RAKEKIT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 18/12/2418 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/12/2331 December 2023 | Confirmation statement made on 2023-12-31 with no updates |
| 07/12/237 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 19/10/2319 October 2023 | Registered office address changed from 511 Battersea Park Road London SW11 3BW to 6 Elsley Road Tilehurst Reading RG31 6RN on 2023-10-19 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 31/12/2231 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-02 with updates |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with updates |
| 21/12/2121 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/12/2024 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 28/12/1928 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 20/11/1920 November 2019 | CORPORATE DIRECTOR APPOINTED CHAMELEON HENLEY LTD |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHAPLIN |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, SECRETARY LUISA DA SILVA DIAS |
| 20/11/1920 November 2019 | CESSATION OF PHILIP JOHN CHAPLIN AS A PSC |
| 20/11/1920 November 2019 | SECRETARY APPOINTED MRS LUISA DELMINA DA SILVA DIAS |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ALFONSO CRETELLA |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 28/11/1828 November 2018 | PSC'S CHANGE OF PARTICULARS / MR PHILIP JOHN CHAPLIN / 28/11/2018 |
| 28/11/1828 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN CHAPLIN / 28/11/2018 |
| 23/11/1823 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / LUISA DIAS / 23/11/2018 |
| 23/11/1823 November 2018 | PSC'S CHANGE OF PARTICULARS / MRS LUISA DIAS / 23/11/2018 |
| 23/11/1823 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUISA DIAS / 23/11/2018 |
| 30/01/1830 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAMELEON HENLEY LTD |
| 09/01/189 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUISA DIAS |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 09/01/189 January 2018 | PSC'S CHANGE OF PARTICULARS / MR ALFONSO CRETELLA / 04/04/2017 |
| 18/07/1718 July 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 20/04/1720 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022959870002 |
| 05/04/175 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022959870001 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MRS LUISA DIAS |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/01/1614 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 25/01/1425 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/01/1322 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/01/121 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALFONSO CRETELLA / 31/12/2009 |
| 19/01/1019 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/02/087 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/02/066 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/02/0510 February 2005 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 11 HIGHFIELD PARK MARLOW BUCKINGHAMSHIRE SL7 2DE |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 01/12/021 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | REGISTERED OFFICE CHANGED ON 08/11/00 FROM: 3 CHAPTER CLOSE MARLBOROUGH WILTSHIRE SN8 2BF |
| 12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/04/9924 April 1999 | REGISTERED OFFICE CHANGED ON 24/04/99 FROM: 2 HUGHES CLOSE BARTON PARK MARLBOROUGH WILTSHIRE SN8 1TN |
| 05/01/995 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 05/01/995 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/04/982 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/02/986 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 09/01/969 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 08/12/958 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 14/09/9514 September 1995 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/03 |
| 22/02/9522 February 1995 | REGISTERED OFFICE CHANGED ON 22/02/95 FROM: 6 HARWOOD ROAD LONDON SW6 4PH |
| 22/02/9522 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 26/01/9526 January 1995 | AUDITOR'S RESIGNATION |
| 05/01/955 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 09/03/949 March 1994 | NEW SECRETARY APPOINTED |
| 18/01/9418 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 18/01/9418 January 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/9418 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 26/03/9326 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 14/02/9314 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 14/02/9314 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9229 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 21/01/9221 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 29/01/9129 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 13/09/9013 September 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 03/09/903 September 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 03/09/903 September 1990 | NEW DIRECTOR APPOINTED |
| 01/11/881 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/881 November 1988 | REGISTERED OFFICE CHANGED ON 01/11/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 01/11/881 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/10/8818 October 1988 | ALTER MEM AND ARTS 290988 |
| 13/09/8813 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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