RARSON FLAT MANAGEMENT LIMITED

Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-06 with no updates

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28/08/2428 August 2024 Confirmation statement made on 2024-07-06 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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02/08/232 August 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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19/07/2319 July 2023 Confirmation statement made on 2023-07-06 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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10/08/2110 August 2021 Confirmation statement made on 2021-07-06 with no updates

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02/08/212 August 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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25/05/2125 May 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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08/04/208 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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03/04/193 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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02/04/182 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE VIRGINIA MATTHEWSON

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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20/04/1720 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/06/1629 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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16/05/1616 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/06/1530 June 2015 Annual return made up to 24 June 2015 with full list of shareholders

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13/04/1513 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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02/07/142 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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27/04/1427 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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26/06/1326 June 2013 Annual return made up to 24 June 2013 with full list of shareholders

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09/04/139 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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29/06/1229 June 2012 Annual return made up to 24 June 2012 with full list of shareholders

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09/04/129 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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27/06/1127 June 2011 Annual return made up to 24 June 2011 with full list of shareholders

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14/04/1114 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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21/07/1021 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIM LOUISE MEDCALF / 23/03/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA EMILY GOBINS / 23/03/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA CLARE MATTHEWSON / 23/03/2010

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21/05/1021 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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25/06/0925 June 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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12/12/0812 December 2008 DIRECTOR APPOINTED VIRGINIA CLARE MATTHEWSON

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25/11/0825 November 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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18/11/0818 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA MATHEWSON / 20/05/2007

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18/11/0818 November 2008 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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19/05/0819 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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23/11/0723 November 2007 NEW DIRECTOR APPOINTED

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21/08/0721 August 2007 DIRECTOR RESIGNED

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07/06/077 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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27/07/0627 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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13/09/0513 September 2005 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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13/09/0513 September 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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13/09/0513 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/05/0512 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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31/08/0431 August 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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01/07/031 July 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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15/05/0315 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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04/07/024 July 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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10/07/0110 July 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS

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08/06/018 June 2001 NEW DIRECTOR APPOINTED

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09/04/019 April 2001 NEW SECRETARY APPOINTED

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28/03/0128 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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28/03/0128 March 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/08/0022 August 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS

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16/06/0016 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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29/07/9929 July 1999 RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS

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26/08/9826 August 1998 REGISTERED OFFICE CHANGED ON 26/08/98 FROM: 22 ENNISMORE AVENUE TURNHAM GREEN CHISWICK LONDON W4 1SF

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17/08/9817 August 1998 S386 DIS APP AUDS 11/08/98

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17/08/9817 August 1998 DIRECTOR RESIGNED

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17/08/9817 August 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/08/9814 August 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/08/9814 August 1998 NEW DIRECTOR APPOINTED

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14/08/9814 August 1998 NEW DIRECTOR APPOINTED

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06/08/986 August 1998 £ NC 100/3 04/08/98

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06/08/986 August 1998 NC DEC ALREADY ADJUSTED 04/08/98

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06/08/986 August 1998 ALTER MEM AND ARTS 04/08/98

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01/07/981 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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