RARE MACHINES & COMPONENTS LTD
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Director's details changed for Mr Jonathan Wesley Montague on 2025-05-22 |
| 13/02/2513 February 2025 | Voluntary strike-off action has been suspended |
| 13/02/2513 February 2025 | Voluntary strike-off action has been suspended |
| 28/01/2528 January 2025 | First Gazette notice for voluntary strike-off |
| 28/01/2528 January 2025 | First Gazette notice for voluntary strike-off |
| 16/01/2516 January 2025 | Application to strike the company off the register |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/08/2414 August 2024 | Certificate of change of name |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-13 with updates |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 15/03/2415 March 2024 | Registered office address changed from 23 Berkeley Square Mayfair London W1J 6HE England to 22 Wenlock Road London N1 7GU on 2024-03-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Certificate of change of name |
| 13/11/2213 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/10/2112 October 2021 | Registered office address changed from 3rd Floor 35 Piccadilly Mayfair London England W1J 0DW to 23 Berkeley Square Mayfair London W1J 6HE on 2021-10-12 |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/08/2012 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/05/2011 May 2020 | COMPANY NAME CHANGED DIGBY'S FINE CHOCOLATES LTD CERTIFICATE ISSUED ON 11/05/20 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 24/07/1924 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/10/1830 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | REGISTERED OFFICE CHANGED ON 27/09/2018 FROM 61/63 CROCKHAMWELL ROAD CROCKHAMWELL ROAD WOODLEY READING RG5 3JP ENGLAND |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 06/02/186 February 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/11/1711 November 2017 | APPOINTMENT TERMINATED, DIRECTOR HYBRE LEWIS |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED MR JONATHAN WESLEY MONTAGUE |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MONTAGUE |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MRS HYBRE LEWIS |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANNEY |
| 11/07/1711 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | CESSATION OF DIGBY ANDREW EDDISON AS A PSC |
| 10/07/1710 July 2017 | REGISTERED OFFICE CHANGED ON 10/07/2017 FROM 2 HALL COTTAGES WOOD LANE BURGH NEXT AYLSHAM NORFOLK NR11 6TD |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN WESLEY MONTAGUE |
| 09/06/179 June 2017 | CURREXT FROM 10/05/2017 TO 31/03/2018 |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DIGBY EDDISON |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SARA CHAMBERS |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MR MICHAEL DAVID HANNEY |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DIGBY EDDISON |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SARA CHAMBERS |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED JONATHAN MONTAGUE |
| 24/05/1724 May 2017 | PREVSHO FROM 31/03/2018 TO 10/05/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/03/1613 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/03/155 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/03/1412 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARA JANE CHAMBERS / 01/06/2013 |
| 12/03/1412 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 01/03/131 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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