RAREBASIC LIMITED

Company number 02478814 ·

Active

103 filings

Date Filing
30 Apr 2026 Total exemption full accounts made up to 2025-04-30 · 8 pages View document
2 Apr 2026 Confirmation statement made on 2026-03-08 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
28 Mar 2025 Confirmation statement made on 2025-03-08 with no updates · 3 pages View document
28 Feb 2025 Total exemption full accounts made up to 2024-04-30 · 8 pages View document
13 May 2024 Appointment of Mr Jack Peter Coats as a director on 2024-05-10 · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
19 Mar 2024 Confirmation statement made on 2024-03-08 with no updates · 3 pages View document
31 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 8 pages View document
30 Apr 2023 Total exemption full accounts made up to 2022-04-30 · 8 pages View document
16 Mar 2023 Confirmation statement made on 2023-03-08 with updates · 4 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
31 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 8 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
8 Apr 2021 CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES View document
12 Mar 2021 SECRETARY'S CHANGE OF PARTICULARS / GAY DAWN BRIGGS / 12/03/2021 View document
12 Mar 2021 DIRECTOR'S CHANGE OF PARTICULARS / GAY DAWN BRIGGS / 12/03/2021 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
9 Mar 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES View document
10 Jan 2020 REGISTERED OFFICE CHANGED ON 10/01/2020 FROM 6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL UNITED KINGDOM View document
20 Dec 2019 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
30 Apr 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES View document
8 Feb 2019 30/04/18 TOTAL EXEMPTION FULL View document
23 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR BRUCE BRIGGS View document
23 Jan 2019 DIRECTOR APPOINTED CHLOE SCARLETT BRIGGS View document
13 Nov 2018 CESSATION OF GAY DAWN BRIGGS AS A PSC View document
13 Nov 2018 CESSATION OF BRUCE LEONARD BRIGGS AS A PSC View document
13 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAREBASIC HOLDINGS LIMITED View document
2 Oct 2018 19/09/2018 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
20 Mar 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES View document
19 Dec 2017 30/04/17 TOTAL EXEMPTION FULL View document
2 May 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES View document
24 Oct 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
17 May 2016 Annual return made up to 8 March 2016 with full list of shareholders View document
18 Dec 2015 REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 141 WARDOUR STREET LONDON W1F 0UT View document
5 Nov 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
23 Mar 2015 Annual return made up to 8 March 2015 with full list of shareholders View document
27 Oct 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
17 Mar 2014 Annual return made up to 8 March 2014 with full list of shareholders View document
5 Aug 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
12 Mar 2013 Annual return made up to 8 March 2013 with full list of shareholders View document
18 Dec 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
11 Oct 2012 REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 66 CHILTERN STREET LONDON W1U 4JT View document
22 Mar 2012 Annual return made up to 8 March 2012 with full list of shareholders View document
28 Dec 2011 SUB-DIVISION 06/10/11 View document
14 Dec 2011 SUBDIVISION 06/10/2011 View document
2 Nov 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
24 Mar 2011 Annual return made up to 8 March 2011 with full list of shareholders View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
31 Mar 2010 Annual return made up to 8 March 2010 with full list of shareholders View document
29 Jan 2010 30/04/09 TOTAL EXEMPTION FULL View document
7 Apr 2009 RETURN MADE UP TO 08/03/09; NO CHANGE OF MEMBERS View document
26 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
14 Apr 2008 RETURN MADE UP TO 08/03/08; NO CHANGE OF MEMBERS View document
27 Feb 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
3 Apr 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS View document
7 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
24 Mar 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS View document
16 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
6 Apr 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS View document
8 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
11 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 Apr 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS View document
10 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
25 Mar 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS View document
5 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
29 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS View document
27 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
15 May 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS View document
2 May 2001 REGISTERED OFFICE CHANGED ON 02/05/01 FROM: UNITY HOUSE 205 EUSTON ROAD LONDON NW1 2AY View document
20 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
4 Sep 2000 REGISTERED OFFICE CHANGED ON 04/09/00 FROM: 86A EDGWARE WAY EDGWARE MIDDX HA8 8JS View document
13 Mar 2000 RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS View document
2 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
26 Mar 1999 RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS View document
2 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
1 May 1998 RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS View document
27 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
6 Apr 1997 RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS View document
4 Mar 1997 FULL ACCOUNTS MADE UP TO 30/04/96 View document
26 Mar 1996 FULL ACCOUNTS MADE UP TO 30/04/95 View document
26 Mar 1996 RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS View document
14 Mar 1995 RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS View document
8 Mar 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 View document
8 Mar 1995 EXEMPTION FROM APPOINTING AUDITORS 15/02/95 View document
22 Jun 1994 RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS View document
27 Feb 1994 FULL ACCOUNTS MADE UP TO 30/04/93 View document
24 May 1993 RETURN MADE UP TO 08/03/93; NO CHANGE OF MEMBERS View document
7 Jan 1993 FULL ACCOUNTS MADE UP TO 30/04/92 View document
27 Mar 1992 RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS View document
16 Jul 1991 FULL ACCOUNTS MADE UP TO 30/04/91 View document
14 May 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS View document
6 Sep 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
27 Jun 1990 REGISTERED OFFICE CHANGED ON 27/06/90 FROM: 2 CRANMORE WAY THE ROOKFIELDS MUSWELL HILL LONDON N10 3TP View document
23 Mar 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Mar 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Mar 1990 REGISTERED OFFICE CHANGED ON 23/03/90 FROM: 2 BACHES STREET LONDON N1 6UB View document
8 Mar 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document