RAKFIX LTD
Company number 05816730 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Registered office address changed from Rotunda Buildings Montpellier Exchange Cheltenham Gloucestershire GL50 1SX England to 4 Imperial Square Cheltenham GL50 1QB on 2026-06-29 · 1 page | View document |
| 24 Apr 2026 | Confirmation statement made on 2026-04-23 with no updates · 3 pages | View document |
| 1 Oct 2025 | Total exemption full accounts made up to 2025-05-31 · 7 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 19 May 2025 | Confirmation statement made on 2025-05-15 with updates · 4 pages | View document |
| 29 Oct 2024 | Appointment of Mr Rikki Dean Fletcher Webb as a director on 2024-10-29 · 2 pages | View document |
| 29 Oct 2024 | Termination of appointment of Daniel Francis Tarr as a secretary on 2024-10-29 · 1 page | View document |
| 29 Oct 2024 | Termination of appointment of Wayne David Edney as a director on 2024-10-29 · 1 page | View document |
| 29 Oct 2024 | Cessation of Wayne David Edney as a person with significant control on 2024-10-29 · 1 page | View document |
| 29 Oct 2024 | Notification of Rakfix Holding Ltd as a person with significant control on 2024-10-29 · 2 pages | View document |
| 29 Oct 2024 | Registration of charge 058167300001, created on 2024-10-29 · 26 pages | View document |
| 29 Oct 2024 | Appointment of Mr Jake Ashley Woods as a director on 2024-10-29 · 2 pages | View document |
| 2 Aug 2024 | Total exemption full accounts made up to 2024-05-31 · 7 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-05-15 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 10 Jul 2023 | Total exemption full accounts made up to 2023-05-31 · 7 pages | View document |
| 16 Jun 2023 | Confirmation statement made on 2023-05-15 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 22 May 2023 | Total exemption full accounts made up to 2022-05-31 · 7 pages | View document |
| 28 Apr 2023 | Amended total exemption full accounts made up to 2020-05-31 · 7 pages | View document |
| 28 Apr 2023 | Amended total exemption full accounts made up to 2019-05-31 · 8 pages | View document |
| 28 Apr 2023 | Amended total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 27 Apr 2023 | Registered office address changed from 78 Draycott Cam Dursley Gloucestershire GL11 5DH United Kingdom to Rotunda Buildings Montpellier Exchange Cheltenham Gloucestershire GL50 1SX on 2023-04-27 · 1 page | View document |
| 28 Feb 2023 | Previous accounting period shortened from 2022-05-31 to 2022-05-30 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 17 May 2022 | Confirmation statement made on 2022-05-15 with no updates · 3 pages | View document |
| 3 May 2022 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-05-31 · 9 pages | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-05-15 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | View document |
| 15 May 2019 | SECRETARY APPOINTED MR DANIEL FRANCIS TARR | View document |
| 15 May 2019 | APPOINTMENT TERMINATED, SECRETARY IAN BARWICK | View document |
| 31 Mar 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | View document |
| 27 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 20 Apr 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 16 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 12 Jun 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 27 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 19 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 23 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDNEY | View document |
| 23 Apr 2014 | 18/03/14 STATEMENT OF CAPITAL GBP 2 | View document |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 17 Jun 2013 | DIRECTOR APPOINTED MR WAYNE DAVID EDNEY | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 15 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 26 Apr 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 18 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 3 Apr 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 19 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 23 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 27 Aug 2010 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM THE PAINSWICK INN, GLOUCESTER STREET, STROUD GLOS GL5 1QG · 1 page | View document |
| 19 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 4 Jun 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 20 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 16 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 15 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |