RAKE MARK SOLUTIONS LTD

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Company Documents

DateDescription
05/11/245 November 2024 Final Gazette dissolved via voluntary strike-off

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05/11/245 November 2024 Final Gazette dissolved via voluntary strike-off

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20/08/2420 August 2024 First Gazette notice for voluntary strike-off

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07/08/247 August 2024 Application to strike the company off the register

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16/07/2416 July 2024 Total exemption full accounts made up to 2024-03-31

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29/04/2429 April 2024 Confirmation statement made on 2024-04-27 with updates

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25/04/2425 April 2024 Change of details for Mrs Sarah Brassington as a person with significant control on 2024-01-19

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25/04/2425 April 2024 Director's details changed for Mrs Sarah Brassington on 2024-01-19

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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30/05/2330 May 2023 Confirmation statement made on 2023-04-27 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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09/05/229 May 2022 Confirmation statement made on 2022-04-27 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/03/2010 March 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM C/O APC ACCOUNTANCY (STAFFS) LTD 47 AMPLEFORTH DRIVE STAFFORD ST17 4TE

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/09/1722 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/05/1617 May 2016 Annual return made up to 27 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/05/1512 May 2015 Annual return made up to 27 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/05/1416 May 2014 Annual return made up to 27 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/01/1429 January 2014 CURRSHO FROM 30/04/2014 TO 31/03/2014

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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13/05/1313 May 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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13/05/1313 May 2013 SAIL ADDRESS CREATED

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13/05/1313 May 2013 Annual return made up to 27 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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03/04/133 April 2013 REGISTERED OFFICE CHANGED ON 03/04/2013 FROM ST ALBANS ENTERPRISE CENTRE ST ALBANS HOUSE COMMON ROAD STAFFORD ST16 3DR

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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11/05/1211 May 2012 Annual return made up to 27 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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03/05/113 May 2011 Annual return made up to 27 April 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BRASSINGTON / 27/04/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH BRASSINGTON / 27/04/2010

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18/05/1018 May 2010 Annual return made up to 27 April 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH BRASSINGTON / 30/06/2009

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17/05/1017 May 2010 SECRETARY'S CHANGE OF PARTICULARS / PHILIP BRASSINGTON / 30/06/2009

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BRASSINGTON / 30/06/2009

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BRASSINGTON / 30/06/2009

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11/05/1011 May 2010 SECRETARY'S CHANGE OF PARTICULARS / PHILIP BRASSINGTON / 30/06/2009

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH BRASSINGTON / 30/06/2009

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH BRASSINGTON / 30/06/2009

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10/05/1010 May 2010 SECRETARY'S CHANGE OF PARTICULARS / PHILIP BRASSINGTON / 30/06/2009

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BRASSINGTON / 30/06/2009

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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21/05/0921 May 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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30/04/0830 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / SARAH BRASSINGTON / 01/04/2008

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30/04/0830 April 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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27/04/0727 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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