RAKUSEN'S LIMITED
Company number 02385824 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2026 | Satisfaction of charge 023858240007 in full · 1 page | View document |
| 5 Mar 2026 | Satisfaction of charge 023858240009 in full · 1 page | View document |
| 17 Feb 2026 | Appointment of Mr Andrew Douglas Simpson as a director on 2026-02-17 · 2 pages | View document |
| 17 Feb 2026 | Termination of appointment of Andrew Douglas Simpson as a director on 2026-02-17 · 1 page | View document |
| 19 Dec 2025 | Registration of charge 023858240010, created on 2025-12-18 · 33 pages | View document |
| 19 Dec 2025 | Registration of charge 023858240011, created on 2025-12-18 · 41 pages | View document |
| 27 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 23 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 18 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-06-30 · 8 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Previous accounting period shortened from 2020-07-01 to 2020-06-30 · 1 page | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Mar 2020 | 01/07/19 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 1 Jul 2019 | Annual accounts for the year ending 1 July 2019 | View accounts |
| 12 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023858240008 | View document |
| 7 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023858240009 | View document |
| 28 Mar 2019 | 01/07/18 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 1 Jul 2018 | Annual accounts for the year ending 1 July 2018 | View accounts |
| 29 Mar 2018 | 01/07/17 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 1 Jul 2017 | Annual accounts for the year ending 1 July 2017 | View accounts |
| 24 Mar 2017 | Annual accounts, small company total exemption, made up to 1 July 2016 | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 1 Jul 2016 | Annual accounts for the year ending 1 July 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 1 July 2015 | View document |
| 18 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KNAPTON | View document |
| 8 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 11 Aug 2015 | DIRECTOR APPOINTED MR ANDREW DOUGLAS SIMPSON | View document |
| 11 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACFARLANE | View document |
| 11 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PRIDMORE | View document |
| 11 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY CHARLES PRIDMORE | View document |
| 1 Jul 2015 | Annual accounts for the year ending 1 July 2015 | View accounts |
| 3 Mar 2015 | ADOPT ARTICLES 10/02/2015 | View document |
| 18 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 16 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023858240008 | View document |
| 5 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023858240007 | View document |
| 6 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 10 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 1 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders · 6 pages | View document |
| 16 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 · 7 pages | View document |
| 22 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR JOANNE BOWMAN | View document |
| 3 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 18 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 1 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 13 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 · 7 pages | View document |
| 3 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 6 May 2011 | AUDITORS RESIGNATION | View document |
| 11 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 · 8 pages | View document |
| 4 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BOWMAN / 30/09/2010 | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KNAPTON / 30/09/2010 | View document |
| 10 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 14 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 12 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 10 Oct 2008 | RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS | View document |
| 15 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 30 Oct 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS | View document |
| 15 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 28 Aug 2007 | DIRECTOR RESIGNED | View document |
| 20 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 8 Nov 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 10 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 10 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 8 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 8 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | DIRECTOR RESIGNED | View document |
| 9 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 7 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 7 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 6 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 3 Oct 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 28 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 5 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 7 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 7 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 2 Oct 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 2 Oct 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | View document |
| 20 Jul 1998 | AUDITOR'S RESIGNATION | View document |
| 15 Oct 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 3 Oct 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS | View document |
| 3 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 3 Oct 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 3 Oct 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 3 Oct 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 1994 | FULL ACCOUNTS MADE UP TO 01/07/94 | View document |
| 21 Sep 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS | View document |
| 21 Sep 1993 | FULL ACCOUNTS MADE UP TO 02/07/93 | View document |
| 22 Oct 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1992 | FULL ACCOUNTS MADE UP TO 03/07/92 | View document |
| 22 Oct 1992 | REGISTERED OFFICE CHANGED ON 22/10/92 | View document |
| 22 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 27 Feb 1992 | RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1991 | RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS | View document |
| 9 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 10 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/07 | View document |
| 2 Aug 1989 | ALTER MEM AND ARTS 110789 | View document |
| 2 Aug 1989 | REGISTERED OFFICE CHANGED ON 02/08/89 FROM: 41 PARK SQUARE LEEDS LS1 2NS | View document |
| 28 Jul 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/07/89 | View document |
| 28 Jul 1989 | COMPANY NAME CHANGED SPECIALITY FOODS LIMITED CERTIFICATE ISSUED ON 31/07/89 | View document |
| 25 Jul 1989 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1989 | COMPANY NAME CHANGED SIMCO 272 LIMITED CERTIFICATE ISSUED ON 22/06/89 | View document |
| 21 Jun 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/06/89 | View document |
| 18 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |