RARE SELECTION LIMITED
Company number 04831878 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Jun 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 15 Apr 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 15 Apr 2025 | Voluntary strike-off action has been suspended | View document |
| 25 Mar 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Mar 2025 | First Gazette notice for voluntary strike-off | View document |
| 12 Mar 2025 | Application to strike the company off the register · 1 page | View document |
| 15 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 10 Oct 2024 | Director's details changed for Claire Elizabeth Annesley on 2024-10-01 · 2 pages | View document |
| 10 Oct 2024 | Change of details for Mr Simon Ross Annesley as a person with significant control on 2024-10-01 · 2 pages | View document |
| 10 Oct 2024 | Director's details changed for Mr Simon Ross Annesley on 2024-10-01 · 2 pages | View document |
| 23 Jul 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 · 1 page | View document |
| 16 Jul 2024 | Confirmation statement made on 2024-07-14 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 30 May 2024 | Change of details for Mr Simon Ross Annesley as a person with significant control on 2024-05-25 · 2 pages | View document |
| 30 May 2024 | Director's details changed for Claire Elizabeth Annesley on 2024-05-25 · 2 pages | View document |
| 30 May 2024 | Director's details changed for Mr Simon Ross Annesley on 2024-05-25 · 2 pages | View document |
| 12 Apr 2024 | Registered office address changed from 475, Salisbury House London Wall London EC2M 5QQ to 106-107 Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 2024-04-12 · 1 page | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 23 Aug 2023 | Confirmation statement made on 2023-07-14 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-07-14 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 4 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | View document |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 Jul 2015 | Annual return made up to 14 July 2015 with full list of shareholders | View document |
| 21 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH ANNESLEY / 23/07/2014 | View document |
| 21 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROSS ANNESLEY / 22/07/2014 | View document |
| 16 Jul 2014 | Annual return made up to 14 July 2014 with full list of shareholders | View document |
| 9 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROSS ANNESLEY / 14/07/2013 | View document |
| 22 Jul 2013 | Annual return made up to 14 July 2013 with full list of shareholders | View document |
| 22 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH ANNESLEY / 14/07/2013 | View document |
| 22 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH ANNESLEY / 14/07/2013 | View document |
| 21 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Jul 2012 | Annual return made up to 14 July 2012 with full list of shareholders | View document |
| 18 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Jul 2011 | Annual return made up to 14 July 2011 with full list of shareholders | View document |
| 13 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Jul 2010 | Annual return made up to 14 July 2010 with full list of shareholders | View document |
| 17 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROSS ANNESLEY / 14/07/2010 | View document |
| 17 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH ANNESLEY / 14/07/2010 | View document |
| 9 Nov 2009 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 475 SALISBURY HOUSE LONDON WALL LONDON EC2R 5QQ | View document |
| 2 Nov 2009 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM C/O CLOKE & CO WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | View document |
| 1 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 Jul 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | View document |
| 17 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Jul 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | View document |
| 22 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Oct 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | View document |
| 20 Sep 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | View document |
| 1 Apr 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2004 | DIRECTOR RESIGNED | View document |
| 5 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Jul 2003 | SECRETARY RESIGNED | View document |
| 16 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2003 | DIRECTOR RESIGNED | View document |
| 14 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |