RAREGIFT LIMITED

Company number 02354414 ·

Active

108 filings

Date Filing
6 May 2026 Confirmation statement made on 2026-02-27 with updates · 5 pages View document
29 Mar 2026 Director's details changed for Mrs Susan Claire Hall on 2015-07-04 · 2 pages View document
27 Mar 2026 Secretary's details changed for Mrs Susan Claire Hall on 2017-07-04 · 1 page View document
7 Nov 2025 Total exemption full accounts made up to 2025-04-30 · 8 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
28 Feb 2025 Director's details changed for Mrs Susan Claire Hall on 2024-03-01 · 2 pages View document
28 Feb 2025 Change of details for Mrs Susan Claire Hall as a person with significant control on 2024-03-01 · 2 pages View document
27 Feb 2025 Confirmation statement made on 2025-02-27 with updates · 5 pages View document
27 Feb 2025 Change of details for Mrs Susan Claire Hall as a person with significant control on 2024-03-01 · 2 pages View document
27 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 5 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
5 Mar 2024 Confirmation statement made on 2024-02-29 with no updates · 3 pages View document
20 Feb 2024 Total exemption full accounts made up to 2023-04-30 · 5 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
28 Feb 2023 Confirmation statement made on 2023-02-28 with updates · 4 pages View document
26 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 5 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
3 Mar 2022 Confirmation statement made on 2022-03-01 with no updates · 3 pages View document
21 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 5 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
14 Jan 2021 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES View document
21 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
25 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE MILES / 25/03/2019 View document
25 Mar 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES View document
25 Mar 2019 PSC'S CHANGE OF PARTICULARS / MS ALISON JANE MILES-MANNING / 25/03/2019 View document
24 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES View document
3 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES View document
21 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
3 Mar 2016 Annual return made up to 2 March 2016 with full list of shareholders View document
15 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
4 Mar 2015 Annual return made up to 2 March 2015 with full list of shareholders View document
2 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
3 Mar 2014 Annual return made up to 2 March 2014 with full list of shareholders View document
22 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
11 Mar 2013 Annual return made up to 2 March 2013 with full list of shareholders View document
24 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
12 Mar 2012 Annual return made up to 2 March 2012 with full list of shareholders View document
11 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
15 Mar 2011 Annual return made up to 2 March 2011 with full list of shareholders View document
25 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE MILES / 08/03/2010 View document
8 Mar 2010 Annual return made up to 2 March 2010 with full list of shareholders View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CLAIRE HALL / 08/03/2010 View document
25 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
31 Mar 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS View document
25 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
27 Mar 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS View document
26 Feb 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
15 Mar 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS View document
15 Mar 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
3 Mar 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS View document
3 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
24 Mar 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS View document
2 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
3 Jun 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS View document
3 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
25 Mar 2003 RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS View document
2 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
11 Mar 2002 RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS View document
28 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
14 Apr 2001 RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS View document
1 Mar 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
23 Mar 2000 RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS View document
29 Feb 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
10 Mar 1999 RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS View document
26 Feb 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
8 Jun 1998 RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS View document
26 Feb 1998 FULL ACCOUNTS MADE UP TO 30/04/97 View document
7 Jan 1998 REGISTERED OFFICE CHANGED ON 07/01/98 FROM: 37A ST KILDAS ROAD OLDFIELD PARK BATH AVON BA2 3QL View document
5 Nov 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Nov 1997 DIRECTOR RESIGNED View document
5 Nov 1997 DIRECTOR RESIGNED View document
5 Nov 1997 SECRETARY RESIGNED View document
19 Mar 1997 RETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS View document
2 Mar 1997 FULL ACCOUNTS MADE UP TO 30/04/96 View document
9 Apr 1996 RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS View document
1 Mar 1996 FULL ACCOUNTS MADE UP TO 30/04/95 View document
7 Mar 1995 RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS View document
24 Feb 1995 FULL ACCOUNTS MADE UP TO 30/04/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
4 Mar 1994 FULL ACCOUNTS MADE UP TO 30/04/93 View document
4 Mar 1994 RETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS View document
10 Mar 1993 RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS View document
28 Feb 1993 FULL ACCOUNTS MADE UP TO 30/04/92 View document
16 Oct 1992 RETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS View document
5 Jul 1992 FULL ACCOUNTS MADE UP TO 30/04/91 View document
28 Sep 1991 PARTICULARS OF MORTGAGE/CHARGE View document
6 Sep 1991 RETURN MADE UP TO 02/03/91; NO CHANGE OF MEMBERS View document
6 Sep 1991 RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS View document
6 Sep 1991 FULL ACCOUNTS MADE UP TO 30/04/90 View document
18 May 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
25 Apr 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Apr 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Apr 1989 REGISTERED OFFICE CHANGED ON 25/04/89 FROM: 2 BACHES STREET LONDON N1 6UB View document
24 Apr 1989 ALTER MEM AND ARTS 280389 View document
24 Apr 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Mar 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document