RACK MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | |
| 19/05/2519 May 2025 | |
| 19/05/2519 May 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 19/05/2519 May 2025 | |
| 02/05/252 May 2025 | Appointment of Mr Martin Anthony Cooke as a director on 2025-05-01 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-29 with no updates |
| 04/09/244 September 2024 | Change of details for Industrial Workspace Specialists (Iws Group) Ltd as a person with significant control on 2021-03-02 |
| 13/08/2413 August 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 02/05/242 May 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 02/05/242 May 2024 | |
| 02/05/242 May 2024 | |
| 02/05/242 May 2024 | |
| 22/04/2422 April 2024 | Termination of appointment of Stuart Spencer Ovington as a director on 2024-04-01 |
| 22/04/2422 April 2024 | Appointment of Mr Richard Jonathan Harden as a director on 2024-04-01 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-12-29 with no updates |
| 05/04/235 April 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 05/04/235 April 2023 | |
| 05/04/235 April 2023 | |
| 05/04/235 April 2023 | |
| 24/03/2324 March 2023 | |
| 24/03/2324 March 2023 | |
| 01/02/231 February 2023 | Termination of appointment of Tim Edward Lacey as a director on 2023-01-19 |
| 01/02/231 February 2023 | Termination of appointment of Jeroen Van Den Berge as a director on 2023-01-19 |
| 04/01/234 January 2023 | Appointment of Mr Stuart Spencer Ovington as a director on 2023-01-01 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-29 with updates |
| 31/03/2231 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 02/02/222 February 2022 | Director's details changed for Mr Jeroen Van Den Berge on 2022-02-01 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-29 with updates |
| 11/08/2111 August 2021 | Previous accounting period shortened from 2021-08-31 to 2021-03-31 |
| 09/07/219 July 2021 | Registered office address changed from Unit 3 Shawfield Road Carlton Industrial Estate Barnsley South Yorkshire S71 3HS to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW on 2021-07-09 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/01/156 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 03/12/143 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 11/02/1411 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 07/01/147 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 23/01/1323 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 07/01/137 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 18/01/1218 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 06/01/126 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MAXWELL-SMITH / 29/12/2011 |
| 05/01/125 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAWN VICTORIA SUGDEN / 29/12/2011 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MAXWELL-SMITH / 29/12/2011 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEE / 02/12/2011 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CHARLTON / 29/12/2011 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN VICTORIA SUGDEN / 29/12/2011 |
| 24/01/1124 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 04/01/114 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 22/01/1022 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MAXWELL-SMITH / 31/12/2009 |
| 19/01/1019 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 19/06/0919 June 2009 | ARTICLES OF ASSOCIATION |
| 16/06/0916 June 2009 | COMPANY NAME CHANGED B.S.B. HOLDINGS (CUDWORTH) LIMITED CERTIFICATE ISSUED ON 18/06/09 |
| 29/01/0929 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | SHARE AGREEMENT OTC |
| 16/12/0816 December 2008 | AQUISITION OF SHARES IN RENT A RACK LTD 19/09/2008 AUTH ALLOT OF SECURITY 19/09/2008 |
| 10/03/0810 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/01/0815 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 31/03/0331 March 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: UNITY GARAGE WHALEY ROAD BARUGH GREEN BARNSLEY SOUTH YORKSHIRE S75 1HT |
| 27/01/0327 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 23/11/0223 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0228 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: 18 LANCASTER STREET BARNSLEY SOUTH YORKSHIRE S70 6DX |
| 04/01/014 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 07/01/007 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 03/11/993 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9929 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 15/04/9815 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/09/9715 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 24/04/9624 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 20/11/9520 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/03/9528 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 14/04/9414 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 05/04/945 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/01/9426 January 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 19/10/9319 October 1993 | NEW DIRECTOR APPOINTED |
| 25/04/9325 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 15/03/9315 March 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 01/12/921 December 1992 | DIRECTOR RESIGNED |
| 22/05/9222 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 08/04/928 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/03/9219 March 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 28/03/9128 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 28/03/9128 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 12/04/9012 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 12/04/9012 April 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | � NC 100/10000 24/10/89 |
| 03/11/893 November 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/10/89 |
| 25/07/8925 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 22/06/8722 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 22/06/8722 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 23/07/8623 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 06/06/866 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 03/05/843 May 1984 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 12/02/8212 February 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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