RAKEM LIMITED
Company number 03253833 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 21 Oct 2025 | Confirmation statement made on 2025-10-13 with updates · 5 pages | View document |
| 26 Sep 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 23 Jun 2025 | Appointment of Ms Philippa Jane Glover as a director on 2025-06-17 · 2 pages | View document |
| 8 May 2025 | Termination of appointment of Kieran Patrick Rafferty as a director on 2025-03-08 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Oct 2024 | Confirmation statement made on 2024-10-13 with updates · 4 pages | View document |
| 27 Sep 2024 | Full accounts made up to 2023-12-31 · 22 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Oct 2023 | Confirmation statement made on 2023-10-13 with updates · 4 pages | View document |
| 26 Sep 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 20 Sep 2023 | Satisfaction of charge 032538330005 in full · 1 page | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-08-30 with updates · 4 pages | View document |
| 28 Jul 2023 | Termination of appointment of Andrew Nicholas Cross as a director on 2023-07-26 · 1 page | View document |
| 30 Jun 2023 | Registration of charge 032538330007, created on 2023-06-26 · 34 pages | View document |
| 27 Jun 2023 | Registration of charge 032538330006, created on 2023-06-26 · 34 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Full accounts made up to 2021-12-31 · 24 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Full accounts made up to 2020-12-31 · 26 pages | View document |
| 13 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES | View document |
| 6 Mar 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM HAZLEMERE 70 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4BY | View document |
| 6 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WORTHINGTON | View document |
| 30 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES | View document |
| 15 Dec 2016 | 01/11/16 STATEMENT OF CAPITAL GBP 72 | View document |
| 15 Dec 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 3 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WORTHINGTON / 30/06/2016 | View document |
| 3 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE FRANCIS RAFFERTY / 30/06/2016 | View document |
| 3 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAMIEN RAFFERTY / 30/06/2016 | View document |
| 3 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN PATRICK RAFFERTY / 30/06/2016 | View document |
| 27 Sep 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | View document |
| 3 May 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 2.00 | View document |
| 16 Nov 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 13 Oct 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 17 Oct 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 17 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON | View document |
| 30 Sep 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | View document |
| 12 Feb 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM PEEL HOUSE 2 CHORLEY OLD ROAD BOLTON BL1 3AA | View document |
| 8 Nov 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 3 Oct 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | View document |
| 4 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 28 Nov 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Nov 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 5 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAMIAN RAFFERTY / 20/09/2012 | View document |
| 1 Oct 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | View document |
| 31 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 1 Nov 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 4 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 8 Nov 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 5 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE FRANCIS RAFFERTY / 24/09/2010 | View document |
| 14 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 7 Apr 2010 | DIRECTOR APPOINTED ANDREW LINDSAY WATSON | View document |
| 9 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS RAFFERTY | View document |
| 9 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY EDWARD NALLY | View document |
| 29 Jan 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Jan 2010 | SHARE SALE AGREEMENT 17/09/09 28/12/2009 | View document |
| 10 Nov 2009 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Nov 2009 | Annual return made up to 24 September 2009 with full list of shareholders | View document |
| 30 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 28 Sep 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 Sep 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 21 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 25 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WORTHINGTON / 25/09/2008 | View document |
| 25 Sep 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 16 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 31 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 24 Oct 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 19 Oct 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 10 Oct 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 27 Sep 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | View document |
| 28 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 21 Sep 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | View document |
| 18 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 15 Sep 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS | View document |
| 18 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 29 Oct 1998 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS | View document |
| 12 Aug 1998 | ADOPT MEM AND ARTS 20/07/98 | View document |
| 12 Aug 1998 | £ NC 100/300 20/07/98 | View document |
| 12 Aug 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/07/98 | View document |
| 12 Aug 1998 | NC INC ALREADY ADJUSTED 20/07/98 | View document |
| 21 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 29 Sep 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS | View document |
| 22 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 | View document |
| 10 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 1997 | SECRETARY RESIGNED | View document |
| 10 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1997 | DIRECTOR RESIGNED | View document |
| 24 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |