RAKMARK LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 10/10/2410 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 14/08/1914 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / JANE ANNE SHORT / 30/09/2015 |
| 14/08/1914 August 2019 | CESSATION OF ANDREW GREGOR SHORT AS A PSC |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GREGOR SHORT / 30/09/2015 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 14/10/1614 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 06/10/156 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 28/08/1528 August 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 14/10/1414 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 31/07/1431 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 04/10/134 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 22/07/1322 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 27/09/1227 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 09/08/129 August 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 03/10/113 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/07/1114 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 29/10/1029 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 31/07/1031 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 29/10/0929 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 03/09/093 September 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/07/0821 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/07/995 July 1999 | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/07/982 July 1998 | RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/10/9726 October 1997 | SECRETARY RESIGNED |
| 26/10/9726 October 1997 | NEW SECRETARY APPOINTED |
| 30/06/9730 June 1997 | RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/06/9626 June 1996 | RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS |
| 29/08/9529 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/06/9530 June 1995 | RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS |
| 10/02/9510 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/07/9412 July 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/07/9412 July 1994 | RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS |
| 12/07/9412 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/07/9324 July 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 13/07/9313 July 1993 | RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS |
| 07/07/937 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/07/937 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/02/9322 February 1993 | RETURN MADE UP TO 16/12/92; NO CHANGE OF MEMBERS |
| 24/07/9224 July 1992 | RETURN MADE UP TO 16/12/91; NO CHANGE OF MEMBERS |
| 09/06/929 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/928 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9217 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/11/9116 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9112 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9110 July 1991 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/9110 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/911 March 1991 | LOCATION OF REGISTER OF MEMBERS |
| 22/02/9122 February 1991 | RETURN MADE UP TO 27/10/90; FULL LIST OF MEMBERS |
| 18/02/9118 February 1991 | REGISTERED OFFICE CHANGED ON 18/02/91 FROM: 10 MALTRAVERS STREET LONDON WC2R 3BS |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/07/906 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/906 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/906 July 1990 | SECT 95 05/06/90 |
| 06/07/906 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/906 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/906 July 1990 | NC INC ALREADY ADJUSTED 05/06/90 |
| 26/06/9026 June 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/06/9020 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9029 January 1990 | NEW SECRETARY APPOINTED |
| 16/01/9016 January 1990 | NEW DIRECTOR APPOINTED |
| 16/01/9016 January 1990 | NEW DIRECTOR APPOINTED |
| 09/01/909 January 1990 | AUDITOR'S RESIGNATION |
| 07/08/897 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/897 August 1989 | NEW DIRECTOR APPOINTED |
| 09/02/899 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/899 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/899 February 1989 | REGISTERED OFFICE CHANGED ON 09/02/89 FROM: 2 BACHES ST LONDON N1 6UB |
| 01/02/891 February 1989 | NEW DIRECTOR APPOINTED |
| 01/02/891 February 1989 | NEW DIRECTOR APPOINTED |
| 26/01/8926 January 1989 | DIRECTOR RESIGNED |
| 26/01/8926 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/01/8923 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/8918 January 1989 | ALTER MEM AND ARTS 281288 |
| 16/12/8816 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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