Annual Accounts 23 February 1994
363s - Annual Return 23 February 1994
AA - Annual Accounts 02 October 1993
RESOLUTIONS - N/A 17 February 1993
RESOLUTIONS - N/A 17 February 1993
RESOLUTIONS - N/A 17 February 1993
363s - Annual Return 17 February 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 October 1992
287 - Change in situation or address of Registered Office 26 February 1992
288 - N/A 26 February 1992
288 - N/A 26 February 1992
288 - N/A 26 February 1992
NEWINC - New incorporation documents 29 January 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.